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    Directors Report 2017

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    georgiina
    The Directors' Report summarizes the financial statements of D N L Interiors Pty Ltd for the period of July 1, 2016 to June 30, 2017. The sole director is Dennis Popov and the principal activity of the company is building and construction. For the financial year, the company had a profit of $820.44 before taxes. The Directors recommend no dividend be declared for the current year.

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    Directors Report 2017

    Uploaded by

    georgiina
    43 views3 pages
    The Directors' Report summarizes the financial statements of D N L Interiors Pty Ltd for the period of July 1, 2016 to June 30, 2017. The sole director is Dennis Popov and the principal activity of the company is building and construction. For the financial year, the company had a profit of $820.44 before taxes. The Directors recommend no dividend be declared for the current year.

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    The Directors' Report summarizes the financial statements of D N L Interiors Pty Ltd for the period of July 1, 2016 to June 30, 2017. The sole director is Dennis Popov and the principal activity of the company is building and construction. For the financial year, the company had a profit of $820.44 before taxes. The Directors recommend no dividend be declared for the current year.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    43 views3 pages

    Directors Report 2017

    Uploaded by

    georgiina
    The Directors' Report summarizes the financial statements of D N L Interiors Pty Ltd for the period of July 1, 2016 to June 30, 2017. The sole director is Dennis Popov and the principal activity of the company is building and construction. For the financial year, the company had a profit of $820.44 before taxes. The Directors recommend no dividend be declared for the current year.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    D N L INTERIORS PTY LTD

    DIRECTORS REPORT

    The Directors submit the financials of the company for the period 01/07/2016 to
    30/06/2017.

    1. The names of the Director in office at the date of this are:

    Dennis Popov

    2. The principal activities of the Company during the financial period were
    Building & Construction

    3. The Profit / (Loss) of the company for the year before providing for income
    tax and extraordinary items was $820.44

    4. The Directors recommend that no Dividend be declared for the current year.

    5. Since the incorporation of the Company, no director has received or become


    entitled to receive any benefits (other than that a benefit included in the
    aggregate amount of emoluments received or due and receivable by Directors
    shown in the accounts, or the fixed salary of a full-time employee of the
    Company) by reason of a contract made by the Company with the Directors or
    with a firm of which the Director is a member, or with a company in which the
    Director has substantial financial interest.

    Signed in accordance with a resolution of the Board of Directors.

    DIRECTOR ……………………………………………….
    Dennis Popov
    26th
    February 2018
    D N L INTERIORS PTY LTD

    STATEMENT BY DIRECTORS

    In the opinion of the Directors of D N L INTERIORS PTY LTD:

    1. (a) The accompanying Profit & Loss account is drawn up so as to give a


    true and fair view of the result of the company for the year ended 30th
    June 2017

    (b) The accompanying Balance Sheet is drawn up so as to give a true and


    fair view of the state of affairs of the company as at 30th June 2017

    (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.

    2. The accompanying accounts have been made out in accordance with


    applicable and approved accounting standards.

    3. The company has, in respect of the financial year –

    (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.

    4. A competent person has properly prepared the accounts.

    This statement is made in accordance with the resolution of the Board of


    Directors and is signed for on behalf of the Directors by:

    DIRECTOR …………………………………
    Dennis Popov

    26th February 2018


    D N L INTERIORS PTY LTD

    Minutes of the AGM of the Shareholders/Directors/Officers held at Suite 5 No 387


    Springvale Road Springvale Victoria, on 23rd February 2018 at 10.30am

    PRESENT Dennis Popov


    Hilary Taylor

    NOTICE OF MEETING Dispensed with

    ANNUAL ACCOUNTS
    AND REPORTS: The Report of the Directors, Annual Return and
    Statement by Directors, for the year ended
    30/06/17 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.

    The meeting closed at 12.30pm

    …………………………………….
    Dennis Popov – DIR/SEC

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