Cimic Group Ltd (CIM) 2009年年度报告「ASX」.pdf

1、LEIGHTON 2009 CONCISE ANNUAL REPORT LEIGHTON2009Concise Annual ReportLeighton Holdings Limited ABN 57 004 482 982Chairman and CEO ReviewsCorporate Governance ReportDirectors ReportConcise Financial ReportDIRECTORY AND OFFICESLEIGHTON HOLDINGS LIMITED DIRECTORYBoard of DirectorsDavid Allen Mortimer A

2、OWallace MacArthur King AODieter Siegfried AdamsasAchim DrescherPeter Allan GreggRobert Douglas Humphris OAMDr Burkhard LohrDr Herbert Hermann LtkestratktterIan John Macfarlane ACDr Peter Michael NoWayne Geoff rey OsbornDavid Paul RobinsonAlternate DirectorsDr Karl ReinitzhuberRobert Leslie SeidlerA

3、ssociate DirectorsLouis Scott CharltonMark Charles GrayPeter John McMorrowGlenn Michael PalinDavid George SavageDavid King SaxelbyDavid Graeme StewartHamish Gordon Tyrwhitt William Joseph WildSecretariesAshley John MoirVanessa Robyn ReesPRINCIPAL REGISTERED OFFICE IN AUSTRALIALeighton Holdings Limit

4、ed ABN 57 004 482 982Head Offi ce472 Pacifi c HighwaySt Leonards NSW 2065 AustraliaT:+61 2 9925 6666F:+61 2 9925 .auE:.auPrincipal BankersCommonwealth Bank of Australia48 Martin PlaceSydney NSW 2000 AustraliaNational Australia Bank Limited255 George StreetSydney NSW 2000 AustraliaAuditorKPMGThe KPMG

5、 Centre10 Shelley StreetSydney NSW 2000 AustraliaShare Registrar Offi ceComputershare InvestorServices Pty LimitedLevel 360 Carrington StreetSydney NSW 2000 AustraliaT:1300 855 080KEY SUBSIDIARIESLeighton Contractors Pty LimitedABN 98 000 893 667Head Offi ceLevel 8,Tower 1495 Victoria Avenue Chatswo

6、od NSW 2067 AustraliaT:+61 2 8668 6000F:+61 2 8668 .auE:.au Thiess Pty LtdABN 87 010 221 486Head Offi ceThiess Centre179 Grey StreetSouth Bank Qld 4101 Locked Bag 2009 South Brisbane Qld 4101 AustraliaT:+61 7 3002 9000F:+61 7 3002 .auJohn Holland Group Pty LtdABN 37 050 242 147Head Offi ce70 Trenerr