DTI Group (DTI) 2015年年度报告「ASX」.pdf

1、A B N 1 5 0 6 9 7 9 1 0 9 1Annual Report 2015DTI GROUP LTDDTI GROUP LTD ANNUAL REPORT 2015P a g e|1Table of ContentsCorporate Directory.1Directors Report.2Consolidated Statement of Profit or Loss and Other Comprehensive Income.18Consolidated Statement of Financial Position.19Consolidated Statement o

2、f Changes in Equity.20Consolidated Statement of Cash Flows.21Notes to the Consolidated Financial Statements.22Directors Declaration.52Auditors Report.53Auditors Independence Declaration.55Shareholder Information.56Corporate DirectoryDirectorsChris MorrisNon-Executive ChairmanRichard JohnsonManaging

3、DirectorNeil GoodeyNon-Executive DirectorGlyn DenisonNon-Executive DirectorJeremy KingNon-Executive DirectorCompany SecretaryBruce MitchellRegistered and Principal Office31 Affleck RoadPerth Airport WA 6105Telephone:08 9479 1195Facsimile:08 9479 1190Website:.auShare RegisterComputershare Investor Se

4、rvices Pty LimitedYarra Falls452 Johnston StreetAbbotsford Vic 3067Stock Exchange ListingDTI Group Ltd shares are listed on the Australian SecuritiesExchange(ASX code:DTI)Corporate AdvisorPendulum Capital Pty LimitedLevel 1,5 Ord StreetWest Perth WA 6005Telephone:08 9282 5400SolicitorsHewett&LovittL

5、evel 1,849 Wellington StreetWest Perth WA 6005AuditorsBDO Audit(WA)Pty Ltd38 Station StreetSubiaco WA 6008Telephone:08 6382 4600BankersWestpac Banking Corporation109 St Georges TerracePerth WA 6000DTI GROUP LTD ANNUAL REPORT 2015Page|2Directors reportThe Directors present their report for the consol

6、idated entity,consisting of DTI Group Ltd(“DTI”or“the Company”)and the entities itcontrolled at the end of,or during,the year ended 30 June 2015(“Group”)and the auditors report thereon.DirectorsThe names and details of the Companys Directors in office during the financial year and until the date of