1、Annual Report 2011Corporate DirectoryDIRECTORSTony HowarthChairmanJeffrey WeberManaging DirectorJames CarverExecutive DirectorMark BradleyNon-Executive DirectorAndrew EdwardsNon-Executive DirectorCOMPANY SECRETARYDylan Darbyshire-RobertsRegistered OfficeEndeavour Shed,1 Mews Road FREMANTLE WA 6160Te
2、l:61 8 9431 7431Fax:61 8 9431 7432Email:.auAuditorsDeloitte Touche TohmatsuChartered AccountantsLevel 14,Woodside Plaza240 St Georges TerracePERTH WA 6000Tel:61 8 9365 7000Fax:61 8 9365 7001SolicitorsBlake DawsonLevel 32,Exchange Plaza2 The EsplanadePERTH WA 6000Tel:61 8 9366 8000Fax:61 8 9366 8111B
3、ankersNational Australia Bank Limited100 St Georges TerracePERTH WA 6000Tel:1300 889 398Fax:61 8 9441 9282Mermaid Marine Australia LimitedABN 21 083 185 693About the cover:Mermaid Reliance towing the Mermaid Regent(fuel barge)in Dampier,Western Australia.The Company was awarded a contract during the
4、 year to deliver fuel to Barrow Island to support the Gorgon Project.The fuel barge is the first of its kind in this type of operation,it has been designed specifically to meet the stringent requirements put in place for Barrow Island as part of the Gorgon Project.As part of the Project,Mermaid Mari
5、nes Projects Department managed the entire process from concept through design,conversion,commissioning then delivery from Singapore to Dampier.The fuel barge is now in operation supplying fuel to the island on a regular rotation.ContentsVision and Values 2 About Mermaid Marine 4 Financial Highlight
6、s 6 Chairmans Address 9 Managing Directors Review of Operations 10 Health&Safety,Environment and Community 16 Corporate Governance Statement 20Directors Report 26Auditors Independence Declaration 43Audit Report 44Directors Declaration 46Statement of Comprehensive Income 50Statement of Financial Posi