N1 Holdings Limited (N1H) 2021年年度报告「ASX」.pdf

1、N1 Holdings Limited ACN 609 268 279 Annual Report-30 June 2021 For personal use onlyFor personal use onlyN1 Holdings Limited Corporate directory 30 June 2021 1 Directors Ren Hor Wong Executive Chairman,CEO Jia Penny He Executive Director,CFO Frank Ganis Non-Executive Director David Holmes Non-Execut

2、ive Director Company secretary Anand Sundaraj Registered office Suite 502,77 King Street Sydney NSW 2000 Share register Link Market Services Limited Level 12,680 George Street Sydney NSW 2000 Auditor Crowe Sydney Level 15,1 OConnell Street Sydney NSW 2000 Solicitors Sundaraj&Ker Level 36,264 George

3、Street Sydney NSW 2000 Stock exchange listing N1 Holdings Limited shares are listed on the Australian Securities Exchange(ASX code:N1H)Corporate Governance Statement N1 Holdings Limited and the board are committed to achieving and demonstrating the appropriate standards of corporate governance for a

4、n entity the size and stage of development of the company.N1 Holdings Limited has reviewed its corporate governance practices against the Corporate Governance Principles and Recommendations(4th edition)published by the ASX Corporate Governance Council.The 2021 corporate governance statement reflects

5、 the corporate governance practices in place during the financial year ended 30 June 2021.The 2021 corporate governance statement was approved by the board on 27th September 2021.A description of the Groups current corporate governance practices is set out in the Groups corporate governance statemen

6、t which can be viewed at:http:/.au/For personal use onlyFor personal use onlyN1 Holdings Limited Contents 30 June 2021 2 Directors report 7 Auditors independence declaration 19 Consolidated statement of profit or loss and other comprehensive income 20 Consolidated statement of financial position 21