The a2 Milk Company (A2M) 2012年年度报告「ASX」.pdf

1、A2 Corporation LimitedAnnual Report30 June 2012A2 CORPORATION LIMITEDCONTENTsFOR ThE yEAR ENDED 30 JUNE 2012CONTENTS PAGECompany Directory 1Chairmans Report 2Managing Directors Report 3Directors Responsibility Statement 6Audit Report 7Statement of Comprehensive Income 8Statement of Changes in Equity

2、 9Statement of Financial Position 10Statement of Cash Flows 12Notes to the Financial Statements 14Statement of Corporate Governance 59Additional Stock Exchange Information 62Statutory Information 651A2 CORPORATION LIMITEDCOMPANy DIRECTORyAs AT 30 JUNE 2012Company Number 1014105Issued Capital 604,666

3、,979 Fully Paid and Partly Paid Ordinary SharesRegistered Office C/-Simpson Grierson Level 27 88 Shortland Street Auckland Share Registrar Link Market Services Limited PO Box 384 Ashburton Telephone(03)308 8887Directors Mr C J Cook(Chairman)Mr G H Babidge(Managing Director)Mr R Le Grice Mr P R Gunne

4、r(Deputy Chairman)Mr G P Hinton(Executive Director)Mr D W Mair(Executive Director)Mr M Miles Mr M R Perich(alternate Director to Mr P R Gunner)Accountant Deloitte PO Box 1245 DunedinAuditor Ernst&Young PO Box 2091 ChristchurchBankers National Australia Bank Limited NAB House 255 George Street Sydney

5、 Bank of New Zealand Deloitte Centre,Level 6 80 Queen Street AucklandSolicitor Commercial Simpson Grierson Private Bag 92518 AucklandSolicitor Intellectual Property Baldwins PO Box 852 Wellington2The Board is extremely pleased with the performance of A2 Corporation Limited(“the Company”)during the p

6、ast year.For the 12 months ended 30 June 2012,the Company achieved Sales of$62,458,000 and a Group Profit after Tax of$4,405,000 108%over last years maiden profit.The Company continues to maintain a conservative balance sheet with cash on hand of$6.6 million at year end.The Australian business conti