1、ANNUAL REPORT 2008MERMAID MARINE AUSTRALIA LIMITEDA.B.N.21 083 185 693CORPORATE DIRECTORYDirectorsTony Howarth,ChairmanJeffrey Weber,Managing DirectorJames Carver,Executive DirectorJeffrey Mews,Non-Executive DirectorMark Bradley,Non-Executive DirectorCompany SecretaryPeter Raynor resigned 19 August
2、2008Dylan Darbyshire-Roberts appointed 19 August 2008 REGISTERED OFFICEEagle Jetty20 Mews RoadFREMANTLE WA 6160Telephone:61 8 9431 7431Facsimile:61 8 9431 7432Email:.auInternet:.auAUDITORS Deloitte Touche TohmatsuChartered AccountantsLevel 14 Woodside Plaza240 St Georges TerracePERTH WA 6000Telephon
3、e:61 8 9365 7000Facsimile:61 8 9365 7001SOLICITORS Blake Dawson WaldronLevel 32,Exchange Plaza2 The EsplanadePERTH WA 6000Telephone:61 8 9366 8000Facsimile:61 8 9366 8111BANKERSNational Australia Bank LimitedLevel 6,251 St Georges TerracePERTH WA 6000Telephone:61 8 9441 9200Facsimile:61 8 9441 9282M
4、ermaid Marine Australia Limited Annual Report 2008 1TABLE OF CONTENTSCHAIRMANS ADDRESS.3MANAGING DIRECTORS REVIEW OF OPERATIONS.4CORPORATE GOVERNANCE STATEMENT.12DIRECTORS REPORT.15AUDITORS INDEPENDENCE DECLARATION.29AUDIT REPORT.30DIRECTORS DECLARATION.32INCOME STATEMENT.33BALANCE SHEET.34STATEMENT
5、 OF CHANGES IN EQUITY.35CASH FLOW STATEMENT.37NOTES TO THE FINANCIAL STATEMENTS.381.ADOPTION OF NEW AND REVISED ACCOUNTING STANDARDS.382.SIGNIFICANT ACCOUNTING POLICIES.393.CRITICAL ACCOUNTING JUDGEMENTS AND KEY SOURCES OF ESTIMATION UNCERTAINTY.484.PROFIT FROM OPERATIONS.485.INCOME TAXES.506.DIVIDE
6、NDS PROVIDED FOR OR PAID.537.TRADE AND OTHER RECEIVABLES.548.INVENTORIES.559.OTHER CURRENT ASSETS.5510.INVESTMENTS ACCOUNTED FOR USING THE EQUITY METHOD.5611.OTHER FINANCIAL ASSETS NON CURRENT.5712.PROPERTY,PLANT AND EQUIPMENT.5813.ASSETS PLEDGED AS SECURITY.5814.CURRENT TRADE AND OTHER PAYABLES.591