AusNet Services (AST) 2012年年度报告「ASX」.pdf

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1、 Statutory Annual Report 2012TRANSFORMATION ST ARTS HERE 3?CONTENTS Page Corporate Governance 5 Infrastructure Entity Benchmarks and Disclosures 23 Financial Reports SP Australia Networks(Distribution)Ltd 29 SP Australia Networks(Transmission)Ltd 147 SP Australia Networks(Finance)Trust 243 Securityh

2、older Information 296 Financial Calendar 298 Annual General Meeting 298 Enquiries and information 298?4?THIS PAGE IS LEFT INTENTIONALLY BLANK?5?CORPORATE GOVERNANCE STATEMENT SP AusNet is committed to achieving high standards of corporate governance.This Statement outlines the key aspects of SP AusN

3、ets corporate governance framework and main corporate governance practices for the 2011/2012 year by reference to the ASX Corporate Governance Councils Corporate Governance Principles and Recommendations,2nd Edition,including the 2010 amendments(ASX Principles and Recommendations).Throughout the rep

4、orting period,SP AusNet followed all but four1 of the Recommendations contained in the ASX Principles and Recommendations.An explanation for each of these departures is included in this Statement.Material relating to SP AusNets corporate governance practices may be found in the Corporate Governance

5、section of SP AusNets website,www.sp-.au.These corporate governance practices will continue to evolve in the light of the changing circumstances of SP AusNet and will be tailored to meet those circumstances.This Statement applies to all entities comprising SP AusNet or the Stapled Group as described

6、 in the Directors Reports.PRINCIPLE 1:LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT Board responsibilities The Board has adopted a formal Board Charter that sets out its role and responsibilities.The Board Charter may be found in the Corporate Governance section of SP AusNets website.(ASX Recom