DTI Group (DTI) 2021年年度报告「ASX」.pdf

1、A B N 1 5 0 6 9 7 9 1 0 9 1Annual Report 2021DTI GROUP LTDFor personal use onlyFor personal use onlyDTI GROUP LTD ANNUAL REPORT 2021 Pa g e|22021 Year End ReportContentsDirectors Report.3Audited Remuneration Report.11Consolidated Statement of Profit or Loss and Other Comprehensive Income.18Consolida

2、ted Statement of Financial Position.19Consolidated Statement of Changes in Equity.20Consolidated Statement of Cash Flows.21Notes to the Consolidated Financial Statements.22Directors Declaration.57Auditors Report.58Auditors Independence Declaration.62Corporate directory.63Additional ASX Information.6

3、4For personal use onlyFor personal use onlyDirectors ReportDTI GROUP LTD ANNUAL REPORT 2021 Page|3Directors ReportThe Directors present their report,together with the consolidated financial statements of the Groupcomprising of DTI Group Limited(“DTI”or“the Company”)and its subsidiaries for the finan

4、cial year ended30 June 2021 and the auditors report thereon.DirectorsThe Directors of the Company at any time during or since the end of the financial year are:Mr Greg PurdyQualifications&Experience:Independent Non-Executive ChairmanGreg Purdy was appointed to the Board on 16 October 2018 and the ro

5、le ofNon-Executive Chairman of DTI on 20 November 2018.Mr Purdy is amember of the Australian Institute of Company Directors.Mr Purdy is an experienced corporate executive with a strong backgroundin technology and communications companies and the execution of majortechnology projects.Mr Purdy is a fo

6、rmer senior executive withNTT Data,Hewlett Packard,Telstra,and the Tenix Group.Other Directorships:NilMr Steve GallagherQualifications&Experience:Independent Non-Executive DirectorSteve Gallagher was appointed to the Board on 16 October 2018 and is amember of the Australian Institute of Company Dire