ECP Emerging Growth Limited (ECP) 2020年年度报告「ASX」.pdf

1、1Annual Report 2020ECP Emerging Growth Limited Annual Report 20202Annual Report 2020Contents6 Chairmans Report 8 Directors Report 18 Auditors Independence Declaration20 Corporate Governance Statement22 Financial Report 46 Directors Declaration 48 Independent Auditors Report 52 Shareholder Informatio

2、n 54 Investments 56 Corporate DirectoryECP Emerging Growth Limited1Annual Report 2020WelcomeECP Emerging Growth Limited Directors(from left to right):Jared Pohl,Murray dAlmeida,David Crombie AMFinancial Year End30 June 2020Shares Traded Ex Dividend3 September 2020Dividend Books Close4 September 2020

3、Dividend Payment18 September 2020 Annual General MeetingThe Annual General Meeting of ECP Emerging Growth LimitedWill be held at:The office of McCullough Robertson Lawyers Level 11,Central Plaza Two 66 Eagle Street Brisbane QLD 4000Friday 30 October 2020 at 11.00am(QLD Time)Investing in ECP Emerging

4、 Growth LimitedInvestors can purchase shares in ECP Emerging Growth Limited through the Australian Securities Exchange.ASX code:ECP(formerly BST)ECP Emerging Growth Limited(Formerly Barrack St Investments Limited)ABN 30 167 689 821 Registered in Australia 23 January 2014 and listed on ASX in August

5、20142ECP Emerging Growth LimitedHighlights for 2020Dividends per share (as declared)Net tangible assets before tax on unrealised gains(cents per share)The portfolio performance before fees and tax was a positive 22.7%compared to a 10.4%decline in the All Ordinaries Index over the twelve-month period

6、.The Net Tangible Assets(NTA)per share increased by 9.1%after tax(on realised gains only).Dividends of 4.00 cents comprising a 2.25 cent final dividend(2019)and a 1.75 cent interim dividend(2020)were paid during the year.Both dividends were fully franked and were fully attributable to LIC capital ga