Tesserent Limited Annual Report 2021

2 Chairman and Co-CEOs’ Letter 5 Review of Operations 9 About Tesserent 10 Board of Directors 12 Executive Team 16 Corporate Governance Statement 26 Directors’ Report 45 Auditors Independence Declaration 46 Consolidated Statement of Profit or Loss and Other Comprehensive Income 47 Consolidated Statement of Financial Position 49 Consolidated Statement of Changes In Equity 50 Consolidated Statement of Cash Flows 51 Notes to the Consolidated Financial Statements 102 Directors’ Declaration 103 Independent Auditor’s Report 108 ASX Additional Information 111 Corporate Directory 1 Contents

RkJQdWJsaXNoZXIy MjE2NDg3