Australian Agricultural Company Ltd (AAC) 2018年年度报告「ASX」.pdf

1、Page 1 Manager ASX Market Announcements Australian Securities Exchange Attached is the Companys Annual Report for the 12 month period ended 31 March 2018 in the form in which it will be distributed to shareholders of the Company.This version will be mailed to those shareholders who have elected to r

2、eceive a printed copy of the Annual Report as at 22 June 2018.Shareholders who have elected to receive the Annual Report electronically will receive an email on or about 22 June 2018 providing a link to the report on the Companys website.Issued by:Bruce Bennett Company Secretary and General Counsel

3、Australian Agricultural Company Limited ABN 15 010 892 270 ANNUAL REPORT 2018 i AUSTRALIAN AGRICULTURAL COMPANY LIMITED|ANNUAL REPORT 2018 CONTENTS Chairmans and CEOs Message i Directors Report 2 Remuneration Report 14 Consolidated Financial Statements 34 Annual General Meeting The Annual General Me

4、eting of Shareholders of the Australian Agricultural Company Limited(“AACo”)will be held on Tuesday 31 July 2018 at 10:00am(Brisbane time)at Hall C,Level 1,Brisbane Showgrounds&Royal International Convention Centre(RNA),600 Gregory Terrace,Bowen Hills,Brisbane,Queensland 4006 iiAUSTRALIAN AGRICULTUR

5、AL COMPANY LIMITED|ANNUAL REPORT 2018 CHAIRMANS MESSAGE Dear fellow shareholders,At Australian Agricultural Company Limited(AACo),weve been passionately perfecting the art of Australian beef since 1824.What sets us apart is our unique ability to produce luxury branded beef at scale.Its the combined

6、power of our strategic brand portfolio,integrated supply chain and production expertise that provides us with our strong global competitive advantage.AACo has been building and shaping these assets for generations.They cant be replicated in the short term and are unlikely to be matched in the future