AMA Group Limited (AMA) 2021年年度报告「ASX」.pdf

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1、ANNUAL REPORTFOR THE YEAR ENDED 30 JUNE 2021AMA GROUP LIMITED|ABN 50 113 883 560World Class Automotive SolutionsWORLD CLASS AUTOMOTIVE SOLUTIONS2 AMA GROUP LIMITEDABN 50 113 883 560Level 4,130 Bundall Road BUNDALL,QUEENSLAND,4217 AUSTRALIATelephone:+61 7 5628 3272Website:Email:Shareholder informatio

2、n and enquiriesAll enquiries and correspondence regarding shareholdings should be directed to AMA Groups share registry provider:Computershare Investor Services Pty Limited GPO Box 2975 MELBOURNE,VICTORIA,3001 AUSTRALIATelephone:+61 3 9415 4000Telephone:1300 787 272 (Within Australia)Website:.auEmai

3、l:.auStock Exchange ListingAMA Group Limited shares are listed on the Australian Securities Exchange,code AMA.SHAREHOLDERS INFORMATIONAMA GROUP LIMITED|30 JUNE 2021 3ANNUALREPORTFOR THE YEAR ENDED 30 JUNE 2021TABLE OF CONTENTSBUSINESS REVIEWChair of the Board and Chief Executive Officers Review 4 DI

4、RECTORS REPORTIntroduction 8Review and Results of Operations 9Directors and Officers 13Annual Statement by the People,Culture,Remuneration and Nomination Chair 18Remuneration Report 19Auditors Independence Declaration 38FINANCIAL REPORTConsolidated Financial Statements 39Notes to the Consolidated Fi

5、nancial Statements 45Directors Declaration 105Independent Auditors Report 106OTHER INFORMATION ASX Additional Information 114This is an interactive PDF designed to enhance your experience.The best way to view this report is with Adobe Reader.Click on the links on the contents pages to navigate the r

6、eport.Click the AMA logo in the footer to return to this contents page.WORLD CLASS AUTOMOTIVE SOLUTIONS4 On behalf of the Board,it is our pleasure to present AMA Group Limiteds Annual Report for the year ended 30 June 2021.Anthony Day Chair of the BoardCarl Bizon Group Chief Executive OfficerCHAIR O