Amaysim Australia : Full year results - Appendix 4E and Annual Report

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amaysim Australia Limited Level 6, 17-19 Bridge Street

Sydney, NSW 2000

T [phone]

www.amaysim.com.au ABN: 65 143 613 478

amaysim Australia Limited and its controlled entities (ABN: 65 143 613 478)

Appendix 4E (rule 4.3A)

Preliminary final report for the financial year ended 30 June 2017.

This Appendix 4E should be read in conjunction with the consolidated financial statements and accompanying notes to the accounts.

RESULTS FOR ANNOUCMENT TO THE MARKET (All comparisons to financial year ended 30 June 2016)	$'000	Up/(down)	Movement %
Revenue from ordinary activities	326,835	72,810	28.7%
Revenue from ordinary activities excluding interest income	326,680	73,143	28.8%
Earnings before interest, tax, depreciation and amortisation Underlying earnings before interest, tax, depreciation and amortisation *	33,842 43,542	8,766 8,099	35.0% 22.9%
Net profit after tax from ordinary activites	11,512	-794	-6.5%
Net profit attributable to members	11,512	-794	-6.5%
Underlying profit after tax *	21,185	1,259	6.3%

COMMENTS

*Underlying figures have been calculated from statutory data after excluding the impact of IPO expenses, non-core income and expenses, any acquisition related expenses including consequential changes in the value of tax assets, integration and transaction costs with a related tax adjustment where applicable.

DIVIDEND INFORMATION

Amount per share

(cents) Franking Status

Interim 2017 dividend per share 4.0 Unfranked

Final 2017 dividend per share 5.1 FullyFranked

Total 9.1

Final dividend dates

Ex-dividend date 18 September 2017

Record date 19 September 2017

Payment date 25 October 2017

NET TANGIBLE ASSETS 30-Jun-17 30-Jun-16

Net tangible assets per security ($0.64) ($0.25)

Additional Appendix 4E disclosure requirements can be found in the financial statements and accompanying notes.

This Appendix 4E report is based on accounts that have been audited by PricewaterhouseCoopers.

Contents

About amaysim 1

Our products 2

Awards 3

FY2017 Group Financial Highlights 4

Chairman Letter 5

Chief Executive Officer Letter 7

Operational Overview 10

Dividends 12

Corporate Governance Statement 14

Risks 22

Corporate Social Responsibility 24

Shareholder Information 26

Directors' Report 28

Information on Directors 33

Remuneration report 35

Auditors Declaration 52

Financial Report 53

Consolidated statement of comprehensive income 54

Consolidated balance sheet 55

Consolidated statement of changes in equity 56

Consolidated statement of cash flows 57

Notes to the consolidated financial statements 58

Directors' Declaration 96

Audit Report 97

Glossary 103