Carbon Revolution (CBR) 2021年年度报告「ASX」.pdf

1、2021 ANNUAL REPORTCarbon Revolution Limited(ACN 128 274 653)The cover photo features Carbon Revolutions Diamond Weave Technology CARBON REVOLUTION 2021 ANNUAL REPORT 11.KEY ACHIEVEMENTS 22.LETTER FROM CHAIR AND CEO 43.DIRECTORS REPORT 8 3.1 Operating and Financial Review 11 3.2 Directors 30 3.3 Seni

2、or Management 34 3.4 Remuneration Report 37 3.5 Other Disclosures 74 3.6 Auditors Independence Declaration 764.CORPORATE GOVERNANCE STATEMENT 775.FINANCIAL STATEMENTS 786.AUDITORS REPORT 1267.SHAREHOLDER INFORMATION 130CONTENTS2SECTION 1 KEY ACHIEVEMENTS FOR 2020-21CARBON REVOLUTION 2021 ANNUAL REPO

3、RT 3Technology platform strengthened through the development and roll-out of theDiamond Weave TechnologySignificantly enhanced leadershipcapabilities through strategic appointments2 new programs commenced production and 4 new programs entered engineering and designPhase 1 of Mega-line funding secure

4、d and project commenced4SECTION 2 LETTER FROM THE CHAIR AND THE CEOCARBON REVOLUTION 2021 ANNUAL REPORT 5Dear ShareholderOn behalf of the Directors of Carbon Revolution Limited,we are pleased to present our annual report for the financial year ending 30June 2021(FY21).Carbon Revolution is an Austral

5、ian technology company manufacturing advanced carbon fibre wheels.Our wheels are materially lighter,reduce road noise,have attractive aesthetics and deliver significant efficiency gains compared to steel and aluminium alternatives.The efficiency gains and road noise reduction benefits translate into

6、 enhanced performance and increased fuel efficiency,or range enhancement for electric vehicles(EVs).Our wheels are currently available on cars made by Ford,Ferrari and Renault and we have contracts to supply wheels to a number of other car makers for future models.We are also working with theAustral