4DS Memory (4DS) 2020年年度报告「ASX」.pdf

1、 CORPORATE DIRECTORY 4DS Memory Limited ACN 145 590 110 Annual Report 30 June 2020|1 4DS MEMORY LIMITED and Controlled Entities ACN:145 590 110 Annual Report For the year ended 30 June 2020 CONTENTS 4DS Memory Limited ACN 145 590 110 Annual Report 30 June 2020|1 Corporate Directory 2 Directors Repor

2、t 3 Auditors Independence Declaration 18 Consolidated Statement of Profit or Loss and Other Comprehensive Income 19 Consolidated Statement of Financial Position 20 Consolidated Statement of Changes In Equity 21 Consolidated Statement of Cash Flows 22 Notes to the Financial Statements 23 Directors De

3、claration 57 Independent Auditors Report 58 Corporate Governance Statement 64 ASX Additional Information 72 CORPORATE DIRECTORY 4DS Memory Limited ACN 145 590 110 Annual Report 30 June 2020|2 Directors Mr James Dorrian Non-Executive Chairman Dr Guido Arnout CEO and Managing Director Mr David McAulif

4、fe Executive Director Mr Howard Digby Non-Executive Director Company Secretary Mr Peter Webse Registered and Principal Office Level 2,50 Kings Park Road,West Perth WA 6005 PO Box 271 West Perth WA 6872 Phone+61 8 6377 8043 Email Website Share Registry Automic Registry Services Level 2 267 St Georges

5、 Terrace,Perth WA 6000 Phone +618 9324 2099 Fax+61 8 9321 2337 Email .au Web .au Auditors PKF Perth Level 4,35 Havelock Street,West Perth WA 6005 Solicitors GTP Legal 68 Aberdeen Street,Northbridge WA 6003 Securities Exchange Listing Australian Securities Exchange Home Exchange:Perth,Western Austral

6、ia Code:4DS DIRECTORS REPORT 4DS Memory Limited ACN 145 590 110 Annual Report 30 June 2020|3 The Directors of 4DS Memory Limited(“the Company”)(“4DS”)and its controlled entities(“the Group”or“Consolidated Group”)submit the following report for the year ended 30 June 2020(“Financial Period”).Director