ECP Emerging Growth Limited (ECP) 2022年年度报告「ASX」.pdf

1、 ACN 167 689 821 Level 4,The Pavilion 388 George Street Sydney NSW 2000 Emerging Growth LimitedContents 6 Chairmans Report 8 Directors Report 18 Corporate Governance Statement 20 Financial Report 45 Directors Declaration 47 Auditors Independence Declaration 48 Independent Auditors Report 52 Sharehol

2、der Information 54 Investments 56 Corporate Directory ECP Emerging Growth Limited Annual Report 2022 1 Welcome Financial Year End 30 June 2022 FY22 Final Dividend 2.75 cents per share Shares Traded Ex Dividend 30 August 2022 Dividend Books Close 31 August 2022 Dividend Payment 14 September 2022 Annu

3、al General Meeting The Annual General Meeting of ECP Emerging Growth Limited Will be held at:The office of ECP Asset Management Pty Ltd Level 4,The Pavilion 388 George Street Sydney NSW 2000 Thursday 17 November 2022 at 1.00pm(NSW Time)Investing in ECP Emerging Growth Limited Investors can purchase

4、shares in ECP Emerging Growth Limited through the Australian 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,D

5、avid Crombie AM ECP Emerging Growth Limited 2 0.001.002.003.004.005.006.0020152016201720182019202020212022Interim DividendFinal DividendSpecial DividendCentsHighlights for 2022 Highlights for the year ending June 2022 In April 2022 ECP Convertible Notes were issued,raising$10.8 million.The issue of

6、ECP Notes provides the ability to increase the overall size of the investment portfolio without diluting existing ECP Shareholders.The additional capital was deployed in accordance with the existing investment mandate.The total dividend for the FY2022 year is 4.85 cents per share representing a 2.1%