Cimic Group Ltd (CIM) 2013年年度报告「ASX」.pdf

1、Leighton Holdings Limited Annual Report 20131Annual Report 2013Leighton Holdings Limited ABN 57 004 482 982Leighton Holdings Limited Annual Report 20131LEIGHTONHOLDINGSLIMITEDANNUALREPORTNoticeofMeetingNOTICEOFANNUALGENERALMEETING2014LEIGHTONHOLDINGSLIMITEDABN57004482982To:TheShareholdersNoticeisher

2、ebygiventhatthe53rdAnnualGeneralMeetingofthemembersofLeightonHoldingsLimitedwillbeheldinthe:GrandBallroom,TheFourSeasonsHotel199GeorgeStreet,Sydney,NewSouthWalesonMonday19May2014at10.00am.AseparateNoticeofMeetingandProxyFormareenclosed.Duringthecourseofthemeeting,ashortpresentationontheGroupsoperati

3、onswillbegivenbyMrMarcelinoFernndezVerdes,ChiefExecutiveOfficer.AllpresentareinvitedtojointheDirectorsforlightrefreshmentsafterthemeeting.ThisAnnualReportisavailableinPDF.au.Othershareholdercommunications,includingtheShareholderUpdates,canalsobedownloadedfromourwebsite.LeightonHoldingsencouragesshar

4、eholderstoreceivenotificationofallcommunicationsbyemail.Accesstothesedocumentsisalsoavailableonourwebsite.Thisallowsshareholderstoreceivetimelyinformationandhavetheconvenienceofelectronicdelivery,whichisnotonlycosteffectivebutenvironmentallyfriendly.Printedcopiesofthesedocumentsareavailableonrequest

5、by:Phone:+61299256636Email:.au2013AnnualReportContentsPAGENoticeofMeeting1ChairmansReview(dated18March2014)2ChiefExecutivesReview(dated18March2014)5Groupexecutives(dated18March2014)7Investments(dated18March2014)7CorporateGovernanceStatement(dated18March2014)8DirectorsReport(dated20February2014)34Dir

6、ectorsresumes(dated20February2014)36OperatingandFinancialReview(dated20February2014)45RemunerationReport(Audited)(dated20February2014)63FinancialReport(dated20February2014)90Shareholdings(dated18March2014)203Shareholderinformation(dated18March2014)2045Yearstatisticalsummary(dated31December2013)205Di