Orthocell Limited (OCC) 2015年年度报告「ASX」.pdf

1、2015 AnnuAl RepoRtRegeneRating mobilityOrthocell Limited Contents 30 June 2015 Corporate directory 1 Directors report 2 Auditors independence declaration 14 Consolidated statement of profit or loss and other comprehensive income 15 Consolidated statement of financial position 16 Consolidated stateme

2、nt of changes in equity 17 Consolidated statement of cash flows 18 Notes to the financial statements 19 Directors declaration 43 Independent auditors report to the members of Orthocell Limited 44 Corporate governance statements 46 Additional ASX information 54 Orthocell Limited Corporate directory 3

3、0 June 2015 1 Directors Dr Stewart Washer Mr Paul Anderson Mr Matthew Callahan Professor Lars Lidgren Mr Qi Xiao Zhou Executive Chairman Managing Director Non-Executive Director Independent Non-Executive Director Non-Executive Director Company Secretary Mr Simon Robertson Registered office Building

4、191 Murdoch University South Street Murdoch WA 6150 Share register Automic Registry Services Suite 1a,Level 1 7 Ventnor Avenue West Perth WA 6005 Auditor PKF Mack 4th Floor 35 Havelock Street West Perth WA 6005 Solicitors Gilbert+Tobin 1202 Hay Street West Perth WA 6005 Bankers Westpac Banking Corpo

5、ration Securities exchange listing Australian Securities Exchange(ASX code:OCC)Website .au Orthocell Limited Directors report 30 June 2015 2 The directors present their report,together with the consolidated financial statements,on the consolidated entity(referred to hereafter as the consolidated ent

6、ity)consisting of Orthocell Limited(referred to hereafter as the Company or parent entity)and the entity it controlled at the end of,or during,the year ended 30 June 2015.Directors The following persons were directors of Orthocell Limited during the financial year and up to the date of this report,u