Downer EDI Limited (DOW) 2003年年度报告「ASX」.pdf

1、Full Financial Report 2003Downer EDI Limited Full Financial Report 200301Downer EDI Limited Full Financial Report 2003This publication includes Downer EDILimiteds Directors Report,the AnnualFinancial Report and Independent AuditReport for the financial year ended 30 June 2003.It should be read in co

2、njunction with the Downer EDI Limited Concise AnnualReport 2003 which provides an overviewof the key activities for the year ended30 June 2003.The Concise AnnualReport includes the Message from theChairman,Managing Directors Review,Chief Financial Officers Review,DivisionCEO Profiles,Business Sector

3、 Reviews,Directors profiles and sections onCorporate Governance,Health Safetyand Environment,Information forInvestors and Australian Stock Exchange information.The Full Financial Report and theConcise Annual Report comprise the full annual report of Downer EDILimited for the year ended 30 June2003,i

4、n accordance with theCorporations Act 2001.The Concise Annual Report 2003 is available from Downer EDIs Corporate Affairs office by request on(02)9251 9899.Both the ConciseAnnual Report 2003 and the FullFinancial Report 2003 can be found at the Downer EDI website:Annual General MeetingDowner EDI Lim

5、iteds 2003 AnnualGeneral Meeting will be held in Sydneyat The Heritage Ballroom,The WestinHotel,1 Martin Place,Sydney on 27 October 2003 commencing 10.00am.0102Downer EDI Limited Full Financial Report 2003Directors Report02The directors of Downer EDI Limitedsubmit herewith the annual financialreport

6、 of the company for the financialyear ended 30 June 2003.In order to comply with the provisions of theCorporations Act 2001,the directorsreport as follows:DirectorsThe names of the directors of thecompany during or since the end of the financial year are:Mr B D OCallaghan(Chairman)Mr K Y Lau(resigne