AusNet Services (AST) 2010年年度报告「ASX」.pdf

1、1ANNUAL REPORT 2010STATUTORYANNUAL REPORT 2010ContentsCorporate governanceFinancial reports SP Australia Networks(Distribution)Ltd SP Australia Networks(Transmission)Ltd SP Australia Networks(Finance)TrustSecurityholder informationGlossaryAnnual general meetingEnquiries and informationBusiness Revie

2、w 2010SUSTAINABILITY REPORT 2010+Financial calendar2CONTENTSPageContentsTHIS PAGE IS LEFT INTENTIONALLY BLANKANNUAL REPORT 2010Corporate governanceFinancial reports SP Australia Networks(Distribution)Ltd SP Australia Networks(Transmission)Ltd SP Australia Networks(Finance)TrustSecurityholder informa

3、tionGlossaryAnnual general meetingEnquiries and informationBusiness Review 2010SUSTAINABILITY REPORT 2010+Financial calendarCorporate Governance 3Financial ReportsSP Australia Networks(Distribution)Ltd 10SP Australia Networks(Transmission)Ltd 73SP Australia Networks(Finance)Trust 126Securityholder i

4、nformation 149Glossary 150Financial calendar 150Annual General Meeting 150Enquiries and information 1513Corporate governanceCORPORATE GOVERNANCE STATEMENTSPAusNet is committed to achieving high standards of corporate governance.This Statement outlines the key aspects of SPAusNets corporate governanc

5、e framework and main corporate governance practices for the 2009/2010 year by reference to the ASX Corporate Governance Councils Corporate Governance Principles and Recommendations,2nd Edition(“ASX Principles and Recommendations”).Throughout the reporting period,SPAusNet followed all but two1 of the

6、 Recommendations contained in the ASX Principles and Recommendations.An explanation for each of these departures is included in this Statement.Material relating to SPAusNets corporate governance practices may be found in the“Corporate Governance”section of SPAusNets website,www.sp-.au.These corporat