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Sample Director Report

The document is a director's report for a company for the financial year ended 30 June detailing the director(s), operating result, review of operations, principal activities, dividends paid, and resolutions of the director(s).

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Peter
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119 views

Sample Director Report

The document is a director's report for a company for the financial year ended 30 June detailing the director(s), operating result, review of operations, principal activities, dividends paid, and resolutions of the director(s).

Uploaded by

Peter
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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[INSERT NAME OF COMPANY]

[INSERT THE ABN OF THE COMPANY]

Directors Report
for the Year Ended 30 June [Insert Year]

Your director(s) presents this report on the company for the financial year ended 30 June [insert year].

Director (s)
The name(s) of the director(s) in office at any time during or since the end of the year is [OR are]:

[Enter name]
[Enter name]

The [Directors have OR Director has] been in office since the start of the financial year to the date of
this report unless otherwise stated.

Operating Result
The [profit OR loss] of the company for the financial year amounted to [$amount].

Review of Operations
A review of the company’s operations during the financial year, and the results of those operations,
is as follows:

The company's operations during the year performed as expected in the opinion of the director(s).

Significant Changes in the State of Affairs


No significant changes in the company’s state of affairs occurred during the financial year.

Principal Activities
The principal activities of the company during the financial year were:

[Insert Activity]

No significant change in the nature of these activities occurred during the year.

After Balance Date Events


No matters or circumstances have arisen since the end of the financial year which significantly affected,
or may significantly affect, the operations of the company, the results of those operations, or the state
of affairs of the company in future financial years.

Likely developments in the operations of the company, and the expected results of those operations
in future financial years, have not been included in this report as the inclusion of such information is
likely to result in unreasonable prejudice to the company.

Environmental Issues
The company’s operations are not regulated by any significant environmental regulation under a law
of the Commonwealth or of a state or territory.

Dividends
Dividends paid or declared since the start of the financial year are as follows:

a) there were [no dividends OR dividends of $amount] paid during the year.

b) there were no dividends or distributions recommended or declared for payment to members during
the year that have not been paid or credited to the member throughout the year.
Share Options
No options over issued shares or interests in the company were granted during or since the end of
the financial year and there were no options outstanding at the date of this report.

Indemnifying Office or Auditor


No indemnities have been given or insurance premiums paid, during or since the end of the financial
year, for any person who is or has been an officer or auditor of the company.

Proceedings of Behalf of Company


No person has applied for leave of Court to bring proceedings on behalf of the company, or intervene
in any proceedings to which the company is a party for the purpose of taking responsibility on behalf of
the company for all or any part of those proceedings.

The company was not a party to any such proceedings during the year.

Signed in accordance with a resolution of the Director:

[Insert name of director)


Director (s)

Dated this................day of.................................... 20_____

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