Clean TeQ Holdings (CLQ) 2016年年度报告「TSX」.pdf

1、Annual Report30 June 2016Clean TeQ Holdings Limited(ABN 34 127 457 916)2 Clean TeQ Holdings Limited Corporate Directory 30 June 2016 DIRECTORS Sam Riggall(Chairman and CEO)Peter Voigt(Executive Director)Roger Harley(Independent Non-Executive Director)Ian Knight(Independent Non-Executive Director)Eri

2、c Finlayson(Independent Non-Executive Director)COMPANY SECRETARY Melanie Leydin PRINCIPAL PLACE OF BUSINESS®ISTERED OFFICE Unit 12,21 Howleys Road Notting Hill,Victoria,3168 Tel:61(03)9797 6700 Fax:61(03)9706 8344 SHARE REGISTER Computershare Investor Services Pty Limited Yarra Falls,452 Johnson

3、Street Abbottsford,Victoria,3067 Tel:61(03)9415 5000 Fax:61(03)9473 2500 AUDITORS KPMG 147 Collins Street Melbourne,Victoria 3000 LEGAL ADVISORS Baker&McKenzie Level 19,181 William Street Melbourne,Victoria 3000 BANKERS Commonwealth Bank of Australia Ground Floor,Tower 1,201 Sussex Street Sydney,New

4、 South Wales 2000 STOCK EXCHANGE LISTING Clean TeQ Holdings Limited shares are listed on the Australian Securities Exchange(ASX:CLQ)WEBSITE Clean TeQ Holdings Limited Contents For the year ended 30 June 2016 3 Directors Report.2 Independence declaration.26 Statement of profit or loss and other compr

5、ehensive income.27 Statement of financial position.29 Statement of changes in equity.30 Statement of cash flows.31 Notes to the financial statements.32 Directors declaration.91 Independent audit report to the members of Clean TeQ Holdings Limited.92 Shareholder information.94 The companys 2016 Corpo

6、rate Governance Statement was released to the ASX on 18th August 2016 and is available at TeQ Holdings Limited Directors Report For the year ended 30 June 2016 4 The directors present their report,together with the financial statements,on the Consolidated Entity(referred to hereafter as the Consolid