Smart Auto Australia : Annual Report for Year Ended 31 March 2022

Smart Auto Australia Limited

ABN 57 644 257 465

and Its Controlled Entities

Annual Report

For The Year Ended 31 March 2022

Corporate Data

Directors	Michael Pixley	(Non-executive Chairman)
	Alyce Wong	(Executive director and Chief Executive Officer)
	Mark Ng	(Executive director)
	Greg Starr	(Non-executive director)
	Francis Man	(Non-executive director)
Company secretary	Greg Starr
Registered office	C/- Tearum Advisors Pty Ltd
	Level 12, 141 Walker Street
	North Sydney
	Sydney NSW 2060
Principal place of business	Unit No.1, 8/F Fu Hang Industrial Building
	No.1 Hok Yuen Street East
	Hung Hom, Kowloon
	Hong Kong
Legal and NSX nominated adviser	Steinepreis Paganin
	Level 4, The Read Buildings
	16 Milligan Street
	Perth WA 6000
Independent auditor	Moore Australia Audit (WA)
	Level 15 Exchange Tower
	2 The Esplanade
	Perth WA 6000
Share registry	Advanced Share Registry
	110 Stirling Hwy Nedlands
	Perth WA 6009
Securities exchange	National Securities Exchange (NSX)
	1 Bligh Street
	Sydney NSW 2000
NSX code	SAL

Contents

	Page(s)
Chairman's Letter	2
Directors' Report	3
Auditor's Independence Declaration	13
Consolidated Statement of Profit or Loss and Other Comprehensive Income	14
Consolidated Statement of Financial Position	15
Consolidated Statement of Changes in Equity	16
Consolidated Statement of Cash Flows	17
Notes to the Consolidated Financial Statements	18
Directors' Declaration	59
Independent Auditor's Report to the Members	60
Corporate Governance Statement	65
Additional Information	66

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