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amaysim Australia Ltd Annual Report 2016

b

Contents

About amaysim

1

Financial Highlights

2

Chairman Letter

3

Chief Executive Officer Letter

4

Operational Overview

6

An amaysim Year

7

Dividends

8

Corporate Governance Statement

10

Risks

18

Corporate Social Responsibility

20

Shareholder Information

22

Directors’ Report

24

Board of Directors

28

Remuneration Report

31

Auditor’s Independence Declaration

46

Financial Statements

47

amaysim Australia Ltd consolidated statement

of comprehensive income

48

amaysim Australia Ltd consolidated balance sheet

49

amaysim Australia Ltd consolidated statement

of changes in equity

50

amaysim Australia Ltd consolidated statement

of cash flows

51

Notes to the consolidated financial statements

52

Directors’ Declaration

79

Independent Auditor’s Report to the Members

of amaysim Australia Limited

80

Glossary

82