Downer EDI Limited (DOW) 2009年年度报告「ASX」.pdf

1、Progressing as oneAnnual Report 2009A n n u a l R e p o r t 2 0 0 9Heading for the year ended 30 June 200923Contents Directors Report 4 Independence Declaration 30 Chief Financial Officers Review 31 Income Statement 35 Balance Sheet 36 Statement of Recognised Income and Expense 37 Cash Flow Statemen

2、t 38 Notes to the Financial Statements 39 Directors Declaration 106 Independent Audit Report 107 Sustainability Performance Summary 109 Corporate Governance 110 Information for Investors 121 Corporate Directory 125This Annual Report includes Downer EDI Limiteds Directors Report,the Annual Financial

3、Report and Independent Audit Report for the financial year ended 30 June 2009.It should be read in conjunction with the Downer EDI Limited Annual Review 2009 which is available online and provides an overview of the key activities for the year ended 30 June 2009.The Annual Review 2009 includes the C

4、hairmans report,Chief Executive Officers report,review of business activities and financial highlights.The Annual Report 2009 and Annual Review 2009 are both available on the Downer EDI website:Annual General MeetingDowner EDI Limiteds 2009 Annual General Meeting will be held in Sydney at:Amora Jami

5、son Hotel 11 Jamison Street(off George Street)Sydney,NSW,Australia on Thursday 15 October 2009 commencing at 10.00amA n n u a l R e p o r t 2 0 0 9Heading for the year ended 30 June 20094Directors ReportThe directors of Downer EDI Limited submit herewith the Annual Financial Report of the company fo

6、r the financial year ended 30 June 2009.In order to comply with the provisions of the Corporations Act 2001,the directors report as follows:Directors:The names of the directors of the company during or since the end of the financial year are:P E J Jollie AM(69)Chairman since February 2008,Independen