CMO - CHROMETCO LIMITED - 2016 Year End SENS
Chrometco Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/026265/06)
Share code: CMO
ISIN: ZAE00007020249
("Chrometco" or "the group")
REVIEWED PROVISIONAL GROUP ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2016
Provisional condensed consolidated statement of financial position
|
Note
|
Reviewed as
at 29 Feb 2016 R'000 |
Audited as
at 28 Feb 2015 R'000 |
||||||||||||||||||||||||||
Assets
|
|
|
|
||||||||||||||||||||||||||
Non-current assets
|
|
284 761
|
187 599
|
||||||||||||||||||||||||||
Tangible assets
|
|
1 999
|
2 268
|
||||||||||||||||||||||||||
Intangible assets
|
9
|
279 755
|
183 752
|
||||||||||||||||||||||||||
Environmental rehabilitation investments
|
10
|
3 007
|
1 579
|
||||||||||||||||||||||||||
Current assets
|
|
2 477
|
8 373
|
||||||||||||||||||||||||||
Trade and other receivables
|
|
792
|
1 039
|
||||||||||||||||||||||||||
Cash and cash equivalents
|
|
1 685
|
7 334
|
||||||||||||||||||||||||||
Total assets
|
|
287 238
|
195 972
|
||||||||||||||||||||||||||
Equity and liabilities
|
|
|
|
||||||||||||||||||||||||||
Capital and reserves
|
|
233 867
|
160 928
|
||||||||||||||||||||||||||
Stated capital
|
|
158 062
|
54 187
|
||||||||||||||||||||||||||
Retained earnings
|
|
49 960
|
74 539
|
||||||||||||||||||||||||||
Attributable to ordinary shareholders
|
|
208 022
|
128 726
|
||||||||||||||||||||||||||
Non-controlling Interest
|
|
25 845
|
32 201
|
||||||||||||||||||||||||||
Non-current liabilities
|
|
53 041
|
33 865
|
||||||||||||||||||||||||||
Deferred taxation
|
|
49 010
|
30 964
|
||||||||||||||||||||||||||
Environmental rehabilitation provision
|
11
|
4 032
|
2 902
|
||||||||||||||||||||||||||
Current liabilities
|
|
330
|
1 179
|
||||||||||||||||||||||||||
Trade and other payables
|
|
320
|
1 169
|
||||||||||||||||||||||||||
Provisions
|
|
10
|
10
|
||||||||||||||||||||||||||
Total equity and liabilities
|
|
287 238
|
195 972
|
Provisional condensed consolidated statement of comprehensive income
|
Note
|
Reviewed
for the year ended 29 Feb 2016 R'000 |
Audited
for the year ended 28 Feb 2015 R'000 |
||||||||||||||||||||||||
Revenue
|
5
|
3 894
|
672
|
||||||||||||||||||||||||
Cost of sales
|
|
-
|
-
|
||||||||||||||||||||||||
Gross profit
|
|
3 894
|
672
|
||||||||||||||||||||||||
Other income
|
6
|
317
|
1 102
|
||||||||||||||||||||||||
Depreciation
|
|
(88)
|
(56)
|
||||||||||||||||||||||||
Amortisation of intangible assets
|
|
(7 872)
|
(6 873)
|
||||||||||||||||||||||||
Operating expenses
|
|
(9 046)
|
(8 694)
|
||||||||||||||||||||||||
Loss before interest and taxation
|
|
(12 794)
|
(13 848)
|
||||||||||||||||||||||||
Investment income
|
|
246
|
536
|
||||||||||||||||||||||||
Finance costs
|
|
(341)
|
(157)
|
||||||||||||||||||||||||
Loss before taxation
|
7
|
(12 890)
|
(13 469)
|
||||||||||||||||||||||||
Taxation
|
8
|
(18 046)
|
(4 553)
|
||||||||||||||||||||||||
Loss for the year
|
|
(30 936)
|
(18 022)
|
||||||||||||||||||||||||
Other comprehensive income
|
|
-
|
-
|
||||||||||||||||||||||||
Total comprehensive loss for the year
|
|
(30 936)
|
(18 022)
|
||||||||||||||||||||||||
Loss and total comprehensive loss for the year
|
|
-
|
-
|
||||||||||||||||||||||||
attributable to:
|
|
|
|
||||||||||||||||||||||||
Equity holders
|
|
(24 579)
|
(16 812)
|
||||||||||||||||||||||||
Non-controlling interest
|
|
(6 357)
|
(1 210)
|
||||||||||||||||||||||||
Basic earnings / (loss) per share (cents)
|
13
|
(10.77)
|
(8.20)
|
||||||||||||||||||||||||
Diluted earnings / (loss) per share (cents)
|
13
|
(10.77)
|
(6.11)
|
Provisional condensed consolidated statement of cash flows
Note
|
Reviewed for the
year ended 29 Feb 2016 R'000 |
Audited for the
year ended 28 Feb 2015 R'000 |
||||||||||||||||||||||||||||
|
|
|
||||||||||||||||||||||||||||
Cash flows from operating activities
|
(4 221)
|
(6 012)
|
||||||||||||||||||||||||||||
Cash flows from investing activities
|
(1 428)
|
(1 598)
|
||||||||||||||||||||||||||||
Cash flows from financing activities
|
-
|
-
|
||||||||||||||||||||||||||||
Net (decrease)/increase in cash and cash equivalents
|
(5 649)
|
(7 610)
|
||||||||||||||||||||||||||||
Cash and cash equivalents at beginning of year
|
7 334
|
14 943
|
||||||||||||||||||||||||||||
Cash and cash equivalents at end of year
|
1 685
|
7 334
|
Provisional condensed consolidated statement of changes in equity
|
Stated capital
R'000 |
Retained earnings / (accumulated loss)
R'000 |
Non- controlling interest
R'000 |
Total
R'000 |
||||||||||||||||||||||||||||
Balance at 1 March 2014
|
54 187
|
91 351
|
33 412
|
178 950
|
||||||||||||||||||||||||||||
Total comprehensive loss for the year
|
-
|
(16 812)
|
(1 210)
|
(18 022)
|
||||||||||||||||||||||||||||
Balance at 1 March 2015
|
54 187
|
74 539
|
32 202
|
160 928
|
||||||||||||||||||||||||||||
Total comprehensive loss for the year
|
-
|
(24 579)
|
(6 357)
|
(30 936)
|
||||||||||||||||||||||||||||
Issue of shares
|
103 875
|
-
|
-
|
103 875
|
||||||||||||||||||||||||||||
Balance at 29 February 2016
|
158 062
|
49 960
|
25 845
|
233 867
|
Commentary – Financial and operational overview.
1. The directors present the reviewed results for the year ended 29 February 2016
2. Basis of preparation.
The provisional condensed reviewed group annual financial statements for the year ended 29 February 2016 have been prepared in accordance with the framework concepts and the recognition and measurement criteria of International Financial Reporting Standards (“IFRS”) as issued by the International Accounting Standards Board, the SAICA Financial Reporting Guides as issued by the Accounting Practices Committee, contains as a minimum information required by IAS 34 –Interim Financial Reporting, the JSE Limited Listings Requirements and the South African Companies Act, 71 of 2008, as amended. The group accounting policies and methods of measurement and recognition comply in all material respects with IFRS and are consistent with those applied in the financial period ended 28 February 2015.
The provisional condensed reviewed group annual financial statements for the year ended 29 February 2016 have been prepared in accordance with the framework concepts and the recognition and measurement criteria of International Financial Reporting Standards (“IFRS”) as issued by the International Accounting Standards Board, the SAICA Financial Reporting Guides as issued by the Accounting Practices Committee, contains as a minimum information required by IAS 34 –Interim Financial Reporting, the JSE Limited Listings Requirements and the South African Companies Act, 71 of 2008, as amended. The group accounting policies and methods of measurement and recognition comply in all material respects with IFRS and are consistent with those applied in the financial period ended 28 February 2015.
The accounting policies applied in the preparation of the provisional consolidated financial statements from which the summary consolidated financial statements were derived are in terms of IFRS and are consistent with those accounting policies applied in the preparation of the previous consolidated annual financial statements.
The provisional condensed reviewed group annual financial statements were prepared by the chief financial officer, Ms. E Johnson.
3. Auditors report.
The modified review report issued on these provisional condensed group annual financial statements by Chrometco group’s auditors, Mazars, is available for inspection at the group's registered office during normal office hours. The review report included an emphasis of matter paragraph referring to the going concern note in the provisional financial information. The group has incurred operating losses for a number of years due to limited trading. The ability of the group to fund operations in the foreseeable future is largely dependent on the ability of the directors to arrange for alternative sources of funding and the realisation of the income from potential expansion opportunities as more fully described in the note pertaining to going concern.
These conditions, along with the matters set forth in the notes to the accompanying provisional financial information, indicate the existence of a material uncertainty which may cast significant doubt about the company’s ability to continue as a going concern.
4. Nature of business.
The group is involved in the exploration of mineral resources and the possible beneficiation thereof. There has been no change to the group’s mineral resources and reserves statement from the statement presented in the prior year’s integrated annual report.
5. Revenue.
Revenue for the current year primarily comprises sales of chrome ore. The group had an arrangement in terms of which a third party extracted chrome ore from the Rooderand Mine, for which the group was entitled to a variable price depending on grade. Revenue for the year increased to R3.9 million (2015: R0.7 million). This amount includes an amount of R2.5 million being a recovery of rehabilitation expenditure from International Ferro Metals Limited (“IFM”).
6. Other income.
The group received approximately R0.3 million from the final liquidation of DCM Chrome Proprietary Limited (“DCM”).
7. Loss for the year.
Net loss for the year is arrived at after taking the following items into account:
Legal and professional fees of R1.2 million (2015: R2.3 million). Legal fees relate to transaction costs in respect of the chrome mining arrangements, BEE restructuring, as well as other ongoing activities relating the group’s section 11 and section 102 applications with the Department of Mineral Resources (“DMR”).
Environmental rehabilitation cost of R0.97 million (2015: R0.45 million) relating to the increase in its environmental rehabilitation provision.
8. Taxation.
A taxation charge of R18.0 million was recognized for the year (2015: R4.6 million). No deferred tax asset is being recognized.
9. Intangible assets.
|
New ordermining right
Rooderand R'000 |
Geological information Rooderand
R'000 |
Total
R'000 |
||||||||||||||||||||||||
Useful life
|
30 years
|
29 years
|
|
||||||||||||||||||||||||
Carrying amount 1 March 2014
|
172 078
|
18 547
|
190 625
|
||||||||||||||||||||||||
Cost
|
186 030
|
19 500
|
205 530
|
||||||||||||||||||||||||
Accumulated depreciation
|
13 952
|
953
|
14 905
|
||||||||||||||||||||||||
Additions
|
-
|
-
|
-
|
||||||||||||||||||||||||
Amortisation
|
6 201
|
672
|
6 873
|
||||||||||||||||||||||||
Disposals
|
-
|
-
|
-
|
||||||||||||||||||||||||
Carrying amount 1 March 2015
|
165 877
|
17 875
|
183 752
|
||||||||||||||||||||||||
Cost
|
186 030
|
19 500
|
205 530
|
||||||||||||||||||||||||
Accumulated depreciation
|
20 153
|
1 625
|
21 778
|
||||||||||||||||||||||||
Additions
|
103 875
|
-
|
103 875
|
||||||||||||||||||||||||
Amortisation
|
7 200
|
672
|
7 872
|
||||||||||||||||||||||||
Disposals
|
-
|
-
|
-
|
||||||||||||||||||||||||
Carrying amount 29 February 2016
|
262 552
|
17 203
|
279 755
|
||||||||||||||||||||||||
Cost
|
289 905
|
19 500
|
309 405
|
||||||||||||||||||||||||
Accumulated depreciation
|
27 353
|
2 297
|
29 650
|
Refer note 15 for further information.
10. Environmental rehabilitation investment.
During the year, the group contributed approximately R1.5 million to an environmental rehabilitation investment fund (managed by Guardrisk Insurance Company Limited).
|
2016
R’000 |
2015
R'000 |
||||||||||||||||||||||
Balance at beginning of the year
|
1 579
|
478
|
||||||||||||||||||||||
Cash contributions to fund
|
1 483
|
1 474
|
||||||||||||||||||||||
Net investment management fees
|
(55)
|
(373)
|
||||||||||||||||||||||
Balance at the end of the year
|
3 007
|
1 579
|
11. Environmental rehabilitation provision.
During the year under review the group recognised a provision for decommission costs and environmental rehabilitation relating to surface mining activities at the Rooderand Chrome Mine.
|
|
2016
R’000 |
2015
R’000 |
|||||||||||||||||
Balance at beginning of the year
|
|
2 902
|
-
|
|||||||||||||||||
Decommissioning cost capitalized to property, plant and equipment
|
|
180)
|
2,298
|
|||||||||||||||||
Increase in rehabilitation provisionfor the period
|
|
969
|
447
|
|||||||||||||||||
Interest unwind on rehabilitationprovision
|
|
341
|
157
|
|||||||||||||||||
Balance at the end of the year
|
|
4 032
|
2,902
|
12. Net asset value per share.
|
2016
|
2015
|
|||||||||||||||||||||||||
Net asset value per share attributable to equity holders (cents)
|
75.66
|
62.81
|
|||||||||||||||||||||||||
Closing number of shares ('000)
|
274 929
|
204 929
|
13. Reconciliation between loss and headline loss per share.
|
2016
|
2015
|
|||||||||||||||||||||||||||
(Loss)/earnings attributable to equity holders
|
(24,579)
|
(16 812)
|
|||||||||||||||||||||||||||
Adjustments:
|
|
|
|||||||||||||||||||||||||||
Profit on disposal of plant
|
-
|
-
|
|||||||||||||||||||||||||||
Headline (loss)/profit attributable to equity holders
|
(24,579)
|
(16 812)
|
|||||||||||||||||||||||||||
Headline (loss)/profit per share (cents)
|
(10.77)
|
(8.20)
|
|||||||||||||||||||||||||||
Diluted headline (loss)/profit per share (cents)
|
(10.77)
|
(6.11)
|
|||||||||||||||||||||||||||
Weighted average number of shares (`000)
|
228,262
|
204 929
|
|||||||||||||||||||||||||||
Potential ordinary shares with dilutive effect
|
-
|
70 000
|
|||||||||||||||||||||||||||
Diluted weighted average number of shares
|
228,262
|
274 929
|
14. Segment Information.
Segment information is not disclosed as the group is not yet operational.
15. General review of operations.
In the third quarter of the 2013 financial year, Chrometco entered into an agreement with Realm Resources Ltd and Nkwe Platinum SA (Pty) Ltd to acquire geological data, drill cores and the platinum group-metals (“PGM”) prospecting rights on the Remainder Portion of Rooderand. The last and final condition to this transaction was Section 102 approval by the DMR to grant the inclusion of the PGM and Base Metals mining rights on the Remainder Portion of Rooderand to the group’s existing mining right for chrome on that tenement. This was successfully completed in the third quarter of the 2016 financial year, and in terms of the agreement, Chrometco issued a further 70 million shares to Realm Resources Ltd and Nkwe Platinum SA (Pty) Ltd, in equal quantities. Conclusion of this transaction resulted in the addition of 4.5 million ounces of PGMs to the group's mineral resource portfolio, which has been independently valued at R103.9m.
16. Going Concern.
The group incurred operating losses for a few years due to prevailing poor market conditions, which led to limited opportunities for mining without increased risk. The ability of the Company to fund operations in the foreseeable future is largely dependent on the ability of the company to attract alternative sources of funding, such as a new injection of cash, or to acquire cash generating assets, while continuing to look for opportunities to extract cash from the current assets.
17. Prospects.
The group currently has a chrome mine in the North West province of the Republic of South Africa and has been focusing on the consolidation of the PGM resources on its Rooderand chrome property while simultaneously extracting value from its chrome resource. The group is also interested in the exploration and beneficiation of mineral related opportunities.
18. Changes to the board.
Mr. TW Scott resigned as financial director of the group on 30 May 2015. Mr. M Scott was appointed as financial director with effect from 1 July 2015, and he resigned on 1 December 2015. Mr. R McConnachie resigned as alternate director on 21 January 2016.
Ms. EM Johnson has been appointed as chief financial officer and will fulfil the duties of the financial director as an interim arrangement, as agreed with the JSE.
19. Dividends
No dividend has been declared for the period (2015: R nil).
Signed on behalf of the Board of Directors.
JG Scott
Chairman
Chairman
PJ Cilliers
Managing Director
Managing Director
Johannesburg
31 May 2016
31 May 2016
Directors:
JG Scott+ (Chairman), PJ Cilliers (MD), R Rossiter*, E Bramley*, IWS Collair+,
* non-executive
+ independent non-executive
CORPORATE INFORMATION
Designated Advisor:
PSG Capital
Company Secretary:
The Green Board Company Secretaries
Registered Office
71 Van Beek Avenue
Glenanda
2091
Postal address
PO Box 758
Mondeor
2110
Auditors
Mazars
Ticker:
CMO
CategoryTypeCD:
C
Source:
JSE Security Exchange - SENS
DateTime:
31/05/2016 - 08:50
Date:
31/05/2016