Merafe Resources Limited
INTEGRATED ANNUAL REPORT
20
25
Delivering today. Investing in tomorrow.
Introduction
Introduction
Forward-looking statements
Our Mission
About this report
Organisational overview
2025 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
Report of the Audit and Risk Committee
Shareholder information
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 features
Statement of cash flows
Material accounting policies
Notes to the consolidated and separate annual financial statements
Shareholder information
Administration
Administration
Appendix
Appendix
Appendix 1: Mineral Resources and Mineral Reserves statement
Appendix 2: Remuneration policy
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Appendix 2:
Remuneration policy
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Appendix 2:
Remuneration policy
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