Webjet Limited (WEB) 2016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 2016Webjet Limited ABN 68 002 013 612 Annual report-30 June 2016 Contents PageCorporate directory 1 Directors report 2 Directors 2 Principal activities 3 Dividends 3 Review of operations 3 Significant changes in the state of

2、 affairs 5 Subsequent events 5 Likely developments and expected results of operations 5 Environmental regulation 5 Meetings of directors 6 Insurance of officers and indemnities 6 Non-audit services 6 Auditors independence declaration 6 Rounding of amounts 7 Remuneration Report 9 Corporate Governance

3、 Statement 31 Financial statements 48 Directors declaration 113 Independent auditors report 114 Shareholder information 116Webjet Limited 1 Corporate directory Directors David Clarke Chairman and Independent Non-Executive Director John Guscic Managing Director Don Clarke Independent Non-Executive Di

4、rector Steven Scheuer Non-Executive Director Roger Sharp Independent Non-Executive Director Brad Holman Independent Non-Executive Director Shelley Roberts(appointed 30 April 2016)Independent Non-Executive Director Secretary Michael Sheehy Principal registered office in Australia Level 2 509 St Kilda

5、 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)Pty Ltd Level 7,BDO Centre 420 King William Street Adelaide South Australia 5000 Solicitors Minter E

6、llison 525 Collins Street Melbourne Victoria 3000 Bankers National Australia Bank Level 30,500 Bourke Street Melbourne Victoria 3000 HSBC Level 10,333 Collins Street Melbourne Victoria 3000 Website .au2 Webjet Limited Directors report 30 June 2016 Your Directors present their report on the Consolida