Impact Minerals Limited Annual Report 2020

Impact Minerals Ltd Annual Report 2020 43 Directors’ Report continued NON-AUDIT SERVICES The Company may decide to employ the auditor on assignments additional to their statutory audit duties where the auditor’s expertise and experience with the Company and/or the Group are important. Details of the amounts paid or payable to the auditor (Bentleys Audit and Corporate (WA) Pty Ltd) for audit and non- audit services provided during the year are set out in Note 18. During the year ended 30 June 2020, no fees were paid or were payable for non-audit services provided by the auditor of the consolidated entity (2019: $Nil). AUDITOR’S INDEPENDENCE DECLARATION A copy of the Auditor’s Independence Declaration as required under section 307C of the Corporations Act 2001 is set out on the following page. Signed in accordance with a resolution of the Directors. Peter Unsworth Chairman Perth, 28 September 2020