L1 Long Short Fund Limited (LSF) 2018年年度报告「ASX」.pdf

1、L1 Long Short Fund LimitedABN 47 623 418 539Annual ReportFor the period ended 30 June 2018Corporate DirectoryDirectorsAndrew Larke(Independent Chairman)John Macfarlane(Independent Director)Harry Kingsley(Independent Director)Raphael Lamm(Non Independent Director)Mark Landau(Non Independent Director)

2、Company secretariesMark LicciardoAdam SutherlandRegistered officeC/-Mertons Corporate Services Pty Ltd Level 7,330 Collins StreetMelbourne VIC 3000Phone:(03)9286 7000Investment managerL1 Capital Pty Ltd Level 28,101 Collins StreetMelbourne VIC 3000Phone:(03)9286 7000AdministratorLink Fund Solutions

3、Pty LimitedLevel 12,680 George StreetSydney NSW 2000Phone:(02)8280 7100Share registrarLink Market Services LimitedTower 4,727 Collins StreetMelbourne VIC 3008 Phone:1800 129 431For enquiries relating to shareholdings,dividends and related matters,please contact the share registrar.AuditorsErnst&Youn

4、g200 George StreetSydney NSW 2000 Phone:(02)9248 5555Securities exchange listingAustralian Securities Exchange(ASX)The home exchange is SydneyASX code:LSF Ordinary sharesWebsitewww.L1LongSAnnual General MeetingThe 2018 Annual General Meeting will be held at 10:00 on 29 November 2018 at the offices o

5、f Holding Redich,Level8,555 Bourke Street,Melbourne VIC 3000.Corporate Governance StatementThe Board of Directors of L1 Long Short Fund Limited(the“Company”)is committed to maintaining high standards ofCorporate Governance.This Corporate Governance Statement discloses the extent to which the Company

6、 has followed the 3rd Edition of the ASX Corporate Governance Councils Corporate Governance Principles and Recommendations(ASX Principles and Recommendations).The Corporate Governance Statement adopted by the Board can be found in the Companys Corporate Governance section(https:/ Corporate Governanc