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AMEDIA ANNUAL REPORT 2015 		1
TABLE OF CONTENTS 		2
CORPORATE PHILOSOPHY 		3
CORPORATE STRUCTURE 		4
CORPORATE INFORMATION 		5
CHAIRMAN’S STATEMENT 		6
NEWS & ARTICLES 		9
EVENT HIGHLIGHT 		10
MANAGEMENT DISCUSSION AND ANALYSIS 		11
BOARD OF DIRECTORS’ PROFILE 		22
CORPORATE SUSTAINABILITY STATEMENT 		24
STATEMENT OF DIRECTORS’ RESPONSIBILITIES 		25
CORPORATE GOVERNANCE STATEMENT 		26
ADDITIONAL COMPLIANCE INFORMATION 		39
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 		40
AUDIT COMMITTEE REPORT 		43
FINANCIAL STATEMENTS 		47
DIRECTORS’ REPORT 		48
STATEMENT BY DIRECTORS 		55
INDEPENDENT AUDITORS’ REPORT 		56
STATEMENTS OF FINANCIAL POSITION 		59
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 		61
STATEMENTS OF CHANGES IN EQUITY 		62
STATEMENTS OF CASH FLOWS 		65
NOTES TO THE FINANCIAL STATEMENTS 		67
1. Corporate Information 		67
2. Basis of Preparation 		67
3. Summary of Significant Accounting Policies 		71
4. Significant Accounting Judgements, Estimates and Assumptions 		90
5. Property, Plant and Equipment 		94
6. Other Intangible Assets 		98
7. Development Costs 		99
8. Investment in Subsidiaries 		99
9. Goodwill on Consolidation 		102
10. Trade and Other Receivables 		103
11. Deposits, Cash and Bank Balances 		105
12. Share Capital 		106
13. Reserves 		107
14. Trade and Other Payables 		108
15. Short Term Borrowings 		109
16. Revenue 		109
17. Loss Before Tax 		110
18. Employee Benefits 		111
19. Directors ’ Remuneration 		111
20. Income Tax Credit 		111
21. Loss Per Share 		114
22. Cash and Cash Equivalents 		115
23. Significant Related Party Disclosures 		115
24. Financial Risk Management Objectives and Policies 		116
25. Fair Value of Financial Instruments 		118
26. Capital Management 		120
27. Segmental Information 		121
28. Significant Events During The Year 		126
29. Events Subsequent to Year End 		127
30. Material Litigation 		127
31. Supplementary Information – Breakdown of Retained Profits Intorealised and Unrealised 		129
ANALYSIS OF SHAREHOLDINGS 		130
ANALYSIS OF WARRANT HOLDINGS 		133
NOTICE OF EIGHTH ANNUAL GENERAL MEETING 		135
PROXY FORM 		138
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