State Gas (GAS) 2020年年度报告「ASX」.pdf

1、 ANNUAL REPORT 2020 1 STATE GAS LIMITED ACN 617 322 488 Annual Report 30 June 2020 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 59 Independent auditors report to the members 60 Shareholder information 64 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 21 10 Eagle Street,Brisbane,QLD,4000,Australia .au Audi

5、tor BDO Audit 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 addr

6、ess 3 Chairmans letter Dear Fellow Shareholders,This year marks my first 12 months as Executive Chairman of your Company,and what a momentous year it has been.It was a year in which State Gas undertook a substantial de-risking process of what has become a new CSG province,with all the inherent and a