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FY2021 Annual Report · Cazaly Resources
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Annual Report 

Cazaly Resources Limited 
ABN 23 101 049 334 
and 
Controlled Entities 

For the Year Ended 
30 June 2021 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONTENTS 
Cazaly Resources Limited Annual Report 2021 

Corporate Directory 

Directors’ Report 

Auditor’s Independence Declaration 

Consolidated Statement of Profit or Loss and Other Comprehensive 
Income 

Consolidated Statement of Financial Position 

Consolidated Statement of Changes in Equity 

Consolidated Cash Flow Statement 

Notes to the Financial Statements 

Directors’ Declaration 

Independent Auditor’s Report  

Additional Shareholder Information 

1 

2 

20 

21 

22 

23 

24 

25 

49 

50 

55 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CORPORATE DIRECTORY  
Cazaly Resources Limited Annual Report 2021 

EXECUTIVE DIRECTOR 

Clive Jones 

NON-EXECUTIVE DIRECTORS  

Nathan McMahon 
Terry Gardiner 

CHIEF EXECUTIVE OFFICER 

Tara French 

COMPANY SECRETARY 

Mike Robbins 

PRINCIPAL & REGISTERED OFFICE 

Level 3, 30 Richardson Street 
WEST PERTH WA 6005 

AUDITORS 

Hall Chadwick WA Audit Pty Ltd 
283 Rokeby Road 
Subiaco WA 6008 

SHARE REGISTRAR 

Advanced Share Registry Services 
110 Stirling Highway 
Nedlands WA 6009 

STOCK EXCHANGE LISTING 

Australian Securities Exchange 
(Home Exchange: Perth, Western Australia) 
Code: CAZ 

BANKERS 

National Australia Bank 
100 St Georges Terrace 
PERTH WA 6000 

1 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

Your directors present their report, together with the financial statements of Cazaly Resources Limited (the 
Company or Cazaly) and its controlled entities (the Group) for the financial year ended 30 June 2021. 

1. 

DIRECTORS AND COMPANY SECRETARY 

Directors 

The following directors have been in office since the start of the financial year to the date of this report 
unless otherwise stated: 

Nathan McMahon 
Clive Jones 
Terry Gardiner 

Company Secretary 

Mike Robbins 

2. 

PRINCIPAL ACTIVITIES 

The  principal  activity  of  the  Group  during  the  financial  year  was  mineral  exploration  and  evaluation 
activities as well as seeking out further exploration, acquisition and joint venture opportunities. 

There were  no  significant changes  in the  nature  of the  Group’s  principal  activities  during  the financial 
period. 

3. 

OPERATING RESULTS & FINANCIAL POSITION 

The Group’s profit after tax for the year was $716,577 (2020: $1,719,306). The Group’s net assets at the end 
of the year are $17,310,152 (2020: $15,762,508). 

Cash and cash equivalents as at year end were $9,593,690 (2020: $10,085,562).  

Exploration expenditure, including tenement acquisitions, totalled $1,514,824 for the year (2020: $879,535). 
The main expenditure was on the Ashburton, Halls Creek, the Hamersley JV and new project generation. 
Exploration expenditure written off for the year was $544,414 (2020: $394,219). The main write offs related 
to new project generation costs and expenditures relating to the various tenements and/or applications 
that were relinquished (including two Ashburton tenements) during the financial year.  

Net administration expenses and employee benefits for the year totalled $871,516 (2020: $1,639,659).  

During the next financial year the Group intends to continue to further develop its current core projects 
whilst also exploring new key commodity opportunities both in Australia and overseas.  

4. 

RISKS 

There  are  specific  risks  associated  with  the  activities  of  the  Group  and  general  risks  which  are  largely 
beyond the control of the Group and the Directors. The risks identified below, or other risk factors, may 
have a material impact on the future financial performance of the  Group and the market price of the 
Company’s shares.   

All mining ventures are exposed to risks and the Group continues to monitor risks associated with current 
projects whilst also analysing the risks associated with any new mining opportunities. These risks may cover 
such areas as: 

• 

Economic 

General  economic  conditions,  introduction  of  tax  reform,  new  legislation,  the  general  level  of  activity 
within the resources industry, movements in interest and inflation rates and currency exchange rates may 
have an adverse effect on the Group’s exploration, development and possible production activities, as 
well as on its ability to fund those activities. 

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DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

• 

Climate Change 

The  Group  recognises  that  physical  and  non-physical  impacts  of  climate  change  may  affect  assets, 
productivity, markets and the community. Risks related to the physical impacts of climate change include 
the  risks  associated  with  increased  severity  of  extreme  weather  events  and  chronic  risks  resulting  from 
longer-term  changes  in  climate  patterns.  Non-physical  risks  and  opportunities  arise  from  a  variety  of 
policy, legal, technological and market responses to the challenges posed by climate change and the 
transition to a lower carbon world. 

• 

Title Risk 

This may specifically cover mining tenure whereby country specific mining laws and legislation apply.  

Any opportunity in Australia and overseas will be subject to particular risks associated with operating in 
Australia or the respective foreign country. These risks may include economic, social or political instability 
or change, hyperinflation, currency non-convertibility or instability and changes of law affecting foreign 
ownership, exchange control, exploration licensing, export duties, investment into a foreign country and 
repatriation  of  income  or  return  of  capital,  environmental  protection,  land  access  and  environmental 
regulation,  mine  safety,  labour  relations  as  well  as  government  control  over  mineral  properties  or 
government regulations that require the employment of local staff or contractors or require other benefits 
be provided to local residents.  

• 

Exploration Risk 

The Directors of the Company realise that mineral exploration and development are high risk undertakings 
due to the high level of inherent uncertainty. There can be no assurance that exploration of the Group’s 
tenements, or of any other tenements that may be acquired by the Group in the future, will result in the 
discovery of economic mineralisation. Even if economic mineralisation is discovered there is no guarantee 
that it can be commercially exploited. 

Any future exploration activities of the Group may be affected by a range of factors including geological 
conditions,  limitations  on  activities  due  to  seasonal  weather  patterns,  unanticipated  operational  and 
technical difficulties, industrial and environmental accidents, native title process, changing government 
regulations and many other factors beyond the control of the Group. 

• 

Resource Estimates 

The Group’s projects may contain JORC Code compliant resources. There is no guarantee that a JORC 
Code compliant resource will be discovered on any of the Group’s other tenements. Resource estimates 
are expressions of judgement based on knowledge, experience and industry practice. Estimates which 
were  valid  when  originally  calculated  may  alter  significantly  when  new  information  or  techniques 
become  available.  In  addition,  by  their very nature,  resource  estimates  are  imprecise  and  depend  to 
some  extent  on  interpretations  which  may  prove  to  be  inaccurate.  As  further  information  becomes 
available through additional fieldwork and analysis the estimates are likely to change. This may result in 
alterations to development and mining plans which may, in turn, adversely affect the Group’s operations 
and the value of the Company’s listed shares. 

• 

Access Risks – Cultural Heritage and Native Title 

The Group must comply with various country specific cultural heritage and native title legislation including 
access agreements which require various commitments, such as base studies and compliant survey work, 
to be undertaken ahead of the commencement of mining operations.  

It  is  possible that  some  areas  of those  tenements  may  not  be  available for  exploration  due to cultural 
heritage  and  native title  legislation  or  invalid  access agreements.  The  Group  may  need  to  obtain the 
consent  of  the  holders  of  such  interests  before  commencing  activities  on  affected  areas  of  the 
tenements. These consents may be delayed or may be given on conditions which are not satisfactory to 
the Group. 

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DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

• 

JV and Contractual Risk 

The Group has and may have additional options where it can increase its holding in the selective assets 
by achieving or undertaking selected milestones. The Group’s ability to achieve its objectives and earn 
or  maintain  an  interest  in  these  projects  is  dependent  upon  it  and  the  registered  holders  of  those 
tenements  complying  with  their  respective  contractual  obligations  under  joint  venture  agreements  in 
respect of those tenements, and the registered holders complying with the terms and conditions of the 
tenements and any other relevant legislation.  

• 

Market conditions 

Share  market  conditions  may  affect  the  value  of  the  Company’s  quoted  securities  regardless  of  the 
Group’s operating performance.  Share market conditions are affected by many factors such as: 

introduction of tax reform or other new legislation; 
interest rates and inflation rates; 

-  general economic outlook; 
- 
- 
-  changes in investor sentiment toward particular market sectors; 
- 
- 

the demand for, and supply of, capital; and 
terrorism or other hostilities. 

The market price of securities can fall as well as rise and may be subject to varied and unpredictable 
influences on the market for equities in general and resource exploration stocks in particular.  Neither the 
Group nor the Directors warrant the future performance of the Group or any return on an investment in 
the Company. 

• 

Volatility in Global Credit and Investment Markets 

Global  credit,  commodity  and  investment  markets  have  recently  experienced  a  high  degree  of 
uncertainty and volatility. The factors which have led to this situation have been outside the control of 
the Group and may continue for some time resulting in continued volatility and uncertainty in world stock 
markets  (including  the  ASX).  This  may  impact  the  price  at  which  any  Listed  Options  and  Shares  trade 
regardless of operating performance and affect the Company’s ability to raise additional equity and/or 
debt to achieve its objectives, if required. 

• 

Commodity Price Volatility and Exchange Rates Risks 

If the Group achieves success leading to mineral production, the revenue it will derive through the sale 
of gold, iron ore, lithium or any other minerals it may discover exposes the potential income of the Group 
to  commodity  price  and  exchange  rate  risks.  Commodity  prices  fluctuate  and  are  affected  by  many 
factors  beyond  the  control  of  the  Group.  Such  factors  include  supply  and  demand  fluctuations  for 
commodities  and  metals,  technological  advancements,  forward  selling  activities  and  other  macro-
economic factors such as inflation expectations, interest rates and general global economic conditions.  

Furthermore,  international  prices  of  various  commodities  are  denominated  in  United  States  dollars 
whereas  the  income  and  expenditure  of  the  Group  are  and  will  be  taken  into  account  in  Australian 
currency. This exposes the Group to the fluctuations and volatility of the rate of exchange between the 
United States dollar and the Australian dollar as determined in international markets. 

If  the  price  of  commodities  declines  this  could  have  an  adverse  effect  on  the  Group’s  exploration, 
development  and  possible  production  activities,  and  its  ability  to  fund  these  activities,  which  may  no 
longer be profitable. 

• 

Environmental Risks 

The operations and proposed activities of the Group are subject to each project’s jurisdiction, laws and 
regulations concerning the  environment. As with most exploration projects and mining operations, the 
Group’s  activities  are  expected  to  have  an  impact  on  the  environment,  particularly  if  advanced 
exploration  or  mine  development  proceeds.   Future  legislation  and  regulations  governing  exploration, 
development and possible production may impose significant environmental obligations on the Group. 

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Cazaly Resources Limited Annual Report 2021 

The  cost  and  complexity  of  complying  with  the  applicable  environmental  laws  and  regulations  may 
prevent the Group from being able to develop potential economically viable mineral deposits. The Group 
may  require  approval  from  the relevant  authorities  before  it  can undertake  activities  that  are  likely  to 
impact the environment. Failure to obtain such approvals or to obtain them on terms acceptable to the 
Group may prevent the Group from undertaking its desired activities. The Group is unable to predict the 
effect of additional environmental laws and regulations, which may be adopted in the future, including 
whether  any  such  laws  or  regulations  would  materially  increase  the  Group’s  cost  of  doing  business  or 
affect its operations in any area. 

There can be no assurances that new environmental laws, regulations or stricter enforcement policies, 
once  implemented,  will  not  oblige  the  Group  to  incur  significant  expenses  and  undertake  significant 
investments in such respect which could have a material adverse effect on the Group’s business, financial 
condition and results of operations. 

• 

Sovereign and Political Risk 

The Group has an 80% interest in two uranium applications in the Czech Republic and a 95% interest in 
the Kaoko Kobalt Project in Namibia.   

The Group’s interests in the Czech Republic and Namibia are subject to the risks associated with operating 
in  a  foreign  country.  These  risks  may  include  economic,  social  or  political  instability  or  change, 
hyperinflation, currency non-convertibility or instability and changes of law affecting foreign ownership, 
exchange control, exploration licensing, export duties, investment into a foreign country and repatriation 
of income or return of capital, environmental protection, land access and environmental regulation, mine 
safety,  labour  relations  as  well  as  government  control  over  petroleum  properties  or  government 
regulations that require the employment of local staff or contractors or require other benefits be provided 
to local residents.  

The  Group  may  also  be  hindered  or  prevented  from  enforcing  its  rights  with  respect  to  government 
instrumentalities because of the doctrine of sovereign immunity.   

Any  future  material  adverse  changes  in  government  policies  or  legislation  in  the  Czech  Republic  or 
Namibia that affect ownership, development or mining activities, may affect the viability and profitability 
of the Group.  

The legal systems operating in the Czech Republic and Namibia are different to that in Australia and this 
may result in risks such as: 

-  Different forms of legal redress in the courts whether in respect of a breach of law or regulation, 

or in ownership dispute. 

-  A higher degree of discretion on the part of governmental agencies.  
-  Differences  in  political  and  administrative  guidance  on  implementing  applicable  rules  and 

regulations including, in particular, as regards local taxation and property rights.  

-  Different attitudes of the judiciary and court. 
-  Difficult in enforcing judgments. 

The commitment by local businesses, government officials and agencies and the judicial system to abide 
by legal requirements and negotiated agreements may be more uncertain, creating particular concerns 
with  respect  to  licences  and  agreements  for  business.    These  may  be  susceptible  to  revision  or 
cancellation  and  legal  redress  may  be  uncertain  or  delayed.  There  can  be  no  assurance  that  joint 
ventures, licences, licence applications or other legal arrangements will not be adversely affected by the 
actions of government authorities or others and the effectiveness and enforcement of such arrangements 
cannot be assured. Further, there is no guarantee that any applications for tenements will be granted or 
granted on conditions satisfactory to the Group. 

The Group’s future operations in the Czech Republic and Namibia may be affected by changing political 
conditions  and  changes  to  laws  and  petroleum  and/or  mining  policies.    The  effects  of  these  factors 
cannot be accurately predicted and developments may impede the operation or development of a 
project or even render it uneconomic. 

The above risks are not exhaustive but are the minimum exposure areas observed by the Group. 

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DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

5. 

REVIEW OF OPERATIONS 

Projects 

Halls Creek (CAZ 100%) 

The Project is situated 25km southwest of Halls Creek and covers part of the Halls Creek Mobile Zone which 
is highly prospective for a range of commodities including copper, gold and nickel (Figure 1). The project 
includes the Mount Angelo North Copper-Zinc deposit, an extensive zone of near surface oxidised Cu-Zn 
mineralisation overlying massive Cu-Zn sulphide mineralisation. Previous results from work conducted by 
Cazaly at Mount Angelo included 64m @ 2.7% Cu (1.1% Zn), 62m @ 2.4% Cu (2.8% Zn), 37m @ 2.6% Cu 
(6.1% Zn), 16m @ 5.9% Cu, 18m @ 2.5% Cu.  

The Project area also hosts a large lower grade copper deposit associated with a high level porphyritic 
felsic intrusive at the Bommie prospect located 2.5km to the southwest of the Mount Angelo Copper-Zinc 
deposit. The Bommie prospect has a large geochemical footprint with coincident Cu-Mo-Bi that extends 
for 1.2km along strike and over 800m across strike. The porphyry system is host to significant mineralisation 
with previously reported drill intercepts including 170m @ 0.4% Cu, 178m @ 0.3% Cu and 136m @ 0.3% Cu. 
Higher-grade intercepts within the mineralised interval include 23m @ 1.0% Cu and 7m @ 1.3% Cu. 

Figure 1. Location of Halls Creek Project 

Drilling 

The Company has recently completed eight (8) RC holes and one (1) diamond tail drillhole at the Mount 
Angelo  Cu-Zn  prospect  to  confirm  the  continuity  of  shallow  copper  mineralisation  and  test  potential 
extensions  to  known  sulphide  mineralisation  along  strike  and  down  dip.  The  drilling  also  tested  two 
adjacent  geophysical  targets  including  a  strong  down  hole  EM  conductor  and  an  IP  chargeability 
anomaly.  

Intervals of various sulphides were logged in RC drill chips and diamond drill core. All drill samples were 
sent for analysis for Au, Pt and Pd analysis by Fire Assay and a 47 element suite by four acid digest with 
ICPMS finish. All analytical results are awaited. 

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Cazaly Resources Limited Annual Report 2021 

The drill program was co-funded via the Department of Mines, Industry Regulation and Safety (DMIRS) 
Exploration Incentive Scheme (EIS), a State Government initiative that aims to encourage exploration in 
Western Australia. The Company was successful in two applications for co-funding its drilling campaigns 
at Mount Angelo North (M80/0247) and at the Mount Angelo Porphyry Bommie Prospect (E80/5307) for 
up to a total of $300,000 subject to programme approvals and clearances.  

Figure 2. Long Section of Mount Angelo North Cu-Zn deposits with recent drill pierce points and previous 
intercepts 

Geochemistry - Surface Sampling 

A total of 283 soil samples were collected during the quarter on 200 or 100m x 80m grid across priority 
targets within the project area. 283 samples plus 61 historical soil samples were submitted for analysis for 
a  48  element  suite  using  four  acid  digest  with  ICPMS  finish.  Analytical  results  were  incorporated  in  the 
geochemical dataset and contours were generated for each element. Anomalous Cu, Zn, Mo, Bi results 
are shown on Figure 3 which highlights the location of the newly defined Noises prospect.  

The extensive surface geochemical signature at the Bommie prospect provides further encouragement 
for a large mineralised system. Drilling at the Bommie prospect will be conducted as soon as possible, 
following appropriate heritage clearances. 

Geophysics - Ground Magnetic Survey 

A 34 line kilometres ground magnetic survey was completed across priority target areas to generate a 
higher resolution dataset to assist with mapping the stratigraphy and mineralisation controls at the Mount 
Angelo  North  Cu-Zn  deposit.  The  higher  resolution  magnetics  were  found  to  correlate  well  with  a  BIF 
marker horizon, and additional field mapping will be conducted to refine the BIF location along strike of 
the Mount Angelo North deposit. A defining feature of the Mount Angelo deposit is the recognition of this 
BIF  unit  which  acts  as  a  marker  horizon  within  the  VMS  mineralisation.  The  unit  represents  seafloor 
sedimentation  and  is  typically  observed  in  volcanogenic  massive  sulphide  deposits.  The  unit  is  seen  in 
sporadic outcrops along strike for over 1km to the north of the deposit within felsic sediments which host 
the deposit mineralisation. This area is largely covered by surficial alluvium and has never been drill tested. 

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Cazaly Resources Limited Annual Report 2021 

Figure 3. Location of the Bommie prospect and contoured Cu, Zn, Mo and Bi assay results for soil 
samples collected across the project area 

Further Work 

The Company anticipates the Halls Creek Project has significant upside and is highly encouraged by work 
completed to date. Further surface sampling and ground geophysics will be conducted in due course 
following  the  appropriate  approvals  and  clearances  to  identify  and  refine  new  drill  ready  targets. 
Additional  drilling  will  also  be  planned  to  test  extensions  to  copper-zinc  mineralisation  at  the  Mount 
Angelo North Copper-Zinc deposit and any EM targets identified in the upcoming ground survey at the 
Bommie Prospect and over the more regional prospects including Noises. Drilling will also test a possible 
recently identified skarn like target. 

An EM survey was completed in the September’21 quarter to refine the HeliTEM chargeability anomaly 
located  immediately  along  strike  of  known  mineralisation.  Positive  results  were  announced  on  30 
September 2021. 

Ashburton Basin Project (CAZ 100%) 

Cazaly holds the rights to a major land position covering more than 2,450km2 in the Ashburton Basin, in 
the Pilbara region of Western Australia (Figure 4). The project covers major regional structures considered 
to be highly prospective for major gold mineralisation and occurs in the region hosting Northern Star’s 
(ASX:NST)  Paulsen’s  gold  deposit  and  Kalamazoo’s  (ASX:KZR)  recently  acquired  Mount  Olympus  gold 
deposit.  

The Ashburton Basin forms the northern part of the Capricorn Orogen, a ~1000km long, 500km wide region 
of variably deformed metamorphosed igneous and sedimentary rocks located between the Yilgarn and 
Pilbara cratons.  

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Cazaly Resources Limited Annual Report 2021 

Figure 4. Location of Ashburton Project relative to major gold deposits in the district 

The Company applied for tenure within the region following the recognition of the presence of a major 
deeply  seated,  crustal  scale  structure  with  the  potential  to  host  significant  mineralisation,  the  Baring 
Downs Fault (‘BDF’, figure 5). The BDF lies centrally within the Ashburton Basin which to date has had very 
little modern exploration. 

Figure 5: Regional geological setting interpreted from a Deep Seismic Traverse (2010), Ashburton Project 
(ref: Johnson, SP, Thorne, AM and Tyler, IM (eds) 2011, Capricorn Orogen seismic and magnetotelluric (MT) workshop 
2011: extended abstracts: Geological Survey of Western Australia, Record 2011/25, 120p.) 

In May and June 2021, the Company and its consultants collated and reprocessed all seismic, magnetic, 
gravity,  geological  and  geochemical  datasets  across  the  Ashburton  Project  and  conducted  a  major 
litho-structural interpretation of the region (figure 6). This reprocessing resulted in a far greater detailed 
interpretation of the region compared to previous processing and importantly, identified at least three 
previously unknown, large-scale, deep seated faults. 

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Cazaly Resources Limited Annual Report 2021 

One of these newly identified faults shows a seismically reflective halo near-surface that may evidence 
alteration/fluid  flow  along  this  structure.  The  interconnected  relationship  between  this  deeply  seated 
structure and associated smaller scale faults and deformation within the Wyloo Group has led to targeted 
areas considered prospective for gold mineralisation. 

Figure 6: Regional litho-structural interpretation of the Ashburton Basin 

The technical work conducted to date has successfully highlighted specific areas potentially hosting gold 
mineralisation. The Company is now finalising heritage access agreements and is designing first pass field 
work over the targeted areas. 

Kaoko Kobalt Project (CAZ 95%) 

Cazaly holds a 95% interest in the Kaoko base metal project located in northern Namibia approximately 
800km by road from the capital of Windhoek and approximately 750km from the port of Walvis Bay. The 
project is situated immediately north of, and abuts, Celsius Resources Limited’s (ASX:CLA) Opuwo Cobalt 
project resource of 112Mt @ 0.11% Co & 0.41% Cu (CLA ASX: 16 April & 5 November 2018).  

McKenzie Springs (FIN 51% CAZ 49%)  

Sammy Resources Pty Ltd (a wholly owned subsidiary of Cazaly) is in joint venture with Fin Resources Ltd 
(ASX:FIN) over exploration licence E80/4808, the McKenzie Springs Project, located in the Kimberley region 
of  Western  Australia.  The  project  lies  south  along  strike  from  the  Savannah  nickel  mine  owned  by 
Panoramic Resources Ltd and is prospective for intrusive - hosted nickel copper mineralisation. 

Mount Venn Gold Project (WML 80% CAZ 20%) 

The  Mt  Venn  Gold  Project  is  located  125km  northeast  of  Laverton  in  the  Eastern  Goldfields Region  of 
Western Australia and covers  approximately 400km2 of prospective greenstone sequence. The project 
area lies within the Mount Venn-Yamarna-Dorothy Hills greenstone belt which is the most easterly major 
N-S striking greenstone belt of the Yilgarn Craton (figure 7). 

The belt is considered highly prospective for gold and nickel and is positioned along the western limb of 
the  Yamarna  Greenstone  Belt  that  hosts  Gold  Road’s  and  Gold  Fields’  plus  6Moz  Gruyere  Gold  Mine. 
Together the Yilgarn greenstone belts account for 30% of the world’s gold reserves, most of Australia’s 
nickel production and other base metal and rare earth deposits.  

The  project  is  subject  to  an  unincorporated  Joint  Venture  between  the  operators  Woomera  Mining 
Limited (Woomera) (ASX:WML) and Cazaly. 

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Cazaly Resources Limited Annual Report 2021 

More recent work by Woomera has focused on the Three Bears Gold Trend, that extends over 7km strike 
and  is  highly  prospective  for  gold  mineralisation.  During  the  June  quarter  the  Mama  Bear  prospect, 
located along this trend was drill tested with 25 RC holes for 4,366m and 40 AC holes for 1,457m.  

Figure 7: Mt Venn Project showing the Mount Cumming Ni prospect and the 
Three Bears Project located 40km west of the 6Moz Gruyere Gold Mine 

Drilling results to date confirm the Mama Bear prospect has bedrock gold mineralisation continuity over 
600m strike, however further exploration work is required in order to locate the higher grade zones within 
the mineralised system.  

Woomera has also planned a ground EM survey to be completed in the September quarter across the 
ultramafic complex at Mt Cumming, located at the northern end of the Mount Venn Greenstone Belt. 
Three mafic-ultramafic sills are identified within the Mt Cumming Mafic Complex, namely the Mt Warren 
Sill, Mt Cornell Sill and the Mt Cumming Sill (Figure 8).   

Previous airborne and ground EM surveys have identified 8 EM conductors at Mt Cumming that have a 
number of coincident rock chip and/or soil anomalies (Figure 8).  The ground  EM survey is designed to 
refine these targets and provide additional data to prioritise RC drill testing, which is also scheduled for 
the September quarter. 

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Cazaly Resources Limited Annual Report 2021 

Figure 8.  EM target locations within the ultramafic complex at the northern end of the Mount Venn 
Greenstone Belt 

Hamersley Project (PF1 70% CAZ 30%) 

The Hamersley Iron Ore Project is an unincorporated Joint Venture between the Company and Pathfinder 
Resources Ltd. (ASX:PF1). The project is located in the heart of the world-renowned Pilbara iron ore district 
and currently has a total Mineral Resource estimate of 343.2 Mt at 54.5% Fe (Table 1). 

The  current  Mineral  Resource  for  the  Hamersley  Iron  Ore  Project  is  reported  in  accordance  with  the 
Australasian Code for Reporting of Mineral Resources and Ore Reserves (2012) (JORC Code 2012) (refer 
to Pathfinder’s ASX Announcement dated 24 January 2020). 

Table 1: JORC Code 2012 Mineral Resource Estimate for the Hamersley Iron Ore Project 

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Cazaly Resources Limited Annual Report 2021 

On 9 July 2021, the Company, together with Pathfinder, announced the sale of the project to Equinox 
Resources Limited who intend to undertake an initial public offer (“IPO”) and seek a listing on the official 
list of the Australian Securities Exchange. The IPO will raise between $7 million and $9 million (before costs) 
through the offer of between 35 million and 45 million shares, at an issue price of $0.20 per share. 

Under the proposed transaction, Cazaly will receive 15,0000,000 shares in Equinox plus between 2,550,000 
and  2,850,000  performance  shares  (based  on  Equinox  IPO  subscription  value)  enabling  Cazaly  and  its 
shareholders the ability to maintain exposure to the Project via the Company’s equity interest in Equinox. 
The  proposed  transaction  will  create  a  new  listed  entity,  assisted  by  a  dedicated  board  and 
management team, with a sole focus on exploration and development of the Project. The proposed spin-
out  will  also  allow  Cazaly  to  focus  its  efforts  on  advancing  its  other  100%  owned  projects  as  well  as 
exploring new opportunities. 

The IPO was lodged with ASIC and ASX on 31 August 2021. 

Other 

Field reconnaissance work will shortly be conducted at the recently granted Yabbie (formerly known as 
Brown Well) project (CAZ 100%) located in the Laverton district of Western Australia.  

Mineral  Resources  Limited  (ASX:MIN)  has  stated  that  they  expect  to  commence  production  from  the 
Parker Range mine, where the Company has a royalty interest, in September 2021 quarter pending final 
approvals. 

Cazaly  is  reviewing  its  position  in  relation  to  its  interest  in  two  exploration  applications  in  the  Czech 
Republic as it continues to encounter in-country difficulties in advancing these to grant. 

The Company also continues to assess other potential project opportunities for the Company. 

Corporate 

Equity Issues 

During the financial year, 100% of the outstanding $0.029 (expiring 31 March 2021) and $0.039 (expiring 
26 November 2020) options, were converted to fully paid ordinary shares in the Company, for proceeds 
of $767,650. 

Other 

On  19  April  2021,  the  Company  announced  the  appointment  of  Ms  Tara  French  as  the  new  Chief 
Executive  Officer/Managing  Director  of  the  Company.  Tara  was  previously  the  General  Manager  of 
Exploration at Regis Resources Limited where she was employed for 14 years and played a key role in the 
company’s transition and growth over that time. In readiness for the commencement of Ms French on 12 
July 2021, Clive Jones reverted to the role of Executive Director whilst Nathan McMahon became a Non-
Executive Director.  

The Group continued to monitor the COVID-19 situation closely and has continually been managing the 
situation in a balanced, calm and measured way. 

6. 

FUTURE DEVELOPMENTS, PROSPECTS AND BUSINESS STRATEGIES 

The  Group  will  continue  its  mineral  exploration  activity  at  and  around  its  exploration  projects  with  the 
object of identifying commercial resources. The Group has continued to reduce its tenement holdings 
but is also focussed on sourcing key commodity projects.  

   7. 

SIGNIFICANT CHANGES IN STATE OF AFFAIRS 

There were no significant changes in the state of affairs of the Group during the financial year. 

  13 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

8. 

AFTER BALANCE DATE EVENTS 

The Directors are not aware of any matters or circumstances at the date of the report, other than those 
referred to in this report or the financial statements or notes thereto, that has significantly affected or may 
significantly  affect  the  operations,  the  results  of  operations  or  the  state  of  affairs  of  the  Group  in 
subsequent financial years. 

9. 

ENVIRONMENTAL ISSUES 

The Group has a policy of complying with or exceeding its environmental performance obligations. The 
Board believes that the Group has adequate systems in place for the management of its environmental 
requirements.  The  Group  aims  to  ensure  the  appropriate  standard  of  environmental  care  is  achieved, 
and in doing so, that it is aware of and is in compliance with all environmental legislation. The  Directors 
are not aware of any breach of environmental legislation for the financial year under review. 

10. 

INFORMATION ON DIRECTORS 

Clive Jones 

Executive Director (B.App.Sc(Geol), M.AusIMM) 

Experience 

Mr Jones has been involved in mineral exploration for over 25 years and has 
worked  on  the  exploration  for  a  range  of  commodities  including  gold,  base 
metals,  mineral  sands,  uranium  and  iron  ore. Mr  Jones  is  also  a  director  of 
Bannerman Energy Ltd (formerly Bannerman Resources Ltd). 

Equity Holdings 

20,829,904 fully paid ordinary shares 
4,000,000 options exercisable at $0.0495 expiring 19 November 2022 

Listed Directorships 

Corazon Mining Ltd (from February 2005 to November 2019) 
Bannerman Energy Ltd (from January 2007) 

Nathan McMahon 

Non-Executive (B.Com) 

Experience 

Mr McMahon has provided corporate and tenement management advice to 
the mining industry for nearly 25 years to in excess of twenty public listed mining 
companies. Nathan  has  specialised  in  native  title  negotiations,  joint  venture 
negotiations and project acquisition due diligence.  

Equity Holdings 

40,238,258 fully paid ordinary shares 
4,000,000 options exercisable at $0.0495 expiring 19 November 2022 

Listed Directorships 

Galan Lithium Limited (February 2011 to February 2020) 

Terry Gardiner 

Non-Executive Director (B.Bus) 

Experience 

Mr  Gardiner  has  been  involved  in  capital  markets,  corporate  advising, 
stockbroking & derivatives trading for over 20 years. For the past twelve years 
Mr Gardiner has been an Executive Director of boutique broker Barclay Wells 
Ltd.   Mr  Gardiner  is  also  a  director  of  various  ASX  listed  and  unlisted  public 
companies. 

Equity Holdings 

7,750,000 fully paid ordinary shares 
2,000,000 options exercisable at $0.0495 expiring 19 November 2022 

Listed Directorships 

Galan Lithium Limited (from December 2013) 
Roto-Gro International Limited (from July 2019) 
Affinity Energy and Health Limited (from October 2019) 
Charger Metals NL (from July 2021)(Chairman) 

  14 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

Mike Robbins - Company Secretary 

Mr Robbins has over 25 years resource industry experience gathered at both operational and corporate 
levels, both within Australia and overseas. During that time, he has held numerous project and head office 
roles and is also Company Secretary for Galan Lithium Limited. 

11. 

REMUNERATION REPORT - AUDITED 

This report details the nature and amount of remuneration for each director of the Company. 

Remuneration Policy 

The remuneration policy of  Cazaly has been designed to align  Director and executive  objectives with 
shareholder and business objectives by providing a fixed remuneration component which is assessed on 
an annual basis in line with market rates and Group performance. The further tailoring of goals between 
shareholders and the Directors and executives is achieved through the issue of equity to the directors and 
executives to encourage the alignment of personal and shareholder interest. 

The Board of the Company believes the remuneration policy to be appropriate and effective in its ability 
to  attract  and  retain  the  best  personnel  to  run  and  manage  the  Company,  as  well  as  create  goal 
congruence between Directors, executives and shareholders. 

The remuneration policy, setting the terms and conditions for the Directors and executives was developed 
by  the  Executive  and  approved  by  the  Board  after  seeking  professional  advice  from  independent 
external consultants.  

In determining continuing, competitive remuneration rates, the Board seeks independent advice on local 
and international trends among comparative companies and industry generally. It examines terms and 
conditions for employee incentive plans and other benefit schemes. 

The Group is exploration and development focussed, and therefore speculative in terms of performance. 
Consistent with attracting and retaining talented people, the Directors and executives are paid market 
rates  associated  with  individuals  in  similar  positions,  within  the  same  industry.  Independent  advice  is 
obtained to confirm that executive remuneration is in line with market practice and is reasonable in the 
context of Australian executive reward practices. 

All remuneration paid to Directors and executives is valued at the cost to the Company and expensed 
or  carried  forward  on  the  balance  sheet  for  time  that  is  attributable  to  exploration  and  evaluation. 
Options are valued using the Black-Scholes methodology. 

The Board policy is to remunerate Non-Executive Directors at market rates for comparable companies for 
time,  commitment  and  responsibilities.    The  Executive,  in  consultation  with  independent  advisors  as 
necessary,  determine  and  review  Non-Executive  Directors’  remuneration  annually,  based  on  market 
practice, duties and accountability. The maximum aggregate amount of fees that can be paid to non-
executive directors is subject to approval by shareholders at the Annual General Meeting.  Fees for non-
executive  Directors  are  not  linked  to  the  performance  of  the  Company.    However,  to  align  Directors’ 
interests with shareholder interests, all Directors are encouraged to hold shares in the company. 

Employment Details 

All Directors have engagement contracts in place. 

Mr Jones is currently an Executive Director on a remuneration package totalling $216,804.   

Mr McMahon was previously a joint Managing Director of the Company but reverted to the role of Non-
Executive Director upon the commencement of Ms Tara French as CEO. His engagement contract was 
adjusted to an annual equivalent fee of $60,000. 

Mr Terry Gardiner, a Non-Executive Director is employed by the Company on an annual salary of $50,000 
(plus statutory superannuation). 

  15 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

11. 

REMUNERATION REPORT – AUDITED (Cont’d) 

The employment contracts stipulate a range of resignation notice periods.  The Company may terminate 
an employment contract without cause by providing written notice or making payment in lieu of notice, 
based  on  the  individual’s  annual  salary  component.  Termination  payments  are  not  payable  on 
resignation or under the circumstances of unsatisfactory performance. 

Voting and comments made at the Company’s 2020 Annual General Meeting 

The  adoption  of  the  Remuneration  Report  for  the  financial  year  ended  30  June  2020  was  put  to  the 
shareholders of the Company at the Annual General Meeting held 20 November 2020. The Company 
received  99.98%  of  the  vote,  of  those  shareholders  who  exercised  their  right  to  vote,  in  favour  of  the 
remuneration report for the 2020 financial year. The resolution was passed without amendment by a poll 
and proxy vote. Company did not receive any specific feedback at the AGM or throughout the year on 
its remuneration practices. 

Details of Remuneration for Years Ended 30 June 2021 & 30 June 2020 

The remuneration for key management personnel of the company during the year was as follows: 

Short-term Benefits 

Post  
Employment  
Benefits 

Other  
Long-term 
Benefits 

Share based 
Payment 

Total 

Performance 
Related 

Cash, salary 

Cash 

Non-cash  

Other 

Super 

Other 

Equity 

Options 

& bonuses 

profit  

Benefit 

share 

$ 

$ 

$ 

Nathan McMahon – Non-Executive Director (i) 

2021 

2020 

193,240 

309,203 

- 

- 

Clive Jones – Executive Director (ii) 

2021 

2020 

222,512 

354,902 

- 

- 

- 

- 

- 

- 

Terry Gardiner – Non Executive Director  

2021 

2020 

50,000 

70,000 

Total Remuneration 

2021 

2020 

465,752 

734,105 

- 

- 

- 

- 

- 

- 

- 

- 

$ 

- 

154,942 

$ 

- 

- 

- 

5,412 

154,942 

2,603 

- 

5,000 

4,750 

4,750 

- 

10,162 

314,884 

7,353 

$ 

$ 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

$ 

- 

$ 

193,240 

% 

- 

102,175  566,320 

18% 

- 

227,924 

- 

102,175  614,622 

17% 

- 

54,750 

- 

51,088 

130,838 

39% 

- 

475,914 

- 

255,438  1,311,780 

19% 

i)  Aggregate short term benefits of $193,240 (2020: $464,145) were paid, or were due and payable to Kingsreef Pty 
Ltd, a company controlled by Mr Nathan McMahon, for the provision of corporate management services to the 
Company. Mr McMahon reverted to a Non-Executive Director on 1 June 2021. 

ii)  Aggregate short term benefits of $222,512 (2020: $509,844) were paid, or were due and payable to Clive Jones or 
Widerange  Corporation  Pty  Ltd,  a  company  controlled  by  Mr  Clive  Jones,  for  the  provision  of  corporate  and 
technical management services to the Company. This amount includes a salary and superannuation component 
of $62,375 paid directly to Mr Jones. 

Related Party Information 

The  Company  received  a  total  of  $14,285  (2020:  $14,418)  under  an  Office  Services  Agreement  with 
Gregory Resources Ltd. Gregory Resources Ltd is considered by the Company to be a related party, as 
two  Directors  of  Cazaly,  Mr  Nathan  McMahon  and  Mr  Terry  Gardiner,  were  also  directors  of  Gregory 
Resources Ltd during the financial year.  

The  Company  received  a  total  of  $96,500  (2020:  $122,853)  under  an  Office  Services  Agreement  with 
Galan Lithium Ltd. Galan Lithium Ltd is considered by the Company to be a related Party, as a Galan 
Non-Executive Director, Mr Terry Gardiner, is also a director of Cazaly Resources Ltd. 

  16 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

11. 

REMUNERATION REPORT – AUDITED (Cont’d) 

The Company paid $79,620 (2020: $Nil) for the provision of Company Secretarial services to Galan Lithium 
Ltd. Galan Lithium Ltd is considered by the Company to be a related Party, as a Galan Non-Executive 
Director, Mr Terry Gardiner, is also a director of Cazaly Resources Ltd. 

Key Management Personnel (KMP) Share and Option Holdings 

Share Holdings 

30 June 2021 

N. McMahon 
C. Jones 
T. Gardiner 

30 June 2020 

N. McMahon 
C. Jones 
T. Gardiner 

Option Holdings 

30 June 2021 

N. McMahon 

C. Jones 

T. Gardiner (ii) 

30 June 2020 

N. McMahon 

C. Jones 

T. Gardiner (ii) 

Balance 
01-07-20 

Granted as 
Remuneration 

Options 
Exercised 

Net Change 
Other 

35,363,256 
18,329,904 
5,421,500 

59,114,660 

- 
- 
- 

- 

2,500,000 
2,500,000 
2,000,000  

7,000,000 

2,375,002 
- 
328,500 

2,703,482 

Balance 
01-07-19 

Granted as 
Remuneration 

Options 
Exercised 

Net Change 
Other 

29,366,142 
16,329,904 
5,071,500 

50,767,546 

- 
- 
- 

- 

- 
- 
- 

- 

5,997,114 
2,000,000 
350,000 

8,347,114 

Balance 
30-06-21 

40,238,258 
20,829,904 
7,750,000 

68,818,162 

Balance 
30-06-20 

35,363,256 
18,329,904 
5,421,500 

59,114,660 

Balance 
01-07-20 

Issued 
Acquired 

Exercised 
(ii) 

Lapsed 

Balance 
30-06-21 

Vested 
during 
the year 

Vested 
and 
exercisable 

6,500,000 

6,500,000 

4,000,000 

17,000,000 

- 

- 

- 

- 

2,500,000 

2,500,000 

2,000,000  

7,000,000 

- 

- 

- 

- 

4,000,000 

4,000,000 

2,000,000 

10,000,000 

- 

- 

- 

- 

4,000,000 

4,000,000 

2,000,000 

10,000,000 

Balance 
01-07-19 

Issued 
Acquired (i) 

Exercised 

Lapsed 

Balance 
30-06-20 

Vested 
during the 
year 

Vested 
and 
exercisable 

2,500,000 

4,000,000 

2,500,000 

4,000,000 

2,000,000 

2,000,000 

7,000,000 

10,000,000 

- 

- 

- 

- 

- 

- 

- 

- 

6,500,000 

4,000,000 

6,500,000 

6,500,000 

4,000,000 

6,500,000 

4,000,000 

2,000,000 

4,000,000 

17,000,000 

10,500,000 

17,000,000 

(i) 

(ii) 

Approved by shareholders at the AGM held on 20 November 2019. Options are exercisable at $0.0495 
(originally issued at $0.0705) on or before 19 November 2022. 
Includes 500,000 options exercisable at  $0.029 (originally issued at $0.05) on or before 31 March 2021 
issued under a placement and approved by shareholders on 6 June 2019. 

End of Remuneration Report (Audited). 

  17 

 
 
 
 
 
 
 
 
 
     
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

12.  MEETINGS OF DIRECTORS 

The  number  of  directors'  meetings  held  and  conducted  during  the  financial  year,  each  director  held 
office during the financial year and the number of meetings attended by each director is: 

Director 

N McMahon 
C Jones 
T Gardiner 

Number Eligible  

Number Participated 

8 
8 
8 

8 
8 
8 

The  Company  does  not  have  a  formally  constituted  audit  and  risk  committee  or  remuneration  and 
nomination committee  as the  Board considers  that the  Company’s  size  and type  of  operation  do  not 
warrant the formation of such committees. 

13. 

INDEMNIFYING OFFICERS OR DIRECTORS 

In  accordance with the  constitution, except  as  may  be  prohibited  by the  Corporations Act 2001  every 
Officer, or agent of the Company shall be indemnified out of the property of the Company against any 
liability incurred by him in his capacity as Officer or agent of the Company or any related corporation in 
respect of any act or omission whatsoever and howsoever occurring or in defending any proceedings, 
whether civil or criminal. No indemnification has been paid with respect to the Company’s auditor. 

The Company has insurance policies in place for Directors and Officers insurance. 

14.  OPTIONS  

Options forfeited or cancelled 

During, or since the end of the financial year, no options were forfeited or cancelled.   

Options Expired or Lapsed 

During, or since the end of the financial year, no options have expired or lapsed.   

Options on Issue 

At the date of this report the Company had the following options on issue: 

Expiry Date 

19/11/2022 
8/3/2024 
11/6/24 

Exercise Price 

Options on Issue 

$0.0495 
$0.0500 
$0.0660 

10,000,000 
2,000,000 
500,000 

Option  holders  do  not  have  any  rights  to  participate  in  any  issue  of  shares  or  other  interests  in  the 
Company or any other entity. 

15. 

PROCEEDINGS ON BEHALF OF GROUP 

No person has applied for leave of Court to bring proceedings on behalf of the Group or intervene in any 
proceedings to which the Group is a party for the purpose of taking responsibility on behalf of the Group 
for all or any part of those proceedings. The Group was not a party to any such proceedings during the 
year. 

16.  AUDITORS INDEPENDENCE DECLARATION 

The lead auditor’s independence declaration for the year ended 30 June 2021 has been received and 
can be found on page 20. 

  18 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ REPORT 
Cazaly Resources Limited Annual Report 2021 

17.  NON-AUDIT SERVICES 

The Board of Directors is satisfied that the provision of non-audit services performed during the year by the 
Group’s auditors is compatible with the general standard of independence for auditors imposed by the 
Corporations  Act  2001.  No  other  fees  were  paid  or  payable  to  the  auditors  for  non-audit  services 
performed during the year ended 30 June 2021. 

This  report  of  the  Directors,  incorporating  the  Remuneration  Report,  is  signed  in  accordance  with  a 
resolution of the Board of Directors. 

Clive Jones 
Executive Director   
30 September 2021 

Competent Persons Statement 

This information that relates to exploration targets, exploration results, resource reporting and drilling data of Cazaly 
operated projects is based on information compiled by Mr Clive Jones and Mr Don Horn who are Members of The 
Australasian Institute of Mining and Metallurgy  and/or The Australian Institute of Geoscientists and are employees of 
the Company. Mr Jones and Mr Horn have sufficient experience which is relevant to the style of mineralisation and 
type of deposit under consideration and to the activity which they are undertaking to qualify as a Competent Persons 
as defined in the 2012 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore 
Reserves’. Mr Jones and Mr Horn consent to the inclusion in their names in the matters based on their information in the 
form and context in which it appears. 

  19 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
To the Board of Directors 

Auditor’s  Independence  Declaration  under  Section  307C  of  the  Corporations  Act 

2001 

As  lead  audit  Partner  for  the  audit  of  the  financial  statements  of  Cazaly  Resources  Limited  for  the 
financial year ended 30 June 2021, I declare that to the best of my knowledge and belief, there have 

been no contraventions of: 

• 

the auditor independence requirements of the Corporations Act 2001 in relation to the audit; 
and 

•  any applicable code of professional conduct in relation to the audit. 

Yours Faithfully 

HALL CHADWICK WA AUDIT PTY LTD 

MARK DELAURENTIS  CA 

Partner 

Dated at Perth this 30th September 2021 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONSOLIDATED STATEMENT OF PROFIT OR LOSS  
AND OTHER COMPREHENSIVE INCOME 
For Year Ended 30 June 2021  

Note 

2 

2 

3 
3 

6 

Revenue from continuing operations 
Gain/(Loss) on sale of financials assets 
Revaluation /(Impairment) of financial assets 
Other Income 

Employee benefits  
Finance Costs  
Depreciation  
Administrative expenses 
Compliance and regulatory expenses 
Occupancy expenses 
Written-off exploration expenditure 
Equity based payments 
Loss on disposal of subsidiary 

Profit/(loss) before income tax  
Income tax (expense)/ benefit 
Profit/(loss) for the year from continuing operations 
Other comprehensive income 
Total comprehensive income/(loss) for the year 

Earnings/(loss) for the year attributable to: 
Members of the parent entity 
Non-controlling interest 

Total comprehensive income/(loss) attributable to: 
Members of the parent entity 
Non-controlling interest 

Earnings/(loss) per share from continuing and 
discontinuing operations 

Basic weighted average earnings/(loss) per share 
Diluted weighted average earnings/(loss) per share 

18 
18 

2021 
$ 

205,305 
996,942 
1,296,883 
120,401 

(545,131) 
(11,890) 
(77,898) 
(326,385) 
(258,074) 
(76,537) 
(543,522) 
(63,517) 
- 

716,577 
- 
716,577 
- 
716,577 

716,761 
(184) 
716,577 

716,761 
(184) 
716,577 

Cents 
0.19 
0.19 

The accompanying notes form part of these financial statements. 

2020 
$ 

311,810 
(1,300) 
468,047 
3,967,005 

(1,149,859) 
(157,741) 
(14,398) 
(489,800) 
(183,682) 
(245,981) 
(394,219) 
(255,438) 
(135,138) 

1,719,306 
- 
1,719,306 
- 
1,719,306 

1,719,359 
(53) 
1,719,306 

1,719,359 
(53) 
1,719,306 

Cents 
0.50 
0.50 

  21 

           
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONSOLIDATED STATEMENT OF  
FINANCIAL POSITION           
As at 30 June 2021 

CURRENT ASSETS 

Cash and cash equivalents 
Trade and other receivables 

TOTAL CURRENT ASSETS 

NON-CURRENT ASSETS 

Trade and other receivables 
Financial assets 
Property, plant and equipment 
Exploration and evaluation assets 
Rights of use assets 

TOTAL NON-CURRENT ASSETS 

TOTAL ASSETS 

CURRENT LIABILITIES 

Trade and other payables 
Provisions 
Interest bearing loans and borrowings 

TOTAL CURRENT LIABILITIES 

NON-CURRENT LIABILITIES 

Note 

2021 
$ 

2020 
$ 

7 
8 

8 
9 
10 
11 
29 

12 
13 
29 

9,593,690 
133,893 

10,085,562 
59,396 

9,727,583 

10,144,958 

49,679 
2,491,151 
23,505 
5,294,691 
151,367 

59,717 
1,514,427 
15,276 
4,324,283 
215,417 

8,010,393 

6,129,120 

17,737,976 

16,274,078 

144,562 
120,831 
109,855 

143,619 
145,607 
59,973 

375,248 

349,199 

Interest bearing loans and borrowings 

29 

52,576 

162,371 

TOTAL NON-CURRENT LIABILITIES 
TOTAL LIABILITIES 

NET ASSETS 

EQUITY 

Issued capital 
Reserves 
Accumulated losses 
Controlling entity interest 
Non-controlling interest 

TOTAL EQUITY 

52,576 
427,824 

162,731 
511,570 

17,310,152 

15,762,508 

14 
15 
16 

26,620,021 
422,241 
(9,716,539) 
17,325,723 
(15,571) 

25,852,471 
358,724 
(10,433,300) 
15,777,895 
(15,387) 

17,310,152 

15,762,508 

The accompanying notes form part of these financial statements. 

  22 

   
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONSOLIDATED STATEMENT OF  
CHANGES IN EQUITY 
For the year ended 30 June 2021 

Issued Capital (Accumulated 
Losses) 

Option 
Reserve 

$ 

$ 

$ 

Non-
Controlling 
Interest 
$ 

Total 

$ 

Balance at 30 June 2019 

31,288,827 

(10,603,110) 

777,627 

(15,334) 

21,448,010 

Earnings/(loss) for the year 
Other comprehensive 
income for the year 
Total comprehensive 
income/(loss) for the year 
Transactions with owners, in 
their capacity as owners, and 
other transfers: 
Shares issued 
Issue costs 
Options issued   
Options expired  
Fair value of options 
exercised 
Option reserve  
Return of capital  
Unfranked dividend paid 

Balance at 30 June 2020 

Earnings/(loss) for the year 
Other comprehensive 
income for the year 
Total comprehensive 
income/(loss) for the year 
Transactions with owners, in 
their capacity as owners, and 
other transfers: 
Shares issued 
Issue costs 
Options issued   
Options expired  
Fair value of options 
exercised 
Option reserve  
Return of capital  
Unfranked dividend paid 

Balance at 30 June 2021 

- 

- 
- 

1,719,359 

- 
1,719,359 

- 

- 
- 

(53) 

1,719,306 

- 
(53) 

- 
1,719,306 

1,339,763 
- 
- 
- 

- 
- 
- 
193,751 

480,590 
- 
(7,256,709) 
- 
25,852,471 

- 
- 
- 
(1,743,300) 
(10,433,300) 

- 
- 
- 
(193,751) 

(480,590) 
255,438 
- 
- 
358,724 

- 

- 
- 

716,761 

- 
716,761 

767,550 
- 
- 
- 
- 

- 
- 
- 
- 
- 

- 

- 
- 

- 
- 
- 
- 
- 

- 
- 
- 
- 

1,339,763 
- 
- 
- 

- 
- 
- 
- 
(15,387) 

- 
255,438 
(7,256,709) 
(1,743,300) 
15,762,508 

(184) 

716,577 

- 
(184) 

- 
716,577 

- 
- 
- 
- 
- 

767,550 
- 
- 
- 
- 

- 
- 
- 
26,620,021 

- 
- 
- 
(9,716,539) 

63,517 
- 
- 
422,241 

- 
- 
- 
(15,571) 

63,517 
- 
- 
17,310,152 

The accompanying notes form part of these financial statements.  

  23 

  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONSOLIDATED CASH FLOW  
STATEMENT 
For the year ended 30 June 2021   

Cash Flows from Operating Activities 

Receipts from services agreements 
Cash received from government grant 
Payments to suppliers and employees 
Interest received and bill discounts received 

Note 

2021 
$ 

2020 
$ 

152,300 
50,000 
(1,223,565) 
53,444 

158,914 
50,000 
(2,066,915) 
149,730 

Net cash used in operating activities 

19 

(967,821) 

(1,708,271) 

Cash Flows From Investing Activities 

Purchase of property, plant & equipment  
Purchase of equity investments 
Payments for exploration and evaluation 
Payments for purchase of exploration assets 
Payment for term deposit bond 
Proceeds from sale of equity investments 
Proceeds from the Sale of Subsidiary 
Proceeds from sale of exploration assets (net of 
transaction costs) 
Proceeds from term deposit bond  

(34,869) 
(892,132) 
(1,318,832) 
(335,000) 
- 
2,209,232 
- 

(5,826) 
(731,622) 
(956,001) 

(49,679) 
- 
934,470 

60,000 
20,000 

19,926,883 
17,595 

Net cash provided by investing activities 

(291,601) 

19,135,820 

Cash Flows from Financing Activities 

Proceeds from issue of share 
Proceeds from conversion of options 
Payment for the return of capital 
Payment for unfranked dividend 

- 
767,550 
- 
- 

- 
821,304 
(7,256,700) 
(1,743,300) 

Net cash provided by financing activities 

767,550 

(8,178,696) 

Net increase/(decrease) in cash held 

(491,872) 

9,248,853 

Cash and cash equivalents at beginning of the 
financial year 

10,085,562 

836,709 

Cash and cash equivalents at end of the financial 
year 

7 

9,593,690 

10,085,562 

The accompanying notes form part of these financial statements.  

  24 

           
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES  

These  consolidated  financial  statements  and  notes  represent  those  of  Cazaly  Resources  Limited  (the 
Company  or  Cazaly)  and  its  controlled  entities  (the  Group).  Cazaly  Resources  Limited  is  a  listed  public 
company, incorporated and domiciled in Australia. 

The financial statements were authorised for issue on 30 September 2021 by the Directors of the Company.  

Basis of Preparation 

The  financial  report  is  a  general  purpose  financial  report  that  has  been  prepared  in  accordance  with 
Australian  Accounting 
Interpretations,  other  authoritative 
pronouncements of the Australian Accounting Standards Board and the Corporations Act 2001.  The Group 
is a for-profit entity for financial reporting purposes under Australian Accounting Standards. 

Standards,  Australian  Accounting 

Australian Accounting Standards set out in accounting policies that the AASB has concluded would result in 
financial statements containing relevant and reliable information about transactions, events and conditions. 
Compliance  with  Australian  Accounting  Standards  ensures  that  the  financial  statements  and  notes  also 
comply with International Financial Reporting Standards as issued by the IASB. Material accounting policies 
adopted in the preparation of these financial statements are presented below and have been consistently 
applied unless otherwise stated.  

These  financial  statements  have  been  prepared  on  an  accruals  basis  and  are  based  on  historical  costs, 
modified, where applicable, by the measurement at fair value of selected non-current assets, financial assets 
and financial liabilities. 

Going Concern 

The  financial  report  has  been  prepared  on  a  going  concern  basis,  which  contemplates  the  continuity  of 
normal business activity and the realisation of assets and the settlement of liabilities in the ordinary course of 
business. 

(a) 

Principles of Consolidation 

The consolidated financial statements incorporate the assets, liabilities and results of entities controlled by 
the Company at the end of the reporting period. A controlled entity is any entity over which the Company 
has  the  power  to  govern  the  financial  and  operating  policies  so  as  to  obtain  benefits  from  the  entity’s 
activities. Control will generally exist when the parent owns, directly or indirectly through subsidiaries, more 
than half of the voting power of an entity.  In assessing the power to govern, the existence and effect of 
holdings of actual and potential voting rights are also considered.   

Where controlled entities have entered or left the Group during the year, the financial performance of those 
entities are included only for the period of the year that they were controlled.  A list of controlled entities, as 
at 30 June 2021 is contained in Note 21 to the financial statements. 

In  preparing  the  consolidated  financial  statements,  all  inter-group  balances  and  transactions  between 
entities in the Group have been eliminated on consolidation.  Accounting policies of subsidiaries have been 
changed where necessary to ensure consistency with those adopted by the Company. 

Non-controlling interests, being the equity in a subsidiary not attributable, directly or indirectly, to a parent, 
are  shown  separately  within  the  Equity  section  of  the  consolidated  Statement  of  Financial  Position  and 
Statement of Profit or Loss and other Comprehensive Income.  The non-controlling interest in the net assets 
comprises their interests at the date of the original business combination and their share of changes in equity 
since that date. 

(b) 

Plant and Equipment 

Plant  and  equipment  are  stated  at  cost  less  accumulated  depreciation  and  impairment.    The  carrying 
amount  of  plant  and  equipment  is  reviewed  annually  by  directors  to  ensure  it  is  not  in  excess  of  the 
recoverable amount from these assets. The recoverable amount is assessed on the basis of the expected 
net cash flows that will be received from the asset’s employment and subsequent disposal. The expected 
net cash flows have been discounted to their present values in determining recoverable amounts. 

25 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

(c) 

Depreciation 

Depreciation is provided on plant and equipment. Depreciation is calculated on a straight line basis so as to 
write off the net cost or other revalued amount of each asset over its expected useful life to its estimated 
residual value.  

The  depreciation  rates  used  for  each  class  of  depreciable  assets  are  plant  and  equipment  (40%),  office 
furniture and equipment (18%) and motor vehicles (22.5%). 

The assets’ residual values and useful lives are  reviewed, and adjusted if appropriate, at the end of each 
reporting period. The value for office furniture and equipment was written down to nil at 30 June 2021. 

An  asset’s  carrying  amount  is  written  down  immediately  to  its  recoverable  amount  if  the  asset’s  carrying 
amount is greater than its estimated recoverable amount. 

Gains and losses on disposals are determined by comparing proceeds with the carrying amount. These gains 
and losses are included in the Statement of Profit or Loss and other Comprehensive Income. When revalued 
assets are sold, amounts included in the revaluation reserve relating to that asset are transferred to retained 
earnings. 

(d) 

Exploration, Evaluation and Development Expenditure 

Costs incurred during exploration and evaluations relating to an area of interest are accumulated. Costs are 
carried forward to the extent they are expected to be recouped through successful development, or by 
sale, or where exploration and evaluation activities have not yet reached a stage to allow a reasonable 
assessment regarding the existence of economically recoverable reserves. In these instances the entity must 
have rights of tenure to the area of interest and must be continuing to undertake exploration operations in 
the area. 

Accumulated costs carried forward in respect of an area of interest that is abandoned are written off in full 
against profit in the year in which the decision to abandon the area is made. When production commences, 
the accumulated costs for the relevant area of interest will be amortised over the life of the area according 
to the rate of depletion of the economically recoverable reserves.   

A regular review is undertaken of each area of interest to determine the appropriateness of continuing to 
capitalise costs in relation to that area of interest. 

Costs of site restoration are provided over the life of the project from when exploration commences and are 
included in the costs of that stage. Site restoration costs include the dismantling and removal of mining plant, 
equipment and building structures, waste removal, and rehabilitation of the site in accordance with clauses 
of  the  mining  permits.  Such  costs  have  been  estimated  of  future  costs,  current  legal  requirements  and 
technology on an undiscounted basis. 

(e) 

Leases 

Leases of fixed assets where substantially all the risks and benefits incidental to the ownership of the asset, 
but not the legal ownership, are transferred to entities in the consolidated group are classified as finance 
leases.  Finance leases are capitalised by recording an asset and a liability equal to the present value of the 
minimum lease payments, including any guaranteed residual values.  Leased assets are depreciated on a 
straight-line basis over the shorter of their estimated useful lives or the lease term.   

Lease payments for operating leases, where substantially all the risks and benefits remain with the lessor, are 
charged as expenses in the periods in which they are incurred. 

26 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

(f) 

Financial Instruments 

Financial Assets 

Initial Recognition and Measurement 

Financial assets are classified, at initial recognition, as subsequently measured at amortised cost, fair value 
through other comprehensive income (OCI), and fair value through profit or loss. 

The classification of financial assets at initial recognition depends on the financial asset’s contractual cash 
flow  characteristics  and  the  Group’s  business  model  for  managing  them.  With  the  exception  of  trade 
receivables that do not contain a significant financing component or for which the Group has applied the 
practical  expedient,  the  Group  initially  measures  a  financial  asset  at  its  fair  value  plus,  in  the  case  of  a 
financial asset not at fair value through profit or loss, transaction costs. 

In order for a financial asset to be classified and measured at amortised cost or fair value through OCI, it 
needs to give rise to cash flows that are ‘solely payments of principal and interest (SPPI)’ on the principal 
amount outstanding. This assessment is referred to as the SPPI test and is performed at an instrument level. 

The Group’s business model for managing financial assets refers to how it manages its financial assets in order 
to  generate  cash  flows.  The  business  model  determines  whether  cash  flows  will  result  from  collecting 
contractual cash flows, selling the financial assets, or both.  

Purchases  or  sales  of  financial  assets  that  require  delivery  of  assets  within  a  time  frame  established  by 
regulation or convention in the market place (regular way trades) are recognised on the trade date, i.e., the 
date that the Group commits to purchase or sell the asset.  

Financial assets at fair value through profit or loss   

Financial assets at fair value through profit or loss include financial assets held for trading, financial assets 
designated upon initial recognition at fair value through profit or loss, or financial assets mandatorily required 
to be measured at fair value. Financial assets are classified as held for trading if they are acquired for the 
purpose of selling or repurchasing in the near term.  

Financial  assets  at fair  value  through  profit  or  loss  are carried  in  the  statement  of  financial  position  at fair 
value with net changes in fair value recognised in the statement of profit or loss. 

This category includes listed equity investments which the Group had not irrevocably elected to classify at 
fair value through OCI. Dividends on listed equity investments are also recognised as other income in the 
statement of profit or loss when the right of payment has been established. 

Derecognition 

A financial asset (or, where applicable, a part of a financial asset or part of a group of similar financial assets) 
is primarily derecognised (i.e., removed from the Group’s consolidated statement of financial position) when: 

•  The rights to receive cash flows from the asset have expired; or  
•  The Group has transferred its rights to receive cash flows from the asset or has assumed an obligation 
to pay the received cash flows in full without material delay to a third party under a ‘pass-through’ 
arrangement; and  

either (a) the Group has transferred substantially all the risks and rewards of the asset, or (b) the Group has 
neither transferred nor retained substantially all the risks and rewards of the asset, but has transferred control 
of the asset. 

The Group considers a financial asset in default when contractual payments are 90 days past due. However, 
in certain cases, the Group may also consider a financial asset to be in default when internal or external 
information  indicates  that  the  Group  is  unlikely  to  receive  outstanding  contractual  amounts  in  full  before 
taking into account any credit enhancements held by the Group. A financial asset is written off when there 
is no reasonable expectation of recovering the contractual cash flows 

27 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

Financial Liabilities 

Initial Recognition and Measurement 

Financial liabilities are classified, at initial recognition, as financial liabilities at fair value through profit or loss, 
loans and borrowings, payables as appropriate.  

All  financial  liabilities  are  recognised  initially  at  fair  value  and,  in  the  case  of  loans  and  borrowings  and 
payables, net of directly attributable transaction costs.  

The Group’s financial liabilities include trade and other payable and convertible notes.  

The accounting policy on convertible notes are at 1(v).  

(g) 

Cash and Cash Equivalents 

Cash and cash equivalents includes cash on hand, deposits held at call with banks, other short-term highly 
liquid investments with original maturities of three months or less, and bank overdrafts.  Bank overdrafts are 
shown within short-term borrowings in current liabilities on the statement of financial position. 

(h) 

Trade and Other Receivables 

Trade  receivables,  which  generally  have  30-90  day  terms,  are  recognised  and  carried  at  original  invoice 
amount less an allowance for any uncollectible amounts. An allowance for doubtful debts is made when 
there is objective evidence that the entity will not be able to collect the debts. Bad debts are written off 
when identified. 

(i) 

Revenue and Other Income 

Revenue from the sale of goods is recognised upon the delivery of goods to customers.  Interest revenue is 
recognised on a proportional basis taking into account the interest rates applicable to the financial assets.  
Revenue from the rendering of a service is recognised upon the delivery of the service to the customers. 

All revenue is stated net of the amount of goods and services tax (GST).  

(j) 

Impairment of Assets 

At the end of each reporting period, the Group assesses whether there is any indication that an asset may 
be impaired. The assessment will include the  consideration of external and internal sources of information 
including dividends received from subsidiaries, associates or jointly controlled entities deemed to be out of 
pre-acquisition profits. If such an indication exists, an impairment test is carried out on the asset by comparing 
the recoverable amount of the asset, being the higher of the asset’s fair value less costs to sell and value in 
use, to the asset’s carrying value. Any excess of the asset’s carrying value over its recoverable amount is 
recognised immediately in profit or loss, unless the asset is carried at a revalued amount in accordance with 
another  standard  (eg  in  accordance  with  the  revaluation  model  in  AASB  116).  Any  impairment  loss  of  a 
revalued asset is treated as a revaluation decrease in accordance with that other standard.  

Where it is not possible to estimate the recoverable amount of an individual asset, the Group estimates the 
recoverable amount of the cash-generating unit to which the asset belongs.  Impairment testing is performed 
annually for goodwill and intangible assets with indefinite lives. 

(k) 

  Goods and Services Tax (GST) 

Revenues, expenses and assets are recognised net of the amount of GST, except where the amount of GST 
incurred  is  not  recoverable  from  the  Australian  Tax  Office  (“ATO”).    In  these  circumstances  the  GST  is 
recognised as part of the cost of acquisition of the asset or as part of an item of the expense.  Receivables 
and  payables  in  the  statement  of  financial  position  are  shown  inclusive  of  GST.    The  net  amount  of  GST 
recoverable from, or payable to, the ATO is included as a current asset or liability in the statement of financial 
position. 

Cash  flows  are  included  in the  cash  flow  statement  on  a gross  basis.   The  GST components  of cash flows 
arising  from  investing  and  financing  activities  which  are  recoverable  from,  or  payable  to,  the  ATO  are 
classified as operating cash flows. 

28 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

(l) 

Taxation 

The  income  tax  expense  (revenue)  for  the  year  comprises  current  income  tax  expense  (income)  and 
deferred tax expense (income). 

Current income tax expense charged to the profit or loss is the tax payable on taxable income calculated 
using  applicable  income  tax  rates  enacted,  or  substantially  enacted,  as  at  reporting  date.  Current  tax 
liabilities  (assets)  are  therefore  measured  at  the  amounts  expected  to  be  paid  to  (recovered  from)  the 
relevant taxation authority. 

Deferred income tax expense reflects movements in deferred tax asset and deferred tax liability balances 
during the year as well unused tax losses.  

Current and deferred income tax expense (income) is charged or credited directly to equity instead of the 
profit or loss when the tax relates to items that are credited or charged directly to equity. 

Deferred tax assets and liabilities are ascertained based on temporary differences arising between the tax 
bases of assets and liabilities and their carrying amounts in the financial statements. Deferred tax assets also 
result where amounts have been fully expensed but future tax deductions are available. No deferred income 
tax will be recognised from the initial recognition of an asset or liability, excluding a business combination, 
where there is no effect on accounting or taxable profit or loss. 

Deferred tax assets and liabilities are calculated at the tax rates that are expected to apply to the period 
when the asset is realised or the liability is settled, based on tax rates enacted or substantively enacted at 
reporting date. Their measurement also reflects the manner in which management expects to recover or 
settle the carrying amount of the related asset or liability. 

Deferred tax assets relating to temporary differences and unused tax losses are recognised only to the extent 
that it is probable that future taxable profit will be available against which the benefits of the deferred tax 
asset can be utilised. 

Where temporary differences exist in relation to investments in subsidiaries, branches, associates, and joint 
ventures,  deferred  tax  assets  and  liabilities  are  not  recognised  where  the  timing  of  the  reversal  of  the 
temporary difference can be controlled and it is not probable that the reversal will occur in the foreseeable 
future. 

Current tax assets and liabilities are offset where a legally enforceable right of set-off exists and it is intended 
that net settlement or simultaneous realisation and settlement of the respective asset and liability will occur.  
Deferred tax assets and liabilities are offset where a legally enforceable right of set-off exists, the deferred 
tax  assets  and  liabilities  relate  to  income  taxes  levied  by  the  same  taxation  authority  on  either  the  same 
taxable entity or different taxable entities where it is intended that net settlement or simultaneous realisation 
and settlement of the respective asset and liability will occur in future periods in which significant amounts of 
deferred tax assets or liabilities are expected to be recovered or settled. 

Cazaly and its wholly-owned Australian subsidiaries have formed an income tax consolidated group under 
tax consolidation legislation. Each entity in the group recognises its own current and deferred tax assets and 
liabilities.  Such  taxes  are  measured  using  the  ‘stand-alone  taxpayer’  approach  to  allocation.  Current  tax 
liabilities (assets) and deferred tax assets arising from unused tax losses and tax credits in the subsidiaries are 
immediately transferred to the head entity.   

(m) 

Trade and Other Payables 

Trade payables and other payables are carried at amortised costs and represent liabilities for goods and 
services provided to the company prior to the end of the financial year that are unpaid and arise when the 
company  becomes  obliged  to  make  future  payments  in  respect  of  the  purchase  of  these  goods  and 
services. 

(n) 

Provisions 

Provisions are recognised when the Group has a legal or constructive obligation, as a result of past events, 
for  which  it  is  probable  that  an  outflow  of  economic  benefits  will  result  and  that  outflow  can  be  reliably 
measured.  

29 

 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

The amount recognised as a provision is the best estimate of the consideration required to settle the present 
obligation  at  reporting  date,  taking  into  account  the  risks  and  uncertainties  surrounding  the  obligation. 
Where a provision is measured using the  cash flows estimated to settle the present obligation, its carrying 
amount is the present value of those cash flows. 

(o) 

Share Based Payments 

The  Group  operates  equity-settled  share-based  payment  employee  share  and  option  schemes.  The  fair 
value of the equity to which employees become entitled is measured at grant date and recognised as an 
expense  over  the  vesting  period,  with  a  corresponding  increase  to  an  equity  account.      Share-based 
payments to non-employees are measured at the fair value of goods or services received or the fair value 
of the equity instruments issued, if it is determined the fair value of the good or services cannot be reliably 
measured, and are recorded at the date the goods or services are received. The corresponding amount is 
shown in the option reserve.  

The fair value of shares is ascertained as the market bid price.  The fair value of options is ascertained using 
a Black–Scholes pricing model which incorporates all market vesting conditions.  The number of shares and 
options expected to vest is reviewed and adjusted at the end of each reporting period such that the amount 
recognised for services received as consideration for the equity instruments granted shall be based on the 
number of equity instruments that eventually vest. 

(p) 

Issued Capital 

Issued and paid up capital is recognised at the fair value of the consideration received by the Company. 
Any transaction costs arising on the issue of ordinary shares are recognised directly in equity as a reduction 
of the share proceeds received. 

(q) 

Earnings Per Share 

Basic earnings per share is calculated as net earnings attributable to members, adjusted to exclude costs of 
servicing equity (other than dividends) and preference share dividends, divided by the weighted average 
number of ordinary shares, adjusted for an bonus element. 

Diluted  earnings  per  share  is  calculated  as  net  earnings  attributable  to  members,  adjusted  for  costs  of 
servicing equity (other than dividends) and preference share dividends; the after tax effect of dividends and 
interest associated with dilutive potential ordinary shares that would have been recognised as expenses; and 
other non-discretionary changes in revenues or expenses during the period that would result from the dilution 
of  potential  ordinary  shares;  divided  by  the  weighted  average  number  of  ordinary  shares  and  dilutive 
potential ordinary shares, adjusted for any bonus element. 

(r) 

Employee Benefits 

Provision is made for the Group’s liability for employee benefits arising from services rendered by employees 
to the end of the reporting period. Employee benefits that are expected to be settled within one year have 
been measured at the amounts expected to be paid when the liability is settled. 

(s) 

Interest in Joint Operations 

A joint operation is a joint arrangement whereby the parties that have joint control of the arrangement have 
rights  to  the  assets,  and  obligations  for  the  liabilities,  relating  to  the  arrangement.  Joint  control  is  the 
contractually  agreed  sharing  of  control  of  an  arrangement,  which  exists  only  when  decisions  about  the 
relevant activities require unanimous consent of the parties sharing control. 

When a Group entity undertakes its activities under joint operations, the Group as a joint operator recognises 
in relation to its interest in a joint operation: 

• 
• 
• 
• 
• 

its assets, including its share of any assets held jointly; 
its liabilities, including its share of any liabilities incurred jointly; 
its revenue from the sale of its share of the output arising from the joint operation; 
its share of the revenue from the sale of the output by the joint operation; and 
its expenses, including its share of any expenses incurred jointly. 

30 

 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

The Group accounts for the assets, liabilities, revenues and expenses relating to its interest in a joint operation 
in accordance with the AASBs applicable to the particular assets, liabilities, revenues and expenses. 

When a Group entity transacts with a joint operation in which a Group entity is a joint operator (such as a 
sale or contribution of assets), the Group is considered to be conducting the transaction with the other parties 
to  the  joint  operation,  and  gains  and  losses  resulting  from  the  transactions  are  recognised  in  the  Group's 
consolidated financial statements only to the extent of other parties' interests in the joint operation. 

When a Group entity transacts with a joint operation in which a  Group entity is a joint operator (such as a 
purchase of assets), the Group does not recognise its share of the gains and losses until it resells those assets 
to a third party. 

(t) 

Critical Accounting Estimates and Judgements 

The  preparation  of  financial  statements  requires  management  to  make  judgements,  estimates  and 
assumptions that affect the application of accounting policies and the reported amounts of assets, liabilities, 
income and expenses.  Actual results may differ from these estimates.  Estimates and underlying assumptions 
are reviewed on an ongoing basis.  Revisions to accounting estimates are recognised in the period in which 
the estimate is revised and in any future periods affected.   

The directors evaluate estimates and judgments incorporated into the financial report based on historical 
knowledge  and  best  available  current  information.  Estimates  assume  a  reasonable  expectation  of  future 
events and are based on current trends and economic data, obtained both externally and within the group. 

Key Judgements –Exploration and evaluation expenditure 
Exploration and evaluation costs are carried forward where right of tenure of the area of interest is current.  
These costs are carried forward in respect of an area that has not at balance sheet date reached a stage 
that  permits  reasonable  assessment  of  the  existence  of  economically  recoverable  reserves,  refer  to  the 
accounting policy stated in note 1(d).   

Key Judgements - Share based payment transactions 
The Company measures the cost of equity-settled transactions with employees by reference to the fair value 
of the equity instruments at the date at which they are granted. The fair value is determined by an internal 
valuation using a Black-Scholes option pricing model.   

Key Judgments – Environmental issues 
Balances  disclosed  in  the  financial  statements  and  notes  thereto  are  not  adjusted  for  any  pending  or 
enacted  environmental  legislation,  and  the  directors  understanding  thereof.  At  the  current  stage  of  the 
company’s  development  and  its  current  environmental  impact  the  directors  believe  such  treatment  is 
reasonable and appropriate. 

Key Estimate – Taxation 
Balances disclosed in the financial statements and the notes thereto, related to taxation, are based on the 
best estimates of directors. These estimates take into account both the financial performance and position 
of  the  company  as  they  pertain  to  current  income  taxation  legislation,  and  the  directors  understanding 
thereof. No adjustment has been made for pending or future taxation legislation. The current income tax 
position represents that directors’ best estimate, pending an assessment by the Australian Taxation Office. 

(u) 

Fair value measurements 

The Group measures and recognises the asset, ‘Financial assets held for trading’ at fair value on a recurring 
basis after initial recognition. 

The Group does not subsequently measure any liabilities at fair value on a non-recurring basis.  

31 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

(i) Fair Value Hierarchy 

AASB 13: Fair Value Measurement requires the disclosure of fair value information by level of the fair value 
hierarchy,  which  categorises  fair  value  measurements  into  one  of  three  possible  levels  based  on  the 
lowest level that an input that is significant to the measurement can be categorised into as follows: 

Level 1 
Measurements based on 
quoted prices (unadjusted) in 
active markets for identical 
assets or liabilities that the entity 
can access at the 
measurement date. 

Level 2 
Measurements based on inputs 
other than quoted prices 
included in Level 1 that are 
observable for the asset or 
liability, either directly or indirectly. 

Level 3 
Measurements based on 
unobservable inputs for the asset 
or liability. 

The fair values of assets and liabilities that are not traded in an active market are determined using one or 
more  valuation  techniques.  These  valuation  techniques  maximise,  to  the  extent  possible,  the  use  of 
observable market data. If all significant inputs required to measure fair value are observable, the asset or 
liability is included in Level 2. If one or more significant inputs are not based on observable market data, the 
asset or liability is included in Level 3. 

(ii) Valuation techniques 

The Company selects a valuation technique that is appropriate in the circumstances and for which sufficient 
data is available to measure fair value. The availability of sufficient and relevant data primarily depends on 
the specific characteristics of the asset or liability being measured. The valuation technique selected by the 
Company is the Market approach whereby valuation techniques use prices and other relevant information 
generated by market transactions for identical or similar assets or liabilities. 

When selecting a valuation technique, the Company gives priority to those techniques that maximise the 
use  of  observable  inputs  and  minimise  the  use  of  unobservable  inputs.  Inputs  that  are  developed  using 
market data (such as publicly available information on actual transactions) and reflect the assumptions that 
buyers and sellers would generally use when pricing the asset or liability are considered observable, whereas 
inputs  for  which  market  data  is  not  available  and  therefore  are  developed  using  the  best  information 
available about such assumptions are considered unobservable. 

The following table provides the fair values of the Company’s assets and liabilities measured and recognised 
on a recurring basis after initial recognition and their categorisation within the fair value hierarchy: 

Recurring fair value measurements 

Note 

Level 1 

$ 

Financial assets at fair value through 
profit or loss: 

30 June 2021 

Level 2 
$ 

Level 3 
$ 

Total 
$ 

- 

- 

Australian listed shares at fair value 

2,491,151 

unlisted Australian shares 

- 

2,491,151 

- 

- 

- 

Recurring fair value measurements 

Note 

Financial assets at fair value through 
profit or loss: 

30 June 2020 

Level 1 
$ 

Level 2 
$ 

Level 3 
$ 

- 

- 

Australian listed shares at fair value 

1,514,427 

unlisted Australian shares 

- 

1,514,427 

- 

- 

- 

- 

- 

- 

- 

- 

- 

2,491,151 

- 

2,491,151 

Total 
$ 

1,514,427 

- 

1,514,427 

32 

 
 
 
 
 
 
 
 
 
  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

(v)  Revenue Recognition 

Grant revenue 

Government grants are recognised where there is reasonable assurance that the grant will be received and 
all attached conditions will be complied with. When the grant relates to an expense item, it is recognised as 
income on a systematic basis over the periods that the related costs, for which it is intended to compensate, 
are  expensed.  When  the  grant  relates  to  an  asset,  it  is  recognised  as  income  in  equal  amounts  over  the 
expected useful life of the related asset. 

When the Group receives grants of non-monetary assets, the asset and the grant are recorded at nominal 
amounts and released to profit or loss over the expected useful life of the asset, based on the pattern of 
consumption of the benefits of the underlying asset by equal annual instalments. 

Operating revenue 

Revenue from the rendering of services is recognised upon the delivery of the service to the customer. 

Interest revenue 

Interest revenue is recognised using the effective interest rate method.  

(w)  Operating Leases 

The Group assesses at contract inception whether a contract is, or contains, a lease. That is, if the contract 
conveys the right to control the use of an identified asset for a period of time in exchange for consideration. 

Group as a lessee 

The  Group  applies  a  single  recognition  and  measurement  approach  for  all  leases,  except  for  short-term 
leases  and  leases  of  low-value  assets.  The  Group  recognises  lease  liabilities to  make  lease  payments  and 
right-of-use assets representing the right to use the underlying assets. 

i) 

Right-of-use assets 

The  Group  recognises  right-of-use  assets  at  the  commencement  date  of  the  lease  (i.e.,  the  date  the 
underlying  asset  is  available  for  use).  Right-of-use  assets  are  measured  at  cost,  less  any  accumulated 
depreciation and impairment losses, and adjusted for any remeasurement of lease liabilities. The cost of right-
of-use  assets  includes  the  amount  of  lease  liabilities  recognised,  initial  direct  costs  incurred,  and  lease 
payments  made  at  or  before  the  commencement  date  less  any  lease  incentives  received.  Right-of-use 
assets (office premises) are depreciated on a straight-line basis over the shorter of the lease term and the 
estimated useful lives of the assets. This is 3 years. 

If ownership of the leased asset transfers to the Group at the end of the lease term or the cost reflects the 
exercise of a purchase option, depreciation is calculated using the estimated useful life of the asset. 

The right-of-use assets are also subject to impairment. 

ii) 

Lease liabilities 

At  the commencement  date  of the  lease, the  Group recognises  lease  liabilities measured  at the  present 
value  of  lease  payments  to  be  made  over  the  lease  term.  The  lease  payments  include  fixed  payments 
(including in substance fixed payments) less any lease incentives receivable, variable lease payments that 
depend on an index or a rate, and amounts expected to be paid under residual value guarantees. The lease 
payments also include the exercise price of a purchase option reasonably certain to be exercised by the 
Group and payments of penalties for terminating the lease, if the lease term reflects the Group exercising 
the option to terminate. Variable lease payments that do not depend on an index or a rate are recognised 
as expenses (unless they are incurred to produce inventories) in the period in which  the event or condition 
that triggers the payment occurs. 

33 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (Cont’d) 

In  calculating the  present  value  of  lease  payments, the  Group uses  its  incremental  borrowing  rate  at the 
lease commencement date because the interest rate implicit in the lease is not readily determinable. After 
the commencement date, the amount of lease liabilities is increased to reflect the accretion of interest and 
reduced for the lease payments made. In addition, the carrying amount of lease liabilities is remeasured if 
there is a modification, a change in the lease term, a change in the lease payments (e.g., changes to future 
payments resulting from a change in an index or rate used to determine such lease payments) or a change 
in the assessment of an option to purchase the underlying asset. 

The Group’s lease liabilities are included in Interest-bearing loans and borrowings, refer note 27. 

iii) 

Short-term leases and leases of low-value assets 

The  Group  applies  the  short-term  lease  recognition  exemption  to  its  short-term  leases  of  machinery  and 
equipment (i.e., those leases that have a lease term of 12 months or less from the commencement date and 
do not contain a purchase option). It also applies the lease of low-value assets recognition exemption to 
leases of office equipment that are considered to be low value. Lease payments on short-term leases and 
leases of low value assets are recognised as expense on a straight-line basis over the lease term. 

Group as a lessor 

Leases in which the Group does not transfer substantially all the risks and rewards incidental to ownership of 
an asset are classified as operating leases. Rental income arising is accounted for on a straight-line basis over 
the lease terms and is included in revenue in the statement of profit or loss due to its operating nature. Initial 
direct costs incurred in negotiating and arranging an operating lease are added to the carrying amount of 
the leased asset and recognised over the lease term on the same basis as rental income. Contingent rents 
are recognised as revenue in the period in which they are earned. 

(x)  New, revised or amending accounting standards and interpretations adopted 

Adoption of new and revised Accounting Standards 

The  Group  has  adopted  all  new  and  revised  Standards  and  Interpretations  issued  by  the  Australian 
Accounting Standards Board that are relevant to its operations and effective for an accounting period that 
begins on or after 1 January 2020. 

Standards and Interpretations in issue not yet adopted 

The Group has reviewed the new and revised Standards and Interpretations on issue not yet adopted for the 
year ended 30 June 2021. As a result of this review the Group has determined that there is no material impact 
of the Standards and Interpretations in issue not yet adopted on the Company and, therefore, no change is 
necessary to Group accounting policies. 

34 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

2. 

2. 

REVENUE & OTHER INCOME 

Revenue from Continuing Operations 

- 
- 

interest received 
recoupment of office costs on-charged 

Other Income 

- 
- 
- 

gain from tenement sale agreement 
government grant received  
other  

2021 

$ 

2020 

$ 

53,005 
152,300 
205,305 

60,000 
50,000 
10,401 

120,401 

149,730 
162,080 
311,810 

3,907,005 
50,000 
10,000 

3,967,005 

3. 

PROFIT/(LOSS) FOR THE YEAR 

Profit/(loss) before income tax from continuing operations includes the following specific expenses: 

Expenses 

Administrative expenses 

Consulting 
Advertising, printing and stationery 
Travel and accommodation 
Insurance 
Break fee 
Other 

Compliance and regulatory expenses 
ASX, ASIC, registry and secretarial 
Legal 

Employee Benefits 
Superannuation 

4. 

KEY MANAGEMENT PERSONNEL 

Interests of Key Management Personnel 

153,313 
14,459 
3,522 
28,970 
- 
126,121 
326,385 

202,920 
55,155 
258,075 

80,092 
13,987 
40,815 
29,900 
250,000 
75,006 
489,800 

176,844 
6,838 
183,682 

43,145 

34,810 

Refer to the remuneration report contained in the directors’ report for details of the remuneration paid or 
payable to each member of the Company’s key management personnel for the year ended 30 June 2021. 
The  totals  of  remuneration  paid  to  key  management  personnel  of  the  Company  during  the  year  are  as 
follows: 

Short-term employee benefits 
Post-employment benefits 
Termination benefits 
Other long-term benefits 
Share based payments 

A total of $216,364 (2020: $264,474) was capitalised to exploration expenditure. 

465,752 
10,162 
- 
- 
- 
475,914 

1,048,989 
7,353 
- 
- 
255,438 
1,311,780 

35 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

4. 

KEY MANAGEMENT PERSONNEL (Cont’d) 

Related Party Information 

The Company received a total of $14,285 (2020: $14,418) under an Office Services Agreement with Gregory 
Resources Ltd. Gregory Resources Ltd  is considered by the Company to be a related party, as two Directors 
of Cazaly, Mr Nathan McMahon and Mr Terry Gardiner, were also directors of Gregory Resources Ltd during 
the financial year.  

The Company received a total of $96,500 (2020: $122,853) under an Office Services Agreement with Galan 
Lithium Ltd. Galan Lithium Ltd is considered by the Company to be a related Party, as a Galan Non-Executive 
Director, Mr Terry Gardiner, is also a director of Cazaly Resources Ltd. 

The Company paid $79,620 (2020: $Nil) for the provision of Company Secretarial services to Galan Lithium 
Ltd.  Galan  Lithium  Ltd  is  considered  by  the  Company  to  be  a  related  Party,  as  a  Galan  Non-Executive 
Director, Mr Terry Gardiner, is also a director of Cazaly Resources Ltd. 

5. 

AUDITORS REMUNERATION 

Remuneration of the auditor for: 

- Auditing or reviewing the financial report 

6. 

INCOME TAX EXPENSE 

The components of the tax expense/(income) comprise: 
Current tax 

Deferred tax 

2021 
$ 

2020 
$ 

17,540 
17,540 

22,500 
22,500 

- 

- 
- 

- 

- 
- 

(a) 

The prima facie tax on profits/(losses) from ordinary activities 
before income tax is reconciled to the income tax as follows: 

     Profit/(loss) from continuing operations 

716,577 

1,719,306 

Prima  facie  tax  benefit  on  loss  from  ordinary  activities  before 
income tax at 26.0% (2019: 27.5%) 

186,310 

472,809 

Add/(subtract): 
Tax effect of: 

Non-assessable income 
Other non-allowable items 
Effect of tax losses derecognised 
Recognition of previously unrecognised prior year tax losses 
Utilisation of previously unrecognised capital losses 
Tax benefit of deductible equity raising costs  
Movement in unrecognised temporary differences 

Income tax expense (benefit) attributable to entity 

(13,000) 
17,682 
73,838 
- 
(107,441) 
(3,826) 
(153,544) 
- 

(b) 

Recognised deferred tax assets at 25.0% (2020: 27.5%) 
comprise the following:  

Carry forward revenue losses 
Capital raising and future black hole deductions 
Provisions and accruals 
Other 

Less: Set off of deferred tax liabilities 

1,058,126 
40,093 
126,489 
60,688 
1,285,396 
(1,285,396) 
- 

(13,750) 
98,808 
- 
(273,167) 
(216,378) 
(8,267) 
(60,055) 
- 

765,978 
- 
46,554 
69,280 
881,812 
(881,812) 
- 

36 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

Recognised deferred tax assets at 25.0% (2020: 27.5%) 
comprise the following:  

Exploration expenditure 
Other 

Less: Set off of deferred tax asset 

(c) 

Deferred tax recognised directly in equity: 

Relating to equity raising costs 

    Unrecognised deferred tax assets at 25.0% (2020: 27.5%)  

(d) 
                 comprise the following: 

Deferred tax assets have not been recognized in respect to 
the following as they are not considered to have met the 
recognition criteria: 

2021 
$ 

2020 
$ 

960,489 
325,547 
1,285,396 
(1,285,396) 
- 

865,933 
15,879 
881,812 
(881,812) 
- 

- 
- 

- 
- 

Deductible temporary differences 
Tax revenue losses 
Tax capital losses 

4,500 
1,681,119 
- 
1,685,619 

171,400 
1,783,085 
113,639 
2,068,124 

The corporate tax rates on both recognised and unrecognised deferred tax assets and deferred tax liabilities 
have been calculated with respect to the tax rate that is expected to apply in the year the deferred tax 
asset is realised or the liability is settled. 

7. 

CASH AND CASH EQUIVALENTS 

Cash at bank 
Petty cash 

8. 

TRADE AND OTHER RECEIVABLES 

Current 
Other receivables 

9,593,490 
200 
9,593,690 

10,085,362 
200 
10,085,562 

133,893 
133,893 

59,396 
59,396 

Other receivables normally have 30-60 day terms. At 30 June 2021, $36,916 (2020: $18,311) is receivable from 
companies related to the Directors. 

Non-Current 
Bonds 

Bonds are term deposits, held by way of bank guarantee. 

9. 

FINANCIAL ASSETS 

Current 
Financial assets, at fair value through profit or loss: 
Australian listed shares at fair value 
Unlisted Australian public company shares 

49,679 
49,679 

59,717 
59,717 

2,491,151 
- 
2,491,151 

1,514,427 
- 
1,514,427 

37 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

10. 

PROPERTY, PLANT AND EQUIPMENT 

Plant and Equipment 
At cost 
Accumulated depreciation 

Office Furniture and Equipment 

At cost 
Accumulated depreciation 

Motor Vehicle 
At cost 
Accumulated depreciation 

2021 
$ 

2020 
$ 

346,273 
(327,266) 
19,007 

330,010 
(320,532) 
9,478 

43,638 
(43,638) 
- 

65,878 
(61,380) 
4,498 
23,505 

43,638 
(43,638) 
- 

65,878 
(60,080) 
5,798 
15,276 

Movement in the carrying amounts for each class of property, plant and equipment between the beginning 
and end of the current financial year. 

Balance at the beginning of the year 

Additions 
Disposals/write offs 
Depreciation expense 

Carrying amount at the end of the year 

Balance at the beginning of the year 

Additions 
Disposals/write offs 
Depreciation expense 

Carrying amount at the end of the year 

Plant and 
Equipment 
$ 
9,478 
16,263 
- 
(6,734) 
19,007 

Plant and 
Equipment 
$ 
15,442 
3,679 
(2,750) 
(6,893) 

9,478 

2021 

Office 
Furniture 
$ 
- 
- 
- 
- 
- 

2020 

Office 
Furniture 
$ 

2,496 
2,147 
(4,643) 
- 

- 

Motor 
Vehicles 
$ 

5,798 
- 
- 
(1,300) 
4,498 

Motor 
Vehicles 
$ 

7,481 
- 
- 
(1,683) 

5,798 

Total 

$ 
15,276 
16,263 
- 
(8,034) 
23,505 

Total 

$ 
25,419 
5,826 
(7,393) 
(8,576) 

15,276 

38 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

11. 

EXPLORATION AND EVALUATION ASSETS 

Non-Current 
Costs carried forward in respect of areas of interest in: 

2021 
$ 

2020 
$ 

Exploration and evaluation phases at cost 

5,294,691 

4,324,283 

Movement – exploration and evaluation 
Brought forward 
Exploration expenditure capitalised during the year  
Acquisitions 

Exploration expenditure capitalised on tenements sold during the 
year 
Mt Venn acquisition costs transferred to loss on subsidiary 
Exploration expenditure written off 

4,324,283 
1,179,824 
335,000 

- 
- 
(544,414) 

4,128,235 
472,983 
- 

406,552 
(289,268) 
(394,219) 

5,294,691 

4,324,283 

Exploration expenditure, including tenement acquisitions, totalled $1,514,824 for the year (2020: $879,535). 
The  main expenditure was on  the Ashburton,  Halls  Creek, the  Hamersley  JV  and new  project  generation. 
Exploration expenditure written off for the year was $544,414 (2020: $394,219). The main write offs related to 
new project generation costs and expenditures relating to the various tenements and/or applications that 
were relinquished (including two Ashburton tenements) during the financial year.  

The value of the Group’s interest in exploration expenditure is dependent upon: 

- 
- 
- 

the continuance of the Group’s rights to tenure of the areas of interest; 
the results of future exploration; and 
the recoupment of costs through successful development and exploitation of the areas of interest, or 
alternatively, by their sale. 

12. 

TRADE AND OTHER PAYABLES 

Current 
Trade creditors  
Other creditors and accrued expenses 

Creditors are non-interest bearing and settled on 30-45 day terms. 

13. 

PROVISIONS 

Current 
Provision for annual leave 
Provision for long service leave 

119,476 
25,086 
144,562 

55,239 
88,380 
143,619 

62,631 
58,200 
120,831 

93,042 
52,565 
145,607 

39 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

14.  

ISSUED CAPITAL 

369,563,267 fully paid ordinary shares (2020: 346,113,267) 
with no par value 

26,620,021 

25,852,471 

2021 
$ 

2020 
$ 

Ordinary Share Movements 

30 June 
 2021 
Number 

30 June 
2021 
$ 

30 June 
2020 
Number 

30 June 
2020 
$ 

Balance at the beginning of the year 
Issue of shares at $0.0183 each 
Issue of shares at $0.02745 each 
Issue of shares at $0.02745 each 
Issue of shares at $0.029 each 
Issue of shares at $0.039 each 
Issue of shares at $0.039 each 

Less Fair value of options exercised 
Less return of capital 
Balance at the end of the year 

(i) 
(ii) 
(ii) 
(iii) 
(iv) 
(v) 

(vi) 

346,113,267 
- 
- 
- 
14,700,000 
6,500,000 
2,250,000 
369,563,267 
- 
- 
369,563,267 

25,852,471 
- 
- 
- 
426,300 
253,500 
87,750 
26,620,021 
- 
- 
26,620,021 

287,862,168 
28,331,099 
27,720,000 
2,200,000 
- 
- 
- 
346,113,267 
- 
- 
346,113,267 

31,288,827 
518,459 
760,914 
60,390 
- 
- 
- 
32,628,590 
480,590 
(7,256,709) 
25,852,471 

(i) 
(ii) 

(iii) 

(iv) 

(v) 
(vi) 

Shares issued on 23 August 2019 for the full conversion of notes and accrued interest under the 2018 note deed. 
Shares  issued  on  10  September  2019  (27,720,000)  and  17  September  2019  (2,200,000)  for  the  full  conversion  of 
options issued under the 2018 note deed. 
Shares  issued  on  22  July  2020  (200,000),  19  August  2020  (5,630,000),  5  March  2021  (500,000),  15  March  2021 
(1,100,000), 19 March 2021 (1,520,000), 26 March 2021 (2,300,000) and 1 April 2021 (3,450,000) for the conversion of 
$0.029 options. Approved by shareholders on 6 June 2019. 
Shares issued 19 November 2020 on the conversion of $0.039 options by Directors. Approved by shareholders on 26 
November 2018. 
Shares issued on 25 November 2020 on the conversion of $0.039 options by employees. 
On 18 October 2019, there was a Board Determination that subject to business as usual and Shareholder Approval 
being obtained there would be a cash distribution of $0.026 per share ($9 million) to Shareholders in December 
2019. This followed the completion of the 100% sale of the Parker Range Iron Ore Project (ASX announcement dated 
30 August 2019) and the 80% sale of the Mt Venn Project (ASX announcement dates 20 September 2019). The cash 
distribution comprised a payment of $0.005 per Share as a declared unfranked dividend plus a payment of $0.021 
per Share as a return of capital. The Record Date for both the unfranked dividend and the return of capital was 25 
November 2019. Shareholder approval was obtained at the Company’s AGM held on 20 November 2019. 

Ordinary shares participate in dividends and the proceeds on winding up of the Company in proportion to 
the  number  of  shares  held  and  in  proportion  to  the  amount  paid  up  on  the  shares  held.  At  shareholders 
meetings each ordinary share is entitled to one vote in proportion to the paid-up amount of the share when 
a poll is called, otherwise each shareholder has one vote on a show of hands. 

Option Movements 

Exercise Period 

On or before 22/10/20 
On or before 26/11/20 (i) 
On or before 31/3/21(ii) 
On or before 19/11/22 (iii) 
On or before 8/3/24 (iv) 
On or before 11/6/24 (iv) 

Exercise 
Price (*) 

Number on 
issue at 30 
June 2020 

Issued 
during the 
year 

Exercised/ 
Expired/ 
Cancelled 

Number on 
issue at 30 
June 2021 

$0.195 
$0.039 
$0.029 
$0.0495 
$0.05 
$0.066 

2,500,000 
8,750,000 
15,000,000 
10,000,000 
- 
- 

- 
- 
- 
- 
2,000,000 
500,000 

(2,500,000) 
(8,750,000) 
(15,000,000) 
- 
- 
- 

- 
- 
- 
10,000,000 
2,000,000 
500,000 

Total options 

36,250,000 

2,500,000 

(26,250,000) 

12,500,000 

40 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

14.  

ISSUED CAPITAL (Cont’d) 

(*)  Where  applicable,  the  exercise  price  of  options  has  been  adjusted  by  the  return  of  capital  ($0.021  per  share)  as 
approved by shareholders at Company’s AGM held on 20 November 2019. 

(i) 

(ii) 

(iii) 

(iv) 

6,500,000  options  were  issued  to  directors  on  26  November  2018  (approved  at  Company’s  AGM  held  on  23 
November 2018) at an original exercise price of $0.06. 2,250,000 options were issued to employees under the Cazaly 
employee incentive scheme on 21 January 2019 (awarded to employees on 20 December 2018) at an original 
exercise price of $0.06.  
Issued under a placement announced on 18 March 2019 with an original exercise price of $0.05. 14,500,000 options 
were issued on 21 March 2019 and 500,000 options were issued to a Director (approved by shareholders on 6 June 
2019) on 10 June 2019. 
Issued to directors on 20 November 2019 with an original exercise price of $0.0705 (approved at Company’s AGM 
held on 20 November 2019). 
Issued to employees under the Cazaly employee incentive plan 

Options  are  issued to  directors,  employees  and consultants.  The  options  may  be  subject  to  performance 
criteria,  and  are  issued  to  directors,  employees  and  consultants  to  increase  goal  congruence  between 
executives,  directors  and  shareholders.  Options  carry  no  dividend  or  voting  rights.  The  fair value  of  share 
options issued during the year was $63,517. 

Allottee 

Employee 

Employee 

Number of 
Options 

Fair Value at 
Grant Date 
per Option 

Estimated 
Volatility 

Life of Option 
(years) 

Exercise 
Price 

Share Price at 
Grant Date 

Risk Free 
Interest Rate 

2,000,000 

$0.02375 

500,000 

$0.03204 

100% 

100% 

3.00 

3.00 

$0.05 

$0.066 

$0.041 

$0.055 

0.75% 

0.75% 

Capital risk management 

The Board controls the capital of the Group in order to provide the shareholders with adequate returns and 
ensure that the Group can fund its operations and continue as a going concern. The Group’s capital includes 
ordinary share capital. There are no externally imposed capital requirements. 

The working capital position of the Group at 30 June 2021 and 30 June 2020 are as follows: 

Par 

Cash and cash equivalents 
Trade and other receivables 
Financial assets 
Current liabilities 
Working capital position  

15.  OPTION RESERVE 

2021 
$ 

2020 
$ 

9,593,690 
133,893 
2,491,151 
(375,248) 
11,843,486 

10,085,562 
59,396 
1,514,427 
(349,199) 
11,310,186 

Opening balance 
Equity based payments (refer note 16) 
Fair value of exercised options transferred to share capital 
Transfers to accumulated losses 
Closing balance 

358,724 
63,517 
- 
- 
422,241 

777,627 
255,438 
(480,590) 
(193,751) 
358,724 

This reserve is used to record the value of equity benefits provided to employees and directors as part of 
their remuneration and for the value of equity benefits provided to vendors in respect of asset purchases. 

16.  ACCUMULATED LOSSES 

Opening balance 
Net earnings/(loss) attributable to members 
Unfranked dividend paid (refer note 16 (viii) 
Transfers from option reserve 
Closing balance 

(10,433,300) 
716,761 
- 
- 
(9,716,539) 

(10,603,110) 
1,719,359 
(1,743,300) 
193,751 
(10,433,300) 

41 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

17. 

FINANCIAL RISK MANAGEMENT 

The  Group’s  principal  financial  instruments  comprise  receivables,  payables,  held-for-trading  investments, 
cash and short-term deposits. 

The Board of Directors has overall responsibility for the oversight and management of the Group’s exposure 
to a variety of financial risks (including fair value interest rate risk, credit risk, liquidity risk and cash flow interest 
rate risk). 

The Group’s overall risk management program focuses on the unpredictability of financial markets and seeks 
to minimise potential adverse effects on the financial performance of the Group. 

Interest rate risks 
The  Group’s  exposure  to  market  interest  rates  relates  to  cash  deposits  held  at  variable  rates.    The  Board 
constantly analyses its interest rate exposure. Within this analysis consideration is given to potential renewals 
of existing positions. 

Credit risk  
The maximum exposure to credit risk at balance date is the carrying amount (net of provision of doubtful 
debts)  of  those  assets  as  disclosed  in  the  Statement  of  Financial  Position  and  notes  to  the  financial 
statements. The Consolidated group has adopted a policy of only dealing with creditworthy counterparties 
and obtaining sufficient collateral where appropriate, as a means of mitigating the risk of financial loss from 
defaults. The Group’s exposure and the credit ratings of its counterparties are continuously monitored and 
the aggregate value of transactions concluded is spread amongst approved counterparties. 

Credit risk related to balances with banks and other financial institutions is managed by the board.  The 
board’s  policy  requires  that  surplus  funds  are  only  invested  with  counterparties with  a  Standard  &  Poor’s 
rating of at least A+.  All of the Group’s surplus funds are invested with AA and A+ Rated financial institutions, 
the amount is $9,593,690 (2020: $10,085,562). 

Liquidity risk 
The  responsibility  for  liquidity  risk  management  rests  with  the  Board  of  Directors.  The  Consolidated  group 
manages liquidity risk by maintaining sufficient cash or credit facilities to meet the operating requirements 
of the business and investing excess funds in highly liquid short term investments. 

Market risk 
Market risk is the risk that changes in market prices, such as foreign exchange rates, interest rates and equity 
prices will affect the Group’s income or the value of its holdings of financial instruments.  The objective of 
market risk management is to manage and control market risk exposures within acceptable parameters, 
while optimising the return. 

Maturity profile of financial instruments   

The following tables detail the Group’s exposure to interest rate risk as at 30 June 2021 and 30 June 2020: 

30 June 2021 

Financial assets 

Cash and cash equivalents 
   Trade and other receivables 
   Financial assets –      held for trading 

Floating 
Interest 
Rate 

$ 

2,593,490 
- 
- 
2,593,490 

Fixed 
Interest 
maturing 
in 1 year 
or less 
$ 

7,000,000 
49,679 
- 
7,049,679 

Non-
interest 
bearing 

2021 
Total 

$ 

$ 

200 
133,893 
2,491,151 
2,625,244 

9,593,690 
183,572 
2,491,151 
12,268,413 

Weighted average effective interest rate 

0.29% 

Financial Liabilities 
   Trade and other payables 

- 
- 

- 
- 

144,558 
144,558 

144,558 
144,558 

42 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

30 June 2020 

Financial assets 

Cash and cash equivalents 
   Trade and other receivables 
   Financial assets –      held for trading 

Floating 
Interest 
Rate 

$ 

3,085,362 
- 
- 
3,085,362 

Fixed 
Interest 
maturing 
in 1 year 
or less 
$ 

7,000,000 
59,717 
- 
7,059,717 

Non-
interest 
bearing 

2020 
Total 

$ 

$ 

200 
59,396 
1,514,427 
1,574,023 

10,085,562 
119,113 
1,514,427 
11,719,102 

Weighted average effective interest rate 

0.37% 

Financial Liabilities 
   Trade and other payables 

Net Fair Values 

- 
- 

- 
- 

143,619 
143,619 

143,619 
143,619 

The carrying value and net fair values of financial assets and liabilities at balance date are: 

Financial assets 
Cash and deposits 
Receivables 
Investment held for trading 

Financial liabilities 
Payables 

      2021 

            2020 

Carrying 
Amount 
$ 

Net fair 
Value 
$ 

Carrying 
Amount 
$ 

Net fair 
Value 
$ 

9,593,690 
183,572 
2,491,151 
12,268,413 

9,593,690 
183,572 
2,491,151 
12,268,413 

10,085,562 
119,113 
1,514,427 
11,719,102 

10,085,562 
119,113 
1,514,427 
11,719,102 

144,558 
144,558 

144,558 
144,558 

143,619 
143,619 

143,619 
143,619 

The  financial  instruments  recognised  at  fair  value  in  the  statement  of  financial  position  have  been 
analysed and classified using a fair value hierarchy reflecting the significance of the inputs used in making 
the measurements.  All financial instruments measured at fair value are level one, meaning fair value is 
determined from quoted prices in active markets for identical assets.  

Sensitivity Analysis -Interest Rate Risk 

The  Company  has  performed  sensitivity  analysis  relating  to  its  exposure  to  interest  rate  risk  at  balance 
date. This sensitivity analysis demonstrates the effect on the current year results and equity which could 
result from a change in these risks. 

  • 
  • 

  • 
  • 

Change in loss 
Increase in interest rate by 100 basis points 
Decrease in interest rate by 100 basis points 

Change in equity 
Increase in interest rate by 100 basis points 
Decrease in interest rate by 100 basis points 

2021 
$ 

95,805 
(95,805) 

95,805 
(95,805) 

2020 
$ 

100,690 
(100,690) 

100,690 
(100,690) 

43 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

Par 

18. 

EARNINGS PER SHARE 

a) 

Reconciliation of earnings to profit or loss: 

2021 
$ 

2020 
$ 

Earnings/(loss) for the year  
Earnings/(loss) used to calculate basic and diluted EPS 

716,577 
716,577 

1,719,306 
1,719,306 

b)  Basic and diluted weighted average number of ordinary shares 
outstanding during the year used in calculating dilutive EPS 

19.  CASH FLOW INFORMATION 

 Reconciliation of cash flows from operating activities with 
profit/(loss) after income tax 
 Profit/(Loss) after income tax 

Non-operating cash flows in loss for the year: 

Depreciation 
Property, plant and equipment written off 
Net (Gain)/ Loss on sale of shares 
Finance costs on convertible note 
Net profit on the sale of exploration assets 
Net loss on the sale of subsidiary 
Employee & Consultant equity settled transactions 
Fair value adjustment to investments 
Exploration write-off 

 Changes in assets and liabilities: 

Decrease/(increase) in trade receivables and prepayments 
Increase/(decrease) in trade payables, accruals and 
employee entitlements 
Increase in exploration 

2021 
No. of Shares 

2020 
No. of Shares 

369,563,267 

336,137,190 

716,577 

1,719,306 

77,898 
- 
(996,942) 
11,890 
- 
- 
63,517 
(1,296,883) 
543,522 

14,398 
7,393 
1,300 
157,323 
(3,917,005) 
135,138 
255,438 
(468,047) 
394,219 

(64,459) 

11,625 

(22,941) 
- 

(19,359) 
- 

 Cash outflow from operations 

(967,821) 

(1,708,271) 

20.  COMMITMENTS 

In order to maintain rights of tenure to mining tenements, the Group would have the following discretionary 
exploration  expenditure  requirements  up  until  expiry  of  leases.  These  obligations,  which  are  subject  to 
renegotiation upon expiry of the leases, are not provided for in the financial statements and are payable: 

No longer than one year 
Longer than one year, but not longer than five years 
Longer than five years 

63,941 
201,994 
- 
265,935 

34,230 
112,674 
- 
146,904 

If the Group decides to relinquish certain leases and/or does not meet these obligations, assets recognised in 
the statement of financial position may require review to determine the appropriateness of carrying values.  
The sale, transfer or farm-out of exploration rights to third parties will reduce or extinguish these obligations. 

44 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

21.  CONTROLLED ENTITIES 

Parent Entity 
Cazaly Resources Limited 
Controlled Entities 
Cazaly Iron Pty Ltd 
Sammy Resources Pty Ltd 
Cazroy Pty Ltd 
Baker Fe Pty Ltd 
Baldock Fe Pty Ltd 
Lockett Fe Pty Ltd 
Hase Fe Pty Ltd 
Caz Yilgarn Pty Ltd 
Discovery Minerals Pty Ltd 
Kunene North Pty Ltd 
Philco 173 (Pty) Ltd 

22.  OPERATING SEGMENTS 

Incorporation Country 

Percentage Owned 

2021 

2020 

Australia 

Australia 
Australia 
Australia 
Australia 
Australia 
Australia 
Australia 
Australia 
Australia 
Australia 
Namibia 

100% 
100% 
100% 
100% 
100% 
100% 
100% 
100% 
80% 
100% 
95% 

100% 
100% 
100% 
100% 
100% 
100% 
100% 
100% 
80% 
100% 
95% 

The Group has identified its operating segments based on the internal reports that are reviewed and used 
by the Board of Directors in assessing performance and determining the allocation of resources. The Group 
is  managed  primarily  on  the  basis  of  its  exploration  and  corporate  activities.  Operating  segments  are 
therefore determined on the same basis. 

Exploration 
Segment assets, including acquisition cost of exploration licenses, all expenses related to the tenements and 
profit on sale of tenements are reported on in this segment. 

Segment assets 
Where  an  asset  is used  across  multiple  segments, the asset  is  allocated to  the  segment that  receives the 
majority of economic value from the asset. In the majority of instances, segment assets are clearly identifiable 
on  the  basis  of  their  nature  and  physical  location.  Unless  indicated  otherwise  in  the  segment  assets  note, 
deferred tax assets and intangible assets have not been allocated to operating segments. 

Segment liabilities 
Liabilities are allocated to segments where there is direct nexus between the incurrence of the liability and 
the operations of the segment. Borrowings and tax liabilities are generally considered to relate to the Group 
as a whole and are not allocated. Segment liabilities include trade and other payables. 

Unallocated items 
Non-recurring  items  of  revenue  or  expenses  are  not  allocated  to  operating  segments  as  they  are  not 
considered part of the core operations of any segment. 

2021 

Revenue  
Interest received 
Other 
Total segment revenue 
Segment net operating profit (loss) 
before tax  
Depreciation 
Impairment of exploration assets 
Share based payments 
Segment assets 
Exploration expenditure 
Property, plant & equipment 
Segment liabilities 

Exploration 
$ 

Unallocated 
$ 

Total  
$ 

- 
70,401 
70,401 

(473,121) 
- 
543,522 
- 

5,294,693 
- 
63,390 

53,006 
202,300 
255,306 

1,189,6978 
77,898 
- 
63,517 

- 
23,505 
364,434 

53,006 
272,701 
325,707 

716,577 
77,898 
543,542 
63,517 

5,294,693 
23,505 
427,824 

45 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

2020 

Revenue  
Interest received 
Other 
Total segment revenue 
Segment net operating profit (loss) 
before tax  
Depreciation 
Impairment of exploration assets 
Share based payments 
Segment assets 
Exploration expenditure 
Property, plant and equipment 
Segment liabilities 

Exploration 
$ 

Unallocated 
$ 

Total  
$ 

- 
3,917,005 
3,917,005 

3,522,786 
- 
394,219 
- 
4,324,283 
4,324,283 
- 
8,555 

149,730 
212,080 
361,810 

(1,803,480) 
14,398 
- 
255,438 
11,949,794 
- 
15,276 
503,015 

149,730 
4,129,085 
4,278,815 

1,719,306 
14,398 
394,219 
255,438 
16,274,078 
4,324,283 
15,276 
511,570 

23. 

PARENT ENTITY DISCLOSURES 

(a)  Statement of financial position 

Assets 

Current assets 
Non-current assets 

Total assets 

Liabilities 

Current liabilities 
Non-current liabilities 

Total liabilities 

Equity 

Issued capital 
Reserves: 
 Equity settled employee benefits 
Retained profits 

Total Equity 

(b)  Statement of Profit or Loss and Other Comprehensive 

Income 

Total profit/ (loss) 

Total comprehensive income 

Loans to Controlled Entities 

2021 
$ 

2020 
$ 

9,649,342 
8,251,720 

10,204,675 
3,966,930 

17,901,062 

14,171,605 

319,909 
52,576 

349,195 
162,371 

372,485 

511,566 

26,620,029 

25,852,479 

422,241 
(9,513,693) 

358,724 
(12,551,164) 

17,528,577 

13,660,039 

473,995 

15,064,384 

473,995 

15,064,384 

Loans are provided by Cazaly (‘the Parent’) to its controlled entities for their respective operating activities. 
Amounts receivable from controlled entities are non-interest bearing with no fixed term of repayment. The 
eventual  recovery  of  the  loan  will  be  dependent  upon  the  successful  commercial  application  of  these 
projects or the sale to third parties. 

46 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

24. 

EVENTS SUBSEQUENT TO REPORTING DATE 

The  Directors  are  not  aware  of  any  matters  or  circumstances  at  the  date  of  the  report,  other  than  those 
referred to in this report or the financial statements or notes thereto, that has significantly affected or may 
significantly affect the operations, the results of operations or the state of affairs of the Group in subsequent 
financial years. 

25.  CONTINGENT LIABILITIES AND CONTINGENT ASSETS 

Contingent Liabilities 

Kaoko Project 

As announced on 26 March 2018, the Company acquired an option to earn the rights to a 95% interest in 
the Kaoko Kobalt Project (‘Kaoko Project’) in Namibia. The following contingent liabilities remain for Cazaly’s 
registered 95% interest at 30 June 2021: 

Under the KDN JV:  

KDN  JV’s  partner’s  remaining  5%  free  carried  to  a  definitive  feasibility  study  and  to  be  NEEEF  compliant 
(governmental draft “New Equitable Economic Empowerment Framework”).  

Under the Kunene Purchase Agreement: 

The Company acquired 100% of the issued capital of Kunene North Pty Ltd and therefore its rights under the 
KDN JV, and has the following commitments outstanding: 

i) 

Issue 10.5 million fully paid Cazaly shares upon the delineation of a JORC compliant mineral resource 
containing at least 10,000t of contained cobalt (or other metal equivalent) 

ii)  Pay A$1 million (or issue fully paid Cazaly shares to that amount) upon a formal Decision to Mine 

Halls Creek 

As announced on 12 November 2020, the Company acquired an 80% interest in the Halls Creek project from 
3D  Resources  Limited  bringing  Cazaly  to  a  100%  interest  in  the  project.  There  is  a  contingent  liability  of 
$250,000 due to 3D Resources Limited upon production of minerals in a commercial and saleable quantity 
and  there  is  a  royalty  obligation  to  Squadron  Resources  Pty  Ltd  on  the  tenement  (M80/247).  The  royalty 
payable is a 1.5% net smelter return of production attributable to the tenement.  

Contingent Asset 

On 19 August 2019, the sale of Parker Range to Mineral Resources was completed and Cazaly received the 
$20 million consideration. A royalty is also due at the rate of A$0.50 for every dry metric tonne of iron ore 
extracted and removed from the Parker Range area after the first 10 million dry metric tonnes of production. 

47 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO THE FINANCIAL STATEMENTS  
Cazaly Resources Limited Annual Report 2021 

26. 

SHARE BASED PAYMENTS  

The following table illustrates the  number and weighted average exercise prices of and movements in all 
options on issue during the year (please also refer to Note 16 for further details on equity-based payments 
issued during the year): 

2021 

2020 

Number of 
Options 

Weighted 
Ave Exercise 
Price $ 

Number of 
Options 

Weighted 
Ave Exercise 
Price $ 

Balance  at  beginning  of  reporting 
period 
Expired during the year 
Exercised during the year 
Issued during the year 
Balance at end of reporting period 
Exercisable at end of reporting period 

36,250,000 

(2,800,000) 
(23,450,000) 
2,500,000 
12,500,000 

12,500,000 

0.063 

0.177 
0.033 
0.053 
0.093 

67,420,000 

0.055 

(11,250,000) 
(29,920,000) 
10,000,000 
36,250,000 

36,250,000 

0.094 
0.02745 
0.0705 
0.063 

The options outstanding at 30 June 2021 had a weighted average remaining life of 1.66 years (2020 – 1.08 years). The 
weighted average fair value of the options outstanding at 30 June 2021 was $0.025 (2020 - $0.01). 

27. 

RIGHT OF USE ASSET AND LEASE LIABILITY 

Right-of-use assets 

Office lease 
At carrying amount 
Additions 
Less: Accumulated amortisation 

Leases 

2021 
$ 

215,417 
- 
(64,050) 
151,367 

2020 
$ 

221,239 
- 
(5,822) 
215,417 

As of 30 June 2021, the net carrying amount of the office held under a lease arrangement is $162,431. 

Set  out  below  are  the  carrying  amounts  of  lease  liabilities  (included  under  interest-bearing  loans  and 
borrowings) and the movements during the period:  

As at 1 July 2020 
Additions 
Accretions of interest  
Payments 
As at 30 June 2021 
Current  
Non-current 

The following are the amounts recognised in profit or loss:  

Depreciation  
Interest expense on lease liabilities  
Total amount recognised in profit or loss  

The Group had total cash outflows for leases of $71,803 in 2021 (2020: NIL).   

222,344 
- 
11,890 
(71,803) 
162,431 
52,576 
109,855 

58,228 
11,890 
70,118 

- 
221,238 
1,106 
- 
222,344 
59,973 
162,371 

5,822 
1,106 
6,928 

48 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTORS’ DECLARATION  
Cazaly Resources Limited Annual Report 2021 

In accordance with a resolution of the directors of Cazaly Resources Limited, the directors of the Company 
declare that: 

1. 

the financial statements and notes, as set out, are in accordance with the Corporations Act 2001 
and: 

a. 

b. 

comply with Australian Accounting Standards, which, as stated in accounting policy Note 1 
to  the financial  statements,  constitutes compliance with  International  Financial Reporting 
Standards (IFRS); and 

give a true and fair view of the financial position as at 30 June 2021 and of the performance 
for the year ended on that date of the consolidated group; 

in the directors’ opinion there are reasonable grounds to believe that the company will be able to 
pay its debts as and when they become due and payable; and 

the directors have been given the declarations required by s 295A of the Corporations Act 2001 from 
the Chief Executive Officer and Chief Financial Officer. 

2. 

3. 

On behalf of the Directors 

Clive Jones 
Executive Director 
30 September 2021 

49 

 
 
 
 
 
 
 
 
 
 
 
 
INDEPENDENT AUDITOR'S REPORT 
TO THE MEMBERS OF CAZALY RESOURCES LIMITED 

Report on the Audit of the Financial Report 

Opinion 

We have audited the financial report of Cazaly Resources Limited (“the Company”) and its subsidiaries 

(“the  Consolidated  Entity”),  which  comprises  the  consolidated  statement  of  financial  position  as  at 

30 June  2021,  the  consolidated  statement  of  profit  or  loss  and  other  comprehensive  income,  the 
consolidated statement of changes in equity and the consolidated statement of cash flows for the year 

then  ended,  and  notes  to  the  financial  statements,  including  a  summary  of  significant  accounting 
policies, and the directors’ declaration. 

In our opinion: 

a. 

the  accompanying  financial  report  of  the  Consolidated  Entity  is  in  accordance  with  the 
Corporations Act 2001, including: 

(i) 

giving a true and fair view of the  Consolidated Entity’s financial position as at 30 June 
2021 and of its financial performance for the year then ended; and 

(ii) 

complying with Australian Accounting Standards and the Corporations Regulations 2001. 

b. 

the financial report also complies with International Financial Reporting Standards as disclosed 

in Note 1. 

Basis for Opinion 

We conducted our audit in accordance with Australian Auditing Standards.  Those standards require 
that we comply with relevant ethical requirements relating to audit engagements and plan and perform 

the  audit  to  obtain  reasonable  assurance  about  whether  the  financial  report  is  free  from  material 
misstatement.  Our  responsibilities  under  those  standards  are  further  described  in  the  Auditor’s 

Responsibilities for the Audit of the Financial Report section of our report.  We are independent of the 
Consolidated  Entity in accordance with the auditor independence requirements  of the  Corporations 

Act 2001 and the ethical requirements of the Accounting Professional and Ethical Standards Board’s 

APES 110 Code of Ethics for Professional Accountants (the Code) that are relevant to our audit of the 
financial report in Australia. We have also fulfilled our other ethical responsibilities in accordance with 

the Code. 

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis 

for our opinion. 

 
 
 
 
Key Audit Matters 

Key audit matters are those matters that, in our professional judgement, were of most significance in 

our audit of the financial report of the current period.  These matters were addressed in the context of 
our audit of the financial report as a whole, and in forming our opinion thereon, and we do not provide a 

separate opinion on these matters. 

Key Audit Matter 

How our audit addressed the Key Audit Matter 

Evaluation and Evaluation Assets  

Our procedures included, amongst others: 

(Refer to Note 11) 

•  Exploration  and  evaluation  is  a  key 

audit matter due to: 

•  The  significance  of  the  balance  to  the 
Consolidated Entity’s financial position. 

•  The  level  of  judgement  required  in 
evaluating management’s application of 

the requirements of AASB 6 Exploration 
of  Mineral 
for 

and  Evaluation 

Resources.  AASB  6  is  an  industry 

specific  accounting  standard  requiring 
significant 
the 

application 

of 

judgements,  estimates  and 
knowledge.  This 

industry 
includes  specific 

requirements  for  expenditure  to  be 
capitalised as an asset and subsequent 

requirements  which  must  be  complied 

for  capitalised  expenditure 
with 
continue to be carried as an asset.  

to 

•  Assessed management’s determination of 
its  areas  of  interest  for  consistency  with 

the  definition  in  AASB  6.  This  involved 
analysing  the  tenements  in  which  the 

consolidated  entity  holds  an  interest  and 
for 
the  exploration  programs  planned 

those tenements.  

•  For each area of interest, we assessed the 
Consolidated  Entity’s  rights  to  tenure  by 

corroborating to government registries and 

evaluating agreements in place with other 
parties as applicable; 

•  We  tested  the  additions  to  capitalised 
expenditure  for  the  year  by  evaluating  a 
for 
sample  of 

recorded  expenditure 

consistency  to  underlying  records,  the 
the 
capitalisation 

requirements 

of 

Consolidated  Entity’s  accounting  policy 
and the requirements of AASB 6; 

•  We considered the activities in each area 
of  interest  to  date  and  assessed  the 
planned  future  activities  for  each  area  of 

interest  by  evaluating  budgets  for  each 

area of interest. 

•  We assessed each area of interest for one 
or more of the following circumstances that 

may indicate impairment of the capitalised 
expenditure: 

o 

the licenses for the right to explore 

expiring  in  the  near  future  or  are 

not expected to be renewed; 

o  substantive expenditure for further 
exploration in the specific  area  is 

 
 
 
 
neither budgeted or planned 

o  decision 

the 
Consolidated Entity to discontinue 

intent 

by 

or 

activities  in  the  specific  area  of 
of 
interest 

lack 

due 

to 

commercially  viable  quantities  of 

resources; and  

o  data  indicating  that,  although  a 
development in the specific area is 

likely  to  proceed,  the  carrying 

amount of the exploration asset is 
unlikely  to  be  recovered  in  full 

from  successful  development  or 
sale; and 

o  We assessed the appropriateness 
of  the  related  disclosures  in  note 

11 to the financial statements. 

Other Information  

The directors are responsible for the other information. The other information comprises the information 
included in the Consolidated Entity’s annual report for the year ended 30 June 2021, but does not include 

the financial report and our auditor’s report thereon. 

Our  opinion  on  the  financial  report  does  not  cover  the  other  information  and  accordingly  we  do  not 

express any form of assurance conclusion thereon. 

In connection with our audit of the financial report, our responsibility is to read the other information and, 
in doing so, consider whether the other information is materially inconsistent with the financial report or 

our knowledge obtained in the audit or otherwise appears to be materially misstated. 

If, based on the work we have performed, we conclude that there is a material misstatement of this other 

information, we are required to report that fact. We have nothing to report in this regard. 

Responsibilities of the Directors for the Financial Report 

The directors of the Company are responsible for the preparation of the financial report that gives a true 

and fair view in accordance with Australian Accounting Standards and the Corporations Act 2001 and 

for such internal control as the directors determine is necessary to enable the preparation of the financial 
report that gives a true and fair view and is free from material misstatement, whether due to fraud or 

error. In Note 1, the directors also state in accordance with Australian Accounting Standard AASB 101 
Presentation  of  Financial  Statements,  that  the  financial  report  complies  with  International  Financial 

Reporting Standards.  

 
 
 
In preparing the financial report, the directors are responsible for assessing the  Consolidated Entity’s 

ability to continue as a going concern, disclosing, as applicable, matters related to going concern and 
using  the  going  concern  basis  of  accounting  unless  the  directors  either  intend  to  liquidate  the 

Consolidated Entity or to cease operations, or has no realistic alternative but to do so. 

Auditor’s Responsibilities for the Audit of the Financial Report 

Our responsibility is to express an opinion on the financial report based on our audit. Our objectives are 

to  obtain  reasonable  assurance  about  whether  the  financial  report  as  a  whole  is  free  from  material 
misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. 

Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in 

accordance with the Australian Auditing Standards will always detect a material misstatement when it 
exists.  Misstatements can arise from fraud or error and are considered material if, individually or in the 

aggregate, they could reasonably be expected to influence the economic decisions of users taken on 
the basis of this financial report. 

As  part  of  an  audit  in  accordance  with  the  Australian  Auditing  Standards,  we  exercise  professional 
judgement and maintain professional scepticism throughout the audit. We also: 

• 

Identify and assess the risks of material misstatement of the financial report, whether due to 
fraud or error, design and perform audit procedures responsive to those risks, and obtain audit 

evidence that is sufficient  and appropriate to provide a basis for our opinion. The risk  of not 
detecting a material misstatement resulting from fraud is higher than for one resulting from error, 

as  fraud  may  involve  collusion,  forgery,  intentional  omissions,  misrepresentations,  or  the 

override of internal control. 

•  Obtain  an  understanding  of  internal  control  relevant  to  the  audit  in  order  to  design  audit 
procedures that are appropriate in the circumstances, but not for the purpose of expressing an 

opinion on the effectiveness of the Consolidated Entity’s internal control. 

•  Evaluate the appropriateness of accounting policies used and the reasonableness of accounting 

estimates and related disclosures made by the directors. 

•  Conclude on the appropriateness of the directors’ use of the going concern basis of accounting 
and,  based  on  the  audit  evidence  obtained,  whether  a  material  uncertainty  exists  related  to 

events  or  conditions  that  may  cast  significant  doubt  on  the  Consolidated  Entity’s  ability  to 

continue as a going concern. If we conclude that a material uncertainty exists, we are required 
to draw attention  in our auditor’s report to the related disclosures in the financial report or, if 

such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit 
evidence obtained up to the date of our auditor’s report. However, future events or conditions 

may cause the Consolidated Entity to cease to continue as a going concern. 

•  Evaluate  the  overall  presentation,  structure  and  content  of  the  financial  report,  including  the 
disclosures, and whether the financial report represents the underlying transactions and events 
in a manner that achieves fair presentation. 

 
 
•  Obtain sufficient appropriate audit evidence regarding the financial information of the entities or 
business activities within the Consolidated Entity to express an opinion on the financial report. 

We are responsible for the direction, supervision and performance of the Consolidated Entity 
audit. We remain solely responsible for our audit opinion. 

We communicate with the directors regarding, among other matters, the planned scope and timing of 
the audit and significant audit findings, including any significant deficiencies in internal control that we 

identify during our audit. 

We also provide the directors with a statement that we have complied with relevant ethical requirements 
regarding independence, and to communicate with them all relationships and other matters that may 

reasonably be thought to bear on our independence, and where applicable, related safeguards. 

From  the  matters  communicated  with  the  directors,  we  determine  those  matters  that  were  of  most 

significance  in  the  audit  of  the  financial  report  of  the  current  period  and  are  therefore  the  key  audit 
matters.  We  describe  these  matters  in  our  auditor’s  report  unless  law  or  regulation  precludes  public 

disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should 

not be communicated in our report because the adverse consequences of doing so would reasonably 
be expected to outweigh the public interest benefits of such communication. 

Report on the Remuneration Report 

We have audited the Remuneration Report included in the directors’ report for the year ended 30 June 
2021.    The  directors  of  the  Company  are  responsible  for  the  preparation  and  presentation  of  the 

remuneration report in accordance with s 300A of  the Corporations Act 2001. Our responsibility is to 

express  an  opinion  on  the  remuneration  report,  based  on  our  audit  conducted  in  accordance  with 
Australian Auditing Standards. 

Auditor’s Opinion 

In our opinion, the Remuneration Report of the Company, for the year ended 30 June 2021, complies 
with section 300A of the Corporations Act 2001. 

HALL CHADWICK WA AUDIT PTY LTD 

MARK DELAURENTIS  CA 

Partner 

Dated at Perth this 30th September 2021 

 
 
 
 
 
 
ADDITIONAL SHAREHOLDER INFORMATION 
Cazaly Resources Limited Annual Report 2021 

Additional information required by Australian Securities Exchange Limited and not shown elsewhere in this 
Annual Report is as follows.  The information is provided as at 20 September 2021. 

DETAILS OF HOLDERS OF EQUITY SECURITIES 

ORDINARY SHAREHOLDERS 

There are 369,563,267 fully paid ordinary shares on issue, held by 2,485 shareholders. Each member entitled 
to vote may vote in person or by proxy or by attorney and on a show of hands every person who is a member 
or a representative or a proxy of a member shall have one vote and on a poll every member present in 
person or by proxy or attorney or other authorised representative shall have one vote for each share held. 

TWENTY LARGEST SHAREHOLDERS (AS AT 20 SEPTEMBER 2021) 

Fully Paid Ordinary 

Ordinary Shareholders 

Kingsreef Pty Ltd (NB & DL Family A/c) 
Mr Clive Bruce Jones (Alyse Investment A/C) 
ACN 139 886 025 Pty Ltd 
Jetosea Pty Ltd 
Citicorp Nominees Pty Ltd 
Mrs Alison Ovenden 
Mr Anthony Robert Ramage 
Mr C W Chalwell & Mr I W Wilson (Chalwell pension Fund A/c) 
Mr Thomas Francis Corr 
CS Fourth Nominees (HSBC Cust Nom Au Ltd 11) 
Kingsreef Pty Ltd 
Mr Terry James Gardiner 
Raymond Gardener & Hineaka Black (Tumeke S/Fund) 
Mr Nathan McMahon 
Mr Anthony Ramage (ARR S/F A/C) 
BNP Paribas Noms Pty Ltd (DRP A/c) 
Maincoast Pty Ltd 
Mr Derek Patrick Knox 
Yall Super Fund 
Brevmar Pty Ltd (Glen Invest S/Fund) 

Number 

30,070,952 
20,829,904 
16,917,640 
15,655,446 
9,569,442 
7,777,777 
6,950,000 
6,000,000 
5,880,058 
5,623,423 
5,343,550 
5,050,000 
4,900,000 
4,793,755 
4,650,000 
3,750,000 
3,473,849 
3,100,000 
3,032,366 
3,000,000 

% 

8.14 
5.64 
4.58 
4.24 
2.59 
2.10 
1.88 
1.62 
1.59 
1.52 
1.45 
1.37 
1.33 
1.30 
1.26 
1.01 
0.94 
0.84 
0.82 
0.81 

166,368,162 

  45.02% 

VOTING RIGHTS 

Subject to any rights or restrictions for the time being attached to any class or classes (at present there are 
none) at general meetings of shareholders or classes of shareholders: 

(a)  each shareholder entitled to vote, may vote in person or by proxy, attorney or representative; 

(b)  on a show of hands, every person present who is a shareholder or a proxy, attorney or representative 

of a shareholder has one vote; and 

(c)  on  a  poll,  every  person  present  who  is  a  shareholder  or  a  proxy,  attorney  or  representative  of  a 
shareholder shall, in respect of each fully paid share held, or in respect of which he/she has appointed 
a proxy, attorney or representative, have one vote for the share, but in respect of partly paid shares 
shall have a fraction of a vote equivalent to the proportion which the amount paid up bears to the 
total issue price for the share. 

HOLDERS OF NON-MARKETABLE PARCELS 

There are 1,242 shareholders who hold less than a marketable parcel of shares. 

  55 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADDITIONAL SHAREHOLDER INFORMATION 
Cazaly Resources Limited Annual Report 2021 

DISTRIBUTION OF SHARE HOLDERS (AS AT 20 SEPTEMBER 2021) 

1  to 
1,001  to 
5,001  to 
10,001  to 

1,000 
5,000 
10,000 
100,000 

100,001 and over 

SUBSTANTIAL SHAREHOLDERS 

Ordinary 
Shares 

130,724 
1,613,975 
2,557,754 
35,635,944 
329,624,870 
369,563,267 

As at report date, the following shareholders are recorded as Substantial Shareholders pursuant to their 
last notices lodged in accordance with section 671B of the Corporations Act: 

Substantial Shareholder   

Ordinary Shares held 

% Held 

Nathan McMahon & associated entities   
Clive Jones & associated entities  
Anthony Ramage and associated entities 

37,363,256 
18,329,904 
18,500,000 

  10.61% 
    5.30% 
    5.35% 

The shares and percentages held, as set out above, are based on the total issued share capital at the 
date of notification to the Company of the relevant substantial shareholder interest. 

SHARE BUY-BACKS 

There is no current on-market buy-back scheme. 

OTHER INFORMATION 

Cazaly Resources Limited, incorporated and domiciled in Australia, is a public listed Company limited by 
Shares.   

INTEREST IN MINING TENEMENTS AS AT 20 SEPTEMBER 2021 

TID 

PROJECT 

ENTITY 

% INT 

TID 

PROJECT 

ENTITY 

% INT 

Not 
Managed 

  M47/1450 
E80/4808 
E38/3111 
E38/3150 

E38/3581 
E31/1019 
E31/1020 
  M31/0427 
E09/2346 

HAMERSLEY 
MCKENZIE SPRINGS 
MOUNT VENN 
MOUNT VENN 

MOUNT VENN 
CAROSUE 
CAROSUE 
CAROSUE 
ERRABIDDY 

Lockett 
Sammy 
CAZ 
CAZ 

CAZ 
CAZ 
CAZ 
CAZ 
Sammy 

30 
30 
20 
20 

20 
10 
10 
10 
20 

Managed 

M80/0247 
E80/5307 
E08/3259 * 
E08/3260 * 
E08/3261 * 
E08/3262 * 
E08/3265 * 
E08/3272 * 
E38/3425  
E38/3426  
E80/5446 * 
E70/5743 * 
Czech Rep * 
Czech Rep * 

MT ANGELO 
CAZ 
HALLS CREEK 
CAZ 
ASHBURTON 1 
CAZ 
ASHBURTON 2 
CAZ 
ASHBURTON 3 
CAZ 
ASHBURTON 4 
CAZ 
ASHBURTON 5 
CAZ 
HARDEY RIVER 
CAZ 
YABBIE 
Sammy 
YABBIE 
Sammy 
CAZ 
PANTON NORTH 
MOUNT LENNARD  Hase 
Horní Věžnice 
Brzkov II 

Discovery 
Discovery 

Namibia 

EPL 6667 

Kunene 

* – application 

100 
100 
100 
100 
100 
100 
100 
100 
100 
100 
100 
100 
80 
80 

95 

  56