Australian Agricultural Company Ltd (AAC) 2009年年度报告「ASX」.pdf

1、 Page 1 of 1 Australian Agricultural Company Limited ABN 15 010 892 270 2009 Annual Report ASX Announcement:15/2010 19 April 2010 A copy of the 2009 Annual Report for the Australian Agricultural Company Limited is attached.Issued by:Bruce Bennett Company Secretary .au Australian Agricultural Company

2、 Limited Annual Report 2009Company InformationRegistered Offi cePrincipal Place of BusinessLevel 1299 Coronation DriveMilton QLD 4064Ph:(07)3368 4400Fax:(07)3368 4401AAco W.auShare RegistryLink Market Services Limited330 Queen StreetBrisbane QLD 4000Ph:1300 554 .auAAco shares are quotedon the Austra

3、lian StockExchange under listingCode AAC.SolicitorsMallesons Stephen JacquesLevel 30,Waterfront Place1 Eagle StreetBrisbane QLD 4000BankersNational Australia BankGround Level345 George StreetSydney NSW 2000ANZ16/324 Queen StreetBrisbane QLD 4000Commonwealth BankSpecialised Agribusiness SolutionsBusi

4、ness and Private banking143-145 Margaret StreetToowoomba QLD 4350AuditorsErnst&YoungLevel 5,Waterfront Place1 Eagle StreetBrisbane QLD .auAnnual General MeetingThe Annual General Meeting of the Company will be held at 10.00 am on Wednesday 19 May 2010 at The Powerhouse Museum,Coles Theatre,500 Harri

5、s Street,Ultimo,Sydney NSW.2010 Brisbane Shareholder DayAACo will be holding a Shareholder Day for AACo investors to be held in Brisbane at 10am on Wednesday 26 May 2010,at The Riverside Auditorium,Level 5,Riverside Centre,123 Eagle Street,Brisbane Qld 4000.The Shareholders Day in Brisbane will prov

6、ide you with an opportunity to come and ask questions of management and find out more about your Company.ContentsLetter from the Board 1Annual Review 2009 3Chief Executives Letter 10Board of Directors 15Directors Report 17Corporate Governance 42Financial Statements 53Notes to the Financial Statement