AD1 Holdings (AD1) 2020年年度报告「ASX」.pdf

1、ANNUAL REPORTFor the year ended 30 June 2020AD1 Holdings Limited ABN 29 123 129 162AD1 Holdings Limited 2“The Company made significant progress in FY2020 providing a strong foundation for future growth culminating in the Companys first cashflow positive quarter in June 2020.”Annual Report 3 Contents

2、 Corporate Directory 4 Letter from the Chairman and CEO 5 Directors Report 8 Auditors Independence Declaration 19 Consolidated Statement of Profit or Loss and Other Comprehensive Income 20 Consolidated Statement of Financial Position 21 Consolidated Statement of Changes in Equity 22 Consolidated Sta

3、tement of Cash Flows 23 Notes to the Financial Statements 24 Directors Declaration 52 Independent Auditors Report to the Members 53 Shareholder Information 58 AD1 Holdings Limited 4 Corporate Directory Directors Mr Andrew Henderson Non-Executive Chairman Mr Michael Norster Non-Executive Director Mr

4、Prashant Chandra Managing Director&CEO(appointed 22 October 2019)Mr Nicholas Smedley Non-Executive Director(appointed 6 March 2020)Company Secretaries Mr Prashant Chandra Mr Harvey Bui (appointed 11 December 2019)Registered office and principal place of business Suite 102,697 Burke Road Hawthorn Eas

5、t,VIC 3123 1300 554 842 Share and debenture register Link Market Services Limited Level 12,680 George Street Sydney New South Wales 2000+61 2 8280 7100Auditor PKF Level 12,440 Collins Street Melbourne,3000 Solicitors Thomson Geer Level 39,Rialto Towers 525 Collins Street Melbourne Victoria 3000 Webs

6、ite .au Annual Report 5 Letter from the Chairman and CEO Dear Shareholder On behalf of AD1 Holdings Limited(AD1 or the Company),we are pleased to present to you our 2020 Annual Report.Review of operations and significant milestones As foreshadowed at the Companys 2019 AGM,the Company undertook a sig