APA Group (APA) 2015年年度报告「ASX」.pdf

1、APA GROUPANNUAL REPORT2015CONNECTING MARKETS CREATING OPPORTUNITIESAUSTRALIAN PIPELINE TRUST 01 DirectorsReport23 RemunerationReport36 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome37 ConsolidatedStatementofFinancialPosition38 ConsolidatedStatementofChangesinEquity39 ConsolidatedStat

2、ementofCashFlows41 NotestotheConsolidatedFinancialStatements76 DeclarationbytheDirectorsofAustralianPipelineLimited77 AuditorsIndependenceDeclaration78 IndependentAuditorsReportAPT INVESTMENT TRUST 80 DirectorsReport82 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome83 ConsolidatedStat

3、ementofFinancialPosition84 ConsolidatedStatementofChangesinEquity85 ConsolidatedStatementofCashFlows86 NotestotheConsolidatedFinancialStatements95 DeclarationbytheDirectorsofAustralianPipelineLimited96 AuditorsIndependenceDeclaration97 IndependentAuditorsReport99 AdditionalInformation1APA Group|Annu

4、al Report 2015AUSTRALIANPIPELINETRUSTANDITSCONTROLLEDENTITIESARSN091678778DIRECTORS REPORTTheDirectorsofAustralianPipelineLimited(“ResponsibleEntity”)submittheirreportandtheannualfinancialreportofAustralianPipelineTrust(“APT”)anditscontrolledentities(together“APA”or“ConsolidatedEntity”)forthefinanci

5、alyearended30June2015.ThisreportreferstotheconsolidatedresultsofAPTandAPTInvestmentTrust(“APTIT”).DIRECTORSThenamesoftheDirectorsoftheResponsibleEntityduringthefinancialyearandsincethefinancialyearendare:LeonardBleaselAMChairmanMichaelMcCormack ChiefExecutiveOfficerandManagingDirectorStevenCraneJohn

6、FletcherRussellHigginsAOPatriciaMcKenzieRobertWrightDetailsoftheDirectors,theirqualifications,experience,specialresponsibilitiesanddirectorshipsofotherlistedentitiesaresetoutonpages19to21.TheCompanySecretaryoftheResponsibleEntityduringandsincethefinancialyearendisMarkKnapman.PRINCIPAL ACTIVITIESThep