N1 Holdings Limited (N1H) 2018年年度报告「ASX」.pdf

1、 Page|1 For personal use onlyPage|2 Corporate Directory Directors Ren Hor Wong Executive Chairman,CEO Jia Penny He Executive Director,CFO Tarun Kanji Non-Executive Director Corporate Office Suite 502,77 King Street Sydney NSW 2000 Company Secretary Anand Sundaraj Solicitors Sundaraj&Ker Level 13,St

2、James Centre 111 Elizabeth Street,Sydney NSW 2000 Auditors Crowe Horwath Sydney Level 15,1 OConnell Street Sydney NSW 2000 Share Registry Link Market Services Limited Level 12,680 George Street Sydney NSW 2000 Stock Listing N1 Holdings Limited is listed on Australian Securities Exchange(ASX)under th

3、e code N1H.Corporate Governance Statement N1 Holdings Limited and its subsidiaries(Group)and the board are committed to achieving and demonstrating the highest standards of corporate governance.N1 Holdings Limited has reviewed its corporate governance practices against the Corporate Governance Princ

4、iples and Recommendations(3rd edition)published by the ASX Corporate Governance Council.The 2018 corporate governance statement reflects the corporate governance practices in place during the financial year ended 30 June 2018.The 2018 corporate governance statement was approved by the board on 27 Au

5、gust 2018.Governance practices is set out in the Groups corporate governance statement which can be viewed at:http:/.au/.For personal use onlyDear fellow shareholder,I am pleased to welcome you to the N1 Holdings Limited(Company or N1)Annual Report for the financial year ended 30 June 2018(FY18).The

6、 Company has completed its second full financial year since listing on ASX in March 2016.I always believe the first three years after listing are critical for the company to build a strong foundation and steer into the planned strategic direction.At the time of our IPO,we emphasised one keyword:Dive