Australian Agricultural Company Ltd (AAC) 2015年年度报告「ASX」.pdf

1、 Australian Agricultural Company Limited ABN 15 010 892 270 AACo 2015 Annual Report ASX Announcement No.16/2015 12 June 2015 Manager ASX Market Announcements Australian Securities Exchange Attached is the Companys Annual Report for the 12 month period ended 31 March 2015 in the form in which it will

2、 be lodged with the Australian Securities and Investments Commission and distributed to shareholders of the Company.This version will be mailed to those shareholders who have elected to receive a printed copy Annual Report as at Thursday 11 June 2015.Shareholders who have elected to receive the Annu

3、al Report electronically will receive an email on Friday 12 June 2015 providing a link to the report on the Companys website.Issued by:Bruce Bennett Company Secretary and General Counsel A N N U A L R E P O R T 2 0 1 5Level 1,Tower A,Gasworks Plaza76 Skyring Terrace,Newstead QLD .auAUSTRALIAN AGRICU

4、LTURAL COMPANY LIMITED ANNUAL REPORT 2015Annual General MeetingThe Annual General Meeting of Shareholders of the Australian Agricultural Company Limited(“AACo”)will be held on Thursday,16 July 2015 at 10.00am(Brisbane time)at the RNA Royal International Convention Centre,600 Gregory Terrace,Bowen Hi

5、lls,Brisbane,Queensland 4006.Photograph ABC Rural Daniel FitzgeraldCONTENTS Chairmans Report 2Managing Directors Report 5Board of Directors 13Directors Report 16Corporate Governance Statement 55Financial Statements 652To make this transformation the company has streamlined operations to focus on bui

6、lding customer-focused supply chains which drive production and improve margins The key foundation of AACos strategy is that value exists in the beef supply chain The company is concentrating on building lasting relationships with global customers,who demand the exceptional quality of beef we provid