ABN: 66 119 641 986 ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2017 For personal use only CORPORATE DIRECTORY MCS Services Limited ABN 66 119 641 986 Registered Office & 3/108, Winton Road, Ph: (08) 9301 2420 Principal Place of Joondalup, Fax: (08) 9301 2421 Business WA, 6027 Postal Address PO Box 3399, Joondalup, WA, 6919 Company website www.mcssecurity.com.au Share Registry Automic Registry Services, www.Automic.com.au 7 Ventnor Ave, (08) 9 324 2099 West Perth, 1300 288 664 WA, 6005 +(61) 2 9698 5414 Securities Exchange Australian Securities Exchange Ticker ‘MSG’ Investor Queries
[email protected] Bankers National Australia Bank, 197 St Georges Terrace, Perth,WA, 6000 Legal Corrs Chamber Westgarth 6/123, St Georges Terrace, Perth, WA, 6000 Auditors Stantons International Audit & Consulting P/L, Level 2, 1 Walker Avenue, WA, 6005 Board of Directors The Hon Robert Charles Kucera APM JP Non-Executive Chairman Mr Matthew Ward Non-Executive Mr Geoff Martin Non-Executive Senior Management Mr Paul Simmons Chief Executive Officer (CEO) For personal use only Mr Mark Englebert Chief Financial Officer (CFO) Company Secretary Mr Jonathan Asquith CONTENTS Page Highlights 2 Chairman’s Report 4 Directors’ Report 5 Auditor’s Independence Declaration 19 Corporate Governance Statement 20 Consolidated Statement of Profit or Loss and Other Comprehensive Income 21 Consolidated Statement of Financial Position 22 Consolidated Statement of Changes in Equity 23 Consolidated Statement of Cash Flows 24 Notes to the Financial Statements 25 Directors’