Australian Agricultural Company Ltd (AAC) 2012年年度报告「ASX」.pdf

1、 Australian Agricultural Company Limited ABN 15 010 892 270 2012 Annual Report ASX Announcement No.09/2013 11 February 2013 Manager ASX Market Announcements Australian Securities Exchange Attached is the Companys Annual Report for the 12 month period ended 31 December 2012 in the form in which it wi

2、ll be lodged with the Australian Securities and Investments Commission and distributed to shareholders of the Company.This version will be mailed to those shareholders who have elected to receive a printed copy Annual Report as at Monday 11 February 2013.Shareholders who have elected to receive the

3、Annual Report electronically will receive an e-mail on Monday 11 February 2013 providing a link to the report on the Companys website.Issued by:Bruce Bennett Company Secretary and General Counsel(07)3368 4400 .au Annual Report2012Australian AgriculturalCompany LimitedContentsBusiness Profi le 2Chair

4、mans Report 4Managing Director and CEOs Report 8Board of Directors 20Directors Report 24Corporate Governance Statement 55Financial Statements 67Annual General MeetingThe Annual General Meeting of the Company will be held at 10.00am on Friday 15 March 2013 in the Grand Ballroom,Brisbane Marriot Hotel

5、,515 Queen Street Brisbane.Australias largest integrated cattle and beef producer,leveraging innovation for a sustainable production enterprise.Annual Report 2012 1682,000 head of cattle.AACo now represents50%of Australian Wagyuproduction.$85 millionAACo is a leader in genetics and uses the latest t

6、echnology to maintain worlds best practice operating systems.23 Cattle stations3 Feedlots4 FarmsAACo is focusing on maximising the utilisation of farming assets to increase return on investment.6.9 millionhectares of land in Queensland and Northern Territory.Delivering ourstrategyDarwin abattoir pla