Austal (ASB) 2004年年度报告「ASX」.pdf

1、AUSTAL LIMITED CONCISE REPORT 2004The 50 metre vehicle-passenger ferry“Spirit of Kangaroo Island”,and the team that built it1C O N T E N T S2C H A I R M A N S R E P O R T4M A N A G E M E N T D I S C U S S I O N A N D A N A LY S I S1 0P R O F I L E O F D I R E C T O R S1 2D I R E C T O R S R E P O R

2、T1 6S TAT E M E N T O F F I N A N C I A L P E R F O R M A N C E1 7S TAT E M E N T O F F I N A N C I A L P O S I T I O N1 8S TAT E M E N T O F C A S H F L O W S1 9N O T E S T O T H E C O N C I S E F I N A N C I A L S TAT E M E N T S2 1D I R E C T O R S D E C L A R AT I O N2 2I N D E P E N D E N T A U

3、 D I T R E P O R T2 3S H A R E H O L D E R I N F O R M AT I O N2 4C O R P O R AT E D I R E C T O R YAustal Limited Concise Report 2004ABN 73 009 250 266The Directors Report,Concise Financial Report and Independent Audit Report contained within this document representa Concise Report.The 2004 Concise

4、 Report has been derived from Austal Limiteds 2004 Annual Report.The financial statementsincluded in the Concise Report cannot be expected to provide as full an understanding of Austal Limiteds financialperformance,financial position and financing and investing activities as provided by the 2004 Ann

5、ual Report.2004 Annual ReportA copy of Austal Limiteds 2004 Annual Report,together with the Independent Audit Report and Corporate GovernanceStatement,is available to all shareholders,and will be sent to shareholders without charge upon request.The financialstatements can be requested by telephone o

6、n +61 8 9410 1111.2 0 0 4/2 0 0 5 C A L E N D A R O F E V E N T SAnnual General MeetingThe Annual General Meeting of shareholders will be held at 3.00pm on 22 October 2004 at the Fremantle SailingClub,“Success Harbour”,Marine Terrace,Fremantle,Western Australia.AUSTAL LIMITED CONCISE REPORT 20042C H