State Gas (GAS) 2019年年度报告「ASX」.pdf

1、 ANNUAL REPORT 2019 1 STATE GAS LIMITED ACN 617 322 488 Annual Report 30 June 2019 Corporate directory 2 Chairmans letter Directors report 3 5 Directors and Company Secretary Principal activities Dividends Review of operations Significant changes in the state of affairs Events after reporting period

2、 Likely developments and expected results of operations Environmental regulation Information on Directors Meetings of Directors Remuneration report(Audited)Shares under option Insurance of officers and indemnities Proceedings on behalf of the Company Non-audit services Auditors independence declarat

3、ion 25 Corporate governance statement 26 Financial report 27 Directors declaration 57 Independent auditors report to the members 58 Shareholder information 62 2 Corporate directory Directors A Bellas B.Econ,DipEd,MBA,FAICD,FCPA,FGS R Cottee BA,LLB(Hons)G Baynton M.Econ St,MBA,B.Bus,FGIA,FGS R Towner

4、 I Paton BSc MPetEng MBA Company Secretary S M Yeates CA,B.Bus Principal Place of Business Level 8,46 Edward Street,Brisbane QLD 4000 Registered Office Level 8,46 Edward Street Brisbane QLD 4000 Share register Link Market Services Limited Level 15,324 Queen Street Brisbane QLD 4000 .au Auditor BDO A

5、udit Pty Ltd Level 10,12 Creek Street Brisbane QLD 4000 .au Solicitors Allens Linklaters Level 26,480 Queen Street Brisbane QLD 4000 .au Bankers Westpac Banking Corporation Stock exchange listing State Gas Limited shares are listed on the Australian Securities Exchange(ASX:GAS).Website address 3 Cha

6、irmans letter Letter from the Chairman Dear Shareholder It is a distinct pleasure to write my first Chairmans letter as Chairman of your Company.We live in interesting times,as the old Chinese proverb goes.The domestic gas market remains very tight and the extent to which it tightens is primarily dr