Australian Agricultural Company Ltd (AAC) 2013年年度报告「ASX」.pdf

1、 Page 1 of 1 Australian Agricultural Company Limited ABN 15 010 892 270 2013 Annual Report ASX Announcement No.41/2013 19 July 2013 Manager ASX Market Announcements Australian Securities Exchange Attached is the Companys Annual Report for the 3 month period ended 31 March 2013 in the form in which i

2、t will be lodged with the Australian Securities and Investments Commission and distributed to shareholders of the Company.This version will be mailed to those shareholders who have elected to receive a printed copy Annual Report as at Friday 19 July 2013.Shareholders who have elected to receive the

3、Annual Report electronically will receive an email on Friday 19 July 2013 providing a link to the report on the Companys website.Issued by:Bruce Bennett Company Secretary and General Counsel(07)3368 4400 .au ANNUAL REPORT2013AUSTRALIAN AGRICULTURAL COMPANY LIMITEDAustralian Agricultural Company Limi

4、ted ANNUAL REPORT 2013CONTENTSChairmans Report 02 Directors Report 05 Corporate Governance Statement 38 Financial Statements 50Annual General Meeting The Annual General Meeting of the Company will be held at 2.00pm on Wednesday 21 August 2013 in the Bowman Room,Christies Conference Centre,Level 1,32

5、0 Adelaide Street,Brisbane.Annual Report 2013 12 Australian Agricultural Company LimitedThe Australian Agricultural Company announced at the start of the year its intention to move its year-end reporting date from December to March.This better aligns the companys reporting with its business cycle,in

6、cluding the end of the wet season.As a consequence of this decision,the company is required to produce this annual report for the three-month period January to March 2013.During this three-month period the northern Australian cattle industry experienced one of the worst droughts in decades,with a la