The a2 Milk Company (A2M) 2010年年度报告「ASX」.pdf

1、ANNUAL RepoRtfoR the yeAR eNded 30 JUNe 20101CONTENTsFOr ThE yEar ENdEd 30 JUNE 2010 CONTENTS PAGECompany Directory 2Chairmans Report 4Managing Directors Report 5Directors Responsibility Statement 8Consolidated Income Statement 9Consolidated Statement of Comprehensive Income 10Consolidated Statement

2、 of Changes In Equity 10Consolidated Statement of Financial Position 11Consolidated Statement of Cash Flow 12Notes to the Consolidated Financial Statements 14Statement of Corporate Governance 72Additional Stock Exchange Information 75Statutory Information 78Audit Report 832COMPaNy dIrECTOryas aT 30

3、JUNE 2010Company Number 1014105Issued Capital 381,130,850 Ordinary SharesRegistered Office C/-Simpson Grierson Level 27 88 Shortland Street AucklandShareholders Listed on NZAX(from 21 April 2004)Share Registrar Link Market Services Limited PO Box 384 Ashburton Telephone(03)308 8887Directors Mr C J C

4、ook(Chairman)Dr A J Allison Mr R Le Grice Mr G P Hinton Mr D W Mair Accountants Deloitte PO Box 1245 DunedinAuditors Ernst&Young PO Box 2091 ChristchurchBankers Westpac PO Box 934 AucklandSolicitors Commercial Simpson Grierson Private Bag 92518 Wellesley Street AucklandSolicitors Intellectual Proper

5、ty Baldwins PO Box 852 Wellington4ChaIrMaNs rEPOrTFOr ThE yEar ENdEd 30 JUNE 2010A2 Corporation Limited(A2C or the Company)has continued to progress the strategic agenda which was developed during 2008.The company has maintained a sound financial position during the year with cash on hand and no deb

6、t.At year end the net cash position was$5,214,589 and we anticipate the company should become profitable during the 2011 year.A major strategic development during the year was the negotiation(and subsequent completion in July)for the acquisition of the 50%of the A2 Dairy Products Australia(A2DPA)joi