MERAFE RESOURCES LIMITED
INTEGRATED
ANNUAL REPORT 2023
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OVERVIEW
OVERVIEW
About this report
Forward-looking statements
ORGANISATIONAL OVERVIEW
ORGANISATIONAL OVERVIEW
Organisational overview
2023 year in review
Stakeholders
Five-year historical review of key indicators
Our operating context
Material issues
Chief Executive Officer's strategic review
PERFORMANCE
PERFORMANCE
Financial capital
Manufactured capital
Natural capital
Human capital
Social capital and stakeholder responsiveness
TRANSPARENCY AND ACCOUNTABILITY
TRANSPARENCY AND ACCOUNTABILITY
Governance structure
Governance
Chairperson's report
Our approach to governance
Remuneration report
Approach to risk management
Sustainability: Internal and external reviews, audits and processes
Directors' report for the year ended 31 December 2023
Report of the audit and risk committee
Shareholder information
Shareholders' diary
ANNUAL FINANCIAL STATEMENTS
ANNUAL FINANCIAL STATEMENTS
Directors' Responsibilities and Approval
CEO and FD's responsibility statement
Report of the Audit and Risk Committee
Company Secretary's Certification
Directors' Report
Independent Auditor's Report
Statement of Financial Position
Statement of Profit or Loss and Other Comprehensive Income
Statement of Changes in Equity
Statement of Cash Flows
Material Accounting Policies
Notes to the Consolidated and Separate Annual Financial Statements
Shareholder information
AGM & PROXY FORM
AGM & PROXY FORM
Notice of the annual general meeting
Form of proxy
Notes to the form of proxy
Administration
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Form of proxy
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Form of proxy
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