A2B Australia (A2B) 2023年年度报告「ASX」.pdf

1、2023 Annual ReportA2B Australia LimitedABN 99 001 958 390ContentsExecutive Chairmans Report 2Board of Directors 5Corporate Governance 6Operating and Financial Review 8Directors Report 17Remuneration Report 22Auditors Independence Declaration 37Consolidated Financial Statements 38 Shareholder Informa

2、tion 96Corporate Directory 98 A2B Annual Report 2023Our VisionOur PurposeOur StrategyThe leading provider of personal transportation services and solutions,committed to the success of our customers,our people and our stakeholders.Delivering a safe,reliable,sustainable personalised transportation exp

3、erience.Our ValuesAccountableAuthenticProgressiveCaringCollaborative1Improve profitabilityGrow core businessExpand into new markets1Executive Chairmans ReportA2B is in a much stronger operational and financial position today than it was this time last year.This has only been possible due to the hard

4、 work and strong delivery by the A2B Team.I want to thank every member of our Team,from taxi drivers and operators,to our service,corporate office and our Board,for their dedication and commitment that has underpinned the successful turnaround in the business.Our Better Before Bigger strategy has de

5、livered Implementing our Better Before Bigger strategy over the past 12 months,that focused on fleet size and fares as the main drivers of A2Bs revenue growth,has underpinned the strong turnaround in the business that has delivered positive financial and operational results for FY23.A2Bs nationwide

6、fleet now centres on two top brands 13cabs and Silver Service.We have successfully attracted new drivers,and transitioned drivers towards these two well-known higher margin taxi brands.Dear Shareholders,The 2023 financial year was transformative for A2B.Our strategic and operational focus not only r