Tectonic Gold Plc - Notice of AGM
PR Newswire
NOTICE OF AGM
Tectonic Gold plc (TDIM: TTAU) announces that the Company s Report and Accounts for the period ended 30 June 2020 and a Notice to convene the Annual General Meeting ( AGM ) have been sent to shareholders. Copies of the Report and Accounts and the Notice of Meeting are also available on the Company s website www.tectonicgold.com
The AGM will take place at 09:00 on 5 February 2020 at Level 13, 20 Bridge Street, Sydney, 2000, Australia.
Due to the ongoing Covid-19 pandemic, shareholders will not be invited to attend the AGM and instead are required to vote via form of proxy which is provided on the Company s website.
Tectonic Gold Plc - Annual Financial Report for the Year Ended June 2020
PR Newswire
for the year ended 30 June 2020
CONTENTS
6 Strategic report
17 Consolidated Statement of Profit or Loss and Other Comprehensive Income
18 Statements of Financial Position
19 Group Statement of Changes in Equity
20 Company Statement of Changes in Equity
21 Statements of cash flows
23 Notes forming part of the financial statements
COMPANY INFORMATION
SECRETARY:
COMPANY REGISTRATION NUMBER:
London
Warwickshire,
VSA Capital
Dear Shareholders,
I am pleased to present the results for Tectonic Gold Plc for the 12 months to 30 June 2020. This marks the second year of your Company and one that presented enormous challenges and opportunities for us. From bushfires to COVID-19 and trade wars we have had to navigate a ve
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