State Gas (GAS) 2023年年度报告「ASX」.pdf

1、 ANNUAL REPORT 2023 For personal use onlyFor personal use only 1 STATE GAS LIMITED ACN 617 322 488 Annual Report 30 June 2023 Corporate directory 2 Chairmans letter Directors report 3 4 Directors and Company Secretary Principal activities Dividends Review of operations Significant changes in the sta

2、te of affairs Events after reporting period 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-au

3、dit services Auditors independence declaration 30 Corporate governance statement 31 Financial report 32 Directors declaration 67 Independent auditors report to the members 68 Shareholder information 72 For personal use onlyFor personal use only 2 Corporate directory Directors R Cottee A Bellas G Bay

4、nton P St Baker J Stretch R Towner Company Secretary S M Yeates Principal Place of Business Suite 4,Level 1,40 Edward Street,Brisbane QLD 4000 Registered Office Suite 4,Level 1,40 Edward Street,Brisbane QLD 4000 Share register Link Market Services Limited Level 21 10 Eagle Street,Brisbane,QLD,4000,A

5、ustralia .au Auditor BDO Audit Pty Ltd Level 10,12 Creek Street Brisbane QLD 4000 .au Solicitors HWL Ebsworth Lawyers Level 19,480 Queen Street Brisbane QLD 4000 .au Bankers Westpac Banking Corporation Stock exchange listing State Gas Limited shares are listed on the Australian Securities Exchange(A

6、SX:GAS).Website address Competent Persons Statement The estimate of Reserves and Contingent Resources for the Reids Dome and Rougemont Gas Projects provided in this Presentation,is based on,and fairly represents,information and supporting documentation prepared by Mr James Crowley in accordance with