Orthocell Limited (OCC) 2017年年度报告「ASX」.pdf

1、RegeneRating mobility 2017 AnnuAl RepoRtCONTENTS Annual Report for the Year Ended 30 June 2017 1 Corporate directory.2 Directors report.3 Auditors independence declaration.14 Consolidated statement of profit or loss and other comprehensive income.15 Consolidated statement of financial position.16 Co

2、nsolidated statement of changes in equity.17 Consolidated statement of cash flows.18 Notes to the financial statements.19 Directors declaration.42 Independent auditors report.43 Corporate governance statement.47 ASX additional information.54 CORPORATE DIRECTORY Annual Report for the Year Ended 30 Ju

3、ne 2017 2 Board of Directors Dr Stewart Washer Executive Chairman,appointed 7 April 2014 Mr Paul Anderson Managing Director,appointed 21 March 2006 Mr Matthew Callahan Non-Executive Director,appointed 30 May 2006 Professor Lars Lidgren Independent Non-Executive Director,appointed 17 December 2007 Mr

4、 Qi Xiao Zhou Non-Executive Director,appointed 2 November 2012 Company Secretary Mr Simon Robertson Registered Office&Principal Place of Business Building 191,Murdoch University South Street Murdoch WA 6150,Australia Share Register Automic Registry Services Level 2,267 St Georges Terrace Perth WA 60

5、00,Australia Auditor PKF Mack 4th Floor,35 Havelock Street West Perth WA 6005,Australia Solicitors Gilbert+Tobin Level 16,Brookfield Place Tower 2 123 St Georges Terrace,Perth WA 6000,Australia Bankers Westpac Banking Corporation Securities Exchange Listing Australian Securities Exchange ASX code:OC

6、C Website .au DIRECTORS REPORT Annual Report for the Year Ended 30 June 2017 3 The directors present their report,together with the consolidated financial statements,on the consolidated entity(referred to hereafter as the consolidated entity)consisting of Orthocell Limited(referred to hereafter as t