XRF Scientific Limited (XRF) 2007年年度报告「ASX」.pdf

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1、ABN:80 107 908 3142007ANNUAL REPORTFor personal use onlyANNUAL REPORT 2007CONTENTSChairmaNS lETTEr 2dirECTOrS rEpOrT 3COrpOraTE GOVErNaNCE diSClOSUrE 6iNCOmE STaTEmENT 9BalaNCE ShEET 20STaTEmENT OF rECOGNiSEd iNCOmE&EXpENSES 2CaSh FlOW STaTEmENT 22NOTES TO ThE aCCOUNTS 23dirECTOrS dEClaraTiON 73iNdE

2、pENdENT aUdiT rEpOrT 74aUdiTOrS iNdEpENdENCE dEClaraTiON 75SharEhOldEr iNFOrmaTiON 77COrpOraTE dirECTOrY 80For personal use only2ChairmaNS lETTErdear Shareholder,On behalf of the Board of directors,i am pleased to report on XrF Scientific limited,for the period to 30 June 2007.Since listing in Octob

3、er 2006,your company has made significant progress in several key areas of its operations and management structure,including the re-evaluation of the composition of the Board,and its subsequent reduction in numbers.These changes were part of a planned process of consolidating the operations of the a

4、ntecedent businesses into a cohesive group.a comprehensive business plan has now been implemented to take the XrFS group forward.The group objective is now to focus resources on creating a sustainable good level of earnings and to grow the value of our shareholders investment.a new managing director

5、,mr.Terry Sweet,has been appointed to lead the group executive team forward.he brings to the board the benefit of long experience in executive management in both private and public companies.XrFS now wholly owns australian platinum Supplies(apS)following settlement of the acquisition of the remainin

6、g 50%equity in June 2007.apS is now housed in a state-of-the-art facility on the outskirts of melbourne,and is the dominant platinumware manufacturer in australia.agreement has been reached with Socachim,a Belgian company,to revert to commission representation of our products in Europe.Socachim had