The a2 Milk Company (A2M) 2011年年度报告「ASX」.pdf

1、annual report30 june 20111A2 CORPORATION LIMITEDCONTENTsFOR ThE yEAR ENDED 30 JUNE 2011CONTENTSPAGECompany Directory 3Chairmans Report 5Managing Directors Report 6Directors Responsibility Statement 8Audit Report 9Statement of Comprehensive Income 10Statement of Changes in Equity 11Statement of Finan

2、cial Position 12Statement of Cash Flows 14Notes to the Financial Statements 16Statement of Corporate Governance 62Additional Stock Exchange Information 65Statutory Information 6823Company Number 1014105Issued Capital 590,066,979 Fully Paid and Partly Paid Ordinary Shares at 31 August 2011Registered

3、Office C/-Simpson Grierson Level 27 88 Shortland Street Auckland PO Box 109 349 Newmarket Auckland 1149Share Registrar Link Market Services Limited PO Box 384 Ashburton Telephone+64(3)308 8887Directors Mr C J Cook(Chairman)Mr G H Babidge(Managing Director)Mr R Le Grice Mr P R Gunner(Deputy Chairman)

4、Mr G P Hinton(Executive Director)Mr D W Mair(Executive Director)Mr M MilesAccountant Deloitte PO Box 1245 DunedinAuditor Ernst&Young PO Box 2091 ChristchurchBankers National Australia Bank Limited NAB House 255 George Street Sydney Westpac PO Box 934 AucklandSolicitor Commercial Simpson Grierson Pri

5、vate Bag 92518 AucklandSolicitor Intellectual Property Baldwins PO Box 852 WellingtonA2 CORPORATION LIMITEDCOMPANy DIRECTORyAs AT 30 JUNE 201145I am very pleased to report that A2 Corporation Limited(“the Company”)recorded a maiden Group Profit after Tax of$2,115,567 for the year ended 30 June 2011.

6、The Company continues to maintain a strong balance sheet position with net cash on hand of$7.5m at year end.This result represents a significant milestone for the Company and is a consequence of its repositioning to a differentiated,branded,consumer goods and ingredients company.Following completion