Bellamy's Australia Ltd (BAL) 2015年年度报告「ASX」.pdf

1、This report is provided to the Australian Stock Exchange(ASX)under ASX Listing Rule 4.2A.BELLAMYS AUSTRALIA LIMITEDANNUAL REPORT2O14-15Bellamys Australia LimitedABN 37 124 272 108ASX Code:BALPrincipal registered officeBellamys Australia Limited52-54 Tamar StreetLaunceston TAS 7250T:(03)6332 .auCompa

2、ny secretaryMr Brian GreenLocation of share registryLink Market Services LimitedLevel 1,333 Collins StreetMelbourne VIC 3000Principal registered officeBellamys Australia Limited52-54 Tamar StreetLaunceston TAS 7250T:(03)6332 .auCompany secretaryBrian GreenLocation of share registryLink Market Servic

3、es LimitedLevel 1,333 Collins StreetMelbourne VIC 3000CORPORATE DIRECTORYDirectorsRob Woolley(Chair)Laura McBain(Managing Director and Chief Executive Officer)Ian UrquhartMichael WadleyLauna InmanBELLAMYS AUSTRALIA LIMITED ANNUAL REPORT 2014-15|PAGE 1CONTENTSCorporate Directory Inside CoverMessage f

4、rom the Chairman and Managing Director 3Company Overview 5Review of Operations 7Board of Directors 26Executive Team 27Corporate Governance 29Directors Report 30Remuneration Report 33Auditors Independence Declaration 43Financial Statements Income Statement and Other Comprehensive Income 46 Consolidat

5、ed Statement of Financial Position 47 Statement of Changes in Equity 48 Consolidated Statement of Cash Flows 49Notes to the Financial Statements 50Directors Declaration 78Independent Auditors Report 79Shareholder Information 81Bellamys Australia LimitedABN 37 124 272 108ASX Code:BALPAGE 2BELLAMYS AU

6、STRALIA LIMITEDBELLAMYS AUSTRALIA LIMITED ANNUAL REPORT 2014-15|PAGE 3class products across multiple subcategories of the baby food industry.It has also enabled us to deliver 50 different products and truly offer a complete organic solution for babies from birth.In doing so,Bellamys is able to focus