Dotz Nano Limited (DTZ) 2015年年度报告「ASX」.pdf

1、 NORTHERN IRON LIMITED ABN 71 125 264 575 ANNUAL REPORT 31 DECEMBER 2015 NORTHERN IRON LIMITED ABN 71 125 264 575 ANNUAL REPORT 31 DECEMBER 2015 1 CONTENTS Corporate Directory 1 Directors Report 2 Remuneration Report 9 Auditors Independence Declaration 15 Financial Report 16 Directors Declaration 52

2、 Independent Auditors Report 53 Corporate Governance 57 Additional Shareholder Information 67 CORPORATE DIRECTORY Directors Michael Davy Robert Jewson Kyla Garic Company Secretary Peter Webse Kyla Garic Registered office 108 Outram Street West Perth WA 6005 Telephone:+61 8 9486 7244 Facsimile:+61 8

3、9463 6373 Auditor Ernst and Young 11 Mounts Bay Road Perth,Western Australia,6000 Share Registry Automic Registry Services Suite 310 Level 3,50 Holt Street Surry Hills NSW 2010 Securities Exchange Listing ASX Limited Exchange Centre Level 4,20 Bridge Street Sydney NSW 2000,Australia ASX Code NFE NOR

4、THERN IRON LIMITED ABN 71 125 264 575 ANNUAL REPORT 31 DECEMBER 2015 DIRECTORS REPORT 2 Your Directors present their report,together with the financial statements of Northern Iron Limited(“the Company”)and controlled entities(“the Group”)for the financial year ended 31 December 2015.Directors The na

5、mes and the particulars of the Directors of the Company since the end of the financial year are:Name Status Appointed Michael Davy Non-Executive Director Appointed 16 May 2016 Robert Jewson Non-Executive Director Appointed 16 May 2016 Kyla Garic Non-Executive Director Appointed 16 May 2016 The below

6、 named directors held office during the financial year up until the date of their resignation Name Status Resignation Peter Bilbe Chairman Removed 16 May 2016 Anthony Beckmand Managing Director Removed 16 May 2016 Ashwath Mehra Non-Executive Director Removed 16 May 2016 Felix Tschudi Non-Executive D