For personal use only

2022Half Yearly Financial Report

For personal use only

For personal use only

Contents

Corporate directory

3

Review of operations

4

Auditor's independence declaration

5

Consolidated statement of profit or loss and other comprehensive income

6

Consolidated statement of financial position

7

Consolidated statement of changes in equity

8

Consolidated statement of cash flows

9

Notes to the consolidated financial statements

10

Directors' declaration

18

Independent auditors review report

19

HALF YEARLY REPORT 2022 1

For personal use only

165%

Revenue increase

in the last 12 months

2 Field Solutions Holdings Limited and Controlled Entities

HALF YEARLY REPORT 2022

Field Solutions Holdings Limited and Controlled Entities

ABN 92 111 460 121

For the half year ended 31 December 2021

only

Corporate Directory

General information

The financial statements cover Field Solutions

Auditors

Holdings Limited as a Consolidated Group consisting

Hall Chadwick

of Field Solutions Holdings Limited and the entities it

Level 40, 2 Park Street

controlled at the end of, or during, the year. The financial

SYDNEY NSW 2000

statements are presented in Australian dollars, which

Tel: (02) 9263 2600

is Field Solutions Holdings Limited's functional and

use

Stock exchange listing

presentation currency.

Field Solutions Holdings Limited is a listed public

Field Solutions Holdings Limited shares are listed on the

company limited by shares, incorporated and domiciled

Australian Securities Exchange (ASX code: FSG).

in Australia. Its registered office and principal place of

Automic - share registry

business are:

Level 5, 126 Phillip Street

Registered office

Principal place of business

SYDNEY NSW 2000

Tel: +61 2 9698 5414

c/- Newton Henry

Suite 38

Website - www.fieldsolutions-group.com

33 George Street

23 Narabang Way

LAUNCESTON TAS 7250

BELROSE NSW 2085

Corporate governance statement

AUSTRALIA

AUSTRALIA

personal

The directors and management are committed to

A description of the nature of the Group's operations

conducting the business of Field Solutions Holdings

and its principal activities are included in the Directors'

Limited in an ethical manner and in accordance with

report, which is not part of the financial statements.

the highest standards of corporate governance. The

The financial statements were authorised for issue,

Company has adopted and has substantially complied

in accordance with a resolution of Directors, on 24

with the ASX Corporate Governance Principles and

February 2022. The Directors have the power to amend

Recommendations (Third Edition) ('Recommendations')

and reissue the financial statements.

to the extent appropriate to the size and nature of

Directors at 31 December 2021

the Group's operations. The Corporate Governance

Statement, which sets out the corporate governance

n

Dr Kenneth Carr

practices that were in operation during the financial year

n

Mr Andrew Roberts

and identifies and explains any Recommendations that

n

Mr Mithila Ranawake

have not been followed, which is approved at the same

n

Ms Wendy Tyberek

time as the Annual Report can be found at:

n

Dr Phillip Carter

https://fieldsolutions-group.com/company/corporate-

Joint Company Secretaries

governance/

For

n

Ms Wendy Tyberek

n

Mr Graham Henderson

3

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Field Solutions Holdings Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 04:41:04 UTC.