Australian Agricultural Company Ltd (AAC) 2008年年度报告「ASX」.pdf

1、 Australian Agricultural Company Limited ABN 15 010 892 270 2008 Annual Report ASX Announcement No.34/2009 24 April 2009 A copy of the 2008 Annual Report for the Australian Agricultural Company Limited(AAco)is attached.Issued by:Bruce Bennett Company Secretary(07)3368 4400 .au Australian Agricultura

2、l Company Limited Annual Report 2008 2 Acting Chairmans Letter4 Chief Executive Offi cers Report7 2008 Report Card8 Operational Review12 Board of Directors13 Directors Report23 Remuneration Report(Audited)34 Corporate Governance Statement41 Income Statement42 Balance Sheet43 Cash Flow Statement44 St

3、atements of Changes in Equity46 Notes to the Financial Statements84 Directors Declaration85 Independent Audit Report87 ASX Additional Information89 Company Information“AAco does not underestimate the impact or duration of the global fi nancial crisis and the diffi culties facing many Australian comp

4、anies.However,we have an unshakeable belief in the fundamental strengths of AAcos business.At our core we are a cattle and property company with a magnifi cent asset base of quality arable land,supporting a food source that is in increasing demand both at home and abroad.”Charles Bright,Acting Chair

5、man Australian Agricultural Company Limited(AAco)is one of the worlds leading beef producers with more than 550,000 cattle on 27 properties covering over 8 million hectares in Queensland and the Northern Territory.Established in 1824 by royal decree,AAco is the oldest agricultural company in Austral

6、ia.The Company re-listed on the Australian Securities Exchange in 2001.One of AAcos key competitive advantages is its production system,which delivers certainty of supply of high quality traceable beef to its customers in Australia and around the world.Annual General Meeting The Annual General Meeti