Bellamy's Australia Ltd (BAL) 2018年年度报告「ASX」.pdf

1、 Bellamys Australia Limited 1 Corporate Directory Bellamys Australia Limited ABN 37 124 272 108 ASX Code BAL Directors John Ho(Chair)John Murphy(Deputy Chair)Rodd Peters Wai-Chan Chan Shirley Liew Principal registered office&Principal administration office Bellamys Australia Limited 115 Cimitiere St

2、reet Launceston TAS 7250 Telephone:(03)6332 9200 Facsimile:(03)6331 1583 Internet:http:/.au Company secretary Melinda Harrison Location of share registry LINK Market Services Level 1,333 Collins Street Melbourne VIC 3000 External auditor PricewaterhouseCoopers 2 Riverside Quay Southbank VIC 3006 Bel

3、lamys Australia Limited 2 Contents Corporate Directory.1 Contents.2 Letter to Shareholders from the Chairman and Deputy Chairman.3 Letter to Shareholders from the CEO.4 Operating and Financial Review.5 Directors.10 Executive Team.11 Directors Report.12 Sustainability Report.19 Corporate Governance S

4、tatement.22 Remuneration Report.29 Auditors Independence Declaration.47 Consolidated Financial Statements.48 Consolidated Statement of Profit or Loss and Other Comprehensive Income.49 Consolidated Balance Sheet.50 Consolidated Statement of Changes in Equity.51 Consolidated Statement of Cash Flows.52

5、 Notes to the Financial Statements.53 Directors Declaration.86 Independent auditors report.87 Shareholder Information.94 Sustainability Information.96 Message from the Chair Bellamys Australia Limited 3 Letter to Shareholders from the Chairman and Deputy Chairman 28 August 2018 Dear Shareholders,On

6、behalf of the Board,we present to you the 2018 Annual Report for the financial year ended June 2018.Last year,we and our fellow directors were focused on stabilising the business with our top priorities being recruitment and retention of the executive team and completion of the Board renewal process