ECP Emerging Growth Limited (ECP) 2021年年度报告「ASX」.pdf

1、ECP Emerging Growth Limited Annual Report 2021Contents6 Chairmans Report 8 Directors Report 18 Corporate Governance Statement20 Financial Report 44 Directors Declaration46 Auditors Independence Declaration47 Independent Auditors Report 52 Shareholder Information 54 Investments 56 Corporate Directory

2、ECP Emerging Growth LimitedAnnual Report 2021 1 Welcome Financial Year End 30 June 2021 FY21 Final Dividend 2.75 cents per share Shares Traded Ex Dividend 31 August 2021 Dividend Books Close 1 September 2021 Dividend Payment 15 September 2021 Annual General Meeting The Annual General Meeting of ECP

3、Emerging Growth Limited Will be held at:The office of EC Pohl&Co Level 12,Corporate Centre One 2 Corporate Court Bundall QLD 4217 Thursday 18 November 2021 at 3.00pm(QLD Time)Investing in ECP Emerging Growth Limited Investors can purchase shares in ECP Emerging Growth Limited through the Australian

4、Securities Exchange.ASX code:ECP ECP Emerging Growth Limited ABN 30 167 689 821 Registered in Australia 23 January 2014 and listed on ASX in August 2014 ECP Emerging Growth Limited Directors(from left to right):Jared Pohl,Murray dAlmeida,David Crombie AMECP Emerging Growth Limited 2 Highlights for 2

5、021 Highlights for the year ending June 2021 The portfolio performance before fees and tax was a positive 50.5%compared to a 26.4%increase in the ASX All Ordinaries Index over the twelve-month period.The Net Tangible Assets(NTA)per share increased by 29.7%after tax(on realised gains only).Dividends

6、of 4.25 cents comprising a 0.6 cent final dividend(2020),a special dividend of 1.65 cents and a 2.0 cent interim dividend(2021)were paid during the year.Dividends were fully franked and were fully attributable to LIC capital gains.Waterfall:Net tangible assets before tax on unrealised gains(cents pe