Webjet Limited (WEB) 2009年年度报告「ASX」.pdf

1、 .au Webjet Limited ABN 68 002 013 612 Annual report for the financial year ended 30 June 2009 1 Index to the Annual Report Contents Page Directors Report 2 Corporate Governance Statement 11 Auditors Independence Declaration 14 Managing Director and Chief Financial Officer Declaration 15 Directors D

2、eclaration 16 Index to the Financial Report 17 Income Statement 18 Balance Sheet 19 Statement of Changes in Equity 20 Cash Flow Statement 22 Notes to the Financial Statements 23 Independent Audit Report 53 ASX Additional Information 55 Corporate Information Registered Office Share Registry Level 9 C

3、omputershare Investor Services Pty Ltd 492 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 9 John Viegas 492 St Kilda Road Level 9 Melbourne Vic 3004 492 St Kilda R

4、oad Melbourne Vic 3004 Solicitors Auditors Minter Ellison BDO Kendalls(SA)525 Collins Street 248 Flinders Street Melbourne Vic 3001 Adelaide SA 5000 Bankers Internet Address ANZ Bank .au 420 St Kilda Road Melbourne Vic 3004 Webjet Limited And Controlled Entities Directors report 2 Directors report T

5、he directors of Webjet Ltd submit herewith the annual financial report of the company and controlled entities for the financial year ended 30 June 2009.In order to comply with the provisions of the Corporations Act 2001,the directors report as follows:Information about the directors and senior manag

6、ement The names and particulars of the directors of the company during or since the end of the financial year are:Name Experience Allan Nahum FCA,FICD,AAISA(Non Executive Chairman)Former partner in the Melbourne based accounting and consulting firm HLB Mann Judd,with extensive experience in the prof