Simavita Online Annual Report 2017

Contents The Corporate Governance Statement outlining Simavita Limited’s corporate governance framework and practices in the form of a report against the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, 3rd Edition, is available on the Simavita Limited website at http://www.simavita.com/irm/content/corporate-governance.aspx in accordance with ASX listing rule 4.10.3. The Directors approved the 2017 Corporate Governance Statement on September 19, 2017. 2 About Simavita 4 Message from the Chairman 5 AlertPLUS TM the key to Simavita’s future 16 Corporate Governance Statement 17 Consolidated Statement of Comprehensive Loss 18 Consolidated Statement of Financial Position 6 Chairman’s Letter 8 Board of Directors and Senior Management 10 Directors’ Report 19 Consolidated Statement of Changes in Equity 20 Consolidated Statement of Cash Flows 21 Notes to the Consolidated Financial Statements 56 Corporate Information 46 Directors’ Declaration 47 Independent Auditor’s Report 53 ASX Additional Information 1

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