APA Group (APA) 2014年年度报告「ASX」.pdf

1、 AUSTRALIAN PIPELINE TRUST2 Directors report18 Remuneration report30 Corporate governance statement38 Consolidated statement of profit or loss and other comprehensive income39 Consolidated statement of financial position41 Consolidated statement of changes in equity 42 Consolidated statement of cash

2、 flows 43 Notes to the consolidated financial statements 96 Declaration by the Directors of Australian Pipeline Limited97 Auditors Independence Declaration98 Independent Auditors Report118 Additional information APT INVESTMENT TRUST100 Directors report102 Consolidated statement of profit or loss and

3、 other comprehensive income102 Consolidated statement of financial position 103 Consolidated statement of changes in equity 103 Consolidated statement of cash flows 104 Notes to the consolidated financial statements114 Declaration by the Directors of Australian Pipeline Limited115 Auditors Independe

4、nce Declaration116 Independent Auditors Report1DIRECTORS REPORT AUSTRALIAN PIPELINE TRUST AND ITS CONTROLLED ENTITIESARSN 091 678 778The Directors of Australian Pipeline Limited(“Responsible Entity”)submit their report and the annual financial report of Australian Pipeline Trust(“APT”)and its contro

5、lled entities(together“APA”or“Consolidated Entity”)for the financial year ended 30 June 2014.This report refers to the consolidated results of APT and APT Investment Trust(“APTIT”).DIRECTORSThe names of the Directors of the Responsible Entity during the financial year and since the financial year en

6、d are:Leonard Bleasel AM ChairmanMichael McCormack Chief Executive Officer and Managing DirectorSteven CraneJohn FletcherRussell Higgins AOPatricia McKenzieRobert WrightDetails of the Directors,their qualifications,experience,special responsibilities and directorships of other listed entities are se