Downer EDI Limited (DOW) 2004年年度报告「ASX」.pdf

1、Facilities management“design,project management,operations and maintenance”rail telcominingpowerroadFull Financial Report 2004Downer EDI Limited Full Financial Report 200401Downer EDI Limited Full Financial Report 2004This publication includesDowner EDI Limiteds DirectorsReport,the Annual FinancialR

2、eport and Independent Audit Report for the financialyear ended 30 June 2004.It should be read in conjunction with the Downer EDI Limited Concise Annual Report 2004 which provides an overview of the key activities for theyear ended 30 June 2004.The ConciseAnnual Report includes the Messagefrom the ch

3、airman,Managing directorsreview,Chief financial officers review,Chief executive profiles,Review ofoperations,Board of directors profilesand sections on Corporate governance,Health safety environment and thecommunity,Information for investors andAustralian Stock Exchange information.The Full Financia

4、l Report and the Concise Annual Report comprise the full annual report of Downer EDI Limitedfor the year ended 30 June 2004,inaccordance with the Corporations Act 2001.The Concise Annual Report 2004 is available from Downer EDIs Corporate Affairs office by request on(02)9251 9899.Both the ConciseAnn

5、ual Report 2004 and the FullFinancial Report 2004 can be found at the Downer EDI website:Annual General MeetingDowner EDI Limiteds 2004 AnnualGeneral Meeting will be held in Sydney at The Heritage Ballroom,The Westin Hotel,1 Martin Place,Sydney on 19 October 2004commencing 10.00am.02Directors Report

6、Directors meetingsThere were 8 full board meetings,2 audit sub-committee meetings,1 remunerationsub-committee meeting and 1 corporate governance and nomination sub-committeemeeting held during the financial year.The number of meetings attended by eachdirector is set out in the table below.Number of