ECP Emerging Growth Limited (ECP) 2015年年度报告「ASX」.pdf

1、BARRACK ST INVESTMENTS LIMITED ACN 167 689 821 430 June 2015 TABLEOFCONTENTSToconfirmpaginationChairmansReport4DirectorsReport5AuditorsIndependenceDeclaration8CorporateGovernanceStatement9FinancialReport13DirectorsDeclaration32IndependentAuditorsReport33ShareholderInformation35Investments37Corporate

2、Directory38Annual Report2015BARRACK ST INVESTMENTS LIMITED ACN 167 689 821 430 June 2015 TABLEOFCONTENTSToconfirmpaginationChairmansReport4DirectorsReport5AuditorsIndependenceDeclaration8CorporateGovernanceStatement9FinancialReport13DirectorsDeclaration32IndependentAuditorsReport33ShareholderInforma

3、tion35Investments37CorporateDirectory38BARRACK ST INVESTMENTS LIMITED ACN 167 689 821 330 June 2015 FINANCIALCALENDARFINANCIALYEAREND30June2015DIVIDENDBOOKSCLOSE25September2015DIVIDENDPAYMENT09October2015NOTICEOFANNUALGENERALMEETINGTheAnnualGeneralMeetingofBarrackStInvestmentsLimited:WILLBEHELDAT:Th

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5、689821RegisteredinAustralia23January2014andlistedonASXInAugust2014BARRACK ST INVESTMENTS LIMITED ACN 167 689 821 430 June 2015 TABLEOFCONTENTSToconfirmpaginationChairmansReport4DirectorsReport5AuditorsIndependenceDeclaration8CorporateGovernanceStatement9FinancialReport13DirectorsDeclaration32Indepen

6、dentAuditorsReport33ShareholderInformation35Investments37CorporateDirectory38BARRACK ST INVESTMENTS LIMITED ACN 167 689 821 5 30 June 2015 TABLE OF CONTENTS Chairmans Report Directors Report Auditors Independence Declaration Corporate Governance Statement Financial Report Directors Declaration Indep