Webjet Limited (WEB) 2017年年度报告「ASX」.pdf

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1、?Webjet Limited ABN 68 002 013 612?Annual report for the year ended 30 June 2017?Webjet Limited ABN 68 002 013 612?Annual report-30 June 2017?Contents?Page?Corporate directory?1Chairmans letter?2Directors report?4Remuneration report(audited)?14Corporate Governance Statement?30Financial statements?42

2、Directors declaration?98Independent auditors report?99Shareholder information?105?1?Webjet Limited?Corporate directory?Directors Roger Sharp Independent Non-Executive Director and Chairman from 21 June 2017 John Guscic Managing Director Don Clarke Independent Non-Executive Director Brad Holman Indep

3、endent Non-Executive Director Shelley Roberts Independent Non-Executive Director Rajiv Ramanathan(appointed 1 July 2017)Independent Non-Executive David Clarke(resigned 21 June 2017)Chairman and Independent Non-Executive Director until 21 June 2017 Steven Scheuer(resigned 23 November 2016)Non-Executi

4、ve Director Secretary Michael Sheehy Principal registered office in Australia Level 2,509 St Kilda Road Melbourne Victoria 3004 Australia(03)9820 9214 Share register Computershare Investor Services Pty Ltd Level 5,115 Grenfell Street Adelaide South Australia 5000 (08)8236 2300 Auditor BDO Audit(SA)P

5、ty Ltd Level 7,BDO Centre 420 King William Street Adelaide South Australia 5000 Solicitors Minter Ellison 525 Collins Street Melbourne Victoria 3000 DLA Piper 140 Williams Street Melbourne VIC 3000 Bankers National Australia Bank Level 30,500 Bourke Street Melbourne Victoria 3000 HSBC Level 10,333 C

6、ollins Street Melbourne Victoria 3000 ANZ Level 3,100 Queen Street Melbourne Victoria 3000 Investor website ?2?Webjet Limited?Chairmans letter?30 June 2017?Dear Shareholder FY 2017 was a milestone year for Webjet Limited,with strong organic growth in bookings,revenues and profit,the integration of O