Investor Presentaiton
Armour Energy and controlled entities
armourenergy.com.au
Directors' report continued
for the year ended 30 June 2020
FORWARD LOOKING STATEMENT
This document may contain certain statements and projections provided by or on behalf of Armour Energy Limited (Armour)
with respect to the anticipated future undertakings. These forward-looking statements reflect various assumptions by or on
behalf of Armour. Accordingly, these statements are subject to significant business, economic and competitive uncertainties and
contingencies associated with exploration and/or production which may be beyond the control of Armour which could cause
actual results or trends to differ materially, including but not limited to price fluctuations, exploration results, resource estimation,
environmental risks, physical risks, legislative and regulatory changes, political risks, project delay or advancement, ability to meet
funding requirements, factors relating to property title, native title and aboriginal heritage issues, dependence on key personnel,
share price volatility, approvals and cost estimates. Accordingly, there can be no assurance that such statements and projections
will be realised.
Auditor's independence declaration
IBDO
Tel: +61 7 3237 5999
Fax: +61 7 3221 9227
www.bdo.com.au
Level 10, 12 Creek St
Brisbane QLD 4000
GPO Box 457 Brisbane QLD 4001
Australia
DECLARATION OF INDEPENDENCE BY R M SWABY TO THE DIRECTORS OF ARMOUR ENERGY LIMITED
As lead auditor for the audit of Armour Energy Limited for the year ended 30 June 2020, I declare that,
to the best of my knowledge and belief, there have been:
Armour makes no representations as to the accuracy or completeness of any such statement of projections or that any forecasts
will be achieved.
For personal use only
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1.
No contraventions of the auditor independence requirements of the Corporations Act 2001 in
relation to the audit; and
2.
No contraventions of any applicable code of professional conduct in relation to the audit.
Additionally, Armour makes no representation or warranty, express or implied, in relation to, and no responsibility or liability
(whether for negligence, under statute or otherwise) is or will be accepted by Armour or by any of their respective officers,
directors, shareholders, partners, employees, or advisers as to or in relation to the accuracy or completeness of the information,
statements, opinions or matters (express or implied) arising out of, contained in or derived from this presentation or any omission
from this presentation or of any other written or oral information or opinions provided now or in the future to any interested party
or its advisers. In furnishing this information, Armour undertakes no obligation to provide any additional or updated information
whether as a result of new information, future events or results or otherwise.
Nothing in this material should be construed as either an offer to sell or a solicitation of an offer to buy or sell securities. It does not
include all available information and should not be used in isolation as a basis to invest in Armour Energy Limited.
This declaration is in respect of Armour Energy Limited and the entities it controlled during the year.
Rufraby
RM Swaby
Director
BDO Audit Pty Ltd
Brisbane, 30 September 2020
BDO Audit Pty Ltd ABN 33 134 022 870 is a member of a national association of independent entities which are all members of BDO Australia Ltd
ABN 77 050 110 275, an Australian company limited by guarantee. BDO Audit Pty Ltd and BDO Australia Ltd are members of BDO International Ltd, a
UK company limited by guarantee, and form part of the international BDO network of independent member firms. Liability limited by a scheme
approved under Professional Standards Legislation.
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