b'CORPORATE DIRECTORY >for the year ended 30 June 2019DirectorsStuart James McGregorNon-executive ChairmanJoey Lim Keong YewNon-executive Director (removed 18 July 2019) Benedict Paul ReichelExecutive DirectorBenjamin Lim Keong HoeNon-executive Director (removed 18 July 2019) Robert Andrew HinesNon-executive Director (resigned 31 December 2018 David John GreenNon-executive Director (appointed 9 April 2019)Yan Ho Leo ChanNon-executive Director (appointed 12 August 2019) Kurkye WongNon-executive Director (appointed 12 August 2019) Yugo KinoshitaNon-executive Director (appointed 14 August 2019)Company Secretary Benedict Paul ReichelNotice of The Annual General Meeting of Donaco International Limited will be held on 29 November 2019 atAnnual General Meeting Level 5, 126 Phillip Street, Sydney NSW 2001, AustraliaCommencing at 2.30pm (Sydney time)Registered office Level 18, 420 George Street, Sydney NSW 2000, AustraliaPrincipal place of business Level 18, 420 George Street, Sydney NSW 2000, AustraliaShare register AutomicLevel 5, 126 Phillip Street, Sydney NSW 2001, Australia +61 2 9698 5414Auditor Crowe SydneyLevel 15, 1 OConnell Street, Sydney NSW 2000, AustraliaStock Exchange listing Donaco International Limited shares are listed on the Australian Securities Exchange (ASX code: DNA)Website www.donacointernational.comCorporate governanceThe corporate governance statement of Donaco International Limited is available from our websitestatement www.donacointernational.com, via the tab headed Investor Relations.GENERAL INFORMATION >for the year ended 30 June 2019The financial statements cover Donaco International Limited as a consolidated entity consisting of Donaco International Limited and the entities it controlled at the end of, or during, the 2019 financial year. The financial statements are presented in Australian dollars, which is Donaco International Limiteds functional and presentation currency.Donaco International Limited is a listed public company limited by shares, incorporated and domiciled in Australia. Its registered office and principal place of business is:Level 18420 George StreetSydney NSW 2000 AustraliaA description of the nature of the consolidated entitys operations and its principal activities are included in the Directors Report, which is not part of the financial statements.The financial statements were authorised for issue, in accordance with a resolution of directors,on 27 September 2019. The directors have the power to amend and reissue the financial statements.92 DONACO INTERNATIONAL LIMITED 2019 ANNUAL REPORT'