Dotz Nano Limited (DTZ) 2016年年度报告「ASX」.pdf

1、DOTZNANOLIMITED(formerlyNorthernIronLimited)ABN71125264575ANNUALREPORT31DECEMBER2016DOTZ NANO LIMITED (formerly Northern Iron Limited)ABN 71 125 264 575 ANNUAL REPORT 31 DECEMBER 2016 1 CONTENTS Corporate Directory 1 Directors Report 2 Auditors Independence Declaration 18 Financial Report 19 Directo

2、rs Declaration 57 Independent Auditors Report 58 Corporate Governance Statement 62 Additional ASX Information 71 CORPORATE DIRECTORY Directors Faldi Ismail Non-Executive Chairman Moti Gross CEO,Executive Director Steve Bajic Non-Executive Director Menashe Baruch Non-Executive Director Ashley Krongol

3、d Non-Executive Director Company Secretary Peter Webse Registered Office 108 Outram Street,West Perth WA 6005 Ph:+61 8 9486 7244 Auditor BDO Audit(WA)Pty Ltd 38 Station Street PO Box 700 Subiaco WA 6008 Share Registry Automic Registry Services Level 2,267 St Georges Terrace Perth WA 6000 Securities

4、Exchange Listing ASX Limited Level 40,Central Park 152-158 St Georges Terrace Perth WA 6000 ASX Code DTZ DOTZ NANO LIMITED (formerly Northern Iron Limited)ABN 71 125 264 575 ANNUAL REPORT 31 DECEMBER 2016 DIRECTORS REPORT 2 Your Directors present their report,together with the financial statements o

5、f Dotz Nano Limited,formerly Northern Iron Limited(“the Company”)and controlled entities(“the Group”)for the financial year ended 31 December 2016.Directors The names and the particulars of the Directors of the Company during or since the end of the financial year are:Name Status Appointed Resigned/

6、Removed Faldi Ismail Non-Executive Chairman Appointed 31 October 2016-Moti Gross CEO and Executive Director Appointed 31 October 2016-Steve Bajic Non-Executive Director Appointed 31 October 2016-Menashe Baruch Non-Executive Director Appointed 31 October 2016-Ashley Krongold Non-Executive Director Ap