Simavita Annual Report 2019

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 2 About Simavita 6 Chairman’s Letter 8 Board of Directors 9 Senior Management 10 Directors’ Report 19 Corporate Governance Statement 20 Financial Statements 24 Notes to the Consolidated Financial Statements 51 Directors’ Declaration 52 Independent Auditor’s Report 57 ASX Additional Information 60 Corporate Information Annual Report 2019 1

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