LawFinance Limited
ABN 72 088 749 008
Annual Report - 31 December 2021
LawFinance Limited Contents
31 December 2021
Corporate directory 2
Directors' report 4
Auditor's independence declaration 22
Consolidated statement of profit or loss and other comprehensive income 23
Consolidated statement of financial position 25
Consolidated statement of changes in equity 26
Consolidated statement of cash flows 27
Notes to the consolidated financial statements 28
Directors' declaration 81
Independent auditor's report to the members of LawFinance Limited 82
Shareholder information 86
Directors
Company secretaryTim Storey - Non-Executive Chairman
Daniel Kleijn - Executive Director, Managing Director Anthony Murphy - Non-Executive Director
David Wattel - Non-Executive Director
Andrew Palfreyman
Registered officePrincipal place of business in Australia
Principal place of business in USShare registerAuditorSolicitorsStock exchange listing
Suite 335
49-51 Queens Road
Five Dock NSW 2046
Tel: +61 2 9696 0220
Fax: +61 2 9252 3430
Suite 335
49-51 Queens Road
Five Dock NSW 2046
Tel: +61 2 9696 0220
Fax: +61 2 9252 3430
Suite 120
1347 North Alma School Road Chandler AZ 85224
Automic Pty Ltd Level 5
126 Phillip Street Sydney NSW 2000
Tel: 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia) Fax: +61 2 9287 0303
Stantons
Level 36, Gateway 1 Macquarie Place Sydney NSW 2000
Arnold Bloch Leibler Level 24, Chifley Tower 2 Chifley Square Sydney NSW 2000
Automic Pty Ltd Level 5
126 Phillip Street Sydney NSW 2000
LawFinance Limited shares are listed on the Australian Securities Exchange (ASX code: LAW)
Website
www.lawfinance.com.au
Corporate Governance StatementThe directors and management are committed to conducting the business of LawFinance Limited in an ethical manner and in accordance with the highest standards of corporate governance. LawFinance Limited has adopted and substantially complied with the ASX Corporate Governance Principles and Recommendations (Fourth Edition) ('Recommendations') to the extent appropriate to the size and nature of its operations.
The Corporate Governance Statement, which sets out the corporate governance practices that were in operation during the financial year and identifies and explains any Recommendations that have not been followed, was approved by the Board of Directors at the same time as the Annual Report and can be found athttp://www.lawfinance.com.au/investorcentre/governance/
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Lawfinance Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 07:15:10 UTC.