Orthocell Limited (OCC) 2014年年度报告「ASX」.pdf

1、Othocell Limited-Prospectus page 1Advancing Tissue Repair and RegenerationANNUAL REPORT 2014Orthocell Limited Contents 30 June 2014 Corporate directory Directors report Auditors independence declaration Statement of profit or loss and other comprehensive income Statement of financial position Statem

2、ent of changes in equity Statement of cash flows Notes to the consolidated financial statements Directors declaration Independent auditors report to the members of Orthocell Limited Corporate Governance Statement Additional ASX Information 1 2 13 14 15 16 17 18 43 44 46 53 Orthocell Limited Corporat

3、e directory 30 June 2014 1 Directors Dr Stewart Washer,Executive Chairman Mr Paul Anderson,Managing Director Professor Lars Lidgren,Non-Executive Director Mr Matthew Callahan,Non-Executive Director Mr Qi Xiao Zhou,Non-Executive Director Company secretary Mr Simon Robertson Registered office Building

4、 191 Murdoch University South Street Murdoch WA 6150 Share register Automic Registry Services Suite 1a,Level 1 7 Ventnor Avenue West Perth WA 6005 Auditor PKF Mack&Co 4th Floor 35 Havelock Street West Perth WA 6005 Solicitors Gilbert+Tobin 1202 Hay Street West Perth WA 6005 Bankers Westpac Banking C

5、orporation Securities exchange listing Australian Securities Exchange(ASX code:OCC)Website .au Orthocell Limited Directors report 30 June 2014 2 The directors present their report,together with the consolidated financial statements,on the consolidated entity(referred to hereafter as the consolidated

6、 entity)consisting of Orthocell Limited(referred to hereafter as the Company or parent entity)and the entity it controlled at the end of,or during,the year ended 30 June 2014.Directors The following persons were directors of Orthocell Limited during the financial year and up to the date of this repo