Downer EDI Limited (DOW) 2002年年度报告「ASX」.pdf

1、full financial report 2002integrated services for a world on the moveThis publication includes DownerEDI Limiteds Directors Report,the Annual Financial Report andAudit Report for the financial yearended 30 June 2002.It should be read in conjunctionwith the Downer EDI LimitedConcise Annual Report 200

2、2which provides an overview ofthe key activities for the yearended 30 June 2002.TheConcise Annual Report includesthe Message from the Chairman,Managing Directors Review,Chief Financial Officers Review,division reviews,Directorsprofiles and sections oncorporate governance,ownership,information forinv

3、estors and Australian StockExchange information.The Full Financial Report and theConcise Annual Report comprisethe full annual report of DownerEDI Limited for the year ended 30June 2002,in accordance withthe Corporations Act 2001.The Concise Annual Report 2002is available from Downer EDIsCorporate A

4、ffairs office byrequest on 02 9251 9899.Boththe Concise Annual Report 2002and the Full Financial Report2002 can be found at theDowner EDI website:.Annual General Meeting Downer EDI Limiteds 2002Annual General Meeting will beheld in Sydney at the ExchangeSquare Auditorium,AustralianStock Exchange,10

5、BridgeStreet,Sydney on 24 October2002 commencing 10.00 am.downer edi limitedfull financial report 20021Downer EDI Limited Full Financial Report 2002The Directors of Downer EDILimited submit herewith theannual financial report for thefinancial year ended 30 June2002.In order to comply withthe provisi

6、ons of theCorporations Act 2001,theDirectors report as follows:Directors The names of the Directors of thecompany during or since the endof the financial year are:Mr K Y Lau(also alternate for Dr C K Chan)Mr B D OCallaghanMr S J GilliesDr C K ChanMr R W Dunning Mr C K Fok(Resigned 24 October 2001)Mr