Devine : Appendix 4E, Director's Report & Financial Statements FY16

Appendix 4E

Full Year final report

Name of Entity

Devine Limited

ABN Reporting period (12 months to 31 December 2016) Reporting period (12 months to 31 December 2015)

51 010 769 365

31 December 2016

31 December 2015

Results for announcement to the market	$A'000
Revenue from operations	down	-16%	to	225,437
Loss after tax attributable to members	up	5%	to	(37,889)

Brief explanation of any of the figures reported above and short details of any bonus or cash issue or other item(s) of importance not previously released to the market:

Not applicable

Details of Reporting Period

Current reporting period

Twelve (12) months to 31 December 2016

Previous corresponding period

Twelve (12) months to 31 December 2015

Commentary on results

Refer to the attached financial statements for the year ended 31 December 2016.

Dividends (in the case of a trust, distributions)

N/A

Date the dividend (distribution) is payable

N/A

Record date to determine entitlements to the dividend (distribution) (i.e. on the basis of proper instruments of transfer received by 5.00 pm if securities are not CHESS approved, or security holding

balances established by 5.00 pm or such later time permitted by SCH Business Rules if securities are CHESS approved)

N/A

If it is a final dividend, has it been declared?

Dividends

Amount per security	Franked amount per security at 30% tax
Final dividend: Current period Previous year	nil nil	nil nil
Interim dividend: Current period Previous year	nil nil	nil nil

N/A

The last date(s) for receipt of election notices for the dividend or distribution plans

Net Tangible Assets per security (NTA)

31 December 2016 $	31 December 2015 $
Basic and Diluted NTA	$ 1.08	$ 1.32

Earnings per security (EPS)

31 December 2016 cents	31 December 2015 cents
Basic and Diluted EPS	(23.9) cents	(22.7) cents

Compliance statement

1

This report has been prepared in accordance with AASB Standards, other AASB authoritative pronouncements and Urgent Issues

Group Consensus Views or other standards acceptable to the ASX.

Identify other standards used

N/A

2

This report, and the accounts upon which the report is based (if separate), use the same

accounting policies, other than as disclosed

3

This report does/does not* (delete one)give a true and fair view of the matters disclosed

4

This report is based on accounts to which one of the following applies.

(Tick one)

X

The accounts have been audited.

The accounts have been subject to review.

The accounts are in the process of

being audited or subject to review.

The accounts have not yet been

audited or reviewed.

5

If the audit report or review by the auditor is not attached, details of any qualifications are

attached/will follow immediately they are available* (delete one).

6

The entity has/does not have* (delete one)a formally constituted audit committee.

Sign here:

............................................................

(Company Secretary)

Date: 22 February 2017

Print name: Jamie Mackay

Devine Limited ABN 51 010 769 365 Financial report - 31 December 2016

Contents	Page
Directors' report	1
Operating and financial review	4
Remuneration report	12
Auditor's independence declaration	25
Financial statements
Consolidated statement of comprehensive income	26
Consolidated statement of financial position	27
Consolidated statement of changes in equity	28
Consolidated statement of cash flows	29
Notes to the consolidated financial statements	30
Directors' declaration	75
Independent auditor's report to the members	76