Highfield Resources : Annual Report 2022

Annual Report 31 December

2021

highfieldresources.com.au

HIGHFIELD RESOURCES LIMITED

ABN 51 153 918 257

Contents
Page
Corporate Directory	2
Chairman's Letter	4
Chief Executive Officer's Letter	6
Sustainability Report	9
Directors' Report	37
Financial Report	71
Consolidated Statement of Profit or Loss and Other
Comprehensive Income	72
Consolidated Statement of Financial Position	73
Consolidated Statement of Changes in Equity	74
Consolidated Statement of Cash Flows	75
Notes to the Consolidated Financial Statements	76
Directors' Declaration	100
Auditor's Independence Declaration	102
Independent Auditor's Report	103
ASX Additional Information	109

1

Corporate Directory

Directors

Mr. Richard Crookes

Independent Non-Executive Chairman

Mr. Ignacio Salazar

CEO and Managing Director

Ms. Pauline Carr

Independent Non-Executive Director

Mr. Roger Davey

Independent Non-Executive Director

Mr. Brian Jamieson

Non-Executive Director

Company Secretary

Ms. Katelyn Adams

Registered Office & Principal Place of Business

169 Fullarton Road

DULWICH, SA 5065

Telephone [phone]

Facsimile [phone]

Website highfieldresources.com.au

2

Share Registry

Advanced Share Registry Pty Ltd 110 Stirling Highway NEDLANDS, WA 6009

Telephone [phone]

Auditor

Pricewaterhouse Coopers Level 11/70 Franklin Street ADELAIDE, SA 5000

Telephone [phone]

Stock Exchange

Australian Securities Exchange

(Home Exchange: Perth, Western Australia)

ASX Code

HFR

Facsimile [phone]

Facsimile [phone]

3