A2B Australia (A2B) 2019年年度报告「ASX」.pdf

1、Annual Report 2019A2B Australia LimitedABN 99 001 958 390FY19 Highlights 2Our Business 4Networks Brand Profile:13cabs 6Technology Brand Profile:mti 8Payments Brand Profile:Cabcharge 10Letter from the Chairman 12Letter from the CEO 14In the Community 16Board of Directors 18Operating and Financial Rev

2、iew 20Corporate Governance Statement 34Directors Report 48Remuneration Report 52Auditors Independence Declaration 70Consolidated Financial Statements 71Directors Declaration 113Independent Auditors Report 114Shareholder Information 119Corporate Directory IBCContentsAt A2B we have a clear purpose cre

3、ating confidence in peoples plans.We believe in shaping inspiring realities for tomorrow,in growing our business and in making the world a better place.FromA a2b Annual Report 2019ToB movingforward PASSENGER FEEDBACK When Im on the run,dashing from my flat to the city,meetingtomeeting,clienttoclient

4、,certain factors become a business imperative for me when choosing a personal transport service.For me,thats 13cabs.Ease of use,and by that I mean,is it easy to book and pay followed by reliability and consistency.Knowing that my taxi will be on time,and the Driver knows how to get me to my destinat

5、ion quickly.FROM:CITYTO:HOMEBuild trust6.7%REVENUE GROWTH8PER SHARE DIVIDEND9.8%UNDERLYING NPAT GROWTHFor a fair go TAXI NETWORK PAYMENT TERMINAL PROVIDER TAXI APP2 a2b Annual Report 2019Every moment mattersPASSENGER FEEDBACK I often travel alone or late at night to meet my BFFs and to get home afte

6、rwards.I need to feel safe and secure,whatever the time,and not be expected to pay a premium(surge fee)for the privilege!Always look ahead$14.1mIMPROVEMENT IN STATUTORY PROFIT$16.5mSTRONG NET CASH POSITIONFROM:CITYTO:BEACH3We have responded to the changing business landscape by increasing our invest