Bellamy's Australia Ltd (BAL) 2016年年度报告「ASX」.pdf

1、This report is provided to the Australian Securities Exchange(ASX)under ASX Listing Rule 4.2A.BELLAMYS AUSTRALIA LIMITEDANNUAL REPORT2O15-16BELLAMYS AUSTRALIA LIMITED ANNUAL REPORT 2015-16Bellamys Australia LimitedABN 37 124 272 108ASX Code:BALPrincipal registered office and principal administration

2、 officeBellamys Australia Limited115 Cimitiere StreetLaunceston TAS 7250T:(03)6332 9200F:(03)6331 .auCORPORATE DIRECTORYDirectorsRob Woolley(Chair)Laura McBain(Managing Director and Chief Executive Officer)Ian Urquhart(Resigned 30 June 2016)Michael WadleyLauna InmanPatria MannCharles SitchCompany Se

3、cretaryBrian GreenLocation of share registryLINK Market ServicesLevel 1,333 Collins StreetMelbourne VIC 30003CONTENTSCorporate Directory Inside CoverMessage from the Chair and Managing Director 5Company Overview 7Review of Operations 9Financial Review 23Risk Management 29Board of Directors 30Executi

4、ve Team 32Directors Report 33Remuneration Report 37Auditors Independence Declaration 51Financial Statements Consolidated Statement of Profit or Loss and Other Comprehensive Income 54 Consolidated Statement of Financial Position 55 Consolidated Statement of Changes in Equity 56 Consolidated Statement

5、 of Cash Flows 57Notes to the Financial Statements 58Directors Declaration 86Independent Auditors Report 87Shareholder Information 89Bellamys is a long-term growth story:the opportunity for the Bellamys brand is vast,and our ambition for continuing growth is underpinned by a clear vision,strong bran

6、d,depth of category understanding,supply chain,and agility.BELLAMYS AUSTRALIA LIMITED ANNUAL REPORT 2015-16A year of very strong growthEBIT up 342%to$54.3mRevenue up 95%to$245mChina revenues up 331%5Message from the Chair and Managing Directorto leverage our distribution and manufacturing relationsh