Actinogen Medical (ACW) 2020年年度报告「ASX」.pdf

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1、 ACTINOGEN MEDICAL LIMITED ABN 14 086 778 476 ANNUAL REPORT YEAR ENDED 30 JUNE 2020 ACTINOGEN MEDICAL LIMITED C O N T E N T S P A G E ContentsPageCorporate Directory1Chairmans Address2Corporate Governance Statement4Directors Report:Information on Directors12 Operations and Financial Review16 Outlook

2、 and Business Strategy20 Remuneration Report(Audited)21Auditors Independence Declaration36Statement of Comprehensive Income37Statement of Financial Position38Statement of Cash Flows39Statement of Changes in Equity40Notes to the Financial Statements41Directors Declaration73Independent Auditors Report

3、74Shareholder Information78 ACTINOGEN MEDICAL LIMITED C O R P O R A T E D I R E C T O R Y 1 Board of DirectorsCompany SecretaryNon-Executive Chairman Dr Geoffrey BrookeMr Peter WebseManaging Director Dr Bill KetelbeyNon-Executive Director Dr George MorstynLawyersNon-Executive Director Mr Malcolm McC

4、omasK&L GatesLevel 25 South TowerPrincipal Place of Business/Registered Office525 Collins StreetSuite 901/Level 9Melbourne VIC 3000109 Pitt StreetSydney NSW 2000BankersNational Australia BankContact Details1232 Hay StreetTelephone:02 8964 7401West Perth WA .auABN 14 086 778 476AuditorsErnst&YoungSha

5、re RegisterErnst&Young BuildingLink Market Services11 Mounts Bay RoadLevel 12Perth WA 6000680 George StreetSydney NSW 2000Actinogen Medical Limited shares are listed on the Australia Securities Exchange(ASX).ASX Code:ACW ACTINOGEN MEDICAL LIMITED C H A I R M A N S A D D R E S S 2 Dear Shareholder It

6、 is with pleasure that I present to you the Annual Report for the financial year ended 30 June 2020.With the onset of a global pandemic earlier this year,the challenges faced by the world have in many ways been unprecedented.Throughout the health crisis Actinogen Medical has been taking the necessar