AusNet Services (AST) 2015年年度报告「ASX」.pdf

1、Statutory Annual Report 2015Annual Report 2015 3ContentsCorporate Governance 5Infrastructure Entity Benchmarks and Disclosures 19Financial Reports AusNet Services(Distribution)Ltd 25AusNet Services(Transmission)Ltd 113AusNet Services Finance Trust 179Securityholder Information 217Financial Calendar

2、220Annual General Meeting 220Enquiries and Information 220The information in this Annual Report is considered correct as at 29 May 2015 unless otherwise specified.4 AusNet ServicesThis page is left intentionally blankAnnual Report 2015 5Corporate governanceThis is the corporate governance statement

3、of AusNet Services(Distribution)Ltd,AusNet Services(Transmission)Ltd and AusNet Services Finance Trust,the triple stapled entity known as“AusNet Services”as listed on the Australian Securities Exchange(ASX).This corporate governance statement outlines the key aspects of AusNet Services corporate gov

4、ernance framework for the 2014/15 year by reference to the ASX Corporate Governance Councils Corporate Governance Principles and Recommendations,3rd Edition(“ASX Principles”).AusNet Services has early adopted the 3rd edition of the Principles.Further information relating to AusNet Services corporate

5、 governance practices and key documents may be found at http:/.au/About+Us/Corporate+Governance.html This Statement applies to all entities comprising“AusNet Services”or the“Stapled Group”as described in the Directors Reports.The information in this statement is current as at 29 May 2015 and has bee

6、n approved by the Board.Principle 1:Lay solid foundations for management and oversightBoard responsibilities and delegation to managementThe Board has adopted a formal Board Charter that sets out its role and responsibilities.The Board Charter may be found at http:/.au/About+Us/Corporate+Governance.