Simavita Annual Report 2018

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 2018 Corporate Governance Statement on August 29, 2018. Contents Contents................................................................................................................................................................................................................... 1 About Simavita........................................................................................................................................................................................................ 2 Chairman’s Letter.................................................................................................................................................................................................... 5 Board of Directors and Senior Management.................................................................................................................................................... 6 Directors’ Report..................................................................................................................................................................................................... 8 Corporate Governance Statement.................................................................................................................................................................... 17 Consolidated Statement of Comprehensive Loss ........................................................................................................................................ 18 Consolidated Statement of Financial Position .............................................................................................................................................. 19 Consolidated Statement of Changes in Equity............................................................................................................................................... 20 Consolidated Statement of Cash Flows ......................................................................................................................................................... 21 Notes to the Consolidated Financial Statements.......................................................................................................................................... 22 Directors’ Declaration........................................................................................................................................................................................... 49 Independent Auditor’s Report............................................................................................................................................................................ 50 ASX Additional Information................................................................................................................................................................................ 57 Corporate Information......................................................................................................................................................................................... 60 1

RkJQdWJsaXNoZXIy MjE2NDg3