Resource Mining Corporation Limited
Annual Report 2019

Loading PDF...

Plain-text annual report

ANNUAL REPORT 2019 RESOURCE MINING CORPORATION LIMITED ABN 97 008 045 083 TABLE OF CONTENTS Company Information ................................................................................................................................... 1 Chairman’s Letter ......................................................................................................................................... 2 Review of Strategic Intent............................................................................................................................. 3 Directors’ Report ........................................................................................................................................... 9 Financial Statements .................................................................................................................................. 17 Notes to the Consolidated Financial Statements ....................................................................................... 21 Directors’ Declaration ................................................................................................................................. 36 Independent Auditor’s Report to the Members........................................................................................... 37 Independent Auditor’s Independence Declaration ..................................................................................... 40 Additional Information ................................................................................................................................. 41 RMC ANNUAL REPORT 2019 COMPANY INFORMATION ABN Directors 97 008 045 083 William (Bill) Mackenzie (Non-Executive Chairman) Warwick Davies (Managing Director) Zhang Chi (Andy) (Non-Executive Director) Company Secretaries Amanda Sparks Registered Office Principal Place of Business Share Registry Auditor Bankers Securities Exchange Listing Suite 14, Level 2 210 Bagot Road SUBIACO, WESTERN AUSTRALIA 6008 Suite 14, Level 2 210 Bagot Road SUBIACO, WESTERN AUSTRALIA 6008 Telephone: Website: +61 8 6494 0025 www.resmin.com.au Computershare Investor Services Pty Ltd Level 11, 172 St Georges Terrace PERTH, WESTERN AUSTRALIA 6000 Telephone Within Australia: Outside Australia: www.investorcentre.com/contact 1300 850 505 +61 3 9415 4000 BDO Audit (WA) Pty Ltd 38 Station Street SUBIACO, WESTERN AUSTRALIA 6008 Telephone: Facsimile: +61 8 6382 4600 +61 8 6382 6401 Westpac Bank 116 James Street NORTHBRIDGE, WESTERN AUSTRALIA 6000 Resource Mining Corporation Limited shares are listed on the Australian Securities Exchange (Home Exchange – Perth) ASX Code: Shares RMI RMC ANNUAL REPORT 2019 1 CHAIRMAN’S LETTER Dear Shareholder On behalf of the Board of Directors, it is with pleasure that I present Resource Mining Corporation Limited’s (RMC’s) Annual Report for the year ended 30 June 2019. The past financial year continued to be challenging for the Company. Over the past year, the Nickel market has experienced some turbulence with prices beginning the year at US$15,000/ton in July ’18, falling to around US$9,000/ton in Jan ’19 and ending the year at a very healthy level of US$18,000/ton at the end of June ’19. Price levels reflect a continued decline in the LME nickel metal stock levels where demand for nickel has exceeded supply for the past 4 years. Sustained demand from stainless steel producers combined with the emerging Electric Vehicle (EV) battery market demand has contributed to the metal production shortfall. The cobalt price reversed the dramatic price increases from the previous 2 years and retreated from a closing price in July ’18 of US$75,000/ton to a very modest US$25,000 at the end of June 2019. The price decrease beginning influenced by ready availability of the metal together with a downward revision of the medium to long term outlook of a previously estimated worldwide shortfall. Despite the turbulent year, your company continues to maintain its 100% interest in the Wowo Gap project pending a sustained improvement in market conditions. The current approved license period for EL 1165 expired on 28 February 2018. The Company successfully applied for the renewal of the exploration license with advice being received from the Mines Minister on 17th December 2018 that the tenement had been renewed for a further two years until 28 February 2020. Project activity on EL 1165 was in keeping with the commitments for the EL 1165 license, site-based activities including maintaining the project area and exploration equipment in a ‘ready state’ for future exploration and potential development. Upskilling of casual labourers with regular training programs was undertaken with benefits of improved performance providing flexibility for key tasks on site being experienced. Off-site activity was spent understanding the battery minerals business and the roles nickel and cobalt play in the various lithium ion battery types. An understanding of end-user’s product requirements continues as a management focus. The Company’s social engagement policy was enhanced during the year with positive outcomes resulting from the regular and routine involvement with local landowner groups. The Company continued to provide support for local schools, community groups as well as clan groups on a cooperative basis. The past policy of maximizing local purchase of labour and food continued throughout the year to the satisfaction and mutual benefit of the company and communities. This support was evident when the major communities of Embessa and Obea provided overwhelming support at the Warden’s court Hearing for the renewal of the exploration license for EL 1165. This support is welcomed and appreciated by the Company. On behalf of the Board, I thank the RMC team for their commitment during the year and my fellow directors for their support. Most importantly, I thank you, the Shareholders, for your continued support. Yours sincerely William Mackenzie Chairman RMC ANNUAL REPORT 2019 2 REVIEW OF STRATEGIC INTENT Resource Mining Corporation Limited (ASX: RMI) (Resource Mining, RMC or the Company) is an innovative, Perth- based, mineral exploration company with a significant mineral deposit in Papua New Guinea (PNG). The development of the Wowo Gap Nickel/Cobalt Project in south east PNG remains the key strategic goal of the Resource Mining Group. Recent developments in the world’s nickel industry have focussed attention on the nickel laterite projects in the South Pacific. PAPUA NEW GUINEA - WOWO GAP NICKEL/COBALT/ LATERITE PROJECT (the Project): EL 1165 (RMC 100% interest) PROJECT OVERVIEW The Project is located 200 kilometres east of the PNG capital Port Moresby and approximately 35 kilometres from the town of Wanigela situated on Collingwood Bay. The Project hosts significant nickel-cobalt mineralisation within the laterite profile overlying an ultramafic plateau. Completed exploration has outlined mineralisation along the 12-kilometre strike length with a total Indicated and Inferred Mineral Resource Estimate of 125 million tonnes at 1.06 per cent Nickel (Ni), 0.07 per cent Cobalt (Co)*. See Table 1 below for further details. The full regolith profile of the Wowo Gap deposit with typical average thicknesses from top to bottom is described in Table 1 below. Lithology Typical Geochemistry Volcanic Ash <0.3%Ni Typical thickness 1 metre Description Volcanic ash – barren overburden Limonite Saprolite 1.2%Ni, 50% Fe2O3, 5%MgO, 20% Si02 5 metres Limonitic clay; Ni, Co, Fe, Mn enriched 1.5%Ni, 30% Fe2O3, 20%MgO, 35% Si02 5 metres Rocky Saprolite 1.9%Ni, 20% Fe2O3, 30%MgO, 40% Si02 5 metres Bedrock <0.3%Ni NA Saprolite clay; Ni, Mg enriched Saprolite clay within partly weathered UM rocks; Ultramafic rocks, peridotite and dunite Table 1: Primary Lithology Units *Refer to ASX announcement 14 December 2011, RMC confirms that it is not aware of any new information or data that affects the information included in that market announcement and that all the material assumptions and technical parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially changed. RMC’s policy for Mineral Resources estimates is to have the estimates prepared by a suitably qualified and experienced external consultant and have these estimates reviewed internally by the Board periodically. Tenement Status EL 1165 Niugini Nickel Pty Ltd (Niugini Nickel), a 100% owned subsidiary of Resource Mining, is the sole owner of Exploration Licence 1165. The Exploration Licence consists of 28 sub-blocks with an area of 94.40 square kilometres. The Exploration Licence for EL1165 was renewed for a 2-year period to 28 February 2020 with no special conditions with the renewal advice received from the Mines Minister on 17th December 2018. Geology Wowo Gap is located at the south-eastern end of the Papuan Ultramafic Belt, a complex of peridotite, pyroxenite and gabbro which form the prominent east-west trending Didana Range. The most prominent rock types are of the Papuan Ultramafic Belt, which occur as an east trending block through the Didana Range and are bounded to the east and southeast by the Bereruma Fault. The Bereruma Creek is controlled by this fault and is positioned in Wowo Gap between the Didana Range to the west and the Goropu Mountains to the east. In the Didana Range the ultramafic rocks consist of tectonite ultramafics, cumulate ultramafics and gabbro and granular gabbro. The tectonite ultramafics crop out at the eastern end of the Didana Range adjacent to and within the western section of the Wowo Gap Nickel Laterite Project. The Sivai Breccia, co-host of the Wowo Gap mineralisation, flanks the tectonite ultramafic at the eastern end of the Didana Range adjacent to the Bereruma Fault. The ultramafic rocks are flanked by younger clastic sediments and basaltic volcanics of the Pliocene Domara River Conglomerate, the Musa Volcanics and the Silimidi Conglomerate. In the northern foothills of the Didana Range the Bonua Porphyry is associated with the Musa Volcanics. The Project area lies within an erosional regime of an east dipping lateritic profile developed over the underlying ultramafics. The Project area is the physiographic expression of the northeast trending Bereruma Fault. RMC ANNUAL REPORT 2019 3 REVIEW OF STRATEGIC INTENT A complete lateritic profile is preserved, with partial truncation associated with recent drainage systems. The depth of weathering varies according to rock type and the degree of brecciation. The lateritic profile is typically 10 to 15 metres thick, occasionally more than 20 metres proximal to the Sivai Breccia. Nickel Market The Nickel market continued to improve during the year driven by a combination of reasonable strong demand from the stainless-steel industry as well as continued growth from the battery industry. Development of lithium ion batteries rich in nickel as an alternative to cobalt, has seen the forecast demand reflected in the nickel current price. Table 2 illustrates the movement in spot Nickel Prices over the past 5 years. This improvement reflects the combination of increased demand and continued reduced metal output. Figure 1: 5 Year Nickel Spot Price Electric Vehicles (EV) In every electric vehicle (EV) battery, there is a range of metals including cobalt, lithium, nickel, manganese and graphite. The electrification of transport is transforming the demand and supply of these battery raw materials which commentators are predicting double-digit growth for battery raw materials over the next decade. According to commentators, demand is being driven • Total passenger electric vehicle (EV) car sales, including hybrid electric vehicles (HEV), were up by over 24% last year • Global electric car sales (with a plug) will account for 7% of all passenger car sales by 2025, 14% by 2030 and 38% by 2040 • Battery pack sizes continue to trend larger through the medium term • NMC 811 cells (80% nickel, 10% manganese and 10% cobalt) are being produced on a greater scale resulting in increased nickel demand at the expense of cobalt and lithium • Most automotive manufacturers plan to go completely electric by 2050 Wood Mackenzie, in a report on Battery Minerals 25 July 2019, outlined their view of the future demand for battery minerals including nickel, in the Table 3 “Global battery sector demand by metal (kt)’ below. Demand for Nickel is forecast to grow by 15% during the period 2018 to 2040. RMC ANNUAL REPORT 2019 4 REVIEW OF STRATEGIC INTENT Figure 2: Global Battery Sector Demand by Metal (kt) As further support for the growth in EV battery sector, India is reported to be contemplating the construction of at least four Tesla-style giga factories to manufacture batteries with an investment of around $4 billion, as the country prepares to switch to vehicles electric to curb pollution and cut its dependence on imported petroleum. oil. The national government hopes that battery storage manufacturing will enable India to develop an electric vehicle ecosystem including manufacturing and R&D. To facilitate the battery factory development, the government may offer a raft of incentives to manufacturers such as concessional financing options and other incentives. This support for an indigenous battery industry in India is further evidence of the potential growth in the market for Nickel in coming years. Although the battery sector share of nickel demand is much smaller than other metals, commentators suggest that getting the quantity of nickel that EVs will need by the mid-2020s will be a challenge. The hitherto low nickel price has hindered nickel chemical project development and with lead times often up to 10 years, investment in new production facilities will need to take place soon to ensure the anticipated demand for nickel in EV batteries is met. Direct Shipped Nickel Laterite Background Previous exploration has been focussed on the determination of a suitable source of direct shipped nickel laterite to satisfy the Chinese Nickel Pig Iron industries demand for product. China imports approximately 60Mtpa of a variety of grades of laterite ore. Sources of nickel laterite for this purpose include Indonesia, Philippines, New Caledonia and more recently, Guatemala. (Indonesia and Philippines supply 90% of China’s demand). China’s demand for nickel laterite ore remained relatively stable during 2014,2015 and 2016 whilst Indonesia’s minerals export ban was in place. With the easing of export restrictions, China’s laterite demand has increased for 45Mtpa to 60Mtp today despite the growth of an indigenous nickel production industry in Indonesia. RMC completed a Feasibility Study into a DSO operation for the Wowo Gap Project in 2016 which confirmed the potential for this type of development subject to a satisfactory nickel ore price. Some commentators see growth in the nickel industry in Indonesia as the key to the future for nickel. Since the Indonesian Government banned the export of nickel ores in 2014, in order to facilitate a local nickel processing industry, the strategy has achieved mixed success. The principal adopted was to allow the continued export of nickel ores on the condition that exporters undertook to construct nickel smelters or similar processing facilities in Indonesia. The net result has been that Indonesia is now a producer of nickel pig iron and stainless-steel. There are increasing rumours RMC ANNUAL REPORT 2019 5 REVIEW OF STRATEGIC INTENT that the Indonesian Government may reimpose export restrictions on nickel ores in order to preserve all grades of ore for ‘in-country’ processing rather than continue to permit laterite ore exports. Figure 3 below shows the continued decline in LME Nickel Warehouse stock levels over the past 5 years. The dramatic decline since December 2017 is evidence of the excess of demand over nickel supply. Figure 3. 5 Year LME Warehouse Stock Level Cobalt Like lithium, cobalt prices have softened since the middle of 2018 when cobalt prices peaked on future supply fears in April 2018. These fears have proven unfounded with cobalt prices declining rapidly since the April 2018 peak to levels of BRISPOT NOMINEES PTY LTD MOUNT GIBSON IRON LIMITED INTUICION INC CENTURY THREE X SEVEN RESOURCE FUND INC MR DIMITRIOS GRAIKOS NICAMA INVESTMENTS PTY LTD MR WILLIAM ROSS MACKENZIE FAIRSTONE HOLDINGS PTY LIMITED CORPORATE FINANCE (HEIDELBERG) PTY LTD MR WARWICK JEFFREY DAVIES SWISS TRADING OVERSEAS CORP 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Number of Shares % of Shares 46.17 3.60 3.44 2.87 2.86 2.86 2.70 1.98 136,793,768 10,656,250 10,192,024 8,503,171 8,483,924 8,469,895 8,000,000 5,866,819 5,510,000 4,100,000 3,478,025 3,360,271 3,170,000 3,100,000 3,000,000 2,092,847 1,910,633 1,780,000 1,679,437 1,677,259 1.86 1.38 1.17 1.13 1.07 1.05 1.01 0.71 0.64 0.60 0.57 0.57 TOTAL TOP 20 HOLDERS TOTAL REMAINING HOLDERS BALANCE TOTAL 231,824,323 64,443,024 78.25% 21.75% 296,267,347 100.00% RMC ANNUAL REPORT 2019 41 ADDITIONAL SHAREHOLDER INFORMATION VOTING RIGHTS Article 15 of the Constitution specifies that on a show of hands every member present in person, by attorney or by proxy shall have: a) b) for every fully paid share held by him one vote for every share which is not fully paid a fraction of the vote equal to the amount paid on the share over the nominal value of the shares. INTEREST IN MINING TENEMENTS Tenement Tenement No. RMC Interest Country in which Licence is held Wowo Gap EL1165 100% Papua New Guinea RMC ANNUAL REPORT 2019 42

Continue reading text version or see original annual report in PDF format above