Dotz Nano Limited (DTZ) 2019年年度报告「ASX」.pdf

1、 DOTZ NANO LIMITED ABN 71 125 264 575 ANNUAL REPORT 31 DECEMBER 2019 CONTENTS Corporate Directory 1 Directors Report 2 Auditors Independence Declaration 21 Financial Report 22 Directors Declaration 59 Independent Auditors Report 60 Corporate Governance Statement 63 Additional ASX Information 73 CORP

2、ORATE DIRECTORY 1 I Dotz Nano Limited ABN 71 125 264 575 -Annual Report 31 December 2019 Directors Bernie Brookes Non-Executive Chairman Uzi Breier CEO,Executive Director Doron Eldar Non-Executive Director Company Secretary Ian Pamensky Registered Office Level 14 330 Collins Street Melbourne VIC 300

3、0 Auditor BDO Audit(WA)Pty Ltd 38 Station Street PO Box 700 Subiaco WA 6008 Share Registry Automic Registry Services Level 29,201 Elizabeth Street Sydney NSW 2000 Securities Exchange Listing ASX Limited Level 4 North Tower,Rialto 525 Collins Street Melbourne VIC 3000 ASX Code DTZ DIRECTORS REPORT 2

4、I Dotz Nano Limited ABN 71 125 264 575 -Annual Report 31 December 2019 Your Directors present their report,together with the financial statements of Dotz Nano Limited(“the Company”)and controlled entities(“the Group”)for the financial year ended 31 December 2019.DirectorsThe names and the particular

5、s of the Directors of the Company during or since the end of the financial year are:Name Status Appointed ResignedBernie Brookes AM Non-Executive Chairman Appointed 15 January 2020-Uzi Breier CEO and Executive Director Appointed 18 May 2018-Doron Eldar Non-Executive Director Appointed 15 January 202

6、0-Volker Mirgel Non-Executive Chairman Appointed 3 April 2018 Resigned 1 December 2019John Bullwinkel Non-Executive DirectorInterim ChairmanAppointed 21 March 2018 Appointed 1 December 2019 Resigned 23 March 2020 Resigned 15 January 2020 Ashley Krongold Non-Executive Director Appointed 31 October 20