1、2014Annual ReportBARRACK ST INVESTMENTS LIMITED ACN 167 689 821CONTENTSPageChairmans Letter.2Directors Report.3Auditors Independence Declaration.6Corporate Governance Statement.7Financial Report.Statement of Profit or Loss and Other Comprehensive Income.12Statement of Financial Position.13Statement
2、of Changes in Equity.14Statement of Cash Flows.15Notes to the Financial Statements.16Directors Declaration.21Independent Audit Report.22Corporate Information.24BARRACK ST INVESTMENTS LIMITED ACN 167 689 82130 June 2014Page 2BARRACK ST INVESTMENTS LIMITEDABN 84 167 689 82113 September 2014Dear Shareh
3、olderBarrack St Investments Limited has been created to satisfy a growing appetite for access to boutique investment managers with an expertise in small and mid-cap companies.The Companys objective is to achieve moderate to high portfolio returns over the long-term through investment in small and mi
4、d-cap companies quoted on ASX with a history of profitability and a superior growth profile.While the portfolio will be constantly monitored and reviewed by the Board and its advisers,it will be the sole responsibility of ECP Asset Management to manage the portfolio.ECP Asset Management was establis
5、hed by Manny Pohl(Chief Investment Officer),who has a long history and successful track record in investment management.Manny was appointed as the founding director of Hyperion Asset Management Limited in 1996 and was instrumental in growing this business to over$3 billion funds under management and
6、 leading it to numerous investment awards.In 2012 he exited that business to form a boutique investment management business which is the investment manager of another listed investment company,Flagship Investments Limited(ASX:FSI).Manny and his team also continue to manage a number of individually m