Beacon Lighting Group Limited (BLX) 2019年年度报告「ASX」.pdf

1、Beacon Lighting Group LimitedANNUALREPORT2019Chairmans and Chief Executive Officers Report 1Board of Directors 4Management Team 5Corporate Governance Statement 6Directors Report 12Auditors Independence Declaration 27Index to the Financial Statements 28Consolidated Statement of Comprehensive Income 2

2、9Consolidated Balance Sheet 30Consolidated Statement of Changes in Equity 31Consolidated Statement of Cash Flows 32Notes to Consolidated Financial Statements 33Directors Declaration 80Independent Auditors Report to the Members of Beacon Lighting Group Limited 82Shareholders Information 88Corporate D

3、irectory 90Store Locations 92ContentsImportant NoticeThis financial report is the consolidated financial report of the consolidated entity consisting Beacon Lighting Group Limited,ACN 164 122 785 and its subsidiaries.Beacon Lighting Group Limited is a Company limited by shares,incorporated and domic

4、iled in Australia.Its registered office and principal place of business is 5 Bastow Place Mulgrave Victoria 3170.A description of the nature of the consolidated entitys operations and its principal activities is included in the Directors report on page 12,which is not part of the financial report.Th

5、e financial report was authorized for issue by the Directors on 19 August 2019.The Directors have the power to amend and re-issue the financial statements.GROUP OVERVIEWThe Beacon Lighting Group finished FY2019 with 109 company stores and 4 franchised stores.During the year,the Group opened new comp

6、any stores at Warrnambool(VIC),Mackay(QLD),Moore Park(NSW),Modbury(SA)and Craigieburn(VIC).The Beacon Lighting Group also purchased the franchised stores at Underwood(QLD)and Albury(NSW)and converted them to company stores.The Subiaco(WA)store was also closed during FY2019.The Beacon Lighting Commer