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1
160 Pitt Street, Sydney Circa 1950
Contents
Corporate Directory
Key Highlights
2
Chairman’s review
3
Review of group entities
9
TPG Telecom Limited
10
Brickworks Limited
12
New Hope Corporation Limited
14
Australian Pharmaceutical
Industries Limited
16
BKI Investment Company Limited
17
Ruralco Holdings Limited
18
Apex Healthcare Berhad
19
CopperChem Limited and
Exco Resources Limited
20
Other Investments and Property
21
Directors’ report
22
Auditor’s independence declaration
47
Financial report
48
Financial statements
Consolidated income statement
50
Consolidated statement of
comprehensive income
51
Consolidated statement of
financial position
52
Consolidated statement of
changes in equity
53
Consolidated statement of
cash flows
54
Notes to the consolidated
financial statements
55
Directors’ declaration
128
Independent auditor’s report
129
ASX additional information
131
Directors
Robert D Millner
Chairman – Non-Executive Director
Todd J Barlow
Managing Director and Chief Executive Officer
Michael J Hawker
Non-Executive Director
Thomas C D Millner
Non-Executive Director
Warwick M Negus
Non-Executive Director
Melinda R Roderick
Finance Director and Chief Financial Officer
Robert GWestphal
Non-Executive Director
David E Wills
Non-Executive Director
Company Secretary
Ian D Bloodworth
Auditors
Pitcher Partners Sydney