The a2 Milk Company (A2M) 2013年年度报告「ASX」.pdf

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1、A2 Corporation LimitedAnnual Report30 June 2013AnnuAL RepoRt 2013COMPANY DireCtOrYCompany Number1014105Issued Capital649,666,979FullyPaidandPartlyPaidOrdinarySharesasat21August2013Registered OfficeC/-SimpsonGriersonLevel2788ShortlandStreetAucklandShare RegistrarLinkMarketServicesLimitedPOBox384Ashbu

2、rtonTelephone(03)3088887DirectorsMrCJCook(Chairman)MrGHBabidge(ManagingDirector)MrRLeGriceMrPRGunner(DeputyChairman)MrGPHintonMrDWMairMrMMilesMrMRPerich(alternateDirectortoMrPRGunner)AccountantDeloitteDunedinAuditorErnst&YoungSydneyBankersNationalAustraliaBankSydneyBankofNewZealandAucklandSolicitor

3、CommercialSimpsonGriersonAucklandSolicitor Intellectual PropertyCatalystIntellectualPropertyWellington1AnnuAL RepoRt 2013AreAs Of OPerAtiONCertified Animal Testing LabsCertified Milk Testing LabsCertified Milk Supply 3rd Party ProcessingA2C Processing PlantOffices(including JV)Head OfficeEuropeAustr

4、alia/NZAmericasCertified Animal Testing LabsCertified Milk Testing LabsCertified Milk Supply 3rd Party ProcessingA2C Processing PlantOffices(including JV)Head OfficeCertified Animal Testing LabsCertified Milk Testing LabsCertified Milk Supply 3rd Party ProcessingA2C Processing PlantOffices(including

5、 JV)Head OfficeEuropeAustralia/NZAmericasAustralia/New ZealandEuropeChinaCONTENTSCompanyDirectory00IChairmansReport02IManagingDirectorsReport04IDirectorsResponsibilityStatement07IAuditReport09IStatementofComprehensiveIncome10IStatementofChangesinEquity11IStatementofFinancialPosition12IStatementofCas

6、hFlows14INotestotheFinancialStatements17IStatementofCorporateGovernance63IAdditionalStockExchangeInformation66IStatutoryInformation692AnnuAL RepoRt 2013OnbehalfoftheBoardIamverypleasedtoreportonanothersuccessfulyearforA2CorporationLimited(“theCompany”).Forthe12monthsended30June2013,theCompanyachieve