Actinogen Medical (ACW) 2016年年度报告「ASX」.pdf

1、 ACTINOGEN MEDICAL LIMITED ABN 14 086 778 476 ANNUAL FINANCIAL STATEMENTS YEAR ENDED 30 JUNE 2016 ACTINOGEN MEDICAL LIMITED C O N T E N T S P A G E Contents Page Corporate Directory 1 Chairmans Address 2 Corporate Governance Statement 4 Directors Report 12 Auditors Independence Declaration 38 Consol

2、idated Statement of Comprehensive Income 39 Consolidated Statement of Financial Position 40 Consolidated Statement of Cash Flows 41 Consolidated Statement of Changes in Equity 42 Notes to the Financial Statements 43 Directors Declaration 73 Independent Auditors Report 74 Shareholder Information 76 A

3、CTINOGEN MEDICAL LIMITED C O R P O R A T E D I R E C T O R Y 1 Board of DirectorsAuditorsNon-Executive Chairman Mr Martin RogersErnst&YoungManaging Director Dr Bill KetelbeyErnst&Young BuildingNon-Executive Director Dr Jason Loveridge11 Mounts Bay RoadNon-Executive Director Dr Anton UvarovPerth WA 6

4、000Company SecretaryLawyersCompany Secretary-Peter WebseK&L GatesLevel 25 South TowerPrincipal Place of Business/Registered Office525 Collins StreetLevel 9,Suite 1,68 Pitt StreetMelbourne VIC 3000Sydney NSW 2000GTP LegalPostal Address68 Aberdeen StreetPO Box 271Northbridge WA 6003West Perth WA 6872B

5、ankersContact DetailsNational Australia BankTelephone:02 8964 74011232 Hay S.auWest Perth WA 6005ABN 14 086 778 476Share RegisterLink Market ServicesLevel 12680 George StreetSydney NSW 2000Actinogen Medical Limited shares are listed on the Australia Stock Exchange(ASX).ASX Code:ACW ACTINOGEN MEDICAL

6、 LIMITED C H A I R M A N S A D D R E S S 2 Actinogen Medical Limited 2016 Shareholders Annual Report Message from the Chairman Dear Shareholder,It is a great pleasure on behalf of the Board to present the 2016 Actinogen Medical Annual Report.This years many achievements are the result of careful and