Dotz Nano Limited (DTZ) 2020年年度报告「ASX」.pdf

1、 DOTZ NANO LIMITED ABN 71 125 264 575 ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 CONTENTS Corporate Directory 1 Directors Report 2 Auditors Independence Declaration 19 Financial Report 20 Directors Declaration 51 Independent Auditors Report 52 Corporate Governance Statement 56 Additional ASX

2、Information 67 CORPORATE DIRECTORY 1 I Dotz Nano Limited ABN 71 125 264 575 -Annual Report 31 December 2020 Directors Bernie Brookes Chairman&Interim CEO Doron Eldar Non-Executive Director Ian Pamensky Non-Executive Director James Cotton Non-Executive Director Company Secretary Ian Pamensky Register

3、ed Office Level 14 330 Collins Street Melbourne VIC 3000 Auditor BDO Audit(WA)Pty Ltd 38 Station Street PO Box 700 Subiaco WA 6008 Share Registry Automic Registry Services Level 5,126 Phillip Street SYDNEY NSW 2000 Securities Exchange Listing ASX Limited Level 4 North Tower,Rialto 525 Collins Street

4、 Melbourne VIC 3000 ASX Code DTZ DIRECTORS REPORT 2 I Dotz Nano Limited ABN 71 125 264 575 -Annual Report 31 December 2020 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

5、 December 2020.Directors The names and the particulars of the Directors of the Company during or since the end of the financial year are:Name Status Appointed Resigned Bernie Brookes AM Chairman&Interim CEO Appointed 15 January 2020 Appointed 25 September 2020-Uzi Breier CEO and Executive Director A

6、ppointed 18 May 2018 25 September 2020 Doron Eldar Non-Executive Director Appointed 15 January 2020-Ian Pamensky Non-Executive Director Appointed 25 September 2020-James Cotton Non-Executive Director Appointed 16 November 2020-John Bullwinkel Non-Executive Director Interim Chairman Appointed 21 Marc