Directors Michael Nossal Non-Executive Chair Craig Bradshaw Managing Director Oliver Kleinhempel Non-Executive Director Zhui Pei Yeo Non-executive Director Stephen Weir Non-Executive Director Nicole Brook Non-Executive Director Constandinos (Taki) Dermedgoglou Non-Executive Director Company Secretary Virna Trout Registered Office Level 7A, 410 Queen Street Brisbane, 4000, QLD T +61 (0)7 4094 3072 W www.eqresources.com.au E info@eqresources.com.au Principal Place of Business 6888 Mulligan Highway Mount Carbine QLD 4871 Share Register Automic Pty Ltd Level 5, 126 Phillip Street, Sydney NSW 2000 T +61 (0)2 9698 5414 Auditors Nexia Melbourne Audit Pty Ltd Level 35, 600 Bourke Street Melbourne VIC 3000 T +61 (0)3 8613 8888 F +61 (0)3 8613 8800 Stock Exchange Listing Listed on the Australian Securities Exchange (ASX) ASX Code: EQR ACN: 115 009 106 ABN: 77 115 009 106 Corporate Directory 1 Non-Executive Chair’s Address 4 Managing Director’s Address 6 About EQ Resources Limited 7 Financial Review 9 Review of Operations 9 Barruecopardo Mine (Spain) 13 Mt Carbine Operations (Australia) 18 EQR Tenements 18 EQR Tenement Interests 20 Risk Management and Sustainability 25 Directors’ Report 44 Consolidated Statement of Profit or Loss and Other Comprehensive Income 45 Consolidated Statement of Financial Position 46 Consolidated Statement of Cash Flows 47 Consolidated Statement of Changes in Equity 48 Notes to the Consolidated Financial Statements 103 Consolidated Entity Disclosure Statement 105 Directors’ Declaration 106 Auditor’s Independence Declaration 107 Independent Auditor’s Report 112 Shareholder Information 115 Forward Looking Statements Contents
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