OptiScan (OIL) 2017年年度报告「ASX」.pdf

1、 Optiscan Imaging Limited ABN 81 077 771 987 Annual Report-30 June 2017 Optiscan Imaging Limited Contents 30 June 2017 Corporate directory 1 Review of operations 2 Directors report 4 Auditors independence declaration 17 Statement of profit or loss and other comprehensive income 18 Statement of finan

2、cial position 19 Statement of changes in equity 20 Statement of cash flows 21 Notes to the financial statements 22 Directors declaration 48 Independent auditors report to the members of Optiscan Imaging Limited 49 Shareholder information 55 Optiscan Imaging Limited Corporate directory 30 June 2017 1

3、 Directors Mr Alan Hoffman(Non-executive Chairman)Mr Peter Francis(Non-executive Director)Mr Ian Mann(Non-executive Director)Dr Ian Griffiths(Non-executive Director)Dr Philip Currie(Non-executive Director)Chief Executive Officer Mr Archie Fraser Company secretary Mr Justin Mouchacca Registered offic

4、e 16 Miles Street Mulgrave,Victoria,3170 Phone No.:(03)9598 3333 Fax No.:(03)9562 7742 Principal place of business 16 Miles Street Mulgrave,Victoria,3170 Phone No.:(03)9598 3333 Fax No.:(03)9562 7742 Share register Computershare Investor Registry Services Yarra Falls 452 Johnston Street Abbotsford,V

5、ictoria,3067 Phone No.:(03)9415 5000 Auditor Ernst&Young 8 Exhibition Street Melbourne,Victoria,3000 Stock exchange listing Optiscan Imaging Limited shares are listed on the Australian Securities Exchange(ASX code:OIL)Website Corporate Governance Statement The Companys 2017 Corporate Governance Stat

6、ement has been released to ASX on 28 September 2017 and is available on the Companys website.Optiscan Imaging Limited Review of operations 30 June 2017 2 As we outlined in the 2016 Annual Report,the new board and management undertook a review of the business and has established a clear direction and