Simavita Limited Annual Report 2020

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 2020 Corporate Governance Statement on August 28, 2020. Contents 2 Chairman’s Letter 4 About Simavita 8 Board of Directors 9 Senior Management 10 Directors’ Report 20 Corporate Governance Statement 21 Financial Statements 25 Notes to the Consolidated Financial Statements 52 Directors’ Declaration 53 Independent Auditor’s Report 58 ASX Additional Information 61 Corporate Information Annual Report 2020 1

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