Cimic Group Ltd (CIM) 2011年年度报告「ASX」.pdf

1、CONCISE ANNUAL REPORTLEIGHTON HOLDINGS LIMITED ABN 57 004 482 982LEIGHTON 2011 CONCISE ANNUAL REPORTCollinsville Coal MineQueenslandThiessTroy HawkinsTrainer/AssessorLEIGHTON Concise Annual Report 20111M80 Ring Road UpgradeTulla Sydney AllianceVictoriaThiessLEIGHTON Concise Annual Report 2011 CONTEN

2、TS 1 Leighton 2011 3 Chairmans review 7 Chief Executives review 15 2011 Highlights 18 Investments 19 Directors resumes 26 Group Executives 27 Leighton Group structure 30 Corporate Governance Report 31 Governance at Leighton 31 Principle 1:Lay solid foundation for management and oversight 34 Principl

3、e 2:Structure the Board to add value 38 Principle 3:Promote ethical and responsible decision-making 40 Principle 4:Safeguard integrity in financial reporting 41 Principle 5:Make timely and balanced disclosure 41 Principle 6:Respect the rights of shareholders 42 Principle 7:Recognise and manage risk

4、43 Principle 8:Remunerate fairly and responsibly 46 Directors Report 66 Remuneration Report 96 Concise Financial Report 97 Consolidated Income Statement 98 Consolidated Statement of Comprehensive Income 99 Consolidated Balance Sheet 100 Consolidated Statement of Changes in Equity 101 Consolidated St

5、atement of Cash Flows 102 Notes to the Concise Financial Report 112 Statutory Statements and Shareholder Information 113 Directors Declaration and Auditors Report 115 Shareholdings 116 Shareholder information 117 5 Year statistical summary 119 Directory and offices NOTICE OF ANNUAL GENERAL MEETING 2

6、011 LEIGHTON HOLDINGS LIMITED ABN 57 004 482 982 To:The Shareholders Notice is hereby given that the 50th Annual General Meeting of the shareholders of Leighton Holdings Limited(the Company)will be held at Four Seasons Hotel,199 George Street,Sydney,on Friday 11 November 2011,at 10.00 am.A separate