Medibank Private Ltd (MPL) 2015年年度报告「ASX」.pdf

1、ANNUAL REPORT 2015CONTENTSAbout Medibank 1Financial summary 2Business snapshot 3Chairmans message 4Managing Directors message 5Operating and financial review 6Governance 11Directors 12Corporate governance statement 15Directors report 25Remuneration report 29Financial report 52Consolidated income sta

2、tement 53Consolidated statement of comprehensive income 54Consolidated statement of financial position 55Consolidated statement of changes in equity 56Consolidated statement of cash flows 57Notes to the financial statements 58Directors declaration 108Auditors independence declaration 109Independent

3、auditors report 110Shareholder information 112Financial calendar 114Company and share registry contact details 117 ABOUT MEDIBANKTimeline to a listed company1976 Established by the Australian Government as a not-for-profit private health insurer1981 Medibank becomes Australias largest private health

4、 insurer1997 Medibank incorporated2007 Launches diversified insurance business2009 Acquires ahm,converts to for-profit entity2010 Acquires Telehealth business2012 Secures ADF Health Services contract2013 Repositions ahm brand 2014 26 March Australian Government announces plans to privatise Medibank

5、20 October Prospectus launched 25 November Medibank listed on the Australian Securities Exchange(ASX)Medibank is Australias largest private health insurer,providing private health insurance to 3.9 million people through our Medibank and ahm brands.We also provide a range of complementary services in

6、cluding health management and telehealth services for government and corporate customers,and the sale of travel,life and pet insurance products.Our purposeEverything we do is aimed at delivering better health to our members and better health for all Australians through our health services,health sys