2023 keyresultsChair letter andCEO reportAbout29MetalsOurassetsSustainability& ESG ReportMineral Resourcesand Ore ReservesAnnualFinancial Report79Directors’ Report29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 20234Directors’ ReportThe Directors present their report, together with the Consolidated Financial Statements of 29Metals Limited (‘ϮϵDĞƚĂůƐ’ or, the ‘ŽŵƉĂŶLJ’) and itscontrolled entities (together, the ‘'ƌŽƵƉ’), for the ear ended Decem er 2 2 (‘&zϮϬϮϯ’ or, the ‘ZĞƉŽƌƚŝŶŐ WĞƌŝŽĚ’).Corporate Information29Metals was incorporated on 2 Ma 2 2 and is a ĨŽƌͲƉƌŽĨŝƚ compan limitedshares that is incorporated and domiciled in ustralia.DirectorsThe names and details of the Directors of the Compan in office during the Reporting eriod and since the end of the Reporting eriod are as follows.NamePositionAppointedOwen egart O MEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ͕ŚĂŝƌŽĨŽĂƌĚŽĨŝƌĞĐƚŽƌƐ2 Ma 2 2DĂŶĂŐŝŶŐŝƌĞĐƚŽƌΘŚŝĞĨdžĞĐƵƚŝǀĞKĨĨŝĐĞƌ2 Ma 2 2Fiona Ro ertson MEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ2 Ma 2 2Jacqueline (‘Jacqui’) Mc ill OEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ2 Ma 2 2Martin lciaturiEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ2 Ma 2 2Tamara rownEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌpril 2 2Francis (‘Creagh’) O’ConnorEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌpril 2 2eter l ert.OnDecem er 2 2 , 29Metals announced a C O transition whereMr l ert will retire as Managing DirectorC O onpril 2 2 .Nature of Operations and Principal ActivitiesDuring F 2 2 the nature of operations and principal activities of 29Metals and its controlled entities was mining and mineral production, mineralconcentrate sales and mineral e ploration.nformation regarding the activities of the roup during the Reporting eriod is set out in the Operating and Financial Review.Consolidated ResultThe net loss after ta attri uta le to 29Metals shareholders for F 2 2 was,,(2 22 net loss after ta of,222,).Operating and Financial ReviewThe Operating and Financial Review for F 2 2 commences from page of this document and contains further information on the activities and resultsof the roup during the Reporting eriod. The Operating and Financial Review forms part of this Directors’ Report.DividendsPaid during the yearThere were no dividends paid to shareholders during the Reporting eriod.Declared after end of yearThere is no final dividend for the ear endedDecem er 2 2 .4
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