5G Networks (5GN) 2018年年度报告「ASX」.pdf

1、5G Networks And Its Controlled Entities Financial ReportFOR THE YEAR ENDED 30 JUNE 2018ABN 30 163 312 0252“Innovation distinguishes between being a leader and a follower.”Steve Jobs 3Our Brand Proposition 12Our Values 13Consolidated Statement of Profit or Loss and Other Comprehensive Income 31Shareh

2、older Information 29Consolidated Statement of Financial Position 32Consolidated Statement of Changes in Equity 33Consolidated Statement of Cash Flow 34Notes to the Consolidated Financial Statements 35CORPORATE DIRECTORY 4CHAIRMANS ADDRESS 7MANAGING DIRECTORS OPERATIONAL REPORT 9OUR COMPANY AND STRAT

3、EGY 10DIRECTORS REPORT 15AUDITORS INDEPENDENCE DECLARATION 17CORPORATE GOVERNANCE STATEMENT 24DIRECTORS DECLARATION 65AUDIT REPORT 66REMUNERATION REPORT 20EXECUTIVE TEAM 18FINANCIAL INFORMATION CONTENTS4CORPORATE DIRECTORYDIRECTORS Albert Cheok(Non-Executive Chairman)Joseph Gangi(Non-Executive Direc

4、tor)Joseph Demase(Managing Director)REGISTERED OFFICE Level 8,99 William Street Melbourne VIC 3000Telephone No:+1300 546 389 Fax No:+613 8630 3799 COMPANY NUMBERA.C.N:163 312 025 COUNTRY OF INCORPORATIONAustralia COMPANY DOMICILE AND LEGAL FORM 5G Networks Limited is the parent entity and an Austral

5、ian Company limited by shares PRINCIPAL PLACE OF BUSINESSLevel 8,99 William Street Melbourne VIC 3000 COMPANY SECRETARYGeoffrey NicholasLEGAL ADVISERSCornwall Stodart LawyersLevel 10,114 William StreetMelbourne VIC 3000AUDITORSPKF Melbourne Audit&Assurance Pty LtdLevel 12,440 Collins StreetMelbourne

6、 VIC 3000 SHARE REGISTERLink Market Services Pty LimitedLevel 12,680 George StreetSydney NSW 2000ASX CODE5GNWEBSITE .au 6“Growth is never by mere chance;it is the result of forces working together.”James Cash Penney.7CHAIRMANS ADDRESSAs Chairman of 5G Networks Limited(ASX:5GN),it gives me great plea