Total Brain Limited (TTB) 2022年年度报告「ASX」.pdf

1、1 AnnualReportYearEnded30June2022Total Brain Limited Contents 30 June 2022 2 Corporate directory 3Chairmans letter 4Directors report 5Auditors independence declaration 19Financial statements cover 20Statement of profit or loss and other comprehensive income 21Statement of financial position 22Statem

2、ent of changes in equity 23Statement of cash flows 24Notes to the financial statements 25Directors declaration 64Independent auditors report to the members of Total Brain Limited 65Shareholder information 69Back cover 71Total Brain Limited Corporate directory 30 June 2022 3 Directors Dr Evian Gordon

3、(Executive Chairman)Mr Matthew Morgan(Non-Executive Director)Mr David Torrible(Non-Executive Director)Mr David Daglio(Non-Executive Director)Company secretary Mr Phillip Hains Mr Nathan Jong Registered office 15 Belvoir Street Surry Hills NSW 2010 Telephone:+61 2 9213 6666 Email: Share register Boar

4、droom Pty Limited Level 12,225 George Street Sydney NSW 2000 Telephone:+61 2 9290 9600 Email:.au Auditor Grant Thornton Audit Pty Ltd Level 18,145 Ann Street Brisbane QLD 4001 Stock exchange listing Total Brain Limited shares are listed on the Australian Securities Exchange(ASX code:TTB).Website htt

5、p:/ Corporate Governance Statement The directors and management are committed to conducting the business of Total Brain Limited in an ethical manner and in accordance with the highest standards of corporate governance.Total Brain Limited has adopted and has substantially complied with the ASX Corpor

6、ate Governance Principles and Recommendations(Fourth Edition)(Recommendations)to the extent appropriate to the size and nature of its operations.The Groups Corporate Governance Statement,which sets out the corporate governance practices that were in operation during the financial year and identifies