Webjet Limited (WEB) 2013年年度报告「ASX」.pdf

1、 Webjet Limited ABN 68 002 013 612 Annual report for the financial year ended 30 June 2013 1 Index to the Annual Report Contents Page Directors Report 2 Corporate Governance Statement 10 Auditors Independence Declaration 13 Directors Declaration 14 Index to the Financial Report 15 Consolidated Incom

2、e Statement 16 Consolidated Statement of Comprehensive Income 17 Consolidated Balance Sheet 18 Consolidated Statement of Changes in Equity 19 Consolidated Statement of Cash Flows 20 Notes to the Financial Statements 21 Independent Auditors Report 58 Additional Securities Exchange Information 60 Corp

3、orate Information Registered Office Share Registry Level 2 Computershare Investor Services Pty Ltd 509 St Kilda Road Level 5 Melbourne Vic 3004 115 Grenfell Street Phone:(03)9820 9214 Adelaide SA 5000 Email:.au Phone:(08)8236 2300 Principal Administrative Office Company Secretary Level 2 John Viegas

4、 509 St Kilda Road Level 2 Melbourne Vic 3004 509 St Kilda Road Melbourne Vic 3004 Solicitors Auditors Minter Ellison BDO 525 Collins Street Level 7,BDO Centre Melbourne Vic 3001 420 King William Street Adelaide SA 5000 Bankers Internet Address National Australia Bank .au Level 30,500 Bourke Street

5、Melbourne Vic 3000 Webjet Limited And Controlled Entities Directors report 2 Directors report The directors of Webjet Limited submit herewith the annual financial report of the company and controlled entities(the Consolidated Entity)for the financial year ended 30 June 2013.In order to comply with t

6、he provisions of the Corporations Act 2001,the directors report as follows:Information about the directors The names and particulars of the directors of the company during or since the end of the financial year are:Name Experience David Clarke(Non-Executive Chairman)Held senior management positions