4DS Memory (4DS) 2016年年度报告「ASX」.pdf

1、 4DS MEMORY LIMITED and Controlled Entities ACN:145 590 110 Annual Financial Report For the year ended 30 June 2016 4DS Memory Limited and Controlled Entities For the year ended 30 June 2016 1 CONTENTS Corporate Directory.2 Directors Report.3 Auditors Independence Declaration.19 Consolidated Stateme

2、nt of Profit or Loss and Other Comprehensive Income.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.57 Independent Auditors Report.58 Corporate Governa

3、nce Statement.60 Additional Shareholder Information.67 4DS Memory Limited and Controlled Entities For the year ended 30 June 2016 2 CORPORATE DIRECTORY 4DS Memory Limited Directors Mr James Dorrian Non-executive Chairman Dr Guido Arnout Chief Executive Officer and Managing Director Mr Howard Digby N

4、on-executive Director Mr David McAuliffe Non-executive Director Company Secretary Mr Peter Webse Registered and Principal Office Level 2,50 Kings Park Road West Perth WA 6005 Tel:+61 8 6377 8043 Email: Website Share Registry Automic Share Registry Suite 1A,Level 1 7 Ventnor Avenue West Perth WA 6005

5、 Auditors PKF Mack Chartered Accountants Level 4,35-37 Havelock Street,West Perth WA 6005 Solicitors GTP Legal 68 Aberdeen Street Northbridge WA 6003 Securities Exchange Listing Australian Securities Exchange Home Exchange:Perth,Western Australia Code:4DS 4DS Memory Limited and Controlled Entities F

6、or the year ended 30 June 2016 3 DIRECTORS REPORT The Directors of 4DS Memory Limited(“the Company”)(“4DS Memory”)and its controlled entities(“the Group”or“Consolidated Group”)submit the following report for the year ended 30 June 2016(“Financial Period”).The Board currently comprises the following