Oliver's Real Food Limited (OLI) 2018年年度报告「ASX」.pdf

1、12Contents Chairman Letter 7CEO Letter 8Directors Report 13Auditors Independence Declaration 34Consolidated Statement of Profit or Loss and Other Comprehensive Income 35Consolidated Statement of Financial Position 36Consolidated Statement of Changes in Equity 37Consolidated Statement of Cash Flows 3

2、8Notes to the Financial Statements 39Directors Declaration 83Independent Auditors Report 84Additional Information for Listed Public Companies 88Corporate Directory 91OLIVERS REAL FOOD LIMITED2018 ANNUAL REPORT34OLIVERS REAL FOOD LIMITED2018 ANNUAL REPORT56the entire company at every level.Critical e

3、lements of the Business Plan were disclosed in the presentation which accompanies the Financial Report in August.I am absolutely delighted with the progress being made in implementing the plan and look forward to sharing some of the specific successes with shareholders at our AGM in November.In Greg

4、s letter to shareholders,he will outline some of the key operational improvements underway.We are well positioned in the global mega trend towards healthier eating and sustainable awareness.Now is the time for Greg and the C-suite to build on that position.By providing consistently delicious and nut

5、ritious food,Olivers can deliver on its purpose of empowering customers to live happier and healthier lives.I would like to make the observation that your Board is functioning extremely well.Our second Board Effectiveness Survey showed improvement in a number of areas,and the relationship with the C

6、EO and his leadership team is one that strives to be exceptional,passionate,ethical and customer focused at all times.I can assure all shareholders that,small and new as we are,we have implemented what we consider to be best practice strategy,leadership and governance,that will provide the platform