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HOLISTA COLLTECH LIMITED Interim / Quarterly Report 2020

Aug 27, 2020

65044_rns_2020-08-27_26d2c4a7-4312-46dc-ac4d-9f797d777cfd.pdf

Interim / Quarterly Report

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Holista Colltech Limited Appendix 4D Half-year report

1. Company details

Name of entity: Holista Colltech Limited ABN: 24094515992 Reporting period: For the half-year ended 30 June 2020 Previous period: For the half-year ended 30 June 2019

2. Results for announcement to the market

2. Results for announcement to the market
$
Revenues from ordinary activities down 17.9% to 2,760,966
Loss from ordinary activities after tax attributable to the owners of Holista
Colltech Limited up 2854.6% to (4,875,851)
Loss for the half-year attributable to the owners of Holista Colltech
Limited up 2854.6% to (4,875,851)

Dividends

There were no dividends paid, recommended or declared during the current financial period.

Comments

The loss for the Group after providing for income tax and non-controlling interest amounted to $4,875,851 (30 June 2019: $165,026).

3. Net tangible assets

Net tangible assets per ordinary security Reporting
period
Cents
1.93
Previous
period
Cents
1.19

4. Control gained over entities

Not applicable.

5. Loss of control over entities

Not applicable.

6. Dividends

Current period

There were no dividends paid, recommended or declared during the current financial period.

Previous period

There were no dividends paid, recommended or declared during the previous financial period.

Holista Colltech Limited Appendix 4D Half-year report

7. Dividend reinvestment plans

Not applicable.

8. Details of associates and joint venture entities

Not applicable.

9. Foreign entities

Details of origin of accounting standards used in compiling the report:

Not applicable.

10. Audit qualification or review

Details of audit/review dispute or qualification (if any):

The financial statements were subject to a review by the auditors and the review report is attached as part of the Interim Report.

11. Attachments

Details of attachments (if any):

The Interim Report of Holista Colltech Limited for the half-year ended 30 June 2020 is attached.

12. Signed

==> picture [76 x 37] intentionally omitted <==

Signed _________

Date: 28 August 2020

Holista Colltech Limited ABN 24094515992

Interim Report - 30 June 2020

Holista Colltech Limited Corporate directory 30 June 2020

Directors Dr Rajen Manicka Mr Daniel Joseph O’Connor Mr Chan Heng Fai Mr Blair Michelson Company secretary Mr Blair Michelson Registered office Level 5, 126 Phillip Street, Sydney NSW 2000, Australia Principal place of business Unit 1201, 12th Floor, Amcorp Trade Centre, PJ Tower No 18, Persiaran Barat, 46000 Petaling Jaya, Malaysia Auditor Stantons International Level 2, 1 Walker Avenue, West Perth, WA 6005, Australia

1

Holista Colltech Limited Directors' report 30 June 2020

The directors present their report, together with the financial statements, on the consolidated entity (referred to hereafter as the 'the Group') consisting of Holista Colltech Limited (referred to hereafter as the 'the Company' or 'parent entity') and the entities it controlled at the end of, or during, the half-year ended 30 June 2020.

Directors

The following persons were directors of Holista Colltech Limited during the whole of the financial half-year and up to the date of this report, unless otherwise stated:

Dr Rajen Manicka Managing Director and Chief Executive Officer Mr Daniel Joseph O’Connor Non-Executive Chairman (appointed as Non-Executive Chairman on 11 August 2020) Mr Chan Heng Fai Non-Executive Director Mr Blair Michelson Non-Executive Director (appointed on 11 August 2020) Mr Jonathan Pager Non-Executive Director (appointed 2 July 2020 and resigned on 11 August 2020) Mr Brett Fraser Non-Executive Director (resigned 2 July 2020)

Principal activities

The principal activity of the Group is the manufactures and sales of health-style products, focusing on the following core areas:

  • Infection Control Solutions - NatShield™ related developments

  • Healthy Food Ingredients

  • Dietary Supplements

  • Sheep Collagen (Ovine)

Dividends

There were no dividends paid, recommended or declared during the current or previous financial half-year.

Operating and financial review

The loss for the Group after providing for income tax and non-controlling interest amounted to $4,875,851 (30 June 2019: $165,026).

During the interim financial period, the Group focused on:

  • Infection Control Solutions - NatShield™ related developments

  • ● Healthy Food Ingredients

  • Dietary Supplements

2

Holista Colltech Limited Directors' report 30 June 2020

Infection Control Solutions - NatShield™ Related Developments

Following the outbreak of COVID-19 in early 2020, the Group received significant interest in its all-natural NatShield™ hand sanitiser. NatShield™ contains the alcohol-free, plant-based active ingredient Path-Away®, developed by Global Infection Control Consultants (“GICC LLC”), and has been confirmed by a leading UK Bio-safety Lab to be more than 99.99% effective against the feline coronavirus, a surrogate of COVID-19.

Additional testing activities are being undertaken together with GICC LLC at Microbac Laboratories and the Centre for Disease Control laboratory in Virginia, USA for the efficacy of Path-Away® against Covid-19. The Group will update the market upon receiving results.

In February 2020, the Group was granted global distribution rights for NatShield™ and Path-Away® as a sanitiser. GICC LLC has also granted the Group the rights for industrial applications of Path-Away® in various Asia Pacific territories, which include services or sale of equipment developed by GICC LLC to disinfect buildings and large facilities using Path-Away®.

The Group recorded sales of $0.5 million for NatShield™ hand sanitisers for 30 June 2020 ( 1H2020 ) following the appointment of a U.S. distributor, Health Therapies LLC; the Group will work closely with its distributors to expedite purchase orders, accelerate sales and increase distribution points prior to the North American winter season and will continue to develop opportunities for industrial applications of Path-Away® in various Asia Pacific territories.

The Group has also been extending its network of distributors and its customer base. On 12 May 2020, the Group announced the appointment of OOH Medical Ltd as its exclusive U.K. distributor for the sanitiser. The Group also obtained an exemption from the Australian Department of Health’s Therapeutic Good Administrations (“TGA”) to sell NatShield™ under the cosmetic category in Australia.

On 7 May 2020, the Group announced that it has collaborated with Eight Mercatus, a venture builder group based in Singapore, and Time Medical Limited, a leading next-generation diagnostic imaging and life science company based in Hong Kong, to deploy NatShield™ as a human-friendly disinfectant using autonomous sterilisation robots. The Hong Kong International Airport has already commenced testing, and the robots are commencing similar tests at a European airport, as well as a United States airport.

The Group and GICC LLC are also co-developing NatShield™ Nasal Sanitising Balm using Path-Away®. The balm will not irritate the nose and will be effective against viral infection. The patent has been filed in May 2020 and prototype development is now taking place in Malaysia and the U.S.A. The Group expects this product to be ready for commercialisation by Q4 2020.

On 12 June 2020, the Group announced it has fully acquired the technology of Protectene™, a skin stabiliser for cosmetic applications that incorporates Path-Away®. The Protectene™ formulation lasts longer and is gentler on the skin while maintaining all basic features of Path-Away®. Going forward, NatShield™ products will include the words “contains Protectene™”.

3

Holista Colltech Limited Directors' report 30 June 2020

Healthy Food Ingredients

The Healthy Food Ingredients segment witnessed the fastest growth, as revenue increased by 325% to $297,281 from $69,849 from the comparative period a year ago. This was due to receiving sales orders for low-GI noodles and 80Less™; the segment is expected to gain momentum in the coming months.

During 1H2020, the Group sold $45,000 worth of GI Lite™ to Kawan Food to produce low-GI versions of chapatti and roti canai (paratha). The flatbreads have been sold in Malaysia and the U.S. since February 2020. The Group expects an additional order from Kawan Food in the next six months.

On 11 March 2020, the Group announced the first contracted sale of 80Less™. This was part of a five-year agreement with Malaysia’s Rex Industry Berhad ( Rex ) to supply 80Less™, the Group’s proprietary low-GI and low-calorie sugar for a range of sweetened drinks to be sold in Malaysia and Singapore. The agreement represents the first commercialisation of 80Less™. Due to the impact of the lockdown imposed due to COVID-19, the commercialisation of the product has been delayed. Consequently, sales have been recorded as $82,000.

The Group has also completed the final testing with Rex, a low-sugar malt intended for a healthier dairy milk product. By using 80Less™, Rex’s new range of drinks qualify for ‘sugar-free’ labelling and are exempted from the ‘sugar tax’ (imposed in Malaysia since 1 July 2019) as the drinks have been certified to contain less than 4.99% sugar.

On 3 June 2020, the Group also announced that low-GI tortillas produced using GI Lite™ together with Kawan Food, was found by Sydney University to have a GI reading of 54, at least 30% lower and healthier compared to traditional versions of flatbreads sold around the world.

Dietary Supplements

Dietary Supplements remained the Group’s primary income contributor during the financial period under review; Revenue declined by 23% to $2.4 million during 1H2020 as compared to $3.1 million in 1H2019. This was due to a decline in sales orders and incoming stock issues from India, as the COVID-19 pandemic severely disrupted the global supply chain.

However, the pandemic has also created a new market for immunity-boosting supplements. To feed the high demand, the Group has launched two immune-boosting supplements in the pharmacies and direct to customer business.

The Group is also building the capability of the direct-to-consumer business called ALTERNI, which grew 38% half-on-half (HoH) during the pandemic and lockdown in Malaysia.

Due to the lockdowns in China (where the machines are made) and in the United States (where the product is made), the Group’s Omega 3 gummies planned for launch for April has been postponed to October 2020.

Sheep Collagen (Ovine)

The segment has declined by 89% to $18,000 for 1H2020 as compared to $165,750 in 1H2019, mainly due to lower sales of ovine collagen products in international markets as the COVID-19 pandemic has upended global demand and supply. As stores across Thailand close during the pandemic, demand from the Group's Thai distributor has also declined. The Group remains on the lookout for strategic alliances to scale up this business.

4

Holista Colltech Limited Directors' report 30 June 2020

Corporate Developments

Formation of Infection Control Solutions Division

As a result of the increased business activities surrounding NatShield™, the Group has developed business networks and relationships with potential partners involved in products and services designed to combat pandemic infection. Such collaborations have led to the development of at least two complementary non-NatShield™ products.

i. Biogenic silver, an all-natural plant-derived nano-silver application that has very broad-spectrum activity against viruses, bacteria and fungi.

ii. Chitosan, a natural biopolymer derived from the shell of crustaceans that is very potent with enhanced pathogenkilling capabilities especially when combined with silver. the Group can also process low molecular weight Chitosan and increase its potency with technology to make it more water-soluble.

Used alone or in combination, both can offer cost-effective solutions that are effective against pathogens. The Group owns the intellectual property of the two new products.

The Group has formed a new Infection Control Solutions business division to focus on pandemic and infection control technologies and related business opportunities.

Controlled Placement Agreement

As announced on 7 February 2018, the Group entered into a Controlled Placement Agreement (CPA) with Acuity Capital and the expiry date of the agreement has been extended from 31 December 2019 to 31 January 2022.

On 4 March 2020, the Group successfully raised $4,327,337 under the CPA facility.

On 21 April 2020, the Group raised further $2.2 million via a CPA with Acuity Capital. The CPA was terminated on the same day. The raised capital would go into developing the Group’s upcoming nasal sanitising balm, grow existing regional markets and break into new European markets without disruption to business operations. As of 30 June 2020, the Group has cash of $3.8 million and does not see the need for any further capital raise in the immediate future.

Following the capital raising via the CPA, the Group’s total issued share capital base has been enlarged to 275,349,087 shares.

Cannabidiol-related business developments

On 12 December 2019, the Group filed a global patent for a platform technology for a water-soluble delivery system. This patented process can be applied to a whole range of molecules including the Cannabidiol ( CBD ) industry.

The Group has commenced discussions to explore business collaboration in North America relating to CBD extraction using water-soluble technology.

Investment Holdings

The Group holds 10% stake in Global Biolife Inc., a subsidiary of Impact Biomedical which is the subject of a share swap agreement between Singapore eDevelopment Ltd (listed on the Singapore Exchange) and Document Security Systems. Inc. (listed on New York Stock Exchange). The Group does not see any material impact in the near future that may arise from this share swap.

5

Holista Colltech Limited Directors' report 30 June 2020

Financial Review

a. Operating results

The Group delivered a loss of $5,021,619 for the half-year ended 30 June 2020, (30 June 2019: $205,295 loss). This loss was primarily due to foreign exchange losses, impairment of receivables and goodwill and disruptions in the supply chain due to the COVID-19 pandemic.

The financial statements have been prepared on a going concern basis, which contemplates the continuity of normal business activity and the realisation of assets and the settlement of liabilities in the ordinary course of business.

a. Financial position

In the interim financial period under review, the net assets of the Group have increased by 52% to $5.4 million for the six months period ended 30 June 2020, as compared to $3.6 million from the year ended 31 December 2019.

As at 30 June 2020, the Group’s cash and cash equivalents have increased by 3680% to $3.8 million for the six months period ended 30 June 2020, as compared to $101,400 from the year ended 31 December 2019, and had working capital of $4,155,991 (31 December 2019: $1,468,844 working capital).

Significant changes in the state of affairs

There were no significant changes in the state of affairs of the Group during the financial half-year.

Events Subsequent to Reporting Date

No matter or circumstance has arisen since 30 June 2020 that has significantly affected, or may significantly affect the Group's operations, the results of those operations, or the Group's state of affairs in future financial years.

Future Developments, Prospects and Business Strategies

There are no other likely developments, future prospects and business strategies not included in this Directors’ report.

Auditor's independence declaration

A copy of the auditor's independence declaration as required under section 307C of the Corporations Act 2001 is set out immediately after this directors' report.

This report is made in accordance with a resolution of directors, pursuant to section 306(3)(a) of the Corporations Act 2001.

On behalf of the directors

==> picture [76 x 36] intentionally omitted <==

_________ Daniel Joseph O’Connor Non-Executive Chairman

28 August 2020

6

Stantons International Audit and Consulting Pty Ltd trading as

PO Box 1908 West Perth WA 6872 Australia

==> picture [176 x 22] intentionally omitted <==

Chartered Accountants and Consultants

Level 2, 1 Walker Avenue West Perth WA 6005 Australia

Tel: +61 8 9481 3188 Fax: +61 8 9321 1204

ABN: 84 144 581 519 www.stantons.com.au

28 August 2020

Board of Directors Holista CollTech Limited Level 5, 126 Phillip Street; Sydney NSW 2000

Dear Directors

RE: HOLISTA COLLTECH LIMITED

In accordance with section 307C of the Corporations Act 2001, I am pleased to provide the following declaration of independence to the directors of Holista CollTech Limited.

As Audit Director for the review of the financial statements of Holista CollTech Limited for the half year ended 30 June 2020, I declare that to the best of my knowledge and belief, there have been no contraventions of:

  • (i) the auditor independence requirements of the Corporations Act 2001 in relation to the review; and

  • (ii) any applicable code of professional conduct in relation to the review.

Yours faithfully

STANTONS INTERNATIONAL AUDIT AND CONSULTING PTY LTD (Trading as Stantons International) (An Authorised Audit Company)

==> picture [164 x 54] intentionally omitted <==

Samir Tirodkar Director

==> picture [199 x 26] intentionally omitted <==

Liability limited by a scheme approved under Professional Standards Legislation

Holista Colltech Limited Contents 30 June 2020

Consolidated statement of profit or loss and other comprehensive income 9 Consolidated statement of financial position 10 Consolidated statement of changes in equity 11 Consolidated statement of cash flows 12 Notes to the consolidated financial statements 13 Directors' declaration 25 Independent auditor's review report to the members of Holista Colltech Limited 26

General information

The financial statements cover Holista Colltech Limited as a Group consisting of Holista Colltech Limited and the entities it controlled at the end of, or during, the half-year. The financial statements are presented in Australian dollars, which is Holista Colltech Limited's functional and presentation currency.

Holista Colltech Limited is a listed public company limited by shares, incorporated and domiciled in Australia. Its registered office and principal place of business are:

Registered office Principal place of business Level 5, Unit 1201, 12th Floor, 126 Phillip Street, Amcorp Trade Centre, PJ Tower Sydney NSW 2000, No 18, Persiaran Barat, Australia 46000 Petaling Jaya, Malaysia

A description of the nature of the Group's 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 28 August 2020.

8

Holista Colltech Limited Consolidated Sstatement of profit or loss and other comprehensive income For the half-year ended 30 June 2020

Note
Revenue
Revenue
3

Other income
4

Expenses
Change in inventories of finished goods and work in progress
Raw materials and consumables used
Distribution costs and other costs of sales
Advertising and promotion
Consultancy and professional fees
Depreciation and amortisation
Employment costs
Finance costs
Foreign exchange loss
Impairment
5
Research and development
Share-based payments expense
5
Other expenses
5

Loss before income tax expense

Income tax expense
6

Loss after income tax expense for the half-year

Other comprehensive income
Items that may be reclassified subsequently to profit or loss
Foreign currency translation

Other comprehensive income for the half-year, net of tax

Total comprehensive income for the half-year

Loss for the half-year is attributable to:
Non-controlling interest
Owners of Holista Colltech Limited

Total comprehensive income for the half-year is attributable to:
Non-controlling interest
Owners of Holista Colltech Limited

Basic loss per share
27
Diluted loss per share
27
Consolidated
30 June 2020 30 June 2019
$
$
2,760,966
3,364,441
36,739
137,913
342,568
330,264
(1,590,776)
(1,918,086)
(138,131)
(198,771)
(187,511)
(183,053)
(384,934)
(206,821)
(162,924)
(162,454)
(1,586,532)
(1,393,876)
(38,682)
(34,314)
(323,621)
(8,561)
(3,068,694)
511,744
(169,116)
(69,556)
(45,138)
(44,890)
(373,408)
(327,514)
(4,929,194)
(203,534)
(92,425)
(1,761)
(5,021,619)
(205,295)
320,686
29,301
320,686
29,301
(4,700,933)
(175,994)
(145,768)
(40,269)
(4,875,851)
(165,026)
(5,021,619)
(205,295)
22,182
(40,269)
(4,723,115)
(135,725)
(4,700,933)
(175,994)
Cents
Cents
(1.86)
(0.07)
(1.86)
(0.07)
(4,929,194)
(92,425)
(5,021,619)
320,686
320,686
(4,700,933)
(145,768)
(4,875,851)
(5,021,619)
22,182
(4,723,115)
(4,700,933)
Cents
(1.86)
(1.86)

The above statement of profit or loss and other comprehensive income should be read in conjunction with the accompanying notes

9

Holista Colltech Limited Consolidated statement of financial position As at 30 June 2020

Note
Assets
Current assets
Cash and cash equivalents
7
Trade and other receivables
8
Inventories
9
Income tax recoverable
6
Other current assets
10
Total current assets
Non-current assets
Property, plant, and equipment
11
Right-of-use assets
12
Intangible assets
13
Deferred tax assets
Other non-current assets
14
Total non-current assets
Total assets

Liabilities
Current liabilities
Trade and other payables
15
Contract liabilities
16
Borrowings
17
Lease liabilities
18
Income tax
Short-term provisions
19
Total current liabilities
Non-current liabilities
Borrowings
20
Long-term provisions
21
Lease liabilities
22
Total non-current liabilities
Total liabilities

Net assets

Equity
Issued capital
23
Reserves
24
Acumulated losses
Equity attributable to the owners of Holista Colltech Limited
Non-controlling interest
Total equity
Consolidated
30 June 2020
31December
2019
$
$
3,832,453
101,400
887,298
3,218,105
1,008,771
675,782
2,261
-
852,916
1,010,820
6,583,699
5,006,107
1,225,637
1,317,918
142,002
158,982
94,984
776,121
61,266
137,921
540,522
529,489
2,064,411
2,920,431
8,648,110
7,926,538
1,632,164
2,626,814
518,514
515,719
214,005
337,341
49,193
39,702
496
-
13,336
17,687
2,427,708
3,537,263
453,578
436,236
275,000
275,000
80,554
108,437
809,132
819,673
3,236,840
4,356,936
5,411,270
3,569,602
21,707,478
14,548,515
515,391
2,329,439
(15,980,668)
(12,455,239)
6,242,201
4,422,715
(830,931)
(853,113)
5,411,270
3,569,602
6,583,699
1,225,637
142,002
94,984
61,266
540,522
2,064,411
8,648,110
1,632,164
518,514
214,005
49,193
496
13,336
2,427,708
453,578
275,000
80,554
809,132
3,236,840
5,411,270
21,707,478
515,391
(15,980,668)
6,242,201
(830,931)
5,411,270

The above statement of financial position should be read in conjunction with the accompanying notes

10

Holista Colltech Limited Consolidate statement of changes in equity For the half-year ended 30 June 2020

Consolidated
Balance at 1 January 2019
Adjustment for change in
accounting policy
Balance at 1 January 2019 -
restated
Loss after income tax expense
for the half-year
Other comprehensive income
for the half-year, net of tax
Total comprehensive income for
the half-year
Transactions with owners in
their capacity as owners:
Recognition of performance
rights
Transfer of expired option
balance
Transfer to and from reserve
Balance at 30 June 2019

Consolidated
Balance at 1 January 2020
Loss after income tax expense
for the half-year
Other comprehensive income
for the half-year, net of tax
Total comprehensive income for
the half-year
Transactions with owners in
their capacity as owners:
Contributions of equity, net of
transaction costs (note 23)
Share-based payments
Exercise of performance rights
Transfer of expired options
balance
Balance at 30 June 2020
Issued
capital
$
14,548,515
-
Share-based
payments
reserve
$
4,899,791
-

Foreign
currency
translation
reserve
$
(228,428)
-
Accumulated
losses
$
(13,869,412)
(20,657)

Non-
controlling
interest
$
(786,794)
-
Total equity
$
4,563,672
(20,657)
4,543,015
(205,295)
29,301
(175,994)
44,890
-
-
4,411,911
Total equity
$
3,569,602
(5,021,619)
320,686
(4,700,933)
6,497,463
45,138
-
-
5,411,270
14,548,515
-
-
4,899,791
-
-
(228,428)
-
29,301
(13,890,069)
(165,026)
-
(786,794)
(40,269)
-

-
-
-
-
-
44,890
(2,272,844)
-
29,301
-

-
18,917
(165,026)
-
2,272,844
(18,917)
(40,269)
-
-
-
14,548,515 2,671,837 (180,210) (11,801,168) (827,063)
Issued
capital
$
14,548,515
-
-
Option
Reserve
$
2,642,722
-
-
Foreign
exchange
translation
Reserves
$
(313,283)
-
152,736
Accumulated
losses
$
(12,455,239)
(4,875,851)
-

Non-
controlling
interest
$
(853,113)
(145,768)
167,950

-
6,497,463
-
661,500
-
-
-
45,138
(945,000)
(1,066,922)
152,736
-
-

-

-
(4,875,851)
-
-
283,500
1,066,922
22,182
-
-
-
-
21,707,478 675,938 (160,547) (15,980,668) (830,931)

The above statement of changes in equity should be read in conjunction with the accompanying notes

11

Holista Colltech Limited Consolidated statement of cash flows For the half-year ended 30 June 2020

Note
Cash flows from operating activities
Receipts from customers
Payments to suppliers and employees
Interest received
Finance costs
Research and development rebate received
Net income tax received
Grant received
Net cash (used in)/generated from operating activities

Cash flows from investing activities
Purchase of intellectual property
Purchase of property, plant, and equipment
Loans repayments received
Deposits and investments
Net cash used in investing activities

Cash flows from financing activities
Proceeds from borrowings
Repayment of borrowings
Proceeds from issue of shares
23
Share issue transaction costs
Repayment of lease liabilities
Net cash generated from/(used in) financing activities

Net increase/(decrease) in cash and cash equivalents
Cash and cash equivalents at the beginning of the financial half-year
Change in foreign currency held
Cash and cash equivalents at the end of the financial half-year
Consolidated
30 June 2020 30 June 2019
$
$
2,988,171
3,699,489
(5,605,581)
(3,744,739)
4,336
3
(38,682)
(33,721)
-
133,678
(20,832)
(13,523)
32,403
-
(2,640,185)
41,187
(6,229)
(16,978)
(8,730)
(67,630)
-
73,226
(4,353)
(3,284)
(19,312)
(14,666)
249,881
-
(291,662)
(56,153)
6,527,337
-
(29,874)
-
(63,319)
-
6,392,363
(56,153)
3,732,866
(29,632)
101,400
357,705
(1,813)
2,122
3,832,453
330,195
(2,640,185)
(6,229)
(8,730)
-
(4,353)
(19,312)
249,881
(291,662)
6,527,337
(29,874)
(63,319)
6,392,363
3,732,866
101,400
(1,813)
3,832,453

The above statement of cash flows should be read in conjunction with the accompanying notes

12

Holista Colltech Limited Notes to the consolidated financial statements 30 June 2020

Note 1. Significant accounting policies

These general purpose financial statements for the interim half-year reporting period ended 30 June 2020 have been prepared in accordance with Australian Accounting Standard AASB 134 'Interim Financial Reporting' and the Corporations Act 2001, as appropriate for for-profit oriented entities. Compliance with AASB 134 ensures compliance with International Financial Reporting Standard IAS 34 'Interim Financial Reporting'.

These general purpose financial statements do not include all the notes of the type normally included in annual financial statements. Accordingly, these financial statements are to be read in conjunction with the annual report for the year ended 31 December 2019 and any public announcements made by the Company during the interim reporting period in accordance with the continuous disclosure requirements of the Corporations Act 2001.

The principal accounting policies adopted are consistent with those of the previous financial year and corresponding interim reporting period, unless otherwise stated.

New or amended Accounting Standards and Interpretations adopted

The Group has adopted all of the new or amended Accounting Standards and Interpretations issued by the Australian Accounting Standards Board ('AASB') that are mandatory for the current reporting period.

Any new or amended Accounting Standards or Interpretations that are not yet mandatory have not been early adopted.

Going concern

The financial report has been prepared on a going concern basis, which contemplates the continuity of normal business activity and the realisation of assets and the settlement of liabilities in the ordinary course of business.

The Group incurred a loss for the period of $5,021,619 (June 2019: $205,295 loss) and a net cash out-flow from operating activities of $2,640,185 (June 2019: $41,187 in-flow). As at 30 June 2020, the Group’s working capital is $4,155,991 (Dec 2019: $1,468,844 working capital).

This financial report is prepared on the going concern basis, which contemplates continuity of normal business activities and realisation of assets and settlement of liabilities in the ordinary course of business. The ability of the Group to continue to pay its debts as and when they fall due is dependent upon the Group's ability to generate positive cash flows through its existing business and/ or raising of further equity.

While the Group is optimistic that its Malaysian and Australian revenue will continue to grow and contribute positively in the future, it does realise the risk should the Group fail to generate sufficient positive cash flows and/or obtain funding when required. There is significant uncertainty as to whether the Group will continue as a going concern and whether it will realise its assets and extinguish its liabilities in the normal course of business and at the amounts stated in the financial report.

The financial statements do not include any adjustments relating to the recoverability and classification of asset carrying amounts or to the amount and classification of liabilities that might result should the Group be unable to continue as a going concern and meet its debts as and when they fall due.

13

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 2. Operating segments (continued)

Note 2. Operating segments

Identification of reportable operating segments

The Group has identified its operating segments based on the internal reports that are provided to the Board of Directors (the Board) on a monthly basis and in determining the allocation of resources. Management has identified the operating segments based on the principal activities – Supplements; Sheep Collagen; Food Ingredients; and Corporate.

Segment Performance

Half-year ended 30 June 2020
Revenue
External sales
Other revenue
Reconciliation of segment revenue to group
revenue
Total group revenue and other income
Segment Loss from continuing operations
before tax
Loss before income tax expense

Half-Year ended 30 June 2019
Revenue
External sales
Other revenue
Total segment revenue
Reconciliation of segment revenue to group
revenue:
Total group revenue and other income
Segment Profit/(Loss) from continuing
operations before tax
Loss before income tax
Supplements
$ 2,445,685
-
Sheep
Collagen
$ 18,000
-
Food
Ingredients
$ 297,281
-
Corporate
$ -
36,739
Total
$ 2,760,966
36,739
2,445,685 18,000 297,281 36,739 2,797,705
- - - - 2,797,705
(2,488,517)
-
(204,433)
-
(265,402)
-

(1,970,842)
-
(4,929,194)
(4,929,194)
Supplements
$ 3,128,842
-
Sheep
Collagen
$ 165,750
-
Food
Ingredients
$ 69,849
-
Corporate
$ -
137,913
Total
$ 3,364,441
137,913
3,128,842 165,750 69,849 137,913 3,502,354
- - - - 3,502,354
(129,471)
-
(258,332)
-
(266,230)
-

450,499
-
(203,534)
(203,534)

14

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 2. Operating segments (continued)

Segment Financial Position

As at 30 June 2020
Segment Assets
Intra-segment eliminations
Total assets
Segment liabilities
Intra-segment eliminations
Total liabilities

As at 31 December 2019
Segment Assets
Intra-segment eliminations
Total assets
Segment Liabilities
Intra-segment eliminations
Total liabilities
Supplements
$ 3,635,484
-
Sheep
Collagen
$ 6,355,609
-
Food
Ingredients
$ 643,001
-
Corporate
$ -
-
Total
$ 10,634,094
(1,985,984)
3,635,484 6,355,609 643,001 - 8,648,110
2,603,152
-
391,041
-
236,586
-
-
-
3,230,779
6,061
2,603,152 391,041 236,586 - 3,236,840
Supplements
$ 5,537,369
-
Sheep
Collagen
$ 6,251,379
-
Food
Ingredients
$ 1,157,761
-
Corporate
$ -
-
Total
$ 12,946,509
(5,019,971)
5,537,369 6,251,379 1,157,761 - 7,926,538
1,450,949
-
2,450,226
-
2,877,338
-
-
-
6,778,513
(2,421,577)
1,450,949 2,450,226 2,877,338 - 4,356,936

Note 3. Revenue

Sale of goods

Consolidated
30 June 2020 30 June 2019
$
$
2,760,966
3,364,441

Note 4. Other income

Research and development grant income
Interest income
Other income
Other income
Consolidated
30 June 2020 30 June 2019
$
$
-
133,678
4,336
3
32,403
4,232
Consolidated
30 June 2020 30 June 2019
$
$
-
133,678
4,336
3
32,403
4,232
36,739
137,913

15

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 5. Loss before income tax

Loss before income tax includes the following specific expenses:
Impairment
Impairment reversal of funds loaned
Impairment of goodwill
Impairment on credit losses

Impairment on other assets
**
Total impairment
Other Expenses
Compliance and regulatory costs
Insurance
Other expenses
Collie factory maintenance costs
Audit fees
Office rental expense and occupancy costs
Share-based payments expense
Share-based payments expense
Consolidated
30 June 2020 30 June 2019
$
$
-
(511,744)
584,305
-
2,042,070
-
442,319
-
3,068,694
(511,744)
134,801
61,375
36,716
29,908
9,441
17,868
45,738
62,770
43,286
46,735
103,426
108,858
373,408
327,514
45,138
44,890
3,068,694
134,801
36,716
9,441
45,738
43,286
103,426
373,408
45,138
  • Refer to note 13 for more details.

** Refer to note 8 for more details.

*** Refer to note 10 for more details.

Note 6. Income tax expense

Income tax expense Current tax Current tax assets Foreign income tax receivable

Consolidated 30 June 2020 30 June 2019 $ $ 92,425 1,761 Consolidated 30 June 2020 30 June 2019 $ $ 2,261 -

16

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 7. Current assets - Cash and cash equivalents

Cash at bank

Note 8. Current assets - Trade and other receivables

Trade receivables
Less: Allowance for expected credit losses
Other receivables
Amounts advanced to a related party
Amounts advanced to a third party
Less: Allowance for expected credit losses
Interest receivable
Consolidated
30 June 2020 30 June 2019
$
$
3,832,453
101,400
Consolidated
30 June 2020 30 June 2019
$
$
2,352,350
2,624,250
(1,535,958)
-
816,392
2,624,250
13,532
62,495
180,623
180,623
294,534
294,534
(475,157)
-
57,374
56,203
887,298
3,218,105
816,392
13,532
180,623
294,534
(475,157)
57,374
887,298

The average credit period on sales of goods ranges from 30 to 240 days. Interest is not charged. During the period ended 30 June 2020, an allowance of $1,535,958 has been made for estimated irrecoverable trade receivable amounts arising from past sale of goods, determined by reference to past default experience. Amounts are considered as ‘past due’ when the debt has not been settled, within the terms and conditions agreed between the Group and the customer or counter party to the transaction.

As at 31 December 2019, the amounts advanced to a related party of $180,623 charged interest at 3% and the amount advanced to a third party of $294,534 charged interest at 3% in its first year and 5% in its second year, on accrual basis. During the period ended 30 June 2020, an impairment of $475,157 has been made to fully impair the amounts advanced to a related party and a third party.

Note 9. Current assets - Inventories

Raw materials - at cost
Finished goods - at cost
Consolidated
30 June 2020 30 June 2019
$
$
572,550
302,726
436,221
373,056
1,008,771
675,782
1,008,771

17

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 10. Current assets - Other current assets

Note 10. Current assets - Other current assets
Prepayments
Security deposits
Other deposits
Right of return assets
Consolidated
30 June 2020 30 June 2019
$
$
461,814
614,602
300,330
303,921
14,976
14,645
75,796
77,652
852,916
1,010,820
852,916

As at 31 December 2019, the prepayment amount included an amount of $442,319 in relation to the deposit and advances made to Proimmune Company LLC for supply contracts. As disclosed in December 2019 annual report, Proimmune Company LLC filed for purported breached of supply contracts by the Company in February 2020. As it is not practical to estimate when the decision of the court will be made, the prepayments has been fully impaired.

Security deposits are restricted cash. In order to obtain various financing facilities, banks in Malaysia require cash to be deposited if other collateral is not available. These deposits are interest bearing and the interest is compounded and added to the principal.

Note 11. Non-current assets - Property, plant, and equipment

Note 11. Non-current assets - Property, plant, and equipment
Freehold land and buildings
Accumulated depreciation and impairment
Plant and equipment
Accumulated depreciation
Consolidated
30 June 2020 30 June 2019
$
$
2,551,257
2,577,466
(1,801,472)
(1,799,081)
749,785
778,385
2,030,759
2,025,588
(1,554,907)
(1,486,055)
475,852
539,533
1,225,637
1,317,918
749,785
2,030,759
(1,554,907)
475,852
1,225,637

Note 12. Non-current assets – Right-of-use assets

Note 12. Non-current assets – Right-of-use assets
Properties
Motor vehicles
Consolidated
30 June 2020 30 June 2019
$
$
113,893
122,902
28,109
36,080
142,002
158,982
142,002

18

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 13. Non-current assets - Intangible assets

Note 13. Non-current assets - Intangible assets
Goodwill
Less: Impairment
Patents and licences
Accumulated amortisation
Consolidated
30 June 2020 30 June 2019
$
$
584,305
572,378
(584,305)
-
-
572,378
259,408
314,864
(164,424)
(111,121)
94,984
203,743
94,984
776,121
-
259,408
(164,424)
94,984
94,984

Patents and licences

Included in the intangible is payment made to ATM Metabolics of $255,030 (USD180,000) for use of the brand Emulin Plus per term sheet entered into on 6 December 2015. Exclusive Product Management and Distribution Agreement was signed on 9 January 2017. The Group has reached an out of court settlement with ATM Metabolics in November 2019 and no longer will be selling the trademark Emulin. As a consequence, the Group has fully impaired the carrying amount of the asset related to this trademark which amounted to $104,350.

Goodwill

Goodwill relates to the acquisition of the food ingredients business in the USA. Consequently, the carrying amount of goodwill was allocated to the food ingredients CGU.

Goodwill impairment testing

The recoverable amount of goodwill has been determined based on a value-in-use calculation using cash flow projections for the food ingredients business in the USA. Cash flows beyond the five year forecast are extrapolated using estimated terminal growth rates.

In the current period, there has been considerable volatility in the economic environment as a result of COVID-19. Management has carefully assessed the impact of COVID-19 and the implications of lower economic activity on its operations. Management has observed that there has been a significant impact in the performance of the food ingredients business in the USA.

Based on management's current assessment, the carrying amount of the food ingredient's CGU exceeds its recoverable amount and consequently, the Group has recorded an impairment charge of $584,305 in respect of the Food Ingredients CGU in USA.

19

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 13. Non-current assets - Intangible assets (continued)

Reconciliations

Reconciliations of the written down values at the beginning and end of the current financial half-year are set out below:

Consolidated
Balance at 1 January 2020
Additions
Disposals/write-off
Exchange differences
Impairment of assets
Amortisation expense
Balance at 30 June 2020
Goodwill
$ 572,378
-
-
11,927
(584,305)
-
Patents and
licences
$ 203,743
19,990
(60,202)
38,316
-
(106,863)
Total
$ 776,121
19,990
(60,202)
50,243
(584,305)
(106,863)
94,984
- 94,984

Note 14. Non-current assets - Other non-current assets

Loan to a related party Consolidated
30 June 2020 30 June 2019
$
$
540,522
529,489

Loan to a related party as at 30 June 2020 and 31 December 2019 is related to loan to Galen BioMedical Inc. The loan is supported by shares held in the Company. The Group re-assessed this loan as at 30 June 2020. It was determined that the borrower has sufficient capability to settle the loan and therefore no impairment of credit losses is provided at 30 June 2020.

Note 15. Current liabilities - Trade and other payables

Trade payables
Accruals
Amounts due to Directors
Dividends payable
Refund liability
Other payables
Consolidated
30 June 2020 30 June 2019
$
$
863,118
1,581,813
304,371
381,740
15,168
89,109
25,093
24,581
254,831
391,813
169,583
157,758
1,632,164
2,626,814
1,632,164

Included in the accruals is deferred revenue amounting of $72,491 (2019: $68,598) which represents customer loyalty points and is estimated based on the amount of loyalty points outstanding at reporting date that are expected to be redeemed.

20

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 16. Current liabilities - contract liabilities

Contract liabilities Consolidated
30 June 2020 30 June 2019
$
$
518,514
515,719

Contract liabilities represents advance deposits received from customers where performance obligations were not satisfied at the end of the reporting period. Contract liabilities were previously classified under trade and other payable as Advance deposits and deferred revenue.

Note 17. Current liabilities - Borrowings

Term loan
Banker's acceptance
Loan from related parties

Note 18. Current liabilities - Lease liabilities

Current

Note 19. Current liabilities - Short-term provisions

Provision for employee entitlements

Note 20. Non-current liabilities - Borrowings

Term loan
Consolidated
30 June 2020 30 June 2019
$
$
-
57,045
198,815
265,416
15,190
14,880
214,005
337,341
Consolidated
30 June 2020 30 June 2019
$
$
49,193
39,702
Consolidated
30 June 2020 30 June 2019
$
$
13,336
17,687
Consolidated
30 June 2020 30 June 2019
$
$
453,578
436,236

21

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 21. Non-current liabilities - Long-term provisions

Make good provision Non-current

Note 22. Non-current liabilities - Lease liabilities

Consolidated 30 June 2020 30 June 2019 $ $ 275,000 275,000 Consolidated 30 June 2020 30 June 2019 $ $ 80,554 108,437

Note 23. Equity - Issued capital

Note 23. Equity - Issued capital
Fully paid ordinary shares at no par value

Details
Date
At the beginning of the year
01/01/2020
Collateral placement with Acuity
Capital
13/01/2020
Collateral placement with Acuity
Capital
11/02/2020
Collateral shares issued to Acuity
Capital
11/02/2020
Collateral placement with Acuity
Capital
19/02/2020
Collateral placement with Acuity
Capital
04/03/2020
Exercise of performance rights
08/04/2020
Collateral placement with Acuity
Capital
20/04/2020
Share issue transaction costs, net of
tax
30 June 2020
Shares
275,349,087
Consolidated
30 June 2019 30 June 2020
Shares
$
234,038,087
21,707,478
30 June 2019
$

14,548,515
$ 14,548,515
27,337
800,000
-
1,800,000
1,700,000
661,500
2,200,000
(29,874)
21,707,478
No. of shares
234,039,087
385,000
6,500,000
5,500,000
12,000,000
10,625,000
6,300,000
-
-

Issue price
-
0.071
0.123
-
0.150
0.160
0.105
-
-
275,349,087

Ordinary shares

Ordinary shares entitle the holder to participate in dividends and the proceeds on winding up of the Company in proportion to the number of and amounts paid on the shares held. On a show of hands every holder of ordinary shares present at a meeting in person or by proxy, is entitled to one vote, and upon a poll each share is entitled to one vote. Ordinary shares have no par value and the company does not have a limited amount of authorised capital.

Collateral Placement Agreement (CPA)

On the 7 February 2018, the Company entered into a Controlled Placement Agreement ( CPA ) with Acuity Capital. On 13 January 2020 Acuity Capital agreed to extend the expiry date of the CPA from 31 December 2019 to 31 January 2022. Furthermore, on 4 March 2020, the Company and Acuity Capital extended the CPA for an additional $5,000,000, taking the maximum value under the facility to $10,000,000.

22

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 23. Equity - Issued capital (continued)

In addition to the above, the Company issued 5,500,000 additional collateral shares to Acuity Capital on 11 February 2020.

On 20 April 2020, the Company announced that it has further utilised the CPA facility and raised a further $2,200,000 without issuing any additional share capital. The Company has fully utilised the CPA facility and has terminated the CPA with Acuity Capital effective immediately.

Note 24. Equity - Reserves

Foreign currency translation reserve
Share-based payments reserve
Consolidated
30 June 2020 30 June 2019
$
$
(160,547)
(313,283)
675,938
2,642,722
515,391
2,329,439
515,391

Note 25. Equity - dividends

There were no dividends paid, recommended or declared during the current or previous financial half-year.

Note 26. Events after the reporting period

No matter or circumstance has arisen since 30 June 2020 that has significantly affected, or may significantly affect the Group's operations, the results of those operations, or the Group's state of affairs in future financial years.

Note 27. Earnings per share

Loss after income tax
Non-controlling interest
Loss after income tax attributable to the owners of Holista Colltech Limited

Weighted average number of ordinary shares outstanding during the period used in
calculation of basic EPS
Weighted average number of ordinary shares outstanding during the period used in
calculation of basic EPS

Basic loss per share
Diluted loss per share
Consolidated
30 June 2020 30 June 2019
$
$
(5,021,619)
(205,295)
145,768
40,269
(4,875,851)
(165,026)
Number
Number
262,247,457
234,039,087
262,247,457
234,039,087
Cents
Cents
(1.86)
(0.07)
(1.86)
(0.07)
(4,875,851)
Number
262,247,457
262,247,457
Cents
(1.86)
(1.86)

23

Holista Colltech Limited Notes to the financial statements 30 June 2020

Note 28. Impact of COVID-19

The COVID-19 pandemic has created unprecedented uncertainty, in particular the measures taken by various governments to contain the virus have affected economic activity and consequently impacted on the Group's business and operation in various ways including:

  • a 21% drop in the manufacture and sales of dietary supplement in Malaysia in the 6 months to 30 June 2020 as compared to same period last year,

  • Delay in commercialisation of the low-GI and low-calorie sugar, 80Less which has subsequently impacted meeting the $1.4m sales target in relation to this product.

  • Lower demand from Thai distributor of the Group's proprietary ovine collagen as a result of store closures during the pandemic from its key client based in Thailand.

During the six-months ended 30 June 2020, the Group has recognised an impairment loss of $584,305 on the Goodwill from the food ingredients business in the USA and an impairment of credit losses of $2,042,070 due to the unprecedented uncertainty from the global pandemic. Depending on the duration of the COVID-19 crisis and continued negative impact on economic activity, the Group might experience further negative results or incur additional impairments on its assets in 2020. The exact impact on the Group's activities in the remainder of 2020 and thereafter cannot be predicted.

No other matters or circumstances have arisen since the end of the financial year which significantly affected or may significantly affect the operations of the company, the results of those operations or the state of affairs of the company in future financial.

24

Holista Colltech Limited Directors' declaration 30 June 2020

In the directors' opinion:

  • the attached financial statements and notes comply with the Corporations Act 2001, Australian Accounting Standard AASB 134 'Interim Financial Reporting', the Corporations Regulations 2001 and other mandatory professional reporting requirements;

  • the attached financial statements and notes give a true and fair view of the Group's financial position as at 30 June 2020 and of its performance for the financial half-year ended on that date; and

  • there are reasonable grounds to believe that the Group will be able to pay its debts as and when they become due and payable.

Signed in accordance with a resolution of directors made pursuant to section 303(5)(a) of the Corporations Act 2001.

On behalf of the directors

==> picture [76 x 36] intentionally omitted <==

_________ Mr Daniel Joseph O’Connor Non-Executive Chairman

28 August 2020

25

Stantons International Audit and Consulting Pty Ltd trading as

PO Box 1908 West Perth WA 6872 Australia

Chartered Accountants and Consultants

==> picture [181 x 24] intentionally omitted <==

Level 2, 1 Walker Avenue West Perth WA 6005 Australia Tel: +61 8 9481 3188 Fax: +61 8 9321 1204

ABN: 84 144 581 519 www.stantons.com.au

INDEPENDENT AUDITOR’S REVIEW REPORT TO THE MEMBERS OF HOLISTA COLLTECH LIMITED

Report on the Half-Year Financial Report

We have reviewed the accompanying half-year financial report of Holista CollTech Limited, which comprises the consolidated statement of financial position as at 30 June 2020, the consolidated statement of profit or loss and other comprehensive income, consolidated statement of changes in equity, and consolidated statement of cash flows for the half-year ended on that date, notes comprising a summary of significant accounting policies and other explanatory information, and the directors’ declaration for Holista CollTech Limited, (the consolidated entity). The consolidated entity comprises both Holista CollTech Limited, (the Company) and the entities it controlled during the half year.

Directors’ Responsibility for the Half-Year Financial Report

The directors of Holista CollTech Limited, are responsible for the preparation of the half-year financial report that gives a true and fair view in accordance with Australian Accounting Standards (including the Australian Accounting Interpretations) and the Corporations Act 2001 and for such internal control as the directors determine is necessary to enable the preparation of the half-year financial report that is free from material misstatement, whether due to fraud or error.

Auditor’s Responsibility

Our responsibility is to express a conclusion on the half-year financial report based on our review. We conducted our review in accordance with Auditing Standard on Review Engagements ASRE 2410 Review of a Financial Report Performed by the Independent Auditor of the Entity , in order to state whether, on the basis of the procedures described, we have become aware of any matter that makes us believe that the half year financial report is not in accordance with the Corporations Act 2001 including: giving a true and fair view of the consolidated entity’s financial position as at 30 June 2020 and its performance for the half-year ended on that date; and complying with Accounting Standard AASB 134 Interim Financial Reporting and the Corporations Regulations 2001 . As the auditor of Holista CollTech Limited, ASRE 2410 requires that we comply with the ethical requirements relevant to the audit of the annual financial report.

A review of a half-year financial report consists of making enquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Australian Auditing Standards and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Whilst we considered the effectiveness of management’s internal controls over financial reporting when determining the nature and extent of our procedures, our review was not designed to provide assurance on internal controls.

Our review did not involve an analysis of the prudence of business decisions made by the directors or management.

==> picture [199 x 26] intentionally omitted <==

Liability limited by a scheme approved under Professional Standards Legislation

==> picture [114 x 15] intentionally omitted <==

Independence

In conducting our review, we have complied with the independence requirements of the Corporations Act 2001 . We confirm that the independence declaration required by the Corporations Act 2001 , has been provided to the directors of Holista CollTech Limited, on 28 August 2020.

Conclusion

Based on our review, which is not an audit, we have not become aware of any matter that makes us believe that the half-year financial report of Holista CollTech Limited, is not in accordance with the Corporations Act 2001 including:

  • (a) giving a true and fair view of the consolidated entity’s financial position as at 30 June 2020 and of its performance for the half-year ended on that date; and

  • (b) complying with Accounting Standards AASB 134 Interim Financial Reporting and Corporations Regulations 2001.

Material Uncertainty Related to Going Concern

We draw attention to Note 1 of the financial report, which describes the financial report being prepared on a going concern basis. The consolidated entity incurred a loss for the half-year of $5,021,619. As at 30 June 2020, the Group had cash and cash equivalents totalling $3,832,453, net cash outflows from operating activities of $2,640,185 and working capital of $4,155,991.

We also draw attention to the recent market uncertainty arising from the spread of the COVID-19 virus and its effects on the business environments in Australia, Malaysia and United States. Management is reviewing what impact, if any, this will have on their business.

The ability of the consolidated entity to continue as a going concern is subject to the future profitability of the consolidated entity, the ability of management to collect the receivables and sell the inventory. In the event that the consolidated entity is not successful in being profitable, collecting the receivables and selling the inventory, the consolidated entity may not be able to meet their liabilities as and when they fall due and the realisable value of the consolidated entity’s assets may be significantly less than book values.

Our conclusion is not modified in respect of this matter.

STANTONS INTERNATIONAL AUDIT AND CONSULTING PTY LTD (Trading as Stantons International) (An Authorised Audit Company)

==> picture [408 x 80] intentionally omitted <==

Samir Tirodkar Director

West Perth, Western Australia 28 August 2020