N1 Holdings Limited (N1H) 2019年年度报告「ASX」.pdf

1、 Ren Hor Wong Executive Chairman,CEO Jia Penny He Executive Director,CFO Tarun Kanji Non-Executive Director David Holmes Non-Executive Director Anand Sundaraj Suite 502,77 King Street Sydney NSW 2000 Telephone:+61 2 9262 6262 Link Market Services Limited Level 12,680 George Street Sydney NSW 2000 Te

2、lephone:+61 1300 554 474 Crowe Sydney Level 15,1 OConnell Street Sydney NSW 2000 Sundaraj&Ker Level 36,264 George Street Sydney NSW 2000 N1 Holdings Limited shares are listed on the Australian Securities Exchange(ASX code:N1H)N1 Holdings Limited Corporate directory 30 June 2019 Directors Company sec

3、retary Corporate office Share register Auditor Solicitors Stock exchange listing Corporate Governance Statement N1 Holdings Limited and the board are committed to achieving and demonstrating the highest standards of corporate governance.N1 Holdings Limited has reviewed its corporate governance pract

4、ices against the Corporate Governance Principles and Recommendations(3rd edition)published by the ASX Corporate Governance Council.The 2019 corporate governance statement reflects the corporate governance practices in place during the financial year ended 30 June 2019.The 2019 corporate governance s

5、tatement was approved by the board on 27 September 2019.A description of the Groups current corporate governance practices is set out in the Groups corporate governance statement which can be viewed at:http:/.au/1 2N1 Holdings Limited Contents 30 June 2019 3N1 Holdings Limited Contents 30 June 2019

6、4N1 Holdings Limited Contents 30 June 2019 Directors report 6 Auditors independence declaration 18 Consolidated statement of profit or loss and other comprehensive income 19 Consolidated statement of financial position 20 Consolidated statement of changes in equity 21 Consolidated statement of cash