Dotz Nano Limited (DTZ) 2022年年度报告「ASX」.pdf

1、 Dotz Nano Limited ABN 71 125 264 575 Annual Report-31 December 2022 Dotz Nano Limited Contents 31 December 2022 1 Corporate directory 2 Chairmans Letter 3 Directors report 4 Auditors independence declaration 21 Consolidated statement of profit or loss and other comprehensive income 22 Consolidated

2、statement of financial position 23 Consolidated statement of changes in equity 24 Consolidated statement of cash flows 25 Notes to the consolidated financial statements 26 Directors declaration 51 Independent auditors report to the members of Dotz Nano Limited 52 Additional Shareholder Information 5

3、6 General information The financial statements cover Dotz Nano Limited as a consolidated entity consisting of Dotz Nano Limited and the entities it controlled at the end of,or during,the year.The financial statements are presented in US dollars.Dotz Nano Limited is a listed public company limited by

4、 shares,incorporated and domiciled in Australia.Its registered office and principal place of business is:Level 14 330 Collins Street Melbourne VIC 3000 A description of the nature of the consolidated entitys operations and its principal activities are included in the directors report,which is not pa

5、rt of the financial statements.The financial statements were authorised for issue,in accordance with a resolution of directors,on 23 March 2023.The directors have the power to amend and reissue the financial statements.Dotz Nano Limited Corporate directory 31 December 2022 2 Directors Mr Bernie Broo

6、kes AM Mr Doron Eldar Ms Kerry Harpaz Company secretary Mr Ian Pamensky Registered office Level 14 330 Collins Street Melbourne VIC 3000 Share register Automic Registry Services Level 5,126 Phillip Street SYDNEY NSW 2000 Auditor BDO Audit(WA)Pty Ltd Level 9,Mia Yellagonga Tower 2 5 Spring Street PER