Dotz Nano Limited (DTZ) 2023年年度报告「ASX」.pdf

1、 Dotz Nano Limited ABN 71 125 264 575 Annual Report-31 December 2023 Capture The Future Dotz Nano Limited Contents 31 December 2023 2 Corporate directory 3 Chairmans Letter 4 CEOs report 5 Directors report 6 Auditors independence declaration 25 Consolidated statement of profit or loss and other comp

2、rehensive income 26 Consolidated statement of financial position 27 Consolidated statement of changes in equity 28 Consolidated statement of cash flows 29 Notes to the consolidated financial statements 30 Directors declaration 58 Independent auditors report to the members of Dotz Nano Limited 59 Add

3、itional ASX information 64 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

4、public company limited by shares,incorporated and domiciled in Australia.Its registered office and principal place of business are:Registered Office:Principal Place of Business:Level 14 1 Atir Yeda 330 Collins Street Kefar-Sava Melbourne VIC 3000 Israel 4464301 A description of the nature of the con

5、solidated entitys operations and its principal activities are included in the directors report,which is not part of the financial statements.The financial statements were authorised for issue,in accordance with a resolution of directors,on 29 February 2024.The directors have the power to amend and r

6、eissue the financial statements.Dotz Nano Limited Corporate directory 31 December 2023 3 Directors Mr Bernie Brookes AM Mr Sharon Malka*Mr Doron Eldar Ms Kerry Harpaz Mr Glenn Kelly*Mr Mitchell Board Chief Executive Officer Mr Sharon Malka Company Secretary Mr Andrew Ritter Registered office Level 1