Australian Agricultural Company Ltd (AAC) 2016年年度报告「ASX」.pdf

1、 Australian Agricultural Company Limited ABN 15 010 892 270 AACO 2016 ANNUAL REPORT ASX Announcement No 15/2016 10 June 2016 Manager ASX Market Announcements Australian Securities Exchange Attached is the Companys Annual Report for the 12 month period ended 31 March 2016 in the form in which it will

2、 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 Friday,10 June 2016.Shareholders who have elected to receive the Annual

3、 Report electronically will receive an email on or about Friday,10 June 2016 providing a link to the report on the Companys website.Issued by:Bruce Bennett Company Secretary and General Counsel CONTENTS Chairmans and Managing Directors Report 1Directors Report 2Corporate Governance Statement 34Conso

4、lidated Financial Statements 47Annual General MeetingThe Annual General Meeting of Shareholders of the Australian Agricultural Company Limited(“AACo”)will be held on Thursday 14 July 2016 at 10:00am(Brisbane time)at Brisbane Convention and Exhibition Centre,Cnr Merivale and Glenelg Streets,South Ban

5、k,Brisbane,Queensland 4101.1AUSTRALIAN AGRICULTURAL COMPANY LIMITED|ANNUAL REPORT 2016 CHAIRMANS AND MANAGING DIRECTORS REPORTThe 2016 financial year was an important one for AACo.It was important because the changes we have made over the last two years as a businesschanges designed to deliver value

6、 to both our customers and our investorsare beginning to transform our business.In short,our strategy is beginning to work,our operations are becoming more productive,our people are safer,and our financials are getting stronger.While we have made a lot of progress,we are at the start of our journey.