N1 Holdings Limited (N1H) 2017年年度报告「ASX」.pdf

1、Page|1 Page|2 Corporate DirectoryDirectors Ren Hor Wong Executive Chairman,CEO Jia Penny He Executive Director,CFO Tarun Kanji Non-Executive Director Corporate Office Suite 502,77 King Street Sydney NSW 2000 Company Secretary Anand Sundaraj Solicitors Whittens McKeough&Sundaraj Pty Ltd Level 29,201

2、Elizabeth Street Sydney NSW 2000 Auditors Crowe Horwath Sydney Level 15,1 OConnell Street Sydney NSW 2000 Share Registry Link Market Services Limited Level 12,680 George Street Sydney NSW 2000 Notice of Annual General Meeting Annual General Meeting of N1 Holdings Limited will be held at:Whittens McK

3、eough&Sundaraj Pty Ltd Level 29,201 Elizabeth Street Sydney NSW 2000 Time:10:00 am Date:17 November 2017 Stock Listing N1 Holdings Limited is listed on Australian Securities Exchange(ASX)under the code N1H.Corporate Governance Statement N1 Holdings Limited and the board are committed to achieving an

4、d demonstrating the highest standards of corporate governance.N1 Holdings Limited has reviewed its corporate governance practices against the Corporate Governance Principles and Recommendations(3rd edition)published by the ASX Corporate Governance Council.The 2017 corporate governance statement refl

5、ects the corporate governance practices during the financial year ended 30 June 2017.The 2017 corporate governance statement was approved by the board on 20 September 2017.A description of the Groups current corporate governance practices is set out in the Groups corporate governance statement which

6、 can be viewed at:http:/.au/.Page|3 Page|4 Page|5 Page|6 Annual Report for the year ended 30 June 2017Report from Directors and Management Directors Report 7 Auditors Independence Declaration 19 Consolidated Financial Statements for The Year Ended 30 June 2017 Consolidated Statement of Profit or Los