第一资本信贷Capital One Financial Corporation (COF) 2010年年度报告「NYSE」.pdf

1、Table of contents Shareholder information.1 Directors report.2 Remuneration report.7 Lead auditors independence declaration.30 Corporate governance statement.31 Consolidated income statement.44 Consolidated statement of comprehensive income.45 Consolidated statement of financial position.46 Consolid

2、ated statement of changes in equity.47 Consolidated statement of cash flows.49 Notes to the financial statements.50 Directors declaration.96 Independent auditors report to the members of Coffey International Limited.97 Details of shareholders and shareholdings.99 Five year performance summary$millio

3、n unless otherwise stated FY06 FY07 restated FY08 FY09 FY10 Revenue 251.9 362.7 558.6 808.7 769.8 Fee revenue 210.9 281.9 376.6 510.4 475.7 Operating EBITDA*24.2 29.1 49.8 56.0 45.5 EBIT 20.6 18.4 35.0 41.1 32.3 NPAT*13.4 14.4 22.9 22.8 18.9 NPAT(reported)11.6 8.4 15.3 16.4 13.8 Operating EBITDA*mar

4、gin 11.5%10.3%13.2%11.0%9.6%OEPS(basic)(NPAT*)-cents 19.0 16.0 20.8 20.1 16.3 Net debt 54.8 46.1 91.9 92.8 100.5 Equity 67.0 177.6 196.1 191.1 198.2 Net debt/equity 81.8%26.0%46.9%48.6%50.7%Net debt/capital 45.0%20.6%31.9%32.7%33.6%Interest cover(operating EBITDA*)-times 7.6 6.0 6.3 4.6 3.7 Operatin

5、g EBITDA/capital(equity+net debt)19.9%13.0%17.3%19.7%15.2%*Pre vendor earn-out and vendor share-based payments expense Coffey International Limited Page|1 Shareholder information Annual General Meeting Directors Date:Time:Venue:Thursday,18 November 2010 10am The Mint 10 Macquarie Street Sydney NSW 2

6、000 Mr Stephen Williams(Chairman)Mr Roger Olds(Managing Director)Dr John Mulcahy Mr Stuart Black Mr Charles Jamieson AM Dividends Company Secretary Final dividend:DRP election:Record date:Payment date:3.5 cents per share,fully franked 15 October 2010 15 October 2010 29 October 2010 Ms Jennifer Walde