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DIRECTORS REPORT
The Directors submit the financials of the company for the period 01/07/2018 to
30/06/2019.
Bob Stuart
2. The principal activities of the Company during the financial period were
Software Provider
3. The Profit / (Loss) of the company for the year before providing for income
tax and extraordinary items was ($26,813)
4. The Directors recommend that no Dividend be declared for the current year.
DIRECTOR ……………………………………………….
Bob Stuart
18th
December 2019
AJAX SYSTEMS PTY LTD
STATEMENT BY DIRECTORS
(c) At the date of this statement, there are reasonable grounds to believe
that the company will be able to pay its debts as and when they fall
due.
(a) Kept such account records to correctly record and explain the
transactions and financial position of the company.
(b) Kept its accounting records in such a manner as would enable true and
fair accounts of the company to be conveniently audited in accordance
with the Companies (Victoria) code.
DIRECTOR …………………………………
Bob Stuart
ANNUAL ACCOUNTS
AND REPORTS: The Report of the Directors, Annual Return and
Statement by Directors, for the year ended
30/06/19 and Annual Accounts, were tabled and
it was resolved that they be received and
adopted.
APPOINTMENT OF
AUDITOR: The Company being an exempt propriety
Company in terms of the provisions of the
Companies Act, it was unanimously resolved
not to appoint an auditor for the ensuing year.
…………………………………….
Bob Stuart – DIR/SEC