Orthocell Limited (OCC) 2023年年度报告「ASX」.pdf

1、Regenerating Mobility2023 Annual Report For personal use onlyCONTENTS Consolidated Financial Statements for the Year Ended 30 June 2023 1 Board of Directors.2 Corporate directory.2 Directors report.3 Auditors independence declaration.19 Consolidated statement of profit or loss&other comprehensive in

2、come.20 Consolidated statement of financial position.21 Consolidated statement of changes in equity.22 Consolidated statement of cash flows.23 Notes to the financial statements.24 Directors declaration.53 Independent auditors report.54 Corporate governance statement.60 ASX additional information.61

3、For personal use onlyCORPORATE DIRECTORY Consolidated Financial Statements for the Year Ended 30 June 2023 2 Board of Directors John Van Der Wielen Independent Non-Executive Chair,appointed 1 June 2023 Mr Paul Anderson Managing Director,appointed 21 March 2006 Mr Matthew Callahan Non-Executive Direc

4、tor,appointed 30 May 2006,resigned 23 August 2019,re-appointed 10 February 2020 Professor Lars Lidgren Independent Non-Executive Director,appointed 17 December 2007 Dr Ravi I Thadhani Independent Non-Executive Director,appointed 8 March 2023 Dr Stewart Washer Executive Chair,appointed 7 April 2014,r

5、esigned 1 June 2023 Executive Director,appointed 1 June 2023 Ms Leslie Wise Executive Director,appointed 9 June 2020 Mr Qi Xiao Zhou Non-Executive Director,appointed 8 November 2012 Company Secretary Mr Peter Gordon Webse,appointed 1 March 2023 Mr Simon Robertson,appointed 8 November 2012,resigned 2

6、8 February 2023 Registered Office&Principal Place of Business Building 191,Murdoch University,90 South Street,Murdoch WA 6150,Australia Share Register Automic Registry Services Level 2,267 St Georges Terrace,Perth WA 6000,Australia Auditor PKF Perth 5th Floor,35 Havelock Street,West Perth WA 6005,Au