AusNet Services (AST) 2011年年度报告「ASX」.pdf

1、A freshperspective on energyStatutory Annual Report 2011CONTENTSPageCorporate Governance Statement 5 Financial Reports SP Australia Networks(Distribution)Ltd 21 SP Australia Networks(Transmission)Ltd 137 SP Australia Networks(Finance)Trust 233 Securityholder Information 285 Glossary 287 Financial Ca

2、lendar 287 Annual General Meeting 287 Enquiries and information 288 Statutory Annual Report 2011 3THIS PAGE IS LEFT INTENTIONALLY BLANK 4 Statutory Annual Report 2011CORPORATE GOVERNANCE STATEMENT SP AusNet is committed to achieving high standards of corporate governance.This Statement outlines the

3、key aspects of SP AusNets corporate governance framework and main corporate governance practices for the 2010/2011 year by reference to the ASX Corporate Governance Councils Corporate Governance Principles and Recommendations,2nd Edition,including the 2010 amendments(ASX Principles and Recommendatio

4、ns).Throughout the reporting period,SP AusNet followed all but four1of the Recommendations contained in the ASX Principles and Recommendations.An explanation for each of these departures is included in this Statement.Material relating to SP AusNets corporate governance practices may be found in the

5、Corporate Governance section of SP AusNets website,www.sp-.au.These corporate governance practices will continue to evolve in the light of the changing circumstances of SP AusNet and will be tailored to meet those circumstances.This Statement applies to all entities comprising SP AusNet or the Stapl

6、ed Group as described in the Directors Reports.PRINCIPLE 1:LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT Board responsibilities The Board has adopted a formal Board Charter that sets out its role and responsibilities.The Board Charter may be found in the Corporate Governance section of SP AusNe