ECP Emerging Growth Limited (ECP) 2023年年度报告「ASX」.pdf

1、 2023 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 Sha

2、reholder Information 54 Investments 56 Corporate Directory ECP Emerging Growth Limited Annual Report 2023 1 Welcome Financial Year End 30 June 2023 FY23 Final Dividend 2.9 cents per share Shares Traded Ex Dividend 28 August 2023 Dividend Books Close 29 August 2023 Dividend Payment 12 September 2023

3、Annual General Meeting The Annual General Meeting of ECP Emerging Growth Limited Will be held at:The office of EC Pohl&Co Pty Ltd Level 12,Corporate Centre One 2 Corporate Court Bundall QLD 4217 Wednesday 29 November 2023 at 12.00pm(AEST)Investing in ECP Emerging Growth Limited Investors can purchas

4、e 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

5、,David Crombie AM ECP Emerging Growth Limited 2 Highlights for 2023 Highlights for the year ending June 2023 Portfolio performance was positive 16.8%,outperforming the ASX Small Ordinaries Index by 11.5 percentage points which increased by 5.3%over the twelve month period.The total dividend for the

6、FY2023 year is 5.1 cents per share representing a 5.15%increase on the prior year and 5.1%yield on the share price at 30 June 2023.Waterfall:Net tangible assets before tax on unrealised gains (cents per share)Dividends per share 0.001.002.003.004.005.006.00201520162017201820192020202120222023Interim