State Gas (GAS) 2022年年度报告「ASX」.pdf

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1、ANNUAL REPORT 2022 For personal use onlyFor personal use only1 STATE GAS LIMITED ACN 617 322 488 Annual Report 30 June 2022 Corporate directory 2 Chairmans letter Directors report 3 4 Directors and Company Secretary Principal activities Dividends Review of operations Significant changes in the state

2、 of affairs Events after reporting period 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-audi

3、t services Auditors independence declaration 29 Corporate governance statement 30Financial report 31 Directors declaration 63 Independent auditors report to the members 64 Shareholder information 68 For personal use onlyFor personal use only 2 Corporate directory Directors R Cottee BA,LLB(Hons)A Bel

4、las B.Econ,DipEd,MBA,FAICD,FCPA,FGS G Baynton M.Econ St,MBA,B.Bus,FGIA,FGS R Towner I Paton BSc MPetEng MBA Company Secretary S M Yeates CA,B.Bus Principal Place of Business Suite 4,Level 1,40 Edward Street,Brisbane QLD 4000 Registered Office Suite 4,Level 1,40 Edward Street,Brisbane QLD 4000 Share

5、register Link Market Services Limited Level 21 10 Eagle Street,Brisbane,QLD,4000,Australia .au Auditor 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 list

6、ing State Gas Limited shares are listed on the Australian Securities Exchange(ASX:GAS).Website address Competent Persons Statement The estimate of Contingent Resources for the Reids Dome and Rolleston-West Gas Projects(of which State Gas holds 100%),and State Gas 35%interest in ATP 2068 and PLR2021-