APA Group (APA) 2007年年度报告「ASX」.pdf

1、CONTENTSBOOK 1APA S ASSETS IFCHIGHLIGHTS 2CHAIRMAN S REPORT 4MANAGING DIRECTOR S REPORT 6QUICK FACTS 10OPERATIONAL MODEL 11OPERATIONS 12SUSTAINABILITY 24COMMUNITY 25OPERATIONS MANAGEMENT 26EXECUTIVE MANAGEMENT 28BOARD OF DIRECTORS 30ANNUAL MEETINGDATE:30 OCTOBER 2007VENUE:CITY RECITAL HALL,ANGEL PLA

2、CE,SYDNEY.TIME:11:00AMREGISTRATION COMMENCES AT 10:30AMGas transmission&distribution p12Gas processing p16Gas storage p20Gas-fi red power stations p18AUSTRALIAN PIPELINE LTD ACN 091 344 704 AUSTRALIAN PIPELINE TRUST ARSN 091 678 778 APT INVESTMENT TRUST ARSN 115 585 441BOOK 2CORPORATE GOVERNANCE STA

3、TEMENT 1AUSTRALIAN PIPELINE TRUST AND ITS CONTROLLED ENTITIES 10APT INVESTMENT TRUST AND ITS CONTROLLED ENTITIES 79ADDITIONAL STOCK EXCHANGE INFORMATION IBCAPA GroupAnnual Report 2007BOOK 1APA GroupCOMPANY DIRECTORYResponsible Entity and Registered Offi ceAustralian Pipeline LimitedABN 99 091 344 70

4、4HSBC BuildingLevel 19,580 George StreetSydney NSW 2000(PO Box R41,Royal Exchange NSW 1225)Telephone:+61 2 9693 0000Facsimile:+61 2 9693 .auDirectors of the Responsible Entity(current)Mr George H Bennett(Chairman)Mr Leonard F Bleasel AMMr Ross M GersbachMr Russell A Higgins AOMr Muri MuhammadMr Manh

5、arlal(George)RatilalMr Robert J WrightMr Michael J McCormack(Managing Director)Ms Wan Shamilah Saidi(alternate for Mr Muhammad)Mr Wan Zulkifl ee Wan Ariffi n(alternate for Mr Ratilal)Chief Financial Offi cerMr Richard F FrancisCompany SecretaryMr Austin J V JamesAuditor of APADeloitte Touche Tohmats

6、uASX Code:APAFINANCIAL CALENDARAt the time of printing,dates are as follows:30 OCTOBER 2007Annual MeetingCity Recital HallAngel Place,Sydney11.00amFEBRUARY 2008Half year results announcedMARCH 2008Interim distribution payableJUNE 2008Financial year endSEPTEMBER 2008Final distribution payableYDirecto