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Veronica Lind

Annual Report 2022

TAITON RESOURCES LIMITED - ANNUAL REPORT 2022


This annual report covers the Group comprising Taiton Resources Limited and its subsidiaries. The functional currency of Taiton Resources Limited and its subsidiaries is Australian Dollars ($). A description of the Group's operations and of its principal activities is included in the review of operations and activities in the Directors' Report.


DIRECTORS: Datuk Siak Wei Low Noel Kok Jin Ong Chee Cheong (David) Low Mark Strizek Florence Drummond


COMPANY SECRETARY: Ian Gregory


REGISTERED OFFICE: Level 13, 200 Queen Street Melbourne, VIC 3000 Tel: +61 (3) 8648 6431


AUDITORS: William Buck Level 20, 181 William Street, Melbourne Victoria 3000


SHARE REGISTRY: Automic Group Level 2, 267 St Georges Terrace PERTH WA 6000 Tel: 1300 288 664 (within Australia)

Int: +61 (2) 96985414

Annual Report 2022 | Taiton Resources Limited

The directors of Taiton Resources Limited (Taiton Parent Entity Company including the consolidated Annual Financial Report of the Company and its controlled entities ( Group ) for the year ended 30 June 2022. The Company is a public company limited by shares, incorporated and domiciled in Australia.

DIRECTORS The names of the directors of the Company in office at any time during or since the end of the financial year and up to the date of this Annual Financial Report are as follows:

  • Datuk Siak Wei Low

  • Noel Kok Jin Ong (appointed 2 December 2021)

  • David Chee Cheong Low

  • Mark William Strizek (appointed 23 September 2022)

  • Florence Athalia Drummond (appointed 23 September 2022)

  • Peter Ng (resigned 2 December 2021)

  • Daniel Polette (appointed 24 September 2021 and resigned 2 December 2021)

  • Aik Hong (Eric) Teo (appointed 24 September 2021 and resigned 2 December 2021)

PRINCIPAL ACTIVITIES The Company is an early-stage mineral exploration and development company focused on gold and other commodities within projects located in the South Australia and Western Australia

OPERATING RESULTS The consolidated operating profit of the Group, after income tax expense, amounted to $1,229,950 (2021:loss $484,099). The consolidated operating profit is mainly due to interest and debt waivers from debt restructuring completed during the financial year.


On behalf of the board of directors. Datuk Siak Wei Low

Chairman 7 December 2022

 

About Taiton Resources Limited


Taiton Resources Limited is a mineral exploration company focussed on projects in Western Australia and South Australia.

ABN 41 062 284 084 ACN 062 284 084


Contact


t: +61 3 8648 6431

f: +61 3 8648 6480

REGISTERED OFFICE: Level 13, 200 Queen St, Melbourne, VIC 3000

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