CONTENTS FINANCIAL STATEMENTS YEAR IN REVIEW DIRECTORS’ REPORT CORPORATE DIRECTORY SHAREHOLDER INFORMATION 1. In the opinion of the Directors of the Company: a. the accompanying financial statements and notes are in accordance with the Corporations Act 2001 including: i. giving a true and correct view of the Group’s financial position as at 30 June 2024 and of its performance for the year ended 30 June 2024; and ii. complying with Australian Accounting Standards, the Corporations Regulations 2001, professional reporting requirements and other mandatory requirements. b. the consolidated entity disclosure statement is true and correct. c. there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable. d. the financial statements and notes thereto are in accordance with International Financial Reporting Standards issued by the International Accounting Standards Board. 2. This declaration has been made after receiving the declarations required to be made to the Directors in accordance with Section 295A of the Corporations Act 2001 for the year ended 30 June 2024. This declaration was signed in accordance with a resolution of the Board of Directors. Bruce Griffin Executive Chair Perth, Western Australia 17 September 2024 Directors’ Declaration 73 Sheffield Resources Limited Annual Report 2024
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