Teaminvest Private Group Limited (TIP) 2019年年度报告「ASX」.pdf

1、 Teaminvest Private Group Limited ABN 74 629 045 736 Annual Report for the period 26 September 2018-30 June 2019 Teaminvest Private Group Limited Contents 30 June 2019 1 Corporate directory Chairmans letter Chief Executive Officers report Our philosophy Directors report Auditors independence declara

2、tion Statement of profit or loss and other comprehensive income Statement of financial position Statement of changes in equity Statement of cash flows Notes to the financial statements Directors declaration Independent auditors report to the members of Teaminvest Private Group Limited Shareholder in

3、formation 2 34 9 22 33 34 35 36 37 38 75 76 80 Teaminvest Private Group Limited Corporate directory 30 June 2019 2 Directors Katherine Woodthorpe-Chair Andrew Coleman Howard Coleman Ian Kadish Regan Passlow Company secretary Anand Sundaraj Notice of annual general meeting The details of the annual g

4、eneral meeting of Teaminvest Private Group Limited are:Macquarie Graduate School of Management Level 24,123 Pitt Street Sydney NSW 2000 10 am on 22 November 2019 Registered office 1001A/53 Walker Street North Sydney NSW 2060 Tel:02 9955 9540 Share register Computershare Investor Services Pty Ltd 452

5、 Johnston Street Abbotsford VIC 3067 Tel:1300 850 505 Auditor HLB Mann Judd Level 19,207 Kent Street Sydney NSW 2000 Solicitors Sundaraj&Ker Level 36,Australia Square 264 George Street Sydney NSW 2000 Stock exchange listing Teaminvest Private Group Limited shares are listed on the Australian Securit

6、ies Exchange(ASX code:TIP)Website http:/.au Business objectives Teaminvest Private Group Limited has used cash and cash equivalents held at the time of listing,in a way consistent with its stated business objectives.Corporate Governance Statement The directors and management are committed to conduct