Orthocell Limited (OCC) 2018年年度报告「ASX」.pdf

1、RegeneRating mobility 2018 AnnuAl RepoRtCONTENTSConsolidated Annual Report for the Year Ended 30 June 2018 1Corporate directory.2 Directors report.3Auditors independence declaration.15 Consolidated statement of profit or loss and other comprehensive income.16Consolidated statement of financial posit

2、ion.17 Consolidated statement of changes in equity.18 Consolidated statement of cash flows.19 Notes to the financial statements.20Directors declaration.44Independent auditors report.45 Corporate governance statement.50 ASX additional information.57 CORPORATE DIRECTORY Consolidated Annual Report for

3、the Year Ended 30 June 2018 2 Board of Directors Dr Stewart Washer Executive Chairman,appointed 7 April 2014 Mr Paul Anderson Managing Director,appointed 21 March 2006 Mr Matthew Callahan Non-Executive Director,appointed 30 May 2006 Professor Lars Lidgren Independent Non-Executive Director,appointed

4、 17 December 2007 Mr Qi Xiao Zhou Non-Executive Director,appointed 2 November 2012 Company Secretary Mr Simon Robertson Registered Office&Principal Place of Business Building 191,Murdoch University South Street Murdoch WA 6150,Australia Share Register Automic Registry Services Level 2,267 St Georges

5、 Terrace Perth WA 6000,Australia Auditor PKF Mack 4th Floor,35 Havelock Street West Perth WA 6005,Australia Solicitors Gilbert+Tobin Level 16,Brookfield Place Tower 2 123 St Georges Terrace,Perth WA 6000,Australia Bankers Westpac Banking Corporation Securities Exchange Listing Australian Securities

6、Exchange ASX code:OCC Website .au DIRECTORS REPORT Consolidated Annual Report for the Year Ended 30 June 2018 3 The directors present their report,together with the consolidated financial statements,on the consolidated entity(referred to hereafter as the consolidated entity)consisting of Orthocell L