State Gas (GAS) 2021年年度报告「ASX」.pdf

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1、 ANNUAL REPORT 2021 1 STATE GAS LIMITED ACN 617 322 488 Annual Report 30 June 2021 Corporate directory 2 Chairmans letter Directors report 3 5 Directors and Company Secretary Principal activities Dividends Review of operations Significant changes in the state of affairs Events after reporting period

2、 Likely developments and expected results of operations Environmental regulation Information on Directors Meetings of Directors Remuneration report(Audited)Shares under option Insurance of officers and indemnities Proceedings on behalf of the Company Non-audit services Auditors independence declarat

3、ion 24 Corporate governance statement 25 Financial report 26 Directors declaration 58 Independent auditors report to the members 59 Shareholder information 63 2 Corporate directory Directors R Cottee BA,LLB(Hons)A Bellas B.Econ,DipEd,MBA,FAICD,FCPA,FGS G Baynton M.Econ St,MBA,B.Bus,FGIA,FGS R Towner

4、 I Paton BSc MPetEng MBA Company Secretary S M Yeates CA,B.Bus Principal Place of Business Level 8,46 Edward Street,Brisbane QLD 4000 Registered Office Level 8,46 Edward Street Brisbane QLD 4000 Share register Link Market Services Limited Level 21 10 Eagle Street,Brisbane,QLD,4000,Australia .au Audi

5、tor BDO Audit Pty Ltd Level 10,12 Creek Street Brisbane QLD 4000 .au Solicitors Allens Linklaters Level 26,480 Queen Street Brisbane QLD 4000 .au Bankers Westpac Banking Corporation Stock exchange listing State Gas Limited shares are listed on the Australian Securities Exchange(ASX:GAS).Website addr

6、ess 3 Chairmans letter Dear Fellow Shareholders,The last financial year has been the year in which the Company marched towards reserve certification.Production testing at Nyanda-4(coupled with production log testing)corroborated our theory that seams as deep as 1,100 metres were contributing to our