Australian Agricultural Company Ltd (AAC) 2017年年度报告「ASX」.pdf

1、Page 1 Australian Agricultural Company LimitedAustralian Agricultural Company LimitedAustralian Agricultural Company LimitedAustralian Agricultural Company Limited ABN 15 010 892 270ABN 15 010 892 270ABN 15 010 892 270ABN 15 010 892 270 AACo AACo AACo AACo 2017 Annual Report2017 Annual Report2017 An

2、nual Report2017 Annual Report ASX AnnouncementASX AnnouncementASX AnnouncementASX Announcement No.No.No.No.1 1 1 12 2 2 2/2017/2017/2017/2017 21212121 July July July July 2017201720172017 Manager ASX Market Announcements Australian Securities Exchange Attached is the Companys Annual Report for the 1

3、2 month period ended 31 March 2017 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 receive a printed copy Annual Report as at Friday,21 July 2017.Shareholders who have elected to receive the Annual Repor

4、t electronically will receive an email on or about Friday,21 July 2017 providing a link to the report on the Companys website.Issued by:Bruce Bennett Company Secretary and General Counsel Australian Agricultural Company LimitedABN 15 010 892 270ANNUAL REPORT 20171AUSTRALIAN AGRICULTURAL COMPANY LIMI

5、TED|ANNUAL REPORT 2017CONTENTSChairmans and Managing Directors Report 2Directors Report 3Corporate Governance Statement 34Consolidated Financial Statements 47Annual General MeetingThe Annual General Meeting of Shareholders of the Australian Agricultural Company Limited(“AACo”)will be held on Wednesd

6、ay 23 August 2017 at 10:00am(Darwin time)at Waterfront Rooms 1&2 on Level 2 of the Darwin Convention Centre,10 Stokes Hill Road,Darwin,Northern Territory 08012AustrAliAn AgriculturAl compAny limited|ANNUAL REPORT 2017Chairmans and managing direCtors rePortoperationsFor AACo,the path to growth has be