N1 Holdings Limited (N1H) 2024年年度报告「ASX」.pdf

1、N1 Holdings Limited Corporate directory 30 June 2024 N1 Holdings Limited Corporate directory 30 June 2024 Directors Ren Hor Wong,Executive Chairman,CEO Jia Penny He,Executive Director,CFO Frank Ganis,Independent Non-Executive Director David Holmes,Independent Non-Executive Director Company secretary

2、 Anand Sundaraj Registered office Suite 502,77 King Street Sydney NSW 2000 +61 2 92626262 Share register Link Market Services Limited Level 12,680 George Street Sydney NSW 2000 Auditor SW Audit Level 7,Aurora Place,88 Phillip Street Sydney NSW 2000 Solicitors Sundaraj&Ker Level 31,264 George Street

3、Sydney NSW 2000 Stock exchange listing N1 Holdings Limited shares are listed on the Australian Securities Exchange(ASX code:N1H)Corporate Governance Statement N1 Holdings Limited and the board are committed to achieving and demonstrating the appropriate standards of corporate governance for an entit

4、y the size and stage of development of the company.N1 Holdings Limited has reviewed its corporate governance practices against the Corporate Governance Principles and Recommendations(4th edition)published by the ASX Corporate Governance Council.The 2024 corporate governance statement reflects the co

5、rporate governance practices in place during the financial year ended 30 June 2024.The 2024 corporate governance statement was approved by the board on 20 September 2024.A description of the Groups current corporate governance practices is set out in the Groups corporate governance statement which c

6、an be viewed at:http:/.au/N1 Holdings Limited Contents 30 June 2024 N1 Holdings Limited Contents 30 June 2024 3 N1 Holdings Limited Contents 30 June 2024 4 N1 Holdings Limited Contents 30 June 2024 5 Directors report 6 Auditors independence declaration 18 Consolidated statement of profit or loss and