AdAlta (1AD) 2016年年度报告「ASX」.pdf

1、 ADALTA LTDABN 92 120 332 925(formerly AdAlta Pty Ltd)FINANCIAL REPORTFOR THE YEAR ENDED 30 JUNE 2016ADALTA LTDABN 92 120 332 925CORPORATE DIRECTORYDIRECTORSPaul MacLeman PhDSamantha CobbJames Williams PhDLiddy McCallJohn Chiplin PhDCOMPANY SECRETARYIan HobsonREGISTERED OFFICEUnit 152 Park DriveBund

2、oora VIC 3083Telephone:+61 3 9479 5159Email:.auWebsite:.auSTOCK EXCHANGEAustralian Securities Exchange Limited2 The EsplanadePerth WA 6000ASX CODE1ADSHARE REGISTRYAutomic Registry ServicesSuite 310,Level 350 Holt StreetSurrey Hills NSW 2010Telephone:1300 288 664Telephone:+61 2 9698 5414Website:.auAU

3、DITORButler Settineri(Audit)Pty LtdUnit 16,First Floor100 Railway RoadSubiaco WA 6008BANKERSWestpac Banking CorporationSOLICITORSHive Legal Pty LtdLevel 4,50 Market StreetMelbourne VIC 3000ADALTA LTDABN 92 120 332 925CONTENTSPage No.Directors Report2Auditors Independence Declaration14Corporate Gover

4、nance Statement15Statement of Profit or Loss and Other Comprehensive Income16Statement of Financial Position17Statement of Changes in Equity18Statement of Cash Flows19Notes to the Financial Statements20Directors Declaration40Independent Auditors Report41Shareholder Information43ADALTA LTD ABN 92 120

5、 332 925 Page 2 DIRECTORS?REPORT The Directors of AdAlta Limited(?AdAlta?or?the Company?)submit herewith the annual report of the Company for the financial year ended 30 June 2016.In order to comply with the provisions of the Corporations Act 2001,the Directors report as follows:Information about th

6、e Directors The names and particulars of the Directors of the Company during or since the end of the financial year are:Name Particulars Paul MacLeman MBA,BVSc,Grad Dip Tech,Grad Cert Eng,GAICD,MATTA Chairman and non-executive Director,joined the Board 16 April 2015.Paul has wide ranging,hands on ex