Rakon Limited/Announcement
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RAK FY2020 Results Announcement

Full Year Results28 June 2020RAKInformation Technology

Results announcement







Results for announcement to the market

Name of issuer

Rakon Limited (RAK)

Reporting Period

12 months to 31 March 2020

Previous Reporting Period

12 months to 31 March 2019

Currency

NZD


Amount (000s) Percentage change

Revenue from continuing

operations

$118,980 4.4 %

Total Revenue

$118,980 4.4%

Net profit/(loss) from

continuing operations

$3,980 18.3%

Total net profit/(loss)

$3,980 18.3%

Interim/Final Dividend

Amount per Quoted Equity

Security

No dividends are proposed to be paid.

Imputed amount per Quoted

Equity Security

Not Applicable

Record Date

Not Applicable

Dividend Payment Date

Not Applicable

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$0.36 $0.35

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Please refer to the comments on the following pages and the audited

financial statements released in conjunction with this announcement

Authority for this announcement

Name of person


authorised

to make this announcement

Maureen Shaddick

Contact person for this

announcement

Anand Rambhai

Contact phone number

(09) 571 9225

Contact email address

anand.rambhai@rakon.com

Date of release through MAP


29/06/2020


Audited financial statements accompany this announcement.

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Rakon Limited
T +64 9 573 5554, F +64 9 573 5559

8 Sylvia Park Road, Mt Wellington, Auckland 1060, New Zealand

Private Bag 99943, Newmarket, Auckland 1149, New Zealand

Page 1 of 3 w w w . r a k o n . c o m

© 2015 Rakon Limited. All Rights Reserved. Unauthorised use or publication is expressly prohibited.



RAK FY2020 RESULTS ANNOUNCEMENT COMMENTARY

29 June 2020

Steady revenue growth, strong cash flow & promising future


1

All amounts are in NZ$ unless otherwise indicated.


2

Refer to Note 4 of the 2020 audited consolidated financial statements for an explanation of how ‘Non-GAAP Financial Information’ is used,

including a definition of ‘Underlying EBITDA’ and reconciliation to NPAT.

3

Refers to the year ended 31 March.

High technology company Rakon Limited (‘Rakon’ or the ‘Group’) is pleased to post net profit after tax of $4.0m

(2019: $3.4m), and Underlying EBITDA of $14.8m (2019: $13.3m) for the year ended 31 March 2020. Rakon has

exceeded its earlier guidance of $12m to $14m for 2020, reflecting a much stronger than expected finish to the

year from a higher share of business in the Telecommunications segment.

Reported Underlying EBITDA for the year to 31 March 2020 includes a positive impact of $3.1m from the

adoption of IFRS 16 Leases.

Momentum continues to build in the Telecommunications market and Rakon’s new Mercury+, Neptune and

Mercury ultra-stable frequency control products have gone into the early deployment of 5G in South Korea,

China and the US. Rakon products are designed into all of the major global suppliers of 5G technology, so remains

well placed for future growth.

Managing Director Brent Robinson said recent global events caused by the Covid-19 pandemic demonstrate

more than ever the need for high performing telecommunications infrastructure. Rakon is confident the demand

for 5G will accelerate with increasing global expectation for highly reliable, high-speed communications and data

transfer. The call for high performance frequency control products is also emerging for autonomous vehicle and

health applications and continues to evolve in the Space and Defence and Global Positioning markets. Rakon’s

strategy is to be first to market and world leading for frequency control solutions.

Rakon’s revenue was higher from data centre customers, as they invested to meet growing world-wide data

needs. Further expansion into this industry will continue to be a focus in the coming year. Revenue from

Global Positioning was lower due to price competition within a particular high volume, low margin segment.

Rakon continues to move away from low margin consumer products.


Space and Defence also saw lower revenue for the year due predominantly to the phasing of long-term

projects. However, Rakon remains confident and well placed in the Space and Defence market and is exploring

new opportunities for its products to capitalise in the new space sector where there is growing use of low

earth orbit satellites replacing traditional geo orbital satellites.

During the year, the inventory obsolescence provision rose by $3.3m. Consumption of slow moving products

was lower than expected and a more aggressive view was taken. Actions continue in the coming year to

streamline and reduce exposure to slow moving products.

NZ$m

1

, audited2020

3

2019

3

% change

Revenue119.0114.0+4%

Underlying EBITDA

2

14.813.3+11%

Net profit after tax4.03.4+18%

Operating expenses48.147.3+2%

Operating cash flow9.4(1.8)+632%

Net debt7.97.7+3%





Page 2 of 3 w w w . r a k o n . c o m


Reported operating cash flow was $9.4m for the year however included $3.1m relating to IFRS 16 Leases. Overall

net debt was $7.9m (2019: $7.7m) and included the final $2.1m payment for the acquisition of Rakon India.

Rakon Group now owns 100% of its manufacturing business in India. This is a cornerstone in Rakon’s

manufacturing strategy and also provides a solid footprint for expansion into the India market.

During the year ended 31 March 2020, Rakon continued to focus on developing its photolithography

microfabrication process for the NZ manufacturing plant. “The recently announced XMEMS NanoQuartz

technology which competes with silicon based technology has been well received” said Brent Robinson.

Covid-19 has had a negative short-term impact on the Group with the New Zealand and Indian manufacturing

operations severely restricted for periods of time, however the medium to long term effects are not expected

to be materially adverse. Some of Rakon’s business was recognised as essential and continued or resumed

operations during the Covid-19 lockdowns. All manufacturing is forecast to return to full production by the end

of June 2020.

Brent Robinson said “Covid-19 could have been much worse for Rakon and I am immensely proud of the way

our team responded to safeguard the future of the company”.

The Board of Directors has declared that no dividend is to be paid for 2020. Rakon maintains a dividend policy

such that it will pay a dividend of up to 50% of the after tax profit, if considered fiscally appropriate. The payment

of dividends is subject to the approval of Rakon’s bank, ASB Bank, under its facility arrangement.

The Directors confirm that this 2020 results announcement is based on audited results which are not subject to

any qualification.

Brent Robinson

Chief Executive Officer & Managing Director

-ends-



Contact:

Anand Rambhai (CFO)

09 571 9225

Media Liaison:

Louise Howe

021 206 0985


www.rakon.com



About Rakon

Rakon is a global high technology company and a world leader in its field. The company designs and

manufactures advanced frequency control and timing solutions. Its three core markets are Telecommunications,

Global Positioning and Space and Defence. Rakon products are found at the forefront of communications where

speed and reliability are paramount. The company’s products create extremely accurate electric signals which

are used to generate radio waves and synchronise time in the most demanding communication applications.





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Rakon has five manufacturing plants, including two joint venture plants, and has six research and development

centres. Customer support personnel are located in sixteen offices worldwide.

Rakon is proud of its New Zealand heritage; it was founded in Auckland in 1967. It is a public company listed on

the New Zealand stock exchange, NZX, ticker code RAK.



Other Information

A. Control gained and lost over Entities (NZX Listing Rules Appendix 2)

Rakon Limited has gained control over the following entities during the period:

Nil

B. Associates & Joint Ventures (NZX Listing Rules Appendix 2)

Rakon Limited has the following associate entities and joint venture arrangements.


Shareholding

Chengdu Timemaker Crystal Technology Co. Limited 40%

Shenzhen Taixiang Wafer Co, Limited 40%


The contribution of Chengdu Timemaker and Shenzhen Taixiang (together the Timemaker group) to Rakon

Limited’s net results from ordinary activities is a net profit after tax of $797,000 (2019: net profit after tax

$1,050,000).

C. Business Changes (NZX Listing Rules Appendix 2)

Nil


D. Directors’ Declaration (NZX Listing Rules Appendix 2)

The Directors declare that the financial statements released in conjunction with this announcement have

been prepared in compliance with applicable financial reporting standards. The accounting policies the

Directors consider critical to the portrayal of Rakon Limited’s financial condition and results which require

judgements and estimates about matters which are inherently uncertain are disclosed in each note of the

audited financial statements that form part of this announcement.

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Rakon Ltd
Financial Statements

2020


Rakon Limited

2


Table of Contents

Directors’ Statement .....................................................................................................................................3

Statement of Comprehensive Income ..........................................................................................................4

Statement of Changes in Equity ....................................................................................................................5

Balance Sheet ................................................................................................................................................6

Statement of Cash Flows ..............................................................................................................................7

Notes to the Financial Statements ................................................................................................................9

Independent Auditor’s Report ................................................................................................................... 44




Rakon Limited

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Directors’ Statement

The Directors are responsible for ensuring that the financial statements fairly present the financial position of the Group as at 31 March 2020

(FY2020) and the financial performance and cash flows for the year ended on that date.

The Directors consider that the financial statements of the Group have been prepared using appropriate accounting policies, consistently applied

and supported by reasonable judgements and estimates, and that all relevant financial reporting and accounting standards have been followed.

The Directors believe that proper accounting records have been kept, which enable, with reasonable accuracy, the determination of the financial

position of the Company and the Group and facilitate compliance of the financial statements with the Financial Markets Conduct Act 2013.

The Directors consider they have taken adequate steps to safeguard the assets of the Company and the Group and to prevent and detect fraud

and other irregularities.

The Directors present the financial statements, set out in pages 4 – 43, of Rakon Limited and subsidiaries for the year ended 31 March 2020.

The Board of Directors of Rakon Limited authorised these financial statements for issue on 29 June 2020.



On behalf of the Directors





_______________________________ _______________________________

BR Irvine BJ Robinson

Chair CEO, Managing Director


Rakon Limited

4


Statement of Comprehensive Income

For the year ended 31 March 2020



The accompanying notes form an integral part of these financial statements.



20202019

Note $000s$000s

Continuing operations

Revenue5118,980 113,985

Cost of sales(66,947) (62,317)

Gross profit52,033 51,668

Other operating income728121

Operating expenses6(48,081) (47,338)

Other (losses)/gains – net8(438)718

Operating profit3,5425,169

Finance income9837

Finance costs9(1,063)(571)

Share of net profits of associates and joint venture16797839

Profit before income tax3,2845,474

Income tax credit/(expense)21696 (2,110)

Net profit for the year attributable to equity holders of the Company3,9803,364

Other comprehensive income

Items that may be reclassified subsequently to profit or loss

Decrease in fair value cash flow hedges(7,247) (1,812)

Cost of hedging 57031

Exchange differences on translation of foreign operations4,1401,329

Income tax relating to components of other comprehensive income2,029507

Items that will not be reclassified subsequently to profit or loss

Changes in fair value of equity investments at fair value through other comprehensive income –

Thinxtra

(1,632)(454)

Other comprehensive income for the year, net of tax (2,140)(399)

Total comprehensive income for the year attributable to equity holders of the Company1,8402,965

Earnings per share attributable to the equity holders of the CompanyCentsCents

Basic earnings per share231.8 1.5

Diluted earnings per share231.8 1.5


Rakon Limited

5


Statement of Changes in Equity

For the year ended 31 March 2020


The accompanying notes form an integral part of these financial statements.


















Share capital

Retained

earningsOther reservesTotal equity

Note$000s$000s$000s$000s

Balance at 31 March 2018

181,024 (73,219) (20,754) 87,051

Net profit after tax for the year

- 3,364 - 3,364

Currency translation differences

24 - - 1,329 1,329

Cash flow hedges, net of tax

24 - - (1,274) (1,274)

Changes in fair value of equity investments at fair value through other

comprehensive income – Thinxtra

24 - - (454) (454)

Total comprehensive income for the year

- 3,364 (399) 2,965

Balance at 31 March 2019

181,024 (69,855) (21,153) 90,016

Net profit after tax for the year

- 3,980 - 3,980

Currency translation differences

24 - - 4,140 4,140

Cash flow hedges, net of tax

24 - - (4,648) (4,648)

Changes in fair value of equity investments at fair value through other

comprehensive income – Thinxtra

24 - - (1,632) (1,632)

Total comprehensive income for the year

- 3,980 (2,140) 1,840

Balance at 31 March 2020

181,024 (65,875) (23,293) 91,856


Rakon Limited

6


Balance Sheet

As at 31 March 2020


The accompanying notes form an integral part of these financial statements.

20202019

Note$000s$000s

Assets

Current assets

Cash and cash equivalents105,0864,719

Trade and other receivables1142,379 38,220

Derivative financial instruments 2527307

Financial asset at fair value through profit or loss25219

Inventories1237,624 39,310

Current income tax asset889561

Total current assets86,007 83,136

Non-current assets

Derivative financial instruments 25-258

Financial asset at fair value through other comprehensive income – Thinxtra172,9184,549

Trade and other receivables112,7022,267

Property, plant and equipment1318,924 19,394

Right-of-use assets159,730-

Intangible assets149,0039,149

Investment in associates1611,714 10,399

Deferred tax asset219,2467,352

Total non-current assets64,237 53,368

Total assets150,244 136,504

Liabilities

Current liabilities

Bank overdraft1812,848 11,501

Borrowings18145474

Trade and other payables1922,252 26,398

Lease liabilities152,741-

Deferred consideration on acquisition – Rakon India-1,885

Derivative financial instruments255,040945

Provisions20714471

Deferred income – government wage subsidy112,000-

Total current liabilities45,740 41,674

Non-current liabilities

Derivative financial instruments 252,840343

Borrowings18-412

Lease liabilities156,704-

Provisions202,9182,990

Deferred tax liabilities211861,069

Total non-current liabilities12,6484,814

Total liabilities58,388 46,488

Net assets91,856 90,016

Equity

Share capital22181,024 181,024

Other reserves24(23,293) (21,153)

Accumulated losses(65,875) (69,855)

Total equity91,856 90,016


Rakon Limited

7


Statement of Cash Flows

For the year ended 31 March 2020


The accompanying notes form an integral part of these financial statements.




20202019

Note$000s$000s

Operating activities

Cash provided from

Receipts from customers116,396 114,974

R&D grants received1,5571,894

Other income received3658

117,989 116,926

Cash was applied to

Payment to suppliers and others(58,364) (71,695)

Payment to employees(48,860) (46,286)

Interest paid(918)(459)

Income tax paid(446)(254)

(108,588) (118,694)

Net cash flow from operating activities9,401 (1,768)

Investing activities

Cash was provided from

Sale of property, plant and equipment4482

4482

Cash was applied to

Purchase of property, plant and equipment(3,753) (6,188)

Purchase of intangibles(774)(720)

Purchase of shares in Centum Rakon India Private Limited(2,148) (5,848)

(6,675) (12,756)

Net cash flow from investing activities(6,631) (12,674)

Financing activities

Cash was applied to

Lease liabilities payments(3,078)-

Finance lease payments-(24)

Cash was applied to financing activities(3,078)(24)

Net cash flow from financing activities(3,078)(24)

Net decrease in cash and cash equivalents(308) (14,466)

Effects of exchange rate changes on cash and cash equivalents(672)144

Cash and cash equivalents at the beginning of the year(6,782)7,540

Cash and cash equivalents at the end of the year10(7,762) (6,782)


Rakon Limited

8


Statement of Cash Flows

For the year ended 31 March 2020


The accompanying notes form an integral part of these financial statements.



31 March 31 March

20202019

Note$000s$000s

Reconciliation of net profit to net cash flows from operating activities

Reported net profit after tax3,9803,364

Adjustments for

Depreciation and amortisation expense68,8235,802

Increase in allowance for expected credit loss4475

Interest expenses164-

Provisions provided415342

Movement in foreign currency1,608439

Deferred revenue – Siward technology licence agreement-(101)

Share of net profits of associates and joint venture16(797)(839)

Deferred tax movement21(919)231

Gain on disposal of property, plant and equipment-(82)

9,2986,267

Change in operating assets and liabilities

Increase in trade and other receivables(4,594) (5,007)

Increase/(decrease) in provisions171(246)

Decrease/(increase) in inventories3,020 (9,145)

(Decrease)/increase in trade and other payables(2,146)2,781

(Decrease)/increase in tax provisions(328)218

Total impact of changes in working capital items(3,877) (11,399)

Net cash flow from operating activities9,401 (1,768)


Rakon Limited

9


Notes to the Financial Statements

1. General information ...................................................................................................................... 10

2. Impact of Covid-19 ........................................................................................................................ 10

3. Statement of accounting policies .................................................................................................. 11

4. Segment information .................................................................................................................... 12

5. Revenue......................................................................................................................................... 14

6. Expenditure included in net profit ................................................................................................ 15

7. Other operating income ................................................................................................................ 17

8. Other (losses)/gains – net ............................................................................................................. 17

9. Net finance (costs)/income ........................................................................................................... 17

10. Cash and cash equivalents ............................................................................................................ 17

11. Trade and other receivables ......................................................................................................... 18

12. Inventories .................................................................................................................................... 19

13. Property, plant and equipment..................................................................................................... 20

14. Intangible assets ............................................................................................................................ 21

15. Leases ............................................................................................................................................ 24

16. Interest in associates and joint venture ........................................................................................ 26

17. Investment in Thinxtra – financial asset at fair value through other comprehensive income ..... 28

18. Borrowings .................................................................................................................................... 29

19. Trade and other payables ............................................................................................................. 30

20. Provisions for other liabilities and charges ................................................................................... 31

21. Taxation ......................................................................................................................................... 31

22. Share capital .................................................................................................................................. 33

23. Earnings per share ......................................................................................................................... 33

24. Other reserves ............................................................................................................................... 34

25. Derivative financial instruments ................................................................................................... 34

26. Financial risk management ........................................................................................................... 36

27. Share based payments .................................................................................................................. 41

28. Principal subsidiaries ..................................................................................................................... 41

29. Commitments ................................................................................................................................ 42

30. Related party information ............................................................................................................. 43

31. Contingencies ................................................................................................................................ 43

32. Subsequent events ........................................................................................................................ 43


Rakon Limited

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1. General information

Rakon Limited (‘the Company’) and its subsidiaries (‘the Group’) are a global technology company that design and manufacture leading frequency

control solutions for a wide range of applications. Rakon has leading market positions in the supply of crystal oscillators to the

telecommunications, global positioning and space & defence markets. The Company is a limited liability company incorporated and domiciled in

New Zealand, and its registered office is at 8 Sylvia Park Road, Mt Wellington, Auckland.

The financial statements of the Group have been presented in New Zealand dollars and has been rounded to the nearest thousands unless

otherwise indicated.

2. Impact of Covid-19

Covid-19 has had a negative short-term impact to the Group with the New Zealand and Indian operations severely restricted for periods of time.

In the medium to longer term Covid-19 is not expected to have a material adverse effect on the Group. The telecommunications segment is a

major part of the Group’s operations and Covid-19 has increased the reliance on remote communications, reliable telecommunications

infrastructure and higher network capacities. At this stage the Group has not seen a material negative change in demand for its products due to

Covid-19 including those used in non-telecommunications segments (i.e. global positioning, space and defence). Further, the Group has not seen

a material negative impact on its customers or suppliers.

The effect of Covid-19 to date on specific areas of the business is explained below.

a. Manufacturing operations

In the period from late March 2020 to the end of April 2020 operations were significantly affected due to severe government imposed closures

of manufacturing operations in New Zealand and India. Both the New Zealand and Indian manufacturing operations were able to resume during

April 2020. The New Zealand operation is now back to normal manufacturing capacity with the Indian operations expected to achieve this by the

end of June 2020. The French manufacturing operations were able to continue operating through the period. Non-manufacturing activities were

not significantly impacted with most staff working remotely. Reduced global airfreight capacity made movement of materials difficult for a

period, however movement of materials is no longer an issue.

b. Customers

No material adverse impact has been observed to date in respect of Rakon’s customers. Aging of receivables and cash collections continues to

be within normal ranges and no requests to defer payments have been received to date. The business is not aware of any key customers being

in financial distress due to Covid-19 and no changes to terms have been made as a result of Covid-19. These factors were taken into account in

the assessment of the expected credit loss provision (note 11).

c. Mitigation actions

A number of actions were taken to mitigate the initial effects on the business, these include;

 Ceasing or deferring expenditure (including capital expenditure, incentive payments, temporary rent reductions)

 Applying salary reductions across a large part of the employee base for a period of nine weeks from April 2020

 Reducing directors’ fees by 50% for the quarter beginning April 2020

 Accessing government support where eligible and appropriate to enable the retaining of staff for as long as possible. This was through

initiatives such as wage subsidies, funded furlough’s and through access to longer-term state backed funding in France. The New Zealand

wage subsidy applied for in March 2020 is included in trade and other receivables (note 11) and deferred income – government wage

subsidy for equivalent amounts. The grants from the governments are recognised where there is reasonable assurance that the grant

will be received and the Group will comply with all attached conditions. These are recorded in the Statement of Comprehensive Income

over the period necessary to match them with the costs that they are intended to compensate. No wage subsidies have been recognised

in the current Statement of Comprehensive Income.

d. Going concern assessment

As part of the response to Covid-19, the company undertook detailed planning and forecasting of the business covering a number of scenarios

and took into consideration the current and expected future effects of Covid-19 on the Group. Examples of scenarios modelled include; an

extended period of closure for the New Zealand and Indian manufacturing operations; Group revenue being lower than forecast; higher than

expected growth in inventory. The assessment showed the ‘base case’ or ‘most likely’ outcome was that cash flow and net debt forecasts would

be within bank facility limits and covenants. Further, most downside scenarios modelled could be accommodated apart from a scenario where a

second outbreak was to occur and the New Zealand and Indian manufacturing operations were closed for two months. No new information or

developments have become evident up to the date of signing of these financial statements that would materially adversely impact the base case

forecast.

The Directors concluded that these financial statements are prepared on a going concern basis, taking into account the above and acknowledge

the uncertainties around forecasting earnings in the Covid-19 environment. The Directors note that such uncertainties do not represent material

uncertainties related to going concern.


Rakon Limited

11


e. Impairment of assets

Covid-19 is not expected to have a fundamental negative impact in the medium to long term on Rakon’s customers, suppliers or Rakon’s value

proposition. Covid-19 has increased the reliance on remote communications, reliable telecommunications infrastructure and higher network

capacities. The forecasts used to underpin the asset impairment assessments (notes 13 and 14) include the negative short-term impacts of Covid-

19.

f. Inventory (note 12)

The Group has not seen a material negative change in demand for its products due to Covid-19. Accordingly, Covid-19 is not expected to adversely

impact the carrying value of inventory.

g. Derivatives and hedging (note 25)

Derivatives used for hedging are potentially affected by Covid-19 where the forecast hedged items or counterparty credit risks are materially

impacted. The Group’s forecasts for exposures which are hedged are not significantly impacted by Covid-19. The impact of Covid-19 on

counterparty credit risk is also assessed and not considered material.

3. Statement of accounting policies

a. Basis of preparation and measurement base

The Company is registered under the Companies Act 1993 and is a FMC reporting entity under Part 7 of the Financial Markets Conduct Act 2013.

The financial statements of the Group have been prepared in accordance with the requirements of Part 7 of the Financial Markets Conduct Act

2013 and the NZX (Main Board) Listing Rules.

These consolidated financial statements for the year ended 31 March 2020 have been prepared in accordance with New Zealand Generally

Accepted Accounting Practice (NZ GAAP). They comply with New Zealand equivalents to International Financial Reporting Standards (NZ IFRS),

other New Zealand accounting standards and authoritative notices that are applicable to entities that apply NZ IFRS. The consolidated financial

statements also comply with International Financial Reporting Standards (IFRS). The Group is a Tier 1 for-profit entity.

The financial statements have been prepared on a historical cost basis, with the exception of derivative financial instruments and equity

instruments, which are measured at fair value.

b. Basis of consolidation

The financial statements of the subsidiaries are included in the Company’s financial statements from the date on which control commences until

the date on which control ceases, refer note 28 for further information on subsidiaries. All material intercompany transactions, balances and

unrealised gains on transactions between the subsidiaries are eliminated on consolidation. Interests in associates and joint ventures are

accounted for using equity method, refer note 16.

c. Critical accounting estimates and judgements

The preparation of financial statements in accordance with NZ IFRS requires management to make judgements, estimates and assumptions that

affect the application of policies and reported amounts of assets and liabilities, income and expenses. The estimates and assumptions that

involved a higher degree of judgement or complexity, or are significant to financial statements are listed below and disclosed within the specified

notes:

 Calculation of inventory obsolescence (note 12)

 Estimated useful life of product development assets (note 14)

 Impairment of assets (note 14)

 Calculations of right-of-use assets and lease liability (note 15)

 Thinxtra valuation (note 17)

 Estimation of year end income tax and deferred tax (note 21)

 Estimation of contingent liabilities (note 31)

d. Significant accounting policies and new accounting standards

Accounting policies are disclosed within each of the applicable notes to the financial statements. The principal accounting policies applied in the

preparation of these financial statements have been consistently applied except for the new accounting standard, NZ IFRS 16 Leases that replaces

the requirements in NZ IAS 17 Leases. The Group adopted NZ IFRS 16 Leases from 1 April 2019 and have elected to apply it retrospectively with

the cumulative effect of initially applying the standard recognised at the date of initial application. Under this method the Group has not restated

comparatives for this reporting period, refer note 15.

Following adoption of NZ IFRS 16 Leases, the disclosed lease liabilities and right-of-use assets in the interim financial statements of the Group for

the period ended 30 September 2019 have been restated to reflect an error in the lease payments of Rakon India Private Limited. The revised

lease liabilities and right-of-use assets at 30 September 2019 is $9,978,000 and $10,204,000 respectively, an increase of $1,297,000 and


Rakon Limited

12


$1,287,000. The impact of this change on the reported interest on the lease liabilities and depreciation on the right-of-use assets for the period

ended 30 September 2019 was not material.

The Group has also reviewed the NZ IFRIC 23 Uncertainty over Income Tax Treatment and has concluded that there is no impact of this on the

financial statements.

e. New standards and interpretations not yet adopted

Certain new accounting standards and interpretations have been published that are not mandatory for 31 March 2020 reporting periods and

have not been early adopted by the Group. These standards are not expected to have a material impact on the Group.

f. Foreign currency translation

Functional and presentation currency

The financial statements of each entity in the Group are measured using the currency of primary economic environment in which the entity

operates (‘the functional currency’). The consolidated financial statements are presented in New Zealand dollars, (‘the presentation currency’),

which is the functional currency of the parent.

Transactions and balances

Foreign currency transactions are translated into the relevant functional currency at the exchange rates at the dates of the transactions.

Monetary assets and liabilities denominated in foreign currencies at the balance date are translated to functional currency at the foreign

exchange rate at that date. Foreign exchange differences arising on translation are recognised in the Statement of Comprehensive Income, within

other (losses)/gains – net, except when deferred in other comprehensive income (OCI) as qualifying cash flow hedges. Non-monetary assets and

liabilities that are measured in terms of historical cost in a foreign currency are translated using the exchange rate at the date of the transaction.

Non-monetary assets and liabilities denominated in foreign currencies that are stated at fair value are translated at foreign exchange rates at the

dates the fair value was determined.

The assets and liabilities of all of the Group companies (none of which has a currency of a hyper-inflationary economy) that have a functional

currency that differs from the presentation currency, including goodwill and fair value adjustments arising on consolidation, are translated to

New Zealand dollars at foreign exchange rates, at the balance date. The revenues and expenses of these foreign operations are translated to

New Zealand dollars, at rates approximating to the foreign exchange rates at the dates of the transactions. Exchange differences arising from the

translation of foreign operations are recognised in the foreign currency translation reserve, refer note 23.

Goodwill and fair value adjustments arising on the acquisition of a foreign entity are treated as assets and liabilities of the foreign entity and are

translated at the foreign exchange rates at the balance date.

4. Segment information

Operating segments are reported in a manner consistent with the internal reporting provided to the chief operating decision maker. The chief

operating decision maker, who is responsible for allocating resources and assessing performance of the operating segments, has been identified

as the Managing Director, Sales and Marketing Director, Chief Operating Officer and Chief Financial Officer.

The chief operating decision maker also assess the performance of the operating segments based on a non-GAAP measure of ‘Underlying EBITDA’

defined as:

‘Earnings before interest, tax, depreciation, amortisation, impairment, employee share schemes, non-controlling interests, adjustments for

associate’s and joint venture’s share of interest, tax & depreciation, loss on disposal of assets and other cash and non-cash items (Underlying

EBITDA)’.

Underlying EBITDA is a non-GAAP measure that has not been presented in accordance with GAAP. The Directors present Underlying EBITDA as a

useful non-GAAP measure to investors, in order to understand the underlying operating performance of the Group and each operating segment,

before the adjustment of specific cash and non-cash items and before cash impacts relating to the capital structure and tax position. Underlying

EBITDA is considered by the Directors to be the closest measure of how each operating segment within the Group is performing. Management

uses the non-GAAP measure of Underlying EBITDA internally, to assess the underlying operating performance of the Group and each operating

segment.

Underlying EBITDA as non-GAAP financial information has been extracted from the financial statements for the year. Except for Underlying

EBITDA, other information provided to the chief operating decision maker is measured in a manner consistent with GAAP.


Rakon Limited



13


Segment results

Information related to each reportable segment is set out below.





1

Includes Rakon Limited’s 40% share of investment in Chengdu Timemaker Crystal Technology Co. Limited and Shenzhen Taixiang Wafer Co.

Limited, refer note 16.

2

On 2 May 2018, the Group acquired remaining 51% of the issued shares it did not own in Centum Rakon India Private Limited (‘CRI’), a previously

held joint venture which provides products and services to the frequency control industry. Subsequent to acquisition, the name of the investment

was changed to Rakon India Private Limited. Rakon India contract manufactures telecommunications products that are sold by Rakon France.

3

Includes investments in subsidiaries, Rakon Financial Services Limited, Rakon UK Holdings Limited, Rakon Investment HK Limited, and Rakon HK

Limited.

4

The measure of assets has been disclosed for each reportable segment as it is regularly provided to the chief operating decision maker and

excludes intercompany balances eliminated on consolidation.

5

The measure of liabilities has been disclosed for each reportable segment as it is regularly provided to the chief operating decision maker and

excludes intercompany balances eliminated on consolidation.



NZUKFranceIndia

2

China –

T'maker

1

Other

3

Total

$000s $000s $000s $000s $000s $000s $000s

Sales to external customers70,382- 45,764 2,834-- 118,980

Inter-segment sales499-- 21,923- (117) 22,305

Segment revenue70,881- 45,764 24,757- (117) 141,285

Underlying EBITDA9,634 1,813 (1,690) 3,169 2,214(353) 14,787

Depreciation and amortisation3,972648 2,236 1,838-129 8,823

Income tax credit/(expense)1,012(186)31-- (161)696

Total assets

4

71,021 3,130 36,364 25,341 11,714 2,674 150,244

Investment in associates---- 11,714- 11,714

Additions of property, plant, equipment and

intangibles

2,587480635920-- 4,622

Total liabilities

5

36,131 1,385 12,426 7,544-902 58,388

31 March 2020

NZUKFranceIndia

2

China –

T'maker

1

Other

3

Total

$000s $000s $000s $000s $000s $000s $000s

Sales to external customers64,376- 45,058 4,551-- 113,985

Inter-segment sales285-33 23,092- (323) 23,087

Segment revenue64,661- 45,091 27,643- (323) 137,072

Underlying EBITDA 7,857 1,691 (1,312) 2,605 2,136293 13,270

Depreciation and amortisation2,426515 1,775 1,099-(13) 5,802

Income tax credit/(expense)(858) (214)31(420)- (649) (2,110)

Total assets

4

65,766 2,141 32,129 23,085 10,399 2,984 136,504

Investment in associates---- 10,399- 10,399

Additions of property, plant, equipment and

intangibles

3,191482 1,395 1,986-- 7,054

Total liabilities

5

27,373591 9,798 7,497468761 46,488

31 March 2019


Rakon Limited



14


b. Reconciliation of Underlying EBITDA to net profit for the year


5. Revenue

The Group generally recognises revenue when the performance obligations are satisfied by transferring control of products to the customer

based on the specified contract price. Typically, control transfers to the customer at the same time as the legal title of the products are passed

to the customer. This is usually on delivery of the products. The transaction price includes all amounts that the Group expects to be entitled to

net of any sales taxes.

Long-term contracts – space and defence segment in France

The Group has long-term contracts in the space and defence segment in France. For these contracts, the revenue is recognised over time as the

Group’s performance creates an asset, which does not have an alternative use to the Group, and the Group has an enforceable right to be paid

for work completed to date. The Group uses the percentage-of-completion to determine the appropriate amount to recognise in a given period.

The stage of completion is measured by reference to the contract costs incurred up to the end of the reporting period as a percentage of total

estimated costs for each contract.

Revenue from contracts with customers

Timing of revenue recognition


The performance obligation of the products and services transferred over time which were in progress at 31 March 2019 were completed during

the year.

Revenue analysis

The Group predominately operates in one segment, its primary business being the design, manufacture, marketing and the sale of frequency

control solutions. There is one main revenue stream, which is the sale of manufactured finished products.

Market segment

The Group’s products are used in the telecommunications, global positioning and space & defence markets.






20202019

Continuing operations$000s$000s

Underlying EBITDA14,787 13,270

Depreciation and amortisation(8,823) (5,802)

Finance costs – net(1,055)(534)

Adjustment for associates and joint venture share of interest, tax and depreciation(1,447) (1,120)

Loss on asset sales/disposal(11)(6)

Other non-cash items(167)(334)

Profit before income tax3,2845,474

Income tax credit/(expense)696 (2,110)

Net profit for the year3,9803,364

20202019

$000s$000s

Products transferred at a point in time116,032 110,837

Products and services transferred over time2,9483,148

118,980 113,985

20202019

$000s$000s

Telecommunications65,167 53,599

Global Positioning18,915 20,498

Space and Defence28,230 31,583

Other6,6688,305

Total revenue by market segment118,980 113,985


Rakon Limited



15


Geographical segment

The Group’s trading revenue is derived in the following regions. Revenue is allocated based on the country in which the customer is located.




6. Expenditure included in net profit

Additional information in respect of expenses included in the Statement of Comprehensive Income is as follows.

Operating expenses by function


Breakdown of significant expenses by nature


20202019

$000s$000s

Asia60,474 53,799

North America26,959 25,793

Europe29,073 31,671

Others2,4742,722

Total revenue by region118,980 113,985

Assets and liabilities related to contracts with customers

20202019

$000s$000s

Total current contract assets9502,788

Total current contract liabilities(392)(929)

5581,859

20202019

$000s$000s

Revenue recognised in relation to contract liabilities

Revenue recognised that was included in the contract liability balance at the beginning of the period9291,916

Asset recognised for costs to fulfil a contract

Assets recognised from costs incurred to fulfill a contract446792

20202019

$000s$000s

Selling and marketing9,5859,809

Research and development13,888 11,029

General and administration24,608 26,500

Total operating expenses48,081 47,338

20202019

$000s$000s

Employee benefit expenses

Wages and salaries45,253 43,872

Contributions to defined plans666644

Increase in liability for French retirement indemnity plan (note 20)220265

Increase in liability for long service leave (note 20)17965

Total employee benefit expenses

46,318 44,846

Depreciation (note 13)3,9253,765

Amortisation (note 14)2,2002,037

Depreciation on right-of-use assets (note 15)2,698-

Rental expense-2,613

Donations614


Rakon Limited

16



1

The fee relates to the annual audit of the local territory financial statements .

2

Other audit related services comprise other non-assurance services undertaken by PwC in their capacity as auditor. Other audit related services

in 2019 comprise an agreed upon procedures engagement in relation to proxy vote scrutineering.

3

Other assurance services comprise provision of treasury related financial markets risk analysis and commentary.

Employee benefits expenses

Employee entitlements to salaries, wages and annual leave to be settled within 12 months of balance date represent present obligations resulting

from employees’ services provided up to the balance date. These are calculated at undiscounted amounts based on remuneration rates that the

Group expects to pay.

Superannuation schemes

The Group’s New Zealand and overseas operations participate in their respective government superannuation schemes, whereby the Group is

required to pay fixed contributions into a separate entity. The Group has no legal or constructive obligations to pay further contributions if the

fund does not have sufficient assets to pay all employees the benefits relating to the employee service in the current and prior periods. The

Group has no further payment obligations once the contributions have been paid. The contributions are recognised as an employee benefit

expense when they are due.

Rental expenses

In the current year, the Group has adopted NZ IFRS 16 Leases which has changed the classification of rental expenses, refer note 15. Rental

payments exclusive of GST/VAT previously classified as rental expenses are now recorded to reduce the lease liabilities. Depreciation on right-

of-use assets are recorded to reflect the use of leases. Related finance cost is also recorded in the Statement of Comprehensive Income.

Research and development

Expenditure on research activities has been undertaken with the prospect of gaining new scientific or technical knowledge and understanding.

Any research and development taxation credits and government grant funding for research and development are recognised when eligibility

criteria have been met and there is a reasonable assurance that tax credits and the grants will be received.

20202019

$000s$000s

Research and development grants/credits

Research and development government grant(961)(847)

Research and development tax credit(1,196)(997)

Total research and development grants/credits(2,157) (1,844)

Fees to the auditors

Audit and review of financial statements

PwC New Zealand 374 369

PwC India35 21

PwC China50 48

PwC France96 110

PwC UK41 26

BDO Limited (Hong Kong)

1

16 12

T S Tay Public Accounting Corporation ( Singapore)

1

9 7

Morison (Mauritius)

1

5 5

Total audit and review fees626 598

Assurance and audit related services

Performed by PwC New Zealand

Annual Shareholders' Meeting procedures

2

-8

Performed by PwC France

Certification of expenditure on R&D activities5 -

Total assurance and audit related services5 8

Other services

Performed by PwC New Zealand

Government R&D credits reviews-14

Other services

3

26 26

Performed by PwC India

Research and development expenses review2 -

Total other services fees28 40

Total fees paid to auditors659 646


Rakon Limited

17


Grants and tax credits from government are recognised at their fair value. The research and development grants and tax credits are recognised

in trade and other receivables (note 11), and in the Statement of Comprehensive Income over the period necessary to match them with the costs

that they are intended to compensate.

7. Other operating income


Prior year – Investment by Siward Crystal Technology Company Limited (‘Siward’) and attribution of proceeds

Siward is a Taiwan based crystal manufacturer, which is listed on the Taiwan Stock Exchange. In February 2017, Siward paid US$10m cash in

return for 38,016,681 fully paid ordinary shares in Rakon and rights arising from a technology license agreement. Siward took up one appointment

on Rakon’s Board. At 31 March 2019, the transfer under the technology licence agreement was fully completed and the residual revenue of

$0.1m recognised.

8. Other (losses)/gains – net


1

Includes realised and unrealised (losses)/gains arising from accounts receivable and accounts payable.

9. Net finance (costs)/income

Interest income is recognised in the Statement of Comprehensive Income as it accrues, using the effective interest method.


Overdraft interest rate

The average interest rate was as follows. Additional information on borrowings is in note 18.

 ASB facility in New Zealand 6.53% (2019: 5.15%)

 SBI facility in India 10.55% (2019: 9.95%)

10. Cash and cash equivalents

Cash and cash equivalents comprise of cash balances, call deposits, and other short-term highly liquid investments with original maturities of

three months or less, that are readily convertible to known amounts of cash and which are subject to an insignificant risk of changes in value and

bank overdrafts. Bank overdrafts are shown separately from borrowings on the balance sheet.

20202019

$000s$000s

Other income2820

Income from technology license agreement with Siward-101

Total other operating income28121

20202019

$000s$000s

Gain/(loss) on disposal of property, plant, equipment, and intangible33(82)

Foreign exchange (losses)/gains – net

Forward foreign exchange contracts

Held for trading(29)46

Revaluation of foreign denominated monetary assets and liabilities

1

(442)754

Total foreign exchange (losses)/gains – net(471)800

Total other (losses)/gains – net(438)718

20202019

$000s$000s

Finance income

Interest income837

Finance costs

Interest expense on bank borrowings(899)(459)

Interest on deferred consideration on acquisition – Rakon India (53)(100)

Unwinding of lease make good provision discount(16)(12)

Interest on lease liabilities(95)-

Total finance costs(1,063)(571)

Net finance costs(1,055)(534)


Rakon Limited



18



11. Trade and other receivables

Trade and other receivables are recognised initially at fair value and subsequently measured at amortised cost using the effective interest

method, less provision for impairment.

Trade receivables are customers whom the Group has been able to validate acceptable credit quality. These are amounts due for goods sold or

services performed in the ordinary course of business and are non-interest bearing. They are generally due for settlement within 30 to 120 days.

Trade and other receivables balances


1

Other receivables includes research and development related tax credits and government grants, and Covid-19 government wage subsidies

($2.0m), refer note 2. A corresponding deferred income for the government wage subsidy of $2.0m was also recorded.

The Group has established credit policies under which each new customer is analysed individually for credit-worthiness before payment and

delivery terms and conditions are agreed. The Group’s review includes trade references and external ratings, where appropriate and in some

cases bank references. Purchase limits are established for each customer, which represents the maximum open amount; these limits are reviewed

periodically. Customers that fail to meet the Group’s benchmark credit-worthiness may transact with the Group only on a prepayment basis.

The trade receivables balances included $6,700,000 (2019: $6,500,000) representing 19.7% (2019: 25.1%) due from the Group’s three largest

customers. The balances due from these customers are current and are considered a low credit risk to the Group.

The maximum exposure to credit risk at balance date is the carrying value of each class of receivable mentioned above. The Group does not hold

any collateral as security.

Allowance for expected credit loss

Impairment losses on trade receivables are presented as net impairment losses within operating profit. Trade receivables are written off when

considered to have become uncollectable. Subsequent recoveries of amounts previously written off are credited against the same line item.

The Group applies NZ IFRS 9 Financial Instruments simplified approach to measure the expected credit loss provision that uses a lifetime expected

loss allowance for all trade receivables and contract assets. This provision was based on the historical credit losses, and adjusted to reflect the

current and forward-looking information on factors affecting the ability of the customers to settle the receivables. The forward looking

assumptions also included recent customer aging profile, which remained unchanged to pre-Covid-19.

Information on how Covid-19 impacts the Group is disclosed in note 2.







20202019

$000s$000s

Cash at bank and on hand5,0864,719

Cash, cash equivalents and bank overdrafts include the following for the purposes of the Statement of Cash

Flows

Cash and cash equivalents5,0864,719

Bank overdrafts (note 18)(12,848) (11,501)

Total cash and cash equivalents(7,762) (6,782)

20202019

$000s$000s

Trade receivables35,083 33,960

Less: allowance for expected credit loss(763)(816)

Net trade receivables34,320 33,144

Prepayments9871,448

GST/VAT receivable1,4061,913

Receivables from related parties (note 30)201349

Other receivables

1

8,1673,633

Total trade and other receivables45,081 40,487

Less non-current other receivables

1

2,7022,267

Current trade and other receivables42,379 38,220


Rakon Limited



19


The loss allowance was determined as follows.



The reconciliation of the loss allowance is as follows.


12. Inventories

Inventories are stated at the lower of cost (weighted average cost) or net realisable value. Costs comprise direct materials, direct labour and

appropriate proportion of variable and fixed overhead expenditure, the latter being allocated on the basis of normal operating capacity. Net

realisable value is the estimated selling price in the ordinary course of business, less the estimated costs of completion and selling expenses.

Inventory classification and balances


b. Obsolescence

An inventory obsolescence provision of $8,713,000 (2019: $5,132,000) is included in the inventory figures above. During the year, consumption

of slow moving inventory was lower than previously anticipated. As a result, obsolescence provisions were increased against specific slow moving

and aged categories of inventory. The carrying value of other inventory items were also reviewed in detail with adjustments to provisions made

on an item-by-item basis.

Significant judgements made in determining the provision include:

 Aging of inventory

 Forecast revenue and likely consumption of inventory

 Historical revenue and actual consumption of inventory

 Specific identification of inventory items for which the net realisable value is deemed lower than cost

The Group has not seen a material negative change in demand for its products due to Covid-19. Accordingly, Covid-19 is not expected to adversely

impact the carrying value of inventory.

During the year inventory of $1,437,000 (2019: $1,168,000) was scrapped.

Current

More than 30

days past due

30 days to 180

days past due

More than

180 days past

due Total

$000s$000s$000s$000s$000s

As at 31 March 2020

Gross carrying amount of trade receivables 29,2724,3381,134339 35,083

Expected loss rate 1.3%2.6%16.9%20.0%

Allowance for the expected credit loss39011319268763

As at 31 March 2019

Gross carrying amount of trade receivables 28,0334,600614713 33,960

Expected loss rate 1.6%2.6%16.9%20.0%

Allowance for the expected credit loss449120104143816

20202019

$000s$000s

Allowance for expected credit loss as at 1 April 201981664

Increase in allowance recognised in profit or loss during the year4475

Unused amount reversed(77)-

Foreign exchange difference2065

Acquisition of subsidiaries-212

Allowance for expected credit loss as at 31 March 2020763816

20202019

$000s$000s

Raw materials13,042 15,895

Work in progress19,016 17,667

Finished goods5,5665,748

Total inventories37,624 39,310


Rakon Limited



20


13. Property, plant and equipment

Items of property, plant and equipment are stated at cost, less accumulated depreciation and impairment losses.

Cost

The cost of purchased property, plant and equipment is the value of the consideration given to acquire the assets and the value of other directly

attributable costs, which have been incurred in bringing the assets to the location and condition necessary for their intended service. Where

parts of an item of property, plant and equipment have different useful lives, they are accounted for as separate items of property, plant or

equipment.

The Group recognises in the carrying amount of an item of property, plant or equipment the cost of replacing part of such an item when that

cost is incurred, only when it is probable that the future economic benefits embodied with the item will flow to the Group and the cost of the

item can be measured reliably. All other costs are recognised in the Statement of Comprehensive Income as an expense when incurred.

b. Depreciation methods and useful lives

Depreciation of property, plant and equipment, other than freehold land, is calculated on a straight-line basis to expense the cost of the assets

to their expected residual values over their useful lives as follows:



Land

Nil

Buildings

15 – 20 years

Leasehold improvements

3 – 25 years

Plant and equipment

1 – 20 years

Computer hardware

1 – 10 years

Furniture and fittings

2 – 20 years

Assets under construction

Nil

Land and

buildings

Leasehold

improve-

ments

Plant and

equipment

Computer

hardwareOther

Assets under

constructionTotal

$000s $000s $000s $000s $000s $000s $000s

As at 1 April 2018

Cost 4,887 7,450 80,725 5,040 2,480 2,975 103,557

Accumulated depreciation & impairment

(4,358) (5,734) (73,282) (4,662) (2,014)(26) (90,076)

Net book value529 1,716 7,443378466 2,949 13,481

Year ended 31 March 2019

Opening net book value 529 1,716 7,443378466 2,949 13,481

Foreign exchange differences(4)(35)(54)(12)(21)(40) (166)

Additions-552 2,41472856 2,467 6,217

Additions on acquisition -98 3,54047928 3,749

Disposals-- (667)(29)(5)(76) (777)

Depreciation charge- (470) (2,940) (292)(63)- (3,765)

Depreciation reversal on disposals--62728--655

Transfers-414643207 (1,084)-

Closing net book amounts525 2,275 11,006825519 4,244 19,394


Rakon Limited

21



The assets’ residual values and useful lives are reviewed and adjusted if appropriate, at each balance date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised within ‘other (losses)/

gains – net’ in the Statement of Comprehensive Income.

14. Intangible assets

Software assets and capitalised costs of developing systems are recorded as intangible assets and amortised unless they are directly related to a

specific item of hardware, and in that case are recorded as property, plant and equipment.


Land and

buildings

Leasehold

improve-

ments

Plant and

equipment

Computer

hardwareOther

Assets under

constructionTotal

$000s $000s $000s $000s $000s $000s $000s

As at 31 March 2019

Cost 4,883 8,479 86,601 5,751 2,596 4,270 112,580

Accumulated depreciation & impairment

(4,358) (6,204) (75,595) (4,926) (2,077)(26) (93,186)

Net book value525 2,275 11,006825519 4,244 19,394

Year ended 31 March 2020

Opening net book value 525 2,275 11,006825519 4,244 19,394

Foreign exchange differences141139288343722661

Additions10137 1,98532131 1,304 3,788

Disposals--(82) (146)(10)(49) (287)

Depreciation charge(57) (463) (2,992) (346)(67)- (3,925)

Depreciation reversal on disposals--711461-218

Transfers8114361729- (1,500)-

Transfers to Intangible assets----- (925) (925)

Closing net book amounts1,430 2,131 10,893863511 3,096 18,924

At 31 March 2020

Cost 5,845 8,798 89,409 5,989 2,654 3,122 115,817

Accumulated depreciation & impairment

(4,415) (6,667) (78,516) (5,126) (2,143)(26) (96,893)

Net book value1,430 2,131 10,893863511 3,096 18,924

GoodwillPatentsSoftware

Product

development

Assets under

constructionTotal

$000s$000s$000s$000s$000s$000s

As at 1 April 2018

Cost 1,8462,9468,610 10,2643,672 27,338

Accumulated amortisation & impairment(1,846) (2,442) (8,175) (5,760)- (18,223)

Net book value-5044354,5043,6729,115

Year ended 31 March 2019

Opening net book value -5044354,5043,6729,115

Foreign exchange differences-(2)(6)(25)(4)(37)

Additions1,294-734473172,131

Disposals--(25)(102)(20)(147)

Amortisation charge--(325) (1,712)- (2,037)

Amortisation reversal on disposals--22102-124

Transfers--1173,248 (3,365)-

Closing net book amounts1,2945022916,4626009,149


Rakon Limited



22



Cost

Identifiable intangible assets that are acquired by the Group are stated at cost less accumulated amortisation and impairment losses. Subsequent

expenditure on intangible assets is capitalised only when it increases the future economic benefits embodied in the specific asset to which it

relates. All other expenditure is expensed as incurred.

Product development

Expenditure on development activities, whereby research findings are applied to a plan or design for the production of new or substantially

improved products and processes, is capitalised if the product or process is technically and commercially feasible and the Group has sufficient

resources to complete development. Other development expenditure is recognised in the Statement of Comprehensive Income as an expense

as incurred.

Total capitalised development costs are $6.1m (2019: $6.8m) made up of product development assets and assets under construction. During the

year, specific product development projects and projects in progress were reviewed for recoverability based on the expected cash flows to be

generated by the projects including the impact of Covid-19. The expected cash flows supported the carrying values and no impairment was

recorded.

The Group estimates the useful life of the new product development assets based on the judgement of the technical advancements of such

assets and experiences with similar assets. The actual useful life may be shorter or longer depending on technical innovations and competitor

actions.

Covid-19 is not expected to have a material adverse impact on the recoverability of product development assets as most are related to the

growing telecommunications segment. Further information on how Covid-19 impacts the Group is in note 2.

Amortisation and useful lives

Amortisation is charged to the Statement of Comprehensive Income on a straight-line basis over the estimated useful lives as follows:


Impairment tests for goodwill and the cash generating units (CGUs)

Goodwill is attributed to business units acquired through business combination. The business units are also determined to be the CGUs of the

Group. Goodwill is tested annually for impairment or more frequently if there is an impairment indicator.

GoodwillPatentsSoftware

Product

development

Assets under

constructionTotal

$000s$000s$000s$000s$000s$000s

As at 31 March 2019

Cost 3,1402,9448,769 13,832600 29,285

Accumulated amortisation & impairment(1,846) (2,442) (8,478) (7,370)- (20,136)

Net book value1,2945022916,4626009,149

Year ended 31 March 2020

Opening net book value 1,2945022916,4626009,149

Foreign exchange differences-33727213325

Additions --265355214834

Disposals--(8)(5)(28)(41)

Amortisation charge--(398) (1,802)- (2,200)

Amortisation reversal on disposals--83-11

Transfers--437361(798)-

Transfers from property, plant & equipment----925925

Closing net book amounts1,2945356025,6469269,003

At 31 March 2020

Cost 3,1402,9779,470 14,815926 31,328

Accumulated amortisation & impairment(1,846) (2,442) (8,868) (9,169)- (22,325)

Net book value1,2945356025,6469269,003

Goodwill

Nil

Patents

20 years

Software

2 –10 years

Product development

5 –10 years

Assets under construction

Nil


Rakon Limited

23


The current balance of goodwill was generated when on 2 May 2018, the Group acquired the remaining 51% of the issued shares it did not own

in CRI, a previously held joint venture. Subsequent to acquisition, the name of the investment was changed to Rakon India Private Limited.

The carrying amounts of Group’s other non-financial assets are reviewed at each balance date to determine whether there is any indication of

impairment.

If an indicator of impairment exists, the asset’s or CGU’s recoverable amount is estimated being the higher of an asset’s fair value less costs to

sell and the asset’s value in use. An impairment loss is recognised whenever the carrying amount of an asset or its CGU exceeds its recoverable

amount. Impairment losses are recognised in the Statement of Comprehensive Income.

Impairment losses recognised in respect of CGUs are allocated first to reduce the carrying amount of any goodwill allocated to CGUs and then,

to reduce the carrying amount of the other assets in the unit on a pro rata basis.

An impairment loss is reversed only to the extent that the asset’s carrying amount does not exceed the carrying amount that would have been

determined, net of depreciation or amortisation, if no impairment loss had been recognised. Accumulated impairment losses on goodwill are

not reversed.

Key assumptions for impairment test

The Group concluded at 31 March 2020 that indicators of impairment existed. In making this assessment management and the Directors

considered factors including the current profitability of the Group, the market capitalisation value of the Company in comparison to the Group's

net asset value and the impact of Covid-19 on the Group’s operations (note 2). As a result, the Group has estimated the recoverable amount of

its CGUs on a value-in-use basis and determined that there is no impairment.

The value-in-use are based on Board approved cash flow forecasts covering a five-year period. Covid-19 negatively impacts the near term

forecasts used for the value-in-use calculations. This is predominantly due to the New Zealand and India manufacturing operations being severely

restricted for a limited period in March/April 2020. Further information on how Covid-19 impacts the Group is in note 2.

Key assumptions used in ‘value in use’ calculations

CGU Assumption Range 5 Year CAGR

New Zealand Annual sales growth rate

1

3% to 12% 5.4%

Gross margin %

2

49% to 55% n/a

France Annual sales growth rate

1

2% to 33% 11.4%

Gross margin %

2

26% to 36% n/a

India Annual sales growth rate

1

9% to 29% 17.9%

Gross margin %

2

21% to 31% n/a

China Annual net profit growth rate

3

3% to 25% 9.2%

Free cash flow

3

44% 207.6%


Free cash flow is used in the above tables as the China assets are held through Rakon’s investment in associates.

1

Sales growth – Management have forecasted sales to grow over the period of the cash flow projection, due to a combination of factors including

industry forecasts for the key market segments in which Rakon operates, future product innovation and estimations of its own share of the

market reflective of the quality of its product range and technology advantages. Management have forecast a future increase in revenues for the

NZ, France and India CGUs specifically as a result of its product positioning which is expected to meet the future increased technology

specification that will be demanded in the telecommunications segment.

2

Gross margin – Management forecasted gross margin based on past performance and its expectations of market development also taking into

account gradual decline in average selling prices. Anticipated industry trends, product innovations, manufacturing efficiency and raw material

cost improvements have also been factored into these gross margin assumptions.

3

China, net profit – Management forecasted net profit based on a combination of factors including industry forecasts for the key market

segments, future product innovation and estimations of its own share of the market reflective of the quality of its product range and technology

advantages.

These assumptions have been used for the analysis of each CGU within the business segment.

Significant estimate: impact of reasonably possible changes in key assumptions

New Zealand CGU

The recoverable amount is estimated to be $65.9m (2019: $47.6m). This exceeds the carrying amount of the CGU at balance date by $16.4m

(2019: $5.7m). If the sales volumes used in the value-in-use calculation had been 5.0% lower than management’s estimates, the Group would

have recognised an impairment against the carrying amount of net assets of $2.7m. If the gross margin percentage used in the value-in-use

calculation had been 2.0% lower than management’s estimates, the Group would have recognised an impairment against the carrying amount

of net assets of $5.2m. If the pre-tax discount rate applied to the cash flow projections was 16.0% instead of 12.3%, the recoverable amount of

the CGU would equal its carrying amount.

France CGU

The recoverable amount is estimated to be $48.2m (2019: $21.9m). This exceeds the carrying amount of the CGU at balance date by $21.7m

(2019: $2.8m). If the sales used in the value-in-use calculation had been 6.5% lower than management’s estimates, the Group would have

recognised an impairment against the carrying amount of net assets of $1.9m. If the gross margin percentage used in the value-in-use calculation

had been 2.0% lower than management’s estimates, the Group would have recognised an impairment against the carrying amount of net assets


Rakon Limited



24


of $0.8m. If the pre-tax discount rate applied to the cash flow projections was 13.9% instead of 10.3%, the recoverable amount of the CGU would

equal its carrying amount.

India CGU

The recoverable amount is estimated to be $21.0m (2019: $17.1m). This exceeds the carrying amount of the CGU at balance date by $2.1m

(2019: $1.7m). If the sales used in the value-in-use calculation had been 3.0% lower than management’s estimates, no impairment would result.

If the gross margin percentage used in the value-in-use calculation had been 3.0% lower than management’s estimates, the Group would have

recognised an impairment against the carrying amount of net assets of $1.3m. If the pre-tax discount rate applied to the cash flow projections

was 24.3% instead of 22.7%, the recoverable amount of the CGU would equal its carrying amount.

China CGU

The recoverable amount is estimated to be $12.0m (2019: $9.9m). This exceeds the carrying amount of the CGU at balance date by $0.3m (2019:

$2.8m). If free cash flow was 10.0% lower than management’s estimates, the Group would have recognised an impairment against the carrying

amount of net assets of $1.4m. If the pre-tax discount rate applied to the cash flow projections was 22.0% instead of 15.8%, the recoverable

amount of the CGU would equal its carrying amount.

Growth Rates and Discount Rates

The discount rates used are pre-tax and reflect specific risks relating to the relevant segments. Cash flows beyond the five-year period are

extrapolated using the estimated growth rates stated below. The growth rates are consistent with the industries in those relevant territories.


15. Leases

The Group leases various properties, equipment and cars. Lease terms are negotiated on an individual basis and contain a wide range of different

terms and conditions. The lease agreements do not impose any covenants, but leased assets may not be used as security for borrowing purposes.

Until 31 March 2019, leases of property, plant and equipment were classified as either finance or operating leases, refer note 29.

The Group has adopted NZ IFRS 16 Leases retrospectively from 1 April 2019, and recognised leases as a right-of-use asset and a corresponding

lease liability for the period in which the leased asset is available for use to the Group. The Group has not restated comparatives for the 31

March 2019 reporting period, as permitted under the specific transitional provisions in the standard. The reclassifications and the adjustments

arising from the new leasing rules are therefore recognised in the opening balance sheet on 1 April 2019.

Adjustments recognised on adoption of NZ IFRS 16 Leases

On adoption of NZ IFRS 16 Leases, the Group recognised lease liability in relation to leases that had previously been classified as operating leases

under the principles of NZ IAS 17 Leases. These liabilities were measured at the present value of the remaining lease payments, discounted using

the estimated incremental borrowing rate as at 1 April 2019, and which ranged between 4.3% and 10.0%. The incremental borrowing rate is

based where possible on the third party financing rate as the starting point and adjusted for any changes in conditions of financing. If not, the

Group uses the build-up approach that starts with a risk free interest rate, adjusted for the credit risk for leases and for any specific lease

conditions. The lease payments to be made under reasonably certain extension options are also included in the measurement of the liability. In

determining the lease term, the management considers all facts that creates an economic incentive to exercise the extension option. Where it is

reasonably certain that the lease will not be extended, the extension is not included in the lease term for calculation. Extension options for

manufacturing plants and offices are included in the lease liability. The Group has chosen the option to measure the right-of-use asset at an

amount equal to the lease liability, adjusted by the amount of any prepaid or accrued lease payments recognised immediately before the date

of initial application.

Subsequent to initial measurement, lease liabilities increase as a result of interest charged at a constant rate on the balance outstanding and are

reduced for lease payments made. The future variable increases in the leases are not factored in the calculation. When the leases are reviewed

and such changes are effected, the lease liability will be reassessed and adjusted against the right-of-use asset. Right-of-use assets are amortised

on a straight-line basis over the remaining term of the lease or over the remaining economic life of the asset.







2020201920202019

New Zealand1.90%1.90% 12.30% 13.60%

United Kingdom2.50%2.50%9.40% 12.10%

France1.32%1.30% 10.30% 13.50%

India3.50%3.50% 22.70% 27.10%

China2.50%2.50% 15.80% 14.80%

Growth rateDiscount rate (pre-tax)


Rakon Limited



25


Summary at 1 April 2019


Recognition of lease liability


Recognition of right-of-use assets


Movements in right-of-use assets during the year


During the year, interest expense on lease liabilities was $95,000 (note 9), and depreciation expense of $2,698,000 on right-of-use assets.

Changes due to adoption of NZ IFRS 16 Leases

The change in accounting policy affected the following items in the balance sheet on 1 April 2019:


 Right-of-use assets: increase by $11,175,000

 Prepayments: decrease by $672,000

 Borrowings: decrease by $812,000

 Lease liabilities: increase by $11,315,000







2019

$000s

Operating lease commitments as at 31 March 201910,382

Discounted using the Group's borrowing rate at the date of initial application10,213

Finance lease liabilities recognised as at 31 March 2019812

Adjustments as a result of a different treatment of extension options290

Lease liability recognised as at 1 April 201911,315

At 1 April 20192020

$000s$000s

Represented by

Current lease liabilies2,8562,741

Non-current lease liabilities8,4596,704

Total lease liabilities11,3159,445

At 1 April 20192020

$000s$000s

Properties9,9358,843

Equipment928669

Motor vehicle312218

Total right-of-use assets11,1759,730

Properties Equipment Motor vehicleTotal

$000s$000s$000s$000s

Cost

At 1 April 2019

9,935928312 11,175

Additions

64114067848

Foreign exchange differences

4352716478

At 31 March 2020

11,0111,095395 12,501

Accumulated depreciation

Charge for current year

2,1114151722,698

Foreign exchange differences

5711573

At 31 March 2020

2,1684261772,771

Carrying amount as at 31 March 20208,8436692189,730


Rakon Limited



26


The Underlying EBITDA, segment assets and segment liabilities for 31 March 2020 increased as a result of the change in accounting policy which

are detailed below.


In applying NZ IFRS 16 Leases for the first time, the Group has used the following practical expedients permitted by the standard:

 the use of a single discount rate to a portfolio of leases with reasonably similar characteristics

 reliance on previous assessments on whether leases are onerous

 the exclusion of initial direct costs for the measurement of the right-of-use asset at the date of initial application

 the use of hindsight in determining the lease term where the contract contains options to extend or terminate the lease

The Group has also elected not to reassess whether a contract is, or contains a lease at the date of initial application. Instead, for contracts

entered into before the transition date, the Group relied on its assessment made applying NZ IAS 17 Leases and NZ IFRIC 4 Determining whether

an Arrangement Contains a Lease.

16. Interest in associates and joint venture

Associates are entities over which the Group has significant influence but not control, generally accompanying a shareholding of between 20%

and 50% of the voting rights. Investments in associates are accounted for using the equity method of accounting and are initially recognised at

cost. Joint arrangements are classified as either joint operations or joint ventures. Classification depends on the contractual rights and obligations

of each investor, rather than the legal structure of the joint arrangement. The Group’s joint venture is accounted for using the equity method.

Under the equity method of accounting, the investments are initially recognised at cost and adjusted thereafter to recognise the Group’s share

of the post-acquisition profits or losses of the investee in the Statement of Comprehensive Income. Dividends received or receivable from

associates and joint ventures are recognised as a reduction in the carrying amount of the investment. When the Group’s share of losses in an

equity-accounted investment equals or exceeds its interest in the entity, including any other unsecured long-term receivables, the Group does

not recognise further losses, unless it has incurred obligations or made payments on behalf of the other entity. Unrealised gains on transactions

between the Group and its associates and joint ventures are eliminated to the extent of the Group’s interest in these entities. Unrealised losses

are also eliminated unless the transaction provides evidence of an impairment of the asset transferred. Accounting policies of equity accounted

investees have been changed where necessary to ensure consistency with the policies adopted by the Group.

The carrying amounts of the investments are reviewed at each balance date to determine whether there is any indication of impairment. If any

such indication exists, the asset’s recoverable amount is estimated being the higher of an asset’s fair value less costs to sell and the asset’s value

in use. An impairment loss is recognised whenever the carrying amount of an asset exceeds its recoverable amount. Impairment losses are

recognised in the Statement of Comprehensive Income. Set out below are the associates and joint venture of the Group. The entities listed below

have share capital consisting solely of ordinary shares, which are held directly by the Group. The country of incorporation or registration is also

their principal place of business, and the proportion of ownership interest is the same as the proportion of voting rights held.

Breakdown of interest in associates and joint venture


1

The Group has a 40% interest in two related companies: Chengdu Timemaker Crystal Technology Co. Limited and Shenzhen Taixiang Wafer

Co. Limited, which provide products and services to the frequency control products industry.

$000s $000s$000s

NZ1,649 5,1424,891

UK155798776

France632 2,7132,723

India442845827

Other182232228

3,060 9,7309,445

Segment

liabilities

Underlying

EBITDA Impact

Segment

assets

Nature of Measurement2020 2019 2020 2019

2020 2019 relationship method$000s $000s $000s $000s

Chengdu Timemaker Crystal

Technology Co. Ltd

1

China 40% 40% Associate

Equity

method

11,259 9,974

Shenzhen Taixiang Wafer Co. Ltd

1

China 40% 40% Associate

Equity

method

455 425

Total Timemaker Group

11,71410,3997971,050

Thinxtra Pty Limited

3

Australia 0% 0% Associate

Equity

method

- - - (287)

11,71410,399797763

Centum Rakon India Private Ltd

2

India 0% 0% Joint venture

Equity

method

- - - 76

11,71410,399797839

Total carrying amount of equity accounted associates and joint venture

Equity accounted

(loss)/profit

Country of

incorporation

% of ownership

interest

Total carrying amount of associates

Net investment

Name of entity


Rakon Limited



27


2

On 2 May 2018, the Group assumed full ownership of Centum Rakon India Private Limited (CRI) by acquiring the remaining 51% interest of

shares and subsequently changed the name to Rakon India Private Limited. Prior to the acquisition, CRI was a joint venture.

3

Due to loss of significant influence, on 1 June 2018, the Group has reclassified the investment in Thinxtra Pty Limited (Thinxtra), as a financial

asset at fair value through other comprehensive income (FVOCI), refer note 17.

Timemaker Group

The Timemaker Group is the world’s largest quartz wafer manufacturer and a key supplier to Rakon. The tables below provides summarised

financial information for the Timemaker Group. The information disclosed reflects the amounts presented in the financial statements of the

relevant associates and not the Group’s share of those amounts. They have been amended to reflect adjustments made by the entity when using

the equity method, including fair value adjustments and modifications for differences in accounting policy. The total Timemaker Group is an

aggregate of Chengdu Timemaker Crystal Technology Co. Limited and Shenzhen Taixiang Wafer Co. Limited.

Covid-19 has not materially impacted the Timemaker Group with the business continuing to operate uninterrupted through the March/April

2020 period. Minor impacts were noted including difficulty recruiting staff and logistics issues due to supply chain interruptions.





202020192020 201920202019

$000s$000s$000s$000s$000s$000s

Summarised Balance Sheet

Current assets

Cash & cash equivalents3,5672,904323,5702,906

Other current assets26,890 17,7861,2121,135 28,102 18,921

Total current assets30,457 20,6901,2151,137 31,672 21,827

Non-current assets26,178 25,097-- 26,178 25,097

Current liabilities

Financial liabilities (excluding trade payables)13,456 11,371-- 13,456 11,371

Other current liabilities13,1198,9237873 13,1978,996

Total current liabilities26,575 20,2947873 26,653 20,367

Non-current liabilities

Other non-current liabilities1,912558--1,912558

Total non-current liabilities1,912558--1,912558

Net assets28,148 24,9351,1371,064 29,285 25,999

Total Timemaker Group

Chengdu Timemaker Crystal

Technology Co. Ltd

Shenzhen Taixiang Wafer Co.

Ltd

202020192020 201920202019

$000s$000s$000s$000s$000s$000s

Summarised Statement of Comprehensive Income

Revenue27,509 28,260--27,509 28,260

Depreciation and amortisation(2,661) (3,071)--(2,661) (3,071)

Interest expenses(491)(576)--(491)(576)

Profit for the period1,9882,625--1,9882,625

Total Timemaker Group

Chengdu Timemaker Crystal

Technology Co. Ltd

Shenzhen Taixiang Wafer Co.

Ltd

202020192020 201920202019

$000s$000s$000s$000s$000s$000s

Reconciliation of net assets to carrying amount

Rakon's share in %

40%40%

40%

40%40%40%

Rakon's share of associates' and joint venture's

net assets

11,2599,97445542511,714 10,399

Carrying amount

11,2599,97445542511,714 10,399

Movement in carrying amount

Opening net assets 1 April10,3999,350

Equity accounted profit7971,050

Foreign exchange movement518(1)

Carrying amount11,714 10,399

Chengdu Timemaker Crystal

Technology Co. Ltd

Shenzhen Taixiang Wafer Co.

LtdTotal Timemaker Group


Rakon Limited



28


Other joint venture and associate

On 2 May 2018, the Group assumed full ownership of CRI and subsequently changed the name to Rakon India Private Limited.

On 1 June 2018 due to loss of significant influence, the Group has reclassified the investment in Thinxtra, as a financial asset at FVOCI, refer note

17.


17. Investment in Thinxtra – financial asset at fair value through other comprehensive income

Subsequent to losing significant influence in Thinxtra and ceasing equity accounting of the investment on 1 June 2018, the Group elected to

present changes in fair value of its investment in other comprehensive income. Refer note 26 for accounting policy.

Thinxtra

Thinxtra is an 'Internet of Things' (IoT) business that started in 2016. Thinxtra's focus is on establishing an IoT network in Australia, New

Zealand and Hong Kong and providing products, services and solutions enabling connectivity of devices to the network. Thinxtra’s business

model is based on subscription for access to the network, platform solutions and the sale of IoT products. Further information is available at

www.thinxtra.com.

Rakon was one of the founding members of Thinxtra in 2016 and has a 7.1% ownership interest at 31 March 2020 (March 2019: 17.8%). This is

calculated on a fully diluted basis including the exercise of existing options.

Valuation of the investment in Thinxtra at 31 March 2020

It is recognised that there is a high level of volatility and judgement required in valuing Thinxtra given its early stage of business; the new and

developing IoT market and ecosystem in which it operates; the volatility in prices achieved by historic capital raises, it being a private company

investment not actively traded; and the track record of the Company in achieving its forecast performance.

The Directors have used a range of valuation techniques as it was considered that one single valuation method would not provide an appropriate

result. Accordingly, the Directors have assigned a probability based weighting based on the available information and Directors’ judgement. The

Directors recognise there is a high risk the valuation will change significantly over time and have chosen to adopt this consistent overall

methodology for the valuations reported at 31 March 2019 and 31 March 2020.

For the year ended 31 March 2020, the Directors recognise that a valuation of $4.4m achieved where a higher weighting is given to the discounted

cash flow method, reflects more closely the likelihood that Thinxtra will execute its plans including an eventual listing. However, the Directors

also recognise that relevant accounting standards require more weighting to be applied to observable inputs, in this case, the average price

achieved for the A$9m capital raise in February 2020 of A$2.29 per share. Therefore the final valuation of $2.9m was adopted resulting from a

higher weighting given to the A$9m capital raise price.

In forming the Directors’ judgement, the Directors have taken into consideration whether there is an active market in Thinxtra as indicated by

the recent capital raise and concluded that there is not. However the Directors have concluded that the weighting that should be attributed to

the capital raise should be higher than in the previous year, maximising the use of relevant observable inputs and minimising the use of

unobservable inputs. If there is an active market, the fair value would be considered to be the recent share issue price as the investment would

be treated as a Level 1 investment under the fair value hierarchy (refer to scenarios below).

The Directors reviewed all the available information to date including Thinxtra’s audited financial statements, current capital raise activity and

other shareholder communications including the impact of Covid-19. The impact of Covid-19 includes the short-term deferment of forecast

revenue and a delay to the original IPO timeline. This is not expected to materially change the future realisation of Rakon’s investment.

Valuation methodology and key inputs

In undertaking the fair value assessment, given the range of potential outcomes, it was considered that one single valuation method would not

provide an appropriate result. Accordingly, the Directors have used a range of valuation techniques which provide different scenario outcomes.

These outcomes have then been assigned a probability based on the available information and Directors’ judgement. The methodology, key

inputs and overall outcome is summarised as follows:


2020 201920202019

$000s$000s$000s$000s

Movement in carrying amount

Opening net assets 1 April- 2,876-5,290

Equity accounted gain/(loss)-76-(287)

Foreign exchange movement-42--

De-recognition of joint venture and associate- (2,994)-(5,003)

Net carrying amount ----

Centum Rakon India Private Ltd Thinxtra Pty Ltd

Valuation TechniqueWeighting Assigned

A: Discounted cash flow (discount rate 15%)30%

B: February 2020 capital raise of A$9m at A$2.29 per share70%


Rakon Limited



29


The valuation was based on Rakon having a 7.1% shareholding which assumed all existing share options were exercised and all shares were issued

under the capital raise offer that was open.

The resultant valuation of A$3.64 is adopted in the 31 March 2020 financial statements (2019: A$5.82).


Sensitivities on key inputs

The Directors recognise that the valuation outcomes under each technique are dependent on assumptions used. The following table provides an

analysis of the impact on the final valuation where key assumptions are changed as described in b) to c) below:


Sensitivities on probability weightings assigned

The Directors recognise that the final valuation is dependent on weightings assigned to each scenario/valuation technique combination. The

following table provides an analysis of the impact on the final valuation where the weightings are changed.

To provide an indication about the reliability of the inputs used in

determining fair value, the Directors classified the fair valuation of

Thinxtra investment as a level 3 investment. Instruments are classified

as level 3 only if one or more of the significant inputs for the valuation

is not based on observable market data.

18. Borrowings

The Group is reliant on its bank facilities and equity as the principal sources of capital management. The ability of the Group to remain in

compliance with its banking covenants has been considered by the Directors in the adoption of the going concern assumption during the

preparation of these financial statements.

Borrowings are classified as current liabilities unless the Group has an unconditional right to defer settlement of the liability for at least 12 months

after balance date.

Line of credits

The Group maintains following line of credits.

Current year

ASB

At 31 March 2020 a $15.2m combined trade facility and a $3.3m overdraft facility was in place.

On 26 May 2020 the facilities with ASB were extended. The Company has agreed to reduce the combined trade facility of $15.2m as follows:

 Up to 29 June 2020: $13.2m

 From 30 June 2020 to 30 September 2020: $11.2m

 From 1 October 2020 to 31 December 2020: $7.7m

 From 1 January 2021: $5.7m

Facilities are secured by a general security deed over all the present and future assets and undertakings of the Group. The Group has agreed to

certain capital requirements, restrictions on dividend distributions and capital expenditure. The financial covenants include net tangible assets

to total tangible assets, net debt to Underlying EBITDA and Underlying EBITDA to interest. Interest is based on wholesale market interest rates,

bank margin and applicable line fee. The Company was in compliance with all required financial covenants during the year.

State Bank of India

Rakon India has an existing facility with State Bank of India including ₹150m (NZ$3.2m) which can be used for cash based working capital

requirements.

Prior year

On 30 November 2018 the facilities with ASB were restructured and increased. At 31 March 2019 a $15.5m overdraft facility was in place. Interest

was payable at the ASB Corporate Indicator Rate plus applicable margin. The increase to the previous facility was due to additional working

capital required for growth in the telecommunications business supplied out of India and New Zealand. This overdraft was drawn for the purchase

of Rakon India.


ScenarioAssumptions changesValuation NZ$m change

a) Base case valuationbase case2.9

b) Discounted cash flowCash flow is 50% lower than forecast2.1(0.8)

c) Discounted cash flowDiscount rate is 1% higher (ie 16%)2.7(0.2)

Valuation Technique

Base case

Alternate

case A

Alternate

case B

Discounted cash flow30%70%0%

Last A$9m capital raise70%30% 100%

100% 100% 100%

Valuation NZ$m2.94.41.8

change in valn NZ$m+1.4-1.1


Rakon Limited



30


Borrowings balance


The Group has adopted NZ IFRS 16 Leases from 1 April 2019, refer note 15 for information on lease obligations.

The exposure of the Group’s bank borrowings to interest rate changes and the contractual re-pricing dates at the balance dates are as follows.


Borrowings costs

Borrowing costs that are directly attributable to the acquisition, construction or production of a qualifying asset are capitalised. Other borrowing

costs are expensed in the period in which they incur, refer note 9.

Net debt reconciliation


On adoption of NZ IFRS 16 Leases, the Group recognised lease liabilities. Refer note 15 for more information.

19. Trade and other payables

Trade and other payables represent liabilities for goods and services provided to the Group prior to the end of the financial period, which are

unpaid. These are unsecured and are usually paid within 60 days of recognition. They are recognised initially at their fair value and subsequently

measured at amortised cost using the effective interest method.


20202019

$000s$000s

Current

Obligations under finance lease-405

Other borrowings14569

Bank overdrafts12,848 11,501

Current borrowings12,993 11,975

Non-current

Obligations under finance lease-412

Non-current borrowings-412

20202019

$000s$000s

6 months or less12,848 11,501

Total bank borrowings including overdraft12,848 11,501

Other asset

Cash/ bank

overdraft Borrowings Lease liabiltiesTotal

$000s$000s$000s$000s

Balance as at 1 April 20187,540(98)-7,442

Cash flows(14,466)24- (14,442)

Acquisitions-(812)-(812)

Foreign exchange changes144--144

Balance as at 31 March 2019(6,782)(886)- (7,668)

Cash flows(308)-3,0782,770

Acquisitions-(71)(688)(759)

Impact from NZ IFRS 16 Leases adoption-812 (11,315) (10,503)

Foreign exchange changes(672)-(425) (1,097)

Interest on lease liabilties--(95)(95)

Balance as at 31 March 2020(7,762)(145) (9,445) (17,352)

Liabilities from financing activities

20202019

$000s$000s

Trade payables8,882 13,439

Amounts due to related parties (note 31)628468

Employee entitlements9,3308,908

Accrued expenses3,4123,583

Total trade and other payables22,252 26,398


Rakon Limited



31


20. Provisions for other liabilities and charges

A provision is recognised when the Group has a present legal or constructive obligation as a result of a past event and it is probable that an

outflow of economic benefits will be required to settle the obligation. If the effect is material, provisions are determined by discounting the

expected future cash flows at a pre-tax rate that reflects current market assessments of the time value of money and where appropriate, the

risks specific to the liability.


Retirement provision

The Group’s net obligation in respect of the French retirement indemnity plan is the amount of future benefit that employees have earned in

return for their service in the current and prior periods. The obligation is calculated using the projected unit credit method and is discounted to

its present value and the fair value of any related assets is deducted. The French retirement indemnity plan entitles permanent French employees

to a lump sum on retirement. The payment is dependent on an employee’s final salary and the number of years of service rendered.

French employees are entitled to a retirement payout once they have met specific criteria. This is a one off payment based on service time at

retirement date. A provision has been created to recognise this cost taking in consideration the time served, probability of attainment and

discount rates. An actuarial valuation was performed at 31 March 2020.

Long service leave

The Group’s net obligation in respect of long service leave is the amount of future benefit that employees have earned in return for their service

in the current and prior periods. The obligation is calculated using the projected unit credit method and is discounted to its present value.

New Zealand employees are entitled to long service leave after the completion of 10 years’ of continuous service, in the form of special holidays

and allowance. A provision has been created to recognise this cost, taking into consideration the time served, probability of attainment and

discount rates.


Lease make good

The Company is required to restore the leased premises at Mt Wellington, Auckland, New Zealand and Bengaluru, India to their original condition

at the end of the respective lease terms. A provision is recognised for the present value of the estimated expenditure required to remove any

leasehold improvements. These costs have been capitalised as part of the cost of leasehold improvements and are amortised over the lease

terms.

21. Taxation

The Group is subject to income taxes in numerous jurisdictions. Significant judgement is required in determining the worldwide provision for

income taxes and recognition of deferred tax. There are many transactions and calculations for which the ultimate tax determination is uncertain

during the ordinary course of business. Where the final tax outcome of these matters is different from the amounts that were initially recorded,

such differences will affect the income tax and deferred tax provisions in the period in which such determination is made.


Retirement

provision

Long service

leave

Restructure

provision

Lease make

good

Total

$000s$000s$000s$000s$000s

At 31 March 20182,1464704396403,695

Charged to the Statement of Comprehensive Income

Additional provisions recognised26565--330

Unwinding of discount

---

1212

Used during the year-(72)(439)-(511)

Foreign exchange

(80)--15(65)

At 31 March 20192,331463-6673,461

Charged to the Statement of Comprehensive Income

Additional provisions recognised220179--399

Unwinding of discount---1616

Unused amount reversed(231)(20)--(251)

Used during the year(154)(104)--(258)

Foreign exchange265--265

At 31 March 20202,431518-6833,632

Represented by

Current portion382332--714

Non-current portion2,049186-6832,918

Total provisions for other liabilities and charges2,431518-6833,632


Rakon Limited



32


Income tax expense

Income tax on the net profit for the year comprises current and deferred tax. Income tax is recognised in the Statement of Comprehensive

Income, with the exception of other items that relate to other comprehensive income, in which case it is recognised in OCI.



The weighted average applicable tax rate was 21% (2019: -39%).

Deferred tax

Deferred taxes arising from temporary differences and unused tax losses are summarised.


1

Includes deferred tax arising from financial instruments (cash flow hedges) and inventory provisioning.

At balance date Rakon Limited had total tax losses of $19,171,000 (2019: $26,743,000) of which $8,908,000 (2019: $8,908,000) are recognised

in deferred income tax assets. Accordingly, $10,263,000 (2019: $17,835,000) of tax losses have not been recognised in deferred income tax

assets. Rakon Limited’s tax losses have no expiry date. During the year Rakon Limited recognised tax losses of $7,895,000 (2019: $1,712,000)

which were not previously recognised in deferred income tax assets. These were fully utilised against current year taxable income. Deferred

income tax assets are recognised for tax losses to the extent that the related tax benefit is expected to be realised through future taxable profits.

Deferred tax assets and liabilities are offset when there is a legally enforceable right to offset current tax assets and current tax liabilities and

when the deferred income taxes relate to the same taxation authority.


20202019

$000s$000s

Current tax(223) (1,879)

Deferred tax expense919(231)

Income tax credit/(expense)696 (2,110)

20202019

Reconciliation of income tax expense $000s$000s

Profit before tax 3,2845,474

Tax calculated at domestic tax rates applicable to profits in the respective countries(580) (1,540)

Expenses not deductible95(276)

Non-taxable income182684

Expenses deductible for tax purposes-34

Prior year adjustment10946

Associate and joint venture results reported net of tax12695

Movement in deferred tax subsquent to business combination-(427)

Recognition and utilisation of previously unrecognised tax losses2,210347

Tax losses for which no deferred income tax asset was recognised(1,446) (1,073)

Income tax credit/(expense)696 (2,110)

Property,

plant &

equipment

Employee

benefitsOther

1

Future income

tax benefitTotal

$000s$000s$000s$000s$000s

At 31 March 2018485022,4812,6315,662

(Charged)/credited to profit or loss(321)149(138)79(231)

Losses transferred to subsidiaries---(209)(209)

Acquisition of subsidiaries--568-568

Charged to equity--496-496

Foreign exchange difference--(3)-(3)

At 31 March 2019(273)6513,4042,5016,283

(Charged)/credited to profit or loss(149)1098474919

Losses transferred to subsidiaries---(73)(73)

Charged to equity--1,807-1,807

Foreign exchange difference--124-124

At 31 March 2020(422)6616,3192,5029,060

20202019

$000s$000s

Deferred tax assets

9,2467,352

Deferred tax liabilities

(186)(1,069)

Net deferred tax asset9,0606,283


Rakon Limited



33


Imputation balances


22. Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new shares or options are shown in equity as a

deduction, net of tax, from the proceeds.

At 31 March 2020 the total number of ordinary shares, including treasury shares, is 229,055,272 shares (2019: 229,055,272) made up as follows:

 226,961,983 are fully paid shares (2019: 226,961,983)

 321,972 unpaid ordinary shares were on issue and held in trust on behalf of participants in the Rakon Share Plan (2019: 321,972)

 1,771,317 unpaid ordinary shares were held by Rakon ESOP Trustee Limited for future allocation to participants (2019: 1,771,317)

At 31 March 2020, the share capital remained unchanged at $181,024,000.

23. Earnings per share

Basic

Basic earnings per share is calculated by dividing the profit or loss attributable to equity holders of the Group, by the weighted average number

of ordinary shares on issue during the year.


Diluted

Diluted earnings per share is calculated by adjusting the weighted average number of ordinary shares outstanding to assume conversion of all

dilutive potential ordinary shares.

At 31 March 2020, the Group did not have any dilutive options or potential dilutive ordinary shares that could be converted into ordinary shares

(2019: nil). The diluted earnings per share and basic earnings per share were same.


20202019

$000s$000s

Imputation credit available for use in subsequent periods11,204 11,203

20202019

$000s$000s

Weighted average number of ordinary shares on issue (note 22)226,962 226,962

Continuing operations

Earnings attributable to equity holders of the Group ($000s)3,9803,364

Basic earnings per share (cents per share)1.81.5


Rakon Limited



34


24. Other reserves


Foreign currency translation

Recognises exchange differences arising on translation of the foreign controlled entities, as described in note 3. The cumulative amount is

reclassified to the Statement of Comprehensive Income when the investment is disposed.

Hedging reserve

The hedging reserve comprises the effective portion of the cumulative net change in the fair value of hedging instruments and cost of hedging

used in cash flow hedges pending subsequent recognition in the Statement of Comprehensive Income or directly included in the initial cost or

other carrying amount of a non-financial asset or non-financial liability.

Share option

The share-based payments reserve is used to recognise:

 the grant date fair value of options issued to employees but not exercised

 the grant date fair value of shares issued to employees

 the grant date fair value of deferred shares granted to employees but not yet vested

Other comprehensive income revaluation

The Group has elected to recognise the change in fair value of investment in Thinxtra in other comprehensive income, refer note 17.

25. Derivative financial instruments

The Group is exposed to certain risks relating to its ongoing business operations. To mitigate the risks the Group uses derivative financial

instruments such as cross-currency swaps and interest rates swaps. These instruments are held for risk and asset management purposes only

and not for the purpose of speculation. The Group’s risk management strategy and how it is applied to manage risk is explained further in note

26.


Foreign

currency

translation

reserve

Hedging

reserve

Share option

reserve

Other

comprehensive

income

revaluationTotal

$000s$000s$000s$000s$000s

At 31 March 2018(24,712)8943,064- (20,754)

Cash flow hedges

Fair value gains/(losses) in year- (1,221)-- (1,221)

Cost of hedge-31--31

Changes in fair value of equity investments at fair value through

other comprehensive income – Thinxtra

---(454)(454)

Tax on fair value losses -342--342

Transfers to revenue-(591)--(591)

Income tax on transfers to revenue-165--165

Subsidiaries1,330---1,330

Associates and joint venture(1)---(1)

At 31 March 2019(23,383)(380)3,064(454) (21,153)

Cash flow hedges

Fair value gains/(losses) in year- (4,818)-- (4,818)

Cost of hedge-570--570

Changes in fair value of equity investments at fair value through

other comprehensive income – Thinxtra

--- (1,632) (1,632)

Tax on fair value losses -1,349--1,349

Transfers to revenue- (2,429)-- (2,429)

Income tax on transfers to revenue-680--680

Subsidiaries3,967---3,967

Associates and joint venture173---173

At 31 March 2020(19,243) (5,028)3,064(2,086) (23,293)


Rakon Limited



35


Derivatives and hedge accounting

Where all relevant criteria are met, hedge accounting is applied to the derivatives to remove the mismatch between the hedging instrument and

hedged item. When the Group designates certain derivatives to be part of a hedging relationship, and they meet the criteria for hedge accounting,

the hedges are classified as cash flow hedges.

At the inception of hedge relationship, hedging documentation is prepared to document the economic relationship between hedging instruments

and hedged items with the Group’s risk management objective and strategy for undertaking of hedge transactions. The Group documents its

assessment, both at hedge inception and on an ongoing basis, of whether the derivatives that are used in hedging transactions are effective in

offsetting changes in cash flows of hedged items. The effective portion of changes in the fair value of cash flow hedges is recognised (including

related tax impacts) through OCI in the cash flow hedge reserve in equity, refer note 23. The balance of the cash flow hedge reserve in relation

to each particular hedge is transferred to the Statement of Comprehensive Income in the period when the hedged item affects Statement of

Comprehensive Income. Hedge accounting is discontinued when a hedging instrument expires or is sold or terminated, or when a hedge no

longer meets the criteria for hedge accounting. The cumulative gain or loss existing in equity at that time remains in equity and is recognised

when the forecast transaction is ultimately recognised in the Statement of Comprehensive Income. When a forecast transaction is no longer

expected to occur, the cumulative gain or loss that was reported in equity is immediately transferred to the Statement of Comprehensive Income.

The Group designates only the intrinsic value of option as the hedging instrument. These are recognised in the cash flow hedge reserve within

equity. The changes in time value of the options that related to the hedged item are recognised within OCI in the cost of hedging reserve with

equity.

The gain or loss relating to the effective portion of the interest rate swaps hedging variable rate borrowings, is recognised in Statement of

Comprehensive Income within finance cost at the same time as the interest expense on the hedged borrowings.

For hedges of foreign currency purchases, the Group enters into hedge relationships where the critical terms of the hedging instrument match

exactly with the terms of the hedged item. The Group therefore performs a qualitative assessment of effectiveness. In hedges of foreign currency

purchases, ineffectiveness may arise if the timing of the forecast transaction changes from what was originally estimated, or if there are changes

in the credit risk of the derivative counterparty. Any infectiveness assessed during the year was recognised to the foreign exchange (losses)/gains

— net in the Statement of Comprehensive Income.

Information on how Covid-19 impact the Group’s derivative is in note 2.

The following table sets out the notional amount of derivative instruments.


Trading derivatives are classified as a current asset or liability. The full fair value of a hedging derivative is classified as a non-current asset or

liability if the remaining maturity of the hedged item is more than 12 months, or as a current asset or liability if the maturity of the hedged item

is less than 12 months.

Forward foreign exchange contracts

The hedged highly probable forecast transactions denominated in foreign currency are expected to occur at various dates during the next 24

months. Gains and losses recognised in the hedging reserve in equity on forward foreign exchange contracts will be recognised in the Statement

of Comprehensive Income, in the period or periods during which the hedged forecast transaction affects the Statement of Comprehensive

Income.

Interest rate swap contracts

The Group enters into interest rate swaps that have similar critical terms as the hedged item, such as reference rate, reset dates, payment dates,

maturities and notional amount. The Group does not hedge 100% of its loans, therefore the hedged item is identified as a proportion of the

outstanding loans up to the notional amount of the swaps. As all critical terms matched during the year, the economic relationship was 100%

effective.

Hedge ineffectiveness for interest rate swaps is assessed using the same principles as for hedges of foreign currency purchases. It may occur due

to the credit value/debit value adjustment on the interest rate swaps which is not matched by the loan, and differences in critical terms between

the interest rate swaps and loans.

There was no ineffectiveness during 2020 in relation to the interest rate swaps (2019: nil).

2020202020192019

Assets LiabilitiesAssets Liabilities

$000s$000s$000s$000s

Interest rate swaps – cash flow hedge-24-100

Forward foreign exchange contracts – cash flow hedges26,178274837

Forward foreign exchange collar option – cash flow hedges25649291256

Total derivative financial instruments276,8515651,193

Less: non-current forward foreign exchange – cash flow hedges-2,840258343

Current - derivative financial instruments274,011307850

Financial asset at fair value through profit or loss21,0291995

Total - derivative financial instruments

295,040326945


Rakon Limited



36


At balance date, one interest rate swap was in place with $3m of borrowings fixed at 4.17%, expiring June 2020. The interest rate swap, with a

fair value of -$24,000 (2019: -$100,000), is exposed to fair value movements if interest rates change. During the year, $3,000 (2019: $45,000) net

was charged to the Statement of Comprehensive Income.

The following table summarises Group’s current hedging instruments.


26. Financial risk management

The Group’s activities expose it to a variety of financial risks: credit risk, liquidity risk and market risk.

The Board has overall responsibility for the establishment and oversight of the Group’s risk management framework. The Board has established

the Audit and Risk Committee, which together with the Board, is responsible for developing and monitoring the Group’s risk management

policies.

The Group’s risk management policies are established to identify and analyse the risks faced by the Group, to set appropriate risk limits and

controls and to monitor risk adherence to limits. Risk management policies and systems are reviewed regularly to reflect changes in market

conditions and the Group’s activities.

The Group’s risk management is predominantly controlled at head office in New Zealand (Group treasury) under policies approved by the Board.

Group treasury identifies, evaluates and hedges financial risks in close co-operation with the Group’s operating units. The Board provides written

principles for overall risk management, as well as policies covering specific areas, such as foreign exchange risk, interest rate risk, and credit risk,

use of derivative financial instruments and non-derivative financial instruments, and investment of excess liquidity.

The impact of Covid-19 on financial risks was reviewed and analysis is outlined under each risk category.


Financial instruments—fair values and risk management

Financial assets and financial liabilities are recognised on the Group’s balance sheet when the Group becomes a party to the contractual

provisions of the instrument. Financial assets are derecognised when the rights to receive cash flows from the investments have expired or have

been transferred and the Group has transferred substantially all risks and rewards of ownership.

Fair value estimates

The fair value of financial assets and financial liabilities must be estimated for recognition and measurement, or for disclosure purposes.

The fair value of financial instruments that are not traded in an active market is determined using valuation techniques. The Group uses a variety

of methods and makes assumptions that are based on market conditions existing at each balance date. Techniques, such as estimated discounted

cash flows, are used to determine fair value for financial instruments. The fair value of forward exchange contracts and collar options is

determined using forward exchange market rates at the balance date.

Foreign

currency

options

Foreign

currency

forwards

Interest

rate swaps

Foreign

currency

options

Foreign

currency

forwards

Interest

rate swaps

Notional amount ($'000s)23,420 36,314 3,000 32,940 42,421 3,000

Maturity date

Apr-20 to

May-21

Apr-20 to

Feb-22

Jun-20

May-19 to

Sep-20

Apr-19 to

Oct-20

Jun-20

Hedge ratio

1:11:11:11:11:11:1

Change in intrinsic value of outstanding hedging instruments (879)(31)

Weighted average strike rate on outstanding options

GBP/USD

-1.34

NZD/USD

0.660.69

Weighted average contract rate on forwards

NZD/USD

0.660.74

GBP/USD

1.291.33

EUR/USD

1.141.14

INR/USD

73.7871.56

20202019

RiskExposure arising fromMeasurementManagement

Market risk-foreign exchangeCash flow forecasting Foreign currency forwards and

Sensitivity analysis foreign currency options

Market risk-interest rateBank overdraft at variable rates Sensitivity analysisInterest rate swaps

Credit riskAging analysisCredit limits

Credit ratings

Liquidity riskBorrowings and other liabilities Rolling cash flow forecasts

Recognised financial assets and

liabilities not denominated in

currency units

Cash and cash equivalents, trade

receivables, derivative financial

instruments

Availability of committed credit

lines and borrowing facilities


Rakon Limited

37


The nominal value less estimated credit adjustments of trade receivables and payables are assumed to approximate their fair values. The fair

value of financial liabilities for disclosure purposes, is estimated by discounting the future contractual cash flows at the current market interest

rate that is available to the Group for similar financial instruments.

Classification of financial assets

The Group classifies its financial assets in the following categories:

 Financial asset at fair value through profit or loss (FVPL)

 Financial assets at fair value through other comprehensive income (FVOCI)

 Derivative financial instruments

 Other financial assets at amortised cost.

The classification depends on the purpose for which the financial assets were acquired. Management determines the classification of its financial

assets at initial recognition and re-evaluates this designation at each reporting date with the exception of financial assets at FVOCI.

Financial assets at fair value through profit or loss (FVPL)

This category has two subcategories: financial assets held for trading and those designated at FVPL on initial recognition. For accounting purposes,

derivatives are categorised as held for trading unless they are designated as hedges. Assets in this category are classified as current assets if they

are either held for trading or are expected to be realised within 12 months of the balance date.

Financial assets at FVPL are carried at fair value. Realised and unrealised gains and losses arising from changes in the fair value of the ‘financial

assets at fair value through profit or loss’ category are included in the Statement of Comprehensive Income, in the period in which they arise.

The Group establishes fair value by using valuation techniques. These include reference to the fair values of recent arm’s length transactions,

involving the same instruments or other instruments that are substantially the same and discounted cash flow analysis.

The Group assesses at each balance date whether there is objective evidence that a financial asset or group of financial assets is impaired.

Classification of financial assets at fair value through other comprehensive income (FVOCI)

On disposal of these equity investments, any related balance within the FVOCI reserve is reclassified to retained earnings. Equity securities which

are not held for trading, and which the Group has irrevocably elected at initial recognition to recognise in this category. These are strategic

investments and the Group considers this classification to be more relevant.

Other financial assets at amortised cost

Receivables and other financial assets are classified as subsequently measured at amortised cost on the basis of both the Group’s business model

for managing the financial assets and the contractual cash flow characteristics of the financial asset. If collection of the amounts is expected in

one year or less they are classified as current assets.

Other financial assets at amortised cost include loans to related parties and trade and other receivables.

Derivative financial instruments

In accordance with its wider risk management, it is the Group’s strategy to apply cash flow hedge accounting to keep its foreign currency

revaluation fluctuations within its established limits, refer note 25. Applying cash flow hedge accounting enables the Group to reduce the cash

flow fluctuations arising from foreign exchange risk on an instrument or Group of instruments, or to hedge mismatches. A cash flow hedge is a

hedge of the exposure to variability in cash flows that is attributable to a particular risk associated with a recognised asset or liability or a highly

probable forecast transaction that could affect profit or loss.

Following table shows the carrying amounts and fair values of financial assets and financial liabilities.


Rakon Limited



38



Credit risk

Credit risk is the risk of financial loss to the Group if a customer or counterparty to a financial instrument fails to meet its contractual obligations

and arises principally from the Group’s receivables from customers.

Trade and other receivables

The Group has financial assets of trade receivables from sales of inventory that are subject to the expected credit loss model. The Group has

established credit policies, and applies the NZ IFRS 9 Financial Instruments simplified approach to measuring expected credit losses which uses a

lifetime expected loss allowance for all trade receivables, refer note 11.

The Group’s exposure to credit risk is influenced mainly by the individual characteristics of each customer. The demographics of the Group’s

customer base, including the default risk of the industry and country, in which customers operate, has less influence.

Due to Covid-19, no material adverse impact has been observed to date in respect of Rakon’s customers, refer note 2.

Cash and cash equivalents

While cash and cash equivalents are also subject to the impairment requirements of NZ IFRS 9 Financial Instruments, the identified impairment

loss was immaterial.

Exposure to credit risk

The carrying amount of financial assets represents the maximum credit exposure. The maximum exposure to credit risk at 31 March is set out

below.


The maximum exposure to credit risk for trade receivables at 31 March by currency of denomination is set out under the liquidity risk.

Liquidity risk

Liquidity risk is the risk that the Group will not be able to meet its financial obligations as they fall due. The Group’s approach to managing

liquidity is to ensure, as far as possible, that it will always have sufficient liquidity to meet its liabilities when due, under both normal and stressed

conditions, without incurring unacceptable losses or risking damage to the Group’s reputation.

Typically, the Group ensures that it has sufficient cash on demand to meet expected operational expenses for a period of 60 days, including the

servicing of financial obligations; this excludes the potential impact of extreme circumstances that cannot reasonably be predicted, such as

20202019

$000s $000s

Current financial assets

Derivative financial instruments – cash flow hedgesFVOCI27565

Derivative financial instruments – held for tradingFVPL219

Trade and other receivablesAmortised cost 45,081 40,487

Cash and cash equivalentsAmortised cost5,0864,719

Non-current financial asset

Financial asset at fair value through other comprehensive income – ThinxtraFVOCI2,9184,549

Derivative financial instruments – cash flow hedgesFVOCI-258

Trade and other receivablesAmortised cost2,7022,267

Current financial liabilities

Derivative financial instruments – cash flow hedgesFVOCI4,011850

Derivative financial instruments – held for tradingFVPL1,02995

Bank overdraftAmortised cost 12,848 11,501

Trade and other payablesAmortised cost 22,252 26,398

Non-current financial liabilities

Derivative financial instruments – cash flow hedgesFVOCI2,840343

Measurement

category

Carrying amount

20202019

$000s$000s

Financial assets at fair value through profit or loss (note 25)219

Financial asset at fair value through other comprehensive income – Thinxtra (note 17)2,9184,549

Trade and other receivables (note 11)45,081 40,487

Cash and cash equivalents (note 10)5,0864,719

Forward exchange contracts and collar options used for hedging (note 25)27565

Total exposure to credit risk53,114 50,339

Carrying amount


Rakon Limited



39


natural disasters. The historical and potential future impact of Covid-19 has been incorporated into detailed forecasts of cash and facility

requirements. Further information on the impact of Covid-19 on the business is in note 2.

The Directors forecast that the Group will trade at levels appropriate to manage its working capital requirements and have considered the

achievability of the assumptions underlying those forecasts, including forecast sales and positioning the business for the future. Forecasts indicate

that the Group will meet its net cash requirements and that there is sufficient headroom to allow for downward sensitivities, should the actual

revenue and margin levels be lower than forecast. For further information on going concern, refer note 2.

The following table shows the contractual undiscounted cash flow maturities of financial liabilities, including interest payments and excluding

the impact of netting agreements.


Further information on bank overdraft interest rate is in note 18.

Market risk

Market risk is the risk that changes in market prices, such as foreign exchange rates, interest rates and equity prices, will affect the Group’s

income or the value of its holdings of financial instruments. The objective of market risk management is to manage and control market risk

exposures within acceptable parameters, whilst optimising the return on risk.

The Group enters into derivatives in the ordinary course of business and also incurs financial liabilities, in order to manage market risks. All such

transactions are carried out within the guidelines set by the Board and Audit and Risk Committee. Generally, the Group seeks to apply hedge

accounting in order to manage volatility in the Statement of Comprehensive Income. Further information on the impact of Covid-19 on the

business is in note 2.

Currency risk

The Group is exposed to currency risk on sales and purchases that are denominated in a currency other than the respective functional currencies

of the Group’s entities, primarily New Zealand Dollars (NZD), Sterling (GBP), the Euro (EUR) and Indian Rupees (INR). The currencies in which

these sales and purchases transactions are primarily denominated are US Dollars (USD), Japanese Yen (JPY), INR, NZD, GBP and EUR. The Group

uses foreign currency forward exchange contracts and collar options to hedge its currency risk.

Exposure to currency risk

The table below summarises the foreign exchange exposure on the net monetary assets of the Group against its respective functional currency,

expressed in NZD.









31 March 2020

Carrying

amount

6 months or

less6 – 12 months1 – 2 years2 – 5 years5 – 10 years

$000s$000s$000s$000s$000s$000s

Financial liabilities

Derivatives (note 25)7,880 (2,734) (2,320) (1,946)(880)-

Trade and other payables (note 19)22,252 (22,252)----

Bank overdraft (note 18)12,848 (13,305)----

Finance leases (note 18)-----

Lease liabilities (note 15)9,445 (1,396) (1,345) (2,236) (3,550)(918)

Total financial liabilities52,425 (39,687) (3,665) (4,182) (4,430)(918)

31 March 2019

Carrying

amount

6 months or

less6 – 12 months1 – 2 years2 – 5 years5 – 10 years

$000s$000s$000s$000s$000s$000s

Financial liabilities

Derivatives (note 25)1,288(750)(343)(195)--

Trade and other payables (note 19)26,398 (26,398)----

Bank overdraft (note 18)11,501 (11,797)----

Finance leases (note 18)817(405)(412)---

Total financial liabilities40,004(39,350)(755)(195)--

USDEURGBPJPY

$000s$000s$000s$000s

31 March 202015,7493,603 (1,297) (1,164)

31 March 201917,397 (1,533)(460) (5,751)


Rakon Limited

40


The following significant exchange rates applied during the year.


Sensitivity analysis

Underlying exposures

A 10% weakening of the NZD against the following currencies at 31 March would have increased (decreased) equity and profit or loss by the

amounts shown below. Based on historical movements, a 10% increase or decrease in the NZD is considered to be a reasonable estimate. This

analysis assumes that all other variables, in particular interest rates remain constant. The analysis was performed on the same basis for 2019.


A 10% strengthening of the NZD against the above currencies at 31 March would have had the equal but opposite effect on the above currencies

to the amount shown above, on the basis that all other variables remain constant.

Forward foreign exchange contracts

A 10% weakening of the purchased currencies below against the forward foreign exchange contracts outstanding at 31 March, would have

increased (decreased) equity and profit or loss by the amounts shown below. This analysis assumes that all other variables, in particular interest

rates, remain constant. The analysis is performed on the same basis for 2019.


Interest rate risk

Under the Group’s Treasury Management Policy, a minimum of 50% of term debt is required to be on fixed interest rates. The Group adopts a

policy to manage its exposure to interest rates by considering fixed interest rate swap agreements.

Profile

At 31 March the interest rate profile of the Group’s interest bearing financial instruments.





NZD2020201920202019

USD0.6454 0.6768 0.6023 0.6806

EUR0.5816 0.5887 0.5404 0.6044

GBP0.5086 0.5188 0.4833 0.5154

JPY70.239275.112764.960075.1800

Average rateReporting date rate

10% weakening

EquityProfit or lossEquityProfit or loss

$000s$000s$000s$000s

USD1,7501,7501,9331,933

EUR400400(170)(170)

GBP(144)(144)(51)(51)

JPY(129)(129)(639)(639)

INR--134134

20202019

Fair value Equity Profit or loss Fair value Equity Profit or loss

$000s$000s $000s$000s$000s$000s

Forward foreign exchange contracts - Cash flow hedge

Net buy NZD sell USD

8,013 (8,013)-5,811 (5,811)-

Forward foreign exchange contracts - held for trading

Net buy EUR sell USD

(47)(63)(63)(28)231231

Net buy GBP sell USD

(70)(96)(96)20277277

Net buy NZD sell USD

(862) (1,761) (1,761)119(496)(496)

Net buy INR sell USD

895454---

20202019

20202019

Variable rate instruments$000s$000s

Financial assets (note 10)5,0864,719

Financial liabilities(12,848)(11,501)

Net variable rate instruments(7,762)(6,782)

Fixed rate instruments

Financial liabilities

(164)(176)

Net fixed rate instruments(164)(176)


Rakon Limited

41



Sensitivity analysis

An increase of 100 basis points in interest rates at 31 March would have increased (decreased) equity and profit or loss by the amounts shown

below. This analysis assumes that all other variables, in particular foreign exchange rates, remain constant. The analysis for 2020 was performed

on the same basis as 2019.


A decrease of 100 basis points in interest rates at 31 March would have the opposite impact to what is shown above.

27. Share based payments

The Group’s management awards qualifying employees’ bonuses, in the form of share options and conditional rights to redeemable ordinary

shares, from time to time, on a discretionary basis. These are subject to vesting conditions and their fair value is recognised as an employee

benefit expense with a corresponding increase in other reserve equity over the vesting period. The fair value determined at grant date excludes

the impact of any non-market vesting conditions, such as the requirement to remain in employment with the Group. Non-market vesting

conditions are included in the assumptions about the number of options that are expected to vest and the number of redeemable ordinary shares

that are expected to transfer. At each balance date the estimate of the number of options expected to vest and the number of redeemable

ordinary shares expected to transfer is revised and the impact of any change in this estimate is recognised in the Statement of Comprehensive

Income with a corresponding entry to equity. The proceeds received net of any directly attributable transaction costs are credited to share capital

when the options are exercised, or the conditional rights to redeemable ordinary shares are transferred.

Rakon Share Plan

In March 2006, Rakon Limited established a share plan to enable selected employees of Rakon Limited to acquire shares in the Company through

the plan trustee, Rakon ESOP Trustee Limited.

Under the terms of the share plan, 2,759 ordinary shares were issued at deemed market value at that time to Rakon ESOP Trustee Limited to

hold on behalf of the participating employees. Following a share split on 13 April 2006, the resulting number of shares under this plan was

859,137. All shares issued to Rakon ESOP Trustee Limited have been allocated. The shares rank equally in all respects with all other ordinary

shares issued by the Company. The outstanding loan balance provided by Rakon Limited to participating employees in respect of these shares

totals $195,000 (2019: $195,000). Loans are provided on an interest free basis and the employee may repay all or part of the loan at any time.

No repayments were due at 31 March 2020 (2019: nil). The Trust Deed makes provision for the Company to require repayment of the loans in

certain circumstances.

As at 31 March 2020, 321,972 (31 March 2019: 321,972) shares were allocated to participants but held by Rakon ESOP Trustee Limited.

Shares issued under the share plan are held on trust by Rakon ESOP Trustee Limited. A participant may request the trustee to transfer the relevant

shares to him or her, provided their loan has been repaid in full.

The Company may remove and appoint trustees at any time. The Directors and shareholders of Rakon ESOP Trustee Limited are Keith Oliver and

Bruce Irvine.

Shares held by the share plan represent approximately 0.14% of the Company's total shares on issue as at balance date (2019: 0.14%).

28. Principal subsidiaries

Subsidiaries are all entities over which the Group has control. The Group controls an entity when the Group is exposed to, or has rights to, variable

returns from its involvement with the entity and has the ability to affect those returns through its power over the entity. Subsidiaries are fully

consolidated from the date on which control is transferred to the Group. They are deconsolidated from the date that control ceases.

Business combinations are accounted for using the acquisition method. The consideration transferred in a business combination shall be

measured at fair value, which shall be calculated as the following: the total of the acquisition date fair values of the assets transferred by the

Group, the liabilities incurred by the Group to former owners, the equity issued by the Group and the amount of any non-controlling interest in

the acquiree either at fair value or at the proportional share of the acquiree’s identifiable net assets. Acquisition related costs are expensed as

incurred.

All material transactions between subsidiaries or between the parent company and subsidiaries are eliminated on consolidation. Accounting

policies of subsidiaries have been changed where necessary to ensure consistency with the policies adopted by the Group.

When the Group ceases to have control, any retained interest in the entity is re-measured to its fair value at the date when control is lost, with

the change in carrying amount recognised in profit or loss. The fair value is the initial carrying amount for the purposes of subsequently accounting

for the retained interest as an associate, joint venture or financial asset. In addition, any amounts previously recognised in OCI in respect of that

entity are accounted for as if the Group had directly disposed of the related assets or liabilities. This may mean that amounts previously

recognised in OCI are reclassified to profit or loss.

Equity Profit or lossEquity Profit or loss

$000s$000s$000s$000s

Variable rate instruments(78)(78)(68)(68)

Fixed rate instruments(2)(2)7676

20192020


Rakon Limited



42



Rakon ESOP Trustee Limited and Rakon PPS Trustee Limited are classified as in-substance subsidiaries and are consolidated into the Group

financial statements.

29. Commitments

Capital commitments

Capital expenditure contracted for at the balance date but not incurred is $366,000 (2019: $194,000).

Operating and finance leases

During 2019, the Group was the lessee. Leases where the lessor retains substantially all the risk and rewards of ownership were classified as

operating leases. Payments made under operating leases (net of any incentives received from the lessor) were charged to the Statement of

Comprehensive Income on a straight line basis over the period of the lease.

2019 leases pre-adoption of NZ IFRS 16 Leases

From 1 April 2019, the Group has adopted NZ IFRS16 Leases and has recognised right-of-use assets and its corresponding lease liabilities, refer

note 15.


Operating lease commitments – Group as lessee

The Group leases various factories, offices and warehouses under non-cancellable operating lease agreements. The leases have varying terms

and renewal rights. On renewal the terms are renegotiated.

The future aggregate minimum lease payments under non-cancellable operating leases are as follows:


2020 2019

Rakon America LLCMarketing supportUSA31-Mar100 100

Rakon Singapore (Pte) LimitedMarketing supportSingapore31-Mar100 100

Rakon Financial Services LimitedFinancingNew Zealand 31-Mar100 100

Rakon International LimitedMarketing supportNew Zealand 31-Mar100 100

Rakon UK Holdings LimitedHolding companyUnited Kingdom 31-Mar100 100

Rakon UK LimitedResearch and development United Kingdom 31-Mar100 100

Rakon France SAS R&D, manufacturing and sales France31-Mar100 100

Rakon HK LimitedHolding companyHong Kong 31-Mar5050

Rakon (Mauritius) LimitedHolding companyMauritius31-Mar100 100

Rakon Investment HK Limited Holding companyHong Kong 31-Mar100 100

Rakon Crystal Electronic International LimitedMarketing supportChina31-Mar100 100

Rakon India Pvt Limited Manufacturing, R&D and sales India31-Mar100 100

Rakon ESOP Trustee LimitedShare trusteeNew Zealand 31-Mar--

Rakon PPS Trustee Limited

Share trustee

New Zealand 31-Mar--

% interest held by group

Name of entityPrincipal activities

Country of

incorporation

Balance

date

20202019

$000s$000s

No later than 1 year-405

Later than 1 year and no later than 5 years-412

Total minimum lease payments-817

Less amounts representing finance charges-(26)

Present value of minimum lease payments-791

Included in the financial statements as

Current borrowings (note 18)-405

Non-current borrowings (note 18)-412

Total finance lease included in borrowings-817

20202019

$000s$000s

No later than 1 year-2,689

Later than 1 year and no later than 5 years-6,755

Later than 5 years-938

Total non-cancellable operating leases- 10,382

Rakon Limited
43

30. Related party information

No amounts owed by a related party have been written off or forgiven during the year. Related party transactions were transacted at arm’s

length. Following is the summary of transactions between related parties, and closing receivables and payables balances.

1

On 2 May 2018, the Group assumed full ownership of Centum Rakon India Private Limited and subsequently any purchases are treated as

intercompany transactions.

31. Contingencies

Prior to acquisition, Rakon India has received income tax and indirect taxes assessments, which had been in dispute. The Directors of Rakon India

believe the positions are likely to be upheld and accordingly no provision was made in Rakon India’s financial statements. The below summarises

the potential impacts on Rakon India’s tax balances if the assessments are upheld.

Income taxes

2011/12 – an increase in taxable income of $1.6m (tax value $1,000,000)

2013/14 – no increase in taxable income (tax value $580,000)

Indirect taxes

December 2010/ August 2012 – excess input credit availed (tax value $440,000)

32. Subsequent events

On 13 June 2020 a €3.5m loan was made available to Rakon France for an initial term of 12 months with Rakon France having an option to extend

for up to a further five years at the end of the first 12 months. This loan has certain restrictions that limits it to be used for working capital/treasury

support for the French business only. Interest is payable at zero percent for the initial 12 months along with a guarantee fee of 0.25%. There are

no covenants on the loan and no additional security is required.

On 26 May 2020 the facilities with ASB have also been renewed, refer note 18.

The Directors are not aware of any other material events subsequent to the balance date 31 March 2020. In particular no information has come

to light related to Covid-19’s impact on the Group which is expected to have a material negative effect.

20202019

$000s$000s

Key management and directors' compensation

Salaries and other short-term employee benefits4,0453,767

Directors' fees360358

Total key management and directors' compensation4,4054,125

Transactions with associate and joint-venture

Purchases from associate, Chengdu Shen-Timemaker Crystal Technology Co. Limited(940)(233)

Purchases from joint venture, Centum Rakon India Private Limited

1

- (1,284)

Net transactions(940) (1,517)

Payables to Chengdu Shen-Timemaker Crystal Technology Co. Limited56232

Receivables from Rakon HK Limited163139

Transactions with Siward Crystal Technologies Co. Limited

Sales502210

Purchases(2,218)(236)

Net transactions(1,716)(26)

Receivables from Siward Crystal Technologies Co. Limited38210

Payables to Siward Crystal Technologies Co. Limited572236





PricewaterhouseCoopers, 188 Quay Street, Private Bag 92162, Auckland 1142, New Zealand

T: +64 9 355 8000, F: +64 9 355 8001, pwc.co.nz


Independent auditor’s report

To the Shareholders of Rakon Limited

We have audited the financial statements which comprise:

● the balance sheet as at 31 March 2020;

● the statement of comprehensive income for the year then ended;

● the statement of changes in equity for the year then ended;

● the statement of cash flows for the year then ended; and

● the notes to the financial statements, which include significant accounting policies.


Our opinion

In our opinion, the accompanying financial statements of Rakon Limited (the Company), including its

subsidiaries (the Group), present fairly, in all material respects, the financial position of the Group as

at 31 March 2020, its financial performance and its cash flows for the year then ended in accordance

with New Zealand Equivalents to International Financial Reporting Standards (NZ IFRS) and

International Financial Reporting Standards (IFRS).

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (New Zealand) (ISAs

(NZ)) and International Standards on Auditing (ISAs). Our responsibilities under those standards are

further described in the Auditor’s responsibilities for the audit of the financial statements section of

our report.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for

our opinion.

We are independent of the Group in accordance with Professional and Ethical Standard 1 (Revised)

Code of Ethics for Assurance Practitioners (PES 1) issued by the New Zealand Auditing and Assurance

Standards Board and the International Ethics Standards Board for Accountants’ Code of Ethics for

Professional Accountants (IESBA Code), and we have fulfilled our other ethical responsibilities in

accordance with these requirements.

Our firm carries out other services for the Group in the areas of treasury related financial markets risk

analysis and commentary, review procedures over the confirmation of the Eligible Research and

Development Expense claimed under the Research and Development Income Tax incentive scheme in

India and certification of expenditure on Research and Development activities claimed under the

Research and Development subsidy in France. The provision of these other services has not impaired

our independence as auditor of the Group.

Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance in

our audit of the financial statements of the current year. These matters were addressed in the context

of our audit of the financial statements as a whole, and in forming our opinion thereon, and we do not

provide a separate opinion on these matters.



PwC 45


Key audit matter How our audit addressed the key audit

matter

Impairment risk for non-financial assets

As set out in note 14d, the Directors assess

intangible assets and other non-financial assets

annually for impairment. The Directors look

initially for indicators of impairment which

requires a level of judgement.

When the market capitalisation is lower than the

net asset value of the Group this can be an

indicator of potential impairment of non-

financial assets held by the Group. Market

capitalisation of the Group at 31 March 2020

was $36.7 million compared to the carrying

value of the net assets of $91.8 million.

Subsequent to the year end the market

capitalisation increased and was $59.5 million as

at 26 June 2020.

The Directors performed an assessment of

impairment on an asset class basis as well as

performing a business valuation for the Group as

a whole. The business valuation was prepared on

a value in use basis using a discounted cash flow

model. In preparing this model the Directors

took into account factors including the current

profitability of the Group and the impact of

Covid-19 on the Group’s operations. The key

assumptions in the discounted cash flow model

are included in note 14d of the financial

statements and include:

● Annual sales growth rate

● Gross margin

● Terminal growth rates

● Discount rates

The results of the Directors’ assessment,

including the impact of reasonably possible

changes in assumptions, are detailed in note

14d.


We updated our understanding of business

processes and controls applied in the assessment

of indicators of impairment of non-financial

assets and determining any impairment

required.

In considering the results of the Directors’

assessment of impairment on an asset class basis

we have considered:

● the historical recoverability of inventory

balances and whether there is any indication

of impairment;

● whether there were indicators of

impairment for intangible product

development assets, which has been

discussed in the key audit matter below;

● the recoverability of deferred tax assets;

● whether there were any specific indicators of

impairment for property, plant and

equipment assets; and

● the effects of Covid-19 on the assets’ values.

In considering the discounted cash flow model

used for the assessment of impairment of the

business as a whole our procedures included the

following:

● Obtained an understanding of the current

and forecast outlook for the business and

management’s basis for determining the key

assumptions in preparing the forecast cash

flows;

● Compared cash flow forecasts used in the

model to budgets and long-term forecasts

approved by the Board subsequent to the

year end;

● Assessed the reliability of management’s

budgeting process by understanding the

differences between the historical and

budgeted performance in previous years;






PwC 46


Key audit matter How our audit addressed the key audit

matter

● Evaluated the key assumptions in particular

the estimated sales growth rates and gross

margins and the potential impact of Covid-

19, by analysing the Group’s past

performance, key trends and

interrelationship of key assumptions and

benchmarking information to market data

where relevant and available;

● Engaged our valuation expert to assist us in

challenging management’s key cash flow

assumptions and to assess the terminal

growth rates, discount rates and a range of

cash flow scenarios; and

● Assessed the adequacy of disclosures in the

financial statements to ensure that they are

compliant with the requirements of NZ

IFRS.

As a result of these procedures we have no

matters to report.

Valuation of research and development costs

associated with the development of new

products

Rakon incurs costs with respect to developing

new products. This is included within the

product development and assets under

construction categories of intangible assets (note

14 of the financial statements) and amounts to

$6.1 million at 31 March 2020.

There is a risk that the costs that are being

capitalised for development may not meet the

criteria for capitalisation as an intangible asset

under NZ IFRS.

There is judgement and often uncertainty

around the potential for success of new products

as well as the technical feasibility and probable

future economic benefits associated with new

and existing projects primarily with respect to

new telecommunications infrastructure

products.

The Directors assessed the future income

generating ability of capitalised development

expenditure by referring to current demand for

the products now in production and to the

business case for future sales of products not yet

in production.



Our audit procedures included the following:

● Updated our understanding of how the costs

for research and development are captured

and, where appropriate, are approved for

capitalisation and the controls over these

processes;

● Obtained an understanding of the projects

which have been capitalised during the year

and, on a sample basis, agreed costs

incurred to supporting documentation and

approval;

● Assessed overall costs capitalised for

compliance with Group policies and the

requirements defined in NZ IFRS for

capitalisation of product development costs;

● For those products in production, where

costs were capitalised and are now being

amortised, we challenged the Directors’

assessment of the future income expected

from those products by comparing the

estimate with the level of sales currently

being achieved;





PwC 47


Key audit matter How our audit addressed the key audit

matter

● Challenged the Directors’ assessment of the

future income expected from new

telecommunications infrastructure products

by comparing the estimate with the level of

sales of previous generations of

telecommunications infrastructure products

and with market forecast reports.

As a result of these procedures we have no

matters to report.

Compliance with banking facilities

As at 31 March 2020 the Group’s net debt was

$7.9 million. Note 18 to the financial statements

explains that the Group’s bank funding

comprises trade and overdraft facilities with ASB

and a trade facility with the State Bank of India.

The ASB facilities were extended on 26 May

2020 and the trade facility is scheduled to

reduce over the next six months. The ASB

facilities have financial covenants requirements

attached.

In addition, subsequent to the year end, a loan

was made available to Rakon France, as

described in note 32.

We consider forecast compliance with the Group

banking facilities and the financial covenants for

the ASB facilities to be a key audit matter, given

the reduction of the facility limit over the next 6

months and the uncertainties associated with

Covid-19.

The Directors have assessed forecast compliance

with banking facilities by:

● preparing scenario forecasts (base case and

various downside scenarios) for the Group

for the next 12 months from the date of

approval of financial statements;

● assessed the restrictions on the use of the

loan made available to Rakon France;

● using the forecasts to calculate financial

covenant compliance at future covenant test

dates.

The Directors have concluded there are no

material uncertainties related to going concern

and compliance with the requirements of

banking facilities.

We have read the bank agreements and

understood the attached requirements.

We obtained the Group’s cash flow forecasts for

the next 12 months from the date of the approval

of the financial statements and performed the

following audit procedures:

● Ensured the base case cash flow forecast is

consistent with the forecast used for the

impairment assessment;

● Assessed the reasonableness of

management’s forecast scenarios and

performed sensitivities by considering

additional scenarios, taking into account the

restricted use of the bank funding in France;

● Assessed whether the Group is able to fund

the required reduction in the ASB trade

facility limit over the next six months;

● Assessed the ability of the Group to comply

with the covenant requirements by

recalculating covenant compliance at the

measurement dates; and

● Considered the adequacy of disclosure in

notes 2d, 18 and 32 to ensure they

accurately reflect information relevant to

management's assessment of the Group’s

ability to comply with the banking facilities

over the next 12 months.

From our procedures, we have no matters to

report.





PwC 48


Key audit matter How our audit addressed the key

audit matter

Valuation of the investment in Thinxtra Limited

Rakon holds ordinary shares in Thinxtra Limited

(“Thinxtra”), which is a level three investment

accounted for at fair value through Other

Comprehensive Income.

We considered the valuation of the investment

in Thinxtra a key audit matter because of the

uncertainty involved in the estimation process

and the significant judgements the Directors

make in determining the fair value. Changes in

the assumptions applied as part of the

estimation process can lead to significant

movements in the fair value of the investment.

The Directors developed a valuation

methodology based on valuation techniques with

different assigned probabilities based on the

available information and Directors’ judgement,

as disclosed in note 17.

The Directors also considered sensitivity of the

key inputs in the valuation methodology by

determining other reasonably possible scenarios

and assessing the impact on the valuation of

these scenarios.

The results of the Directors’ assessment and

sensitivity analysis is detailed in note 17.



We performed the following audit procedures:

● Obtained an understanding of the valuation

methodology developed by the Directors and

the key assumptions they applied in

determining the fair value of the investment

in Thinxtra as at 31 March 2020;

● Agreed the key inputs in the valuation model

to unaudited information obtained by

management from Thinxtra;

● Considered the discounted cash flow model

approach which formed part of the

Directors’ basis of valuation. We determined

the underlying forecasts used in the model

were not sufficiently reliable due to

Thinxtra’s business being at an early stage of

development and the history of not meeting

budgeted results. Accordingly, this required

us to take a different valuation approach

based wholly on using the observable inputs

from the recent capital raise;

● Engaged our valuation expert to assist in the

valuation of the investment as at 31 March

2020. Our expert concluded that the share

price achieved in the recent capital raise

provided the best evidence of the fair value

at 31 March 2020. Using this price results in

a lower fair value than determined by the

Directors, consistent with the fair value

disclosed in alternate case B sensitivity in

note 17. The difference between the

Directors’ assessment of fair value and our

valuation, was reported to the Directors who

determined that this judgemental difference

was not material in the context of the

financial statements. This difference was

below our overall Group materiality; and

● Assessed the adequacy of disclosures in the

financial statements to ensure that this is

compliant with the requirements of NZ

IFRS.







PwC 49


Our audit approach

Overview


An audit is designed to obtain reasonable assurance whether the financial

statements are free from material misstatement.

Overall Group materiality: $1,189,800, which represents approximately 1%

of revenue.

In our judgement, revenue provides a more stable measure for establishing

our materiality benchmark and best reflects performance of the Group.

We have determined that there are four key audit matters:

● Impairment risk for non-financial assets

● Valuation of research and development costs associated with the

development of new products

● Compliance with banking facilities

● Valuation of the investment in Thinxtra Limited.

Materiality

The scope of our audit was influenced by our application of materiality.

Based on our professional judgement, we determined certain quantitative thresholds for materiality,

including the overall Group materiality for the financial statements as a whole as set out above. These,

together with qualitative considerations, helped us to determine the scope of our audit, the nature,

timing and extent of our audit procedures and to evaluate the effect of misstatements, both

individually and in aggregate on the financial statements as a whole.

Audit scope

We designed our audit by assessing the risks of material misstatement in the financial statements and

our application of materiality. As in all of our audits, we also addressed the risk of management

override of internal controls including among other matters, consideration of whether there was

evidence of bias that represented a risk of material misstatement due to fraud.

We tailored the scope of our audit in order to perform sufficient work to enable us to provide an

opinion on the financial statements as a whole, taking into account the structure of the Group, the

accounting processes and controls, and the industry in which the Group operates.

We conducted a full scope audit over two segments, New Zealand, including the investment in

Thinxtra, and France and limited review procedures were conducted for India. Together these

represent 100% of external revenue. We conducted specific audit procedures over certain financial

statement line items for the UK subsidiary. Limited review procedures were conducted for the

investment in Timemaker.

Information other than the financial statements and auditor’s report

The Directors are responsible for the annual report. Our opinion on the financial statements does not

cover the other information included in the annual report and we do not and will not express any form

of assurance conclusion on the other information.



PwC 50


In connection with our audit of the financial statements, if other information is included in the annual

report, our responsibility is to read the other information and, in doing so, consider whether the other

information is materially inconsistent with the financial statements or our knowledge obtained in the

audit, or otherwise appears to be materially misstated. If, based on the work we have performed on the

other information that we obtained prior to the date of this auditor’s report, we conclude that there is a

material misstatement of this other information, we are required to report that fact. We have received

a draft of the annual report and based on the draft we have read, we have nothing to report. We will

read the final version of the annual report when it is made available to us.

Responsibilities of the Directors for the financial statements

The Directors are responsible, on behalf of the Company, for the preparation and fair presentation of

the financial statements in accordance with NZ IFRS and IFRS, and for such internal control as the

Directors determine is necessary to enable the preparation of financial statements that are free from

material misstatement, whether due to fraud or error.

In preparing the financial statements, the Directors are responsible for assessing the Group’s ability to

continue as a going concern, disclosing, as applicable, matters related to going concern and using the

going concern basis of accounting unless the Directors either intend to liquidate the Group or to cease

operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements, as a whole,

are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report

that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee

that an audit conducted in accordance with ISAs (NZ) and ISAs will always detect a material

misstatement when it exists. Misstatements can arise from fraud or error and are considered material

if, individually or in the aggregate, they could reasonably be expected to influence the economic

decisions of users taken on the basis of these financial statements.

A further description of our responsibilities for the audit of the financial statements is located at the

External Reporting Board’s website at:

https://www.xrb.govt.nz/standards-for-assurance-practitioners/auditors-responsibilities/audit-

report-1/


This description forms part of our auditor’s report.

Who we report to

This report is made solely to the Company’s Shareholders, as a body. Our audit work has been

undertaken so that we might state those matters which we are required to state to them in an auditor’s

report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume

responsibility to anyone other than the Company and the Company’s Shareholders, as a body, for our

audit work, for this report or for the opinions we have formed.


The engagement partner on the audit resulting in this independent auditor’s report is Lisa Crooke.

For and on behalf of:




Chartered Accountants

29 June 2020

Auckland

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.