LawFinance : Full Year December 2021 Annual Report

LawFinance Limited

ABN 72 088 749 008

Annual Report - 31 December 2021

LawFinance Limited Contents

31 December 2021

Corporate directory 2

Directors' report 4

Auditor's independence declaration 22

Consolidated statement of profit or loss and other comprehensive income 23

Consolidated statement of financial position 25

Consolidated statement of changes in equity 26

Consolidated statement of cash flows 27

Notes to the consolidated financial statements 28

Directors' declaration 81

Independent auditor's report to the members of LawFinance Limited 82

Shareholder information 86

Directors

Company secretaryTim Storey - Non-Executive Chairman

Daniel Kleijn - Executive Director, Managing Director Anthony Murphy - Non-Executive Director

David Wattel - Non-Executive Director

Andrew Palfreyman

Registered officePrincipal place of business in Australia

Principal place of business in USShare registerAuditorSolicitorsStock exchange listing

Suite 335

49-51 Queens Road

Five Dock NSW 2046

Tel: [phone]

Fax: [phone]

Suite 335

49-51 Queens Road

Five Dock NSW 2046

Tel: [phone]

Fax: [phone]

Suite 120

1347 North Alma School Road Chandler AZ 85224

Automic Pty Ltd Level 5

126 Phillip Street Sydney NSW 2000

Tel: [phone] (within Australia) or [phone] (outside Australia) Fax: [phone]

Stantons

Level 36, Gateway 1 Macquarie Place Sydney NSW 2000

Arnold Bloch Leibler Level 24, Chifley Tower 2 Chifley Square Sydney NSW 2000

Automic Pty Ltd Level 5

126 Phillip Street Sydney NSW 2000

LawFinance Limited shares are listed on the Australian Securities Exchange (ASX code: LAW)

Website

www.lawfinance.com.au

Corporate Governance StatementThe directors and management are committed to conducting the business of LawFinance Limited in an ethical manner and in accordance with the highest standards of corporate governance. LawFinance Limited has adopted and substantially complied with the ASX Corporate Governance Principles and Recommendations (Fourth Edition) ('Recommendations') to the extent appropriate to the size and nature of its operations.

The Corporate Governance Statement, which sets out the corporate governance practices that were in operation during the financial year and identifies and explains any Recommendations that have not been followed, was approved by the Board of Directors at the same time as the Annual Report and can be found athttp://www.lawfinance.com.au/investorcentre/governance/