Australian United Investment Company Limited (AUI) 2006年年度报告「ASX」.pdf

1、Australian United Investment Company LimitedABN 37 004 268 679AUI2006 Annual Financial ReportDirectorsC B Goode AC-ChairmanG E MoirP J B Rose AOP J WetherallR R DewhurstCompany SecretaryAndrew J Hancock FCAPrincipal Offi ceLevel 445 Exhibition StreetMelbourne Vic 3000Tel:(613)9654 0499Fax:(613)9654

2、3499Email:.auWebsite:.auRegistered Offi ceAustralian United Investment Company LimitedC/-KPMG147 Collins StreetMelbourne Vic 3000BankersNational Australia Bank LimitedAuditorsKPMGChartered AccountantsShare RegistryComputershare Investor Services Pty LimitedYarra Falls452 Johnston StreetAbbotsford Vi

3、c 3067Tel:1300 850 505 or(613)9415 5000Fax:(613)9473 2500Website:Stock ExchangeThe Company is listed on the Australian Stock Exchange Ltd.ASX Code:AUIDirectoryAustralian United Investment Company Limited1 PageChairman s Report 2Corporate Governance Statement 5Directors Report 8Lead Auditor s Indepen

4、dence Declaration 14Income Statement 15Balance Sheet 16Statement of Changes in Equity 17Statement of Cash Flows 18Notes to the Financial Statements 19Directors Declaration 32Independent Audit Report 33Additional Information 34List of Investments 36ContentsAustralian United Investment Company Limited

5、2I am pleased to present the Annual Report of Australian United Investment Company Limited for the year ended 30 June 2006.The operating profi t after income tax,excluding realised gains on the investment portfolio,was$22,085,534 compared to$18,567,725 in the previous year,an increase of 18.9%,or 15

6、.0%if special dividends received in both periods are excluded.The operating earnings per share(excluding realised gains)were 26.3 cents compared to 22.5 cents for the previous year,or 23.6 cents excluding special dividends received(previously 20.9 cents).This year special dividends totalling$2,269,0