SciDev Limited (SDV) 2019年年度报告「ASX」.pdf

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1、 1 2019 ANNUAL REPORT 2 Scidev ltd ABN 25 001 150 849 Financial Report for the year ended 30 june 2019 3 ANNUAL REPORT 2019 SciDev Ltd TABLE OF CONTENTS TABLE OF CONTENTS PageChairmans Le?er 4 Auditors independence declara?on 23 Statement of profit or loss and other comprehensive income 24 Statement

2、 of financial posi?on 25 Statement of changes in equity 26 Statement of cash flows 27 Notes to the financial statements 28 Directors declara?on 61 Independent auditors report 62 Addi?onal ASX Informa?on 66 Managing Director&CEOs Le?er 5 Directors Report 11 Review of Opera?ons 7 Remunera?on Report 14

3、 Corporate directory 68 4 ChairmansLe?er Dear fellow SciDev shareholder The 2019 financial year has seen a significant step-change for your company.Managing Director and CEO Lewis U?ng delivers a comprehensive update on the businesss performance in the following pages and I wont speak to that in det

4、ail here.However,I would like to highlight the major ini?a?ves undertaken by SciDev this year.Our People the success of SciDev is based on our excep?onally skilled people and I extend my sincere thanks to them.SciDev took the ini?a?ve of improving our people with the appointment of Lewis U?ng in Mar

5、ch 2018.Lewis was appointed as Managing Director and CEO of the company in April 2019 and has driven a significant period of momentum for the company.Lewis is well supported by a team of highly capable engineers led by Jamiel Muhor and Jeffrey Zhang-who joined the team via our strategic alignment wi

6、th Nuoer Group.With Simone Wa?joining the Board in October 2018 followed by Jon Gourlay in mid-2019 and support from our Company Secretary Heath Roberts,we have a first class team that can con?nue to build on the successes delivered to date.Our Technology SciDevs innova?ve Op?Flox process control sy