Beacon Lighting Group Limited (BLX) 2018年年度报告「ASX」.pdf

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1、Beacon Lighting Group LimitedANNUALREPORTACN 164 122 785Chairmans and Chief Executive Officers Report 1Board of Directors 6Management Team 7Corporate Governance Statement 8Directors Report 14Auditors Independence Declaration 26Index to the Financial Statements 28Consolidated Statement of Comprehensi

2、ve Income 29Consolidated Balance Sheet 30Consolidated Statement of Changes in Equity 31Consolidated Statement of Cash Flows 32Notes to Financial Statements 33Directors Declaration 69Independent Auditors Report to the Members of Beacon Lighting Group Limited 70Shareholders Information 77Corporate Dir

3、ectory 78Store Locations 80ContentsImportant NoticeThis financial report is the consolidated financial report of the consolidated entity consisting Beacon Lighting Group Limited,ACN 164 122 785 and its subsidiaries.Beacon Lighting Group Limited is a Company limited by shares,incorporated and domicil

4、ed in Australia.Its registered office and principal place of business is 5 Bastow Place Mulgrave Victoria 3170.A description of the nature of the consolidated entitys operations and its principal activities is included in the Directors report on page 14,which is not part of the financial report.The

5、financial report was authorized for issue by the Directors on 15 August 2018.The Directors have the power to amend and re-issue the financial statements.Group OverviewThe Beacon Lighting Group finished FY2018 with 103 company stores and 6 franchised stores.During the year the Group opened new compan

6、y stores at Carlton(NSW),Bayswater(VIC),Crows Nest(NSW),Gladesville(NSW),Mentone(VIC)and South Morang(VIC).Of these,Carlton(NSW),Bayswater(VIC)and Crows Nest(NSW)were all independant lighting stores which were converted to Beacon Lighting company stores.The Group also purchased the Nunawading(VIC)fr