Bellamy's Australia Ltd (BAL) 2019年年度报告「ASX」.pdf

1、 Bellamys Australia Limited Contents 30 June 2019 1 ContentsCorporate directory 2 Letter to Shareholders from the Chairman and Deputy Chairman 3 Letter to Shareholders from the Chief Executive Officer 4 Operating and Financial Review 5 Executive team 16 Directors report 18 Sustainability report 38 C

2、orporate Governance Statement 44 Auditors independence declaration 53 Financial statements 54 Statement of profit or loss and other comprehensive income 55 Statement of financial position 56 Statement of changes in equity 57 Statement of cash flows 58 Notes to the financial statements 59 Directors d

3、eclaration 98 Independent auditors report to the members of Bellamys Australia Limited 99 Shareholder information 105 Definitions 107 Bellamys Australia Limited Corporate directory 30 June 2019 2 Directors John Ho-Chair John Murphy-Deputy Chair Rodd Peters Wai-Chan Chan Shirley Liew Company secretar

4、y Melinda Harrison Registered office Bellamys Australia Limited 115 Cimitiere Street Launceston TAS 7250 Telephone:(03)6332 9200 Facsimile:(03)6331 1583 Share register Link Market Services Limited Level 1,333 Collins Street Melbourne VIC 3000 Telephone:1300 554 474 Facsimile:(02)9287 0303 Email:.au

5、Auditor PricewaterhouseCoopers 2 Riverside Quay Southbank VIC 3006 Stock exchange listing Bellamys Australia Limited shares are listed on the Australian Securities Exchange(ASX code:BAL)Website https:/.au Bellamys Australia Limited Letter to Shareholders from the Chairman and Deputy Chairman 30 June

6、 2019 3 27 August 2019 Dear Shareholders,On behalf of the Board,we present to you the Annual Report for the financial year ended June 2019.It has been an extremely busy year for the Bellamys leadership team,with significant progress made on a full Bellamys brand relaunch of our formula and food port