Webjet Limited (WEB) 2014年年度报告「ASX」.pdf

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1、Webjet LimitedABN 68 002 013 612Annual report for the financial year ended 30 June 20141Index to the Annual ReportContentsPageDirectors Report2Corporate Governance Statement11Auditors Independence Declaration14Directors Declaration15Index to the Financial Report16Consolidated Income Statement17Conso

2、lidated Statement of Comprehensive Income18Consolidated Balance Sheet19Consolidated Statement of Changes in Equity20Consolidated Statement of Cash Flows21Notes to the Financial Statements22Independent Auditors Report54Additional Securities Exchange Information56Corporate InformationRegistered Office

3、Share RegistryLevel 2Computershare Investor Services Pty Ltd509 St Kilda RoadLevel 5Melbourne Vic 3004115 Grenfell StreetPhone:(03)9820 9214Adelaide SA 5000Email:.auPhone:(08)8236 2300Principal Administrative OfficeCompany SecretaryLevel 2Michael Sheehy509 St Kilda RoadLevel 2Melbourne Vic 3004509 S

4、t Kilda RoadMelbourne Vic 3004SolicitorsAuditorsMinter EllisonBDO Audit(SA)Pty Ltd525 Collins StreetLevel 7,BDO CentreMelbourne Vic 3001420 King William StreetAdelaide SA 5000Principal bankersInternet AddressNational Australia B.auLevel 30,500 Bourke StreetMelbourne Vic 3000Webjet LimitedAnd Control

5、led EntitiesDirectors report2Directors reportThe directors of Webjet Limited submit herewith the annual financial report of the company and controlled entities(theConsolidated Entity)for the financial year ended 30 June 2014.In order to comply with the provisions of the CorporationsAct 2001,the dire

6、ctors report as follows:Information about the directorsThe names and particulars of the directors of the company during or since the end of the financial year are:NameExperienceDavid Clarke(Non-Executive Chairman)Held senior management positions with the Jetset travel Consolidated Entity from 1977to