国外精美设计模板6.ppt

Agenda Chairman’s report CEO’s report Independent Audit Questions and answers Shareholder Resolutions Chairman’s Report AFL structure Board of Directors AFL Management Team Financial results Industry issues Statutory audit Chairman’s Report – Board of Directors No changes this year: Robin Hapi - Chairman Matanuku Mahuika - Deputy Chairman Fred Cookson Harry Mikaere Craig Norgate – Chairman, Remuneration Sub-committee Wayne Peters Keith Sutton – Chairman, Audit and Risk Sub-committee CEO’s Report - AFL Management Team Chairman’s Report – Financial Results Satisfactory performance: Net Profit After Tax $19.0m Investment during year of $23.7m, primarily quota Shareholders funds increased to $359.7m AFL is on track to pay dividends following the end of the 2009/10 year Chairman’s Report – Industry Issues Promotion of domestic seafood consumption Global recession Possible changes to SeaFIC Real progression on joint management of deepwater fisheries Inshore environment generates most of the issues Marine reserves and protected areas Shared fisheries Mataitai Marine mammals Positive approach from MFish CEO Wayne McNee to working with industry Chairman’s Report – Statutory Audit Required under Section 105 of the Maori Fisheries Act The Auditors report has been circulated by Te Ohu Kaimoana The Independent Auditors found that AFL: Has established realistic objectives and strategies Has sound governance Is working proactively with Iwi on commercial matters Is delivering financial performance comparable to others in the sector CEO’s Report Sealord AFL operations Quota holdings Financial summary Outlook for 2008/09 Independent audit 50/50 Joint venture with Nissui Own board - Robin Hapi Chairman Graham Stuart - CEO CEO’s Report - Sealord Sealord leads the industry in work place safety NZ fishing fleet capacity scaled to reduced hoki TACC Rapid increases in fuel and energy costs impacted profitability Marketing alliance with Kailis Brothers will strengthen