Beacon Lighting Group Limited (BLX) 2016年年度报告「ASX」.pdf

1、Beacon Lighting Group LimitedANNUALREPORTACN 164 122 7852016Chairmans and Chief Executive Officers Report 1Board of Directors 5Management Team 6Corporate Governance Statement 8Directors Report 14Auditors Independence Declaration 26Index to the Financial Statements 28Consolidated Statement of Compreh

2、ensive Income 29Consolidated Balance Sheet 30Consolidated Statement of Changes in Equity 31Consolidated Statement of Cash Flows 32Notes to Financial Statements 33Directors Declaration 69Independent Auditors Report to the Members of Beacon Lighting Group Limited 70Shareholders Information 73Corporate

3、 Directory 74Store Locations 76ContentsImportant NoticeThis financial report is the consolidated financial report of the consolidated entity consisting Beacon Lighting Group Limited,ACN 164 122 785 and its subsidiaries.Beacon Lighting Group Limited is a Company limited by shares,incorporated and dom

4、iciled in Australia.Its registered office and principal place of business is 5 Bastow Place Mulgrave Victoria 3170.A description of the nature of the consolidated entitys operations and its principal activities is included in the Directors report on page 14,which is not part of the financial report.

5、The financial report was authorized for issue by the Directors on 17 August 2016.The Directors have the power to amend and re-issue the financial statements.Group OverviewBeacon Lighting completed the FY2016 with 85 company stores,11 franchised stores,4 commercial offices,along with the Beacon Inter

6、national,Light Source Solutions and the Beacon Solar businesses.During FY2016,Beacon Lighting opened 5 new company stores located in Bundall(QLD),Maribyrnong(VIC),Gungahlin(ACT),Fairfield Waters(QLD)and Preston(VIC).The Group also purchased the Essendon(VIC)and Watergardens(VIC)franchised stores dur