Medibank Private Ltd (MPL) 2021年年度报告「ASX」.pdf

1、Better healthfor better livesAnnual Report 2021ContentsAbout Medibank 12021 highlights 2Chairmans message 4CEOs message 5Our strategy 6Creating value for our stakeholders 7Better for customers 8Better for health 12Better for people and communities 16Our sustainability highlights 20Operating and fina

2、ncial review 22Directors 30Executive leadership team 33Corporate governance statement 35Directors report 47 Remuneration report 50Financial report 75 Consolidated statement of comprehensive income 76 Consolidated statement of financial position 77 Consolidated statement of changes in equity 78 Conso

3、lidated statement of cash flows 79 Notes to the consolidated financial statements 80 Directors declaration 121 Auditors independence declaration 122 Independent auditors report 123Shareholder information 131Financial calendar 133Corporate directory 133Key datesFull year results announcement 25 Augus

4、t 2021Ex-dividend share trading commences 8 September 2021Record date for final dividend 9 September 2021Payment date for final dividend 30 September 2021Annual general meeting 18 November 2021Half year results announcement February 2022Payment date for interim dividend March 2022The above dates and

5、 payments are subject to confirmation.Any change will be notified to the Australian Securities Exchange(ASX).Financial calendarCorporate directoryCompanyMedibank Private Limited Registered Office 720 Bourke Street Docklands Vic 3008GPO Box 9999 Melbourne VIC 3001 Telephone:132 331(within Australia)+

6、61 3 8622 5780(outside Australia).auShare registryComputershare Investor Services Pty Limited GPO Box 2975 Melbourne VIC 3001Telephone:1800 998 778(within Australia)+61 3 9415 4011(outside Australia).auAnnual Report 2021 133Cover Shelley and family enjoy a day in the park togetherThis report is part