MMA Offshore Ltd (MRM) 2003年年度报告「ASX」.pdf

1、Annual Report 2003Mermaid Marine Australia Limited Annual Report 2003MERMAID MARINE AUSTRALIA LIMITEDA.C.N.083 185 693CORPORATE DIRECTORYDIRECTORSAlan Birchmore,ChairmanJeffrey Weber,Director,CEOMark Bradley,DirectorJames Carver,Non-Executive DirectorPeter Chew,Non-Executive DirectorAnthony Howarth,

2、Non-Executive DirectorJeff Mews,Non-Executive DirectorRichard Reid,Non-Executive DirectorCOMPANY SECRETARYBrendan GoreREGISTERED OFFICEEagle Jetty,20 Mews RoadFremantle WA 6160Telephone:61 8 9431 7431Facsimile:61 8 9431 7432Email:.auWebsite:.auAUDITORS Deloitte Touche TohmatsuChartered Accountants15

3、2 158 St Georges TerracePerth WA 6000Telephone:61 8 9365 7000Facsimile:61 8 9365 7001SOLICITORS Allens Arthur Robinson Level 8,Wesfarmers House40 The EsplanadePerth WA 6000Telephone:61 8 9488 3700Facsimile:61 8 9488 3701BANKERSNational Australia Bank LimitedLevel 6,251 St Georges TerracePerth WA 600

4、0Telephone:61 8 9441 9200Facsimile:61 8 9441 92821ContentsMermaid Marine Australia Limited Annual Report 2003Chairmans Address.2Review of Operations and Activities.6Corporate Governance Statement.12Directors Report.14Statement of Financial Performance.20Statement of Financial Position.21Statement of

5、 Cash Flows.22Notes to the Financial Statements.23Directors Declaration.53Additional Stock Exchange Information.54Independent Audit Report.562Annual Report 2003Mermaid Marine Australia LimitedChairmans AddressSince my last report,Mermaid Marine Australia Limited(Mermaid or the Company)has joined for

6、ces with PSAMarine(Pte)Ltd(PSAM),now a major shareholder with 20.47 per cent of our company.The marine subsidiary of thePort of Singapore Authority,a global leader in waterfrontoperations and management,PSAM operates in a number ofcountries around the world.It is therefore encouraging thatMermaid wa