DOCSLIB.ORG

SEEK 2020 Annual Report

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
SEEK 2020 Annual Report SEEK ANNUAL REPORT We help people live more fulfilling and productive working lives and help organisations succeed 2020 MAKING A POSITIVE IMPACT ON A GLOBAL SCALE A strong international portfolio of employment and education businesses A market leader in online employment marketplaces with 245m+ deep and rich insights into the Candidate relationships future of work A global presence including Australia, New Zealand, China, Hong Kong, South-East Asia, Brazil & Mexico Creating world-class products 1m+ through ongoing investment into Hirer relationships AI and technology Employing 1,000+ people in Australia and New Zealand, 10,000+ around the world Creating a culture of innovation, 2.9bn empowerment and collaboration Population exposure Australian listed with headquarters in Melbourne, Victoria 70m+ Students and learners Our unified purpose helps people live more fulfilling and productive working lives and helps organisations succeed. United Kingdom Spain China Hong Kong, Malaysia, Mexico Singapore, Thailand, Indonesia, Philippines and Vietnam Brazil Australia New Zealand Geographical coverage represents primary country/countries of operation for SEEK AP&A businesses, Zhaopin, OES and Early Stage Ventures within SEEK’s key investment themes (Online Education, HR SaaS and Contingent Labour) Asia Pacific & Americas SEEK Investments ii SEEK Limited Annual Report 2020 This report covers SEEK Limited as a consolidated entity consisting A description of the nature of the consolidated entity’s operations of SEEK Limited (the Company) and its controlled entities. The and its principal activities is included in the review of operations and Financial Report was authorised for issue by the directors on activities in the Directors’ Report on pages 4 to 39. 29 September 2020. The Company has the power to amend and Through the use of the internet, we have ensured that our corporate reissue the Financial Report. reporting is timely, complete and available globally at minimum cost SEEK Limited is a company limited by shares, incorporated and to the Company. All ASX Announcements, reports, presentations and domiciled in Australia. Its registered principal place of business is: other information are available at our Investor Centre on our website at www.seek.com.au/about/investors/. Level 6 541 St Kilda Road MELBOURNE VIC 3004 Contents iii CONTENTS Message from the Chairman & CEO iv Directors’ Report 4 Letter from Remuneration Committee Chairman 23 Remuneration Report 24 Auditor’s Independence Declaration 40 Sustainability Report 41 Corporate Governance Statement 65 Consolidated Income Statement 74 Consolidated Statement of Comprehensive Income 75 Consolidated Balance Sheet 76 Consolidated Statement of Changes in Equity 77 Consolidated Statement of Cash Flows 78 Notes to the Financial Statements 79 Directors’ Declaration 134 Independent Auditor’s Report 135 Shareholder Information 142 Five Year Financial Summary 144 Corporate Directory IBC iv SEEK Limited Annual Report 2020 MESSAGE FROM THE CHAIRMAN & CEO Welcome to the Dear Shareholder, 2020 Annual Report Since the start of calendar year 2020, the COVID-19 pandemic has spread rapidly across the world and impacted almost every country in an unprecedented way. The pandemic has sadly claimed the lives of many people and the secondary impacts on economies and people’s livelihoods has been profound. Our thoughts go out to everyone affected during these challenging times and we hope that the path to recovery is quicker than many predict. The SEEK Group (‘the Group’) was not immune from the impact of COVID-19 in the 2020 financial year (‘FY2020’). However, whilst the external environment posed numerous challenges, we remained focused on executing our key strategic priorities and making decisions that align with SEEK’s long-term objectives. Our Purpose coupled with these core principles guided us during this period. Message from the Chairman & CEO v Delivering on our Purpose at a large scale Strong progress towards key strategic priorities SEEK’s Purpose of “Helping people live more fulfilling and Our long-term growth strategy and $5 billion aspirational revenue productive working lives and helping organisations succeed” opportunity remain intact, although the timeframe to achieving guides our day to day and long-term strategic thinking. Our this will likely be impacted by weak macro-economic conditions team’s priorities align to our Purpose, and our strong value-based and the rate at which employment activity recovers. culture ensures we remain focused on delivering exceptional Despite the conditions in FY2020, we made tangible progress outcomes for our candidates, hirers and students. against our key strategic priorities including: Our Purpose and geographic footprint provide us with the • AP&A: a new pricing model was launched in SEEK opportunity to have a meaningful impact on a global scale: ANZ and SEEK Asia achieved planned milestones for • SEEK’s Asia Pacific & Americas (‘AP&A’) business has platform unification. relationships with over 45 million candidates and over • SEEK Investments: ongoing investment to improve the core 200,000 hirers. platform in Zhaopin and scaling new and existing partners in • SEEK Investments has relationships with over 200 million OES. Our Early Stage Ventures portfolio performed very well candidates, approximately 820,000 hirers and over 70 million during COVID-19 and achieved “look-through” revenue growth students/ learners. of 35% compared to FY2019. We must continue to invest to increase the value that we SEEK’s response to COVID-19 deliver our candidates, hirers and students, particularly given As COVID-19 spread across our markets we prioritised the we compete against large global competitors. Provided we safety and well-being of our people, putting in place measures keep investing and executing, we will improve our overall value to protect our permanent workforce, culture and engagement. proposition and defensibility for the years ahead. In turn, we are confident this will translate into SEEK being a larger and more We then quickly enacted a series of hirer support measures profitable business. totalling $13 million (across AP&A), reflecting our long-term commitment to our customers. We also built new content Key financial highlights in FY2020 and insights, as well as launching new courses, to help many jobseekers who lost their jobs during this period. Results impacted by weak macro conditions and COVID-19 Given the direct financial impact on billings and an uncertain outlook, we adopted a series of measures to ensure we SEEK delivered sales revenue of $1,577.4m, EBITDA of $414.9m increased funding flexibility by obtaining increased covenant and Reported NPAT excluding significant items of $90.3m. levels from our senior lenders and issuing subordinated debt. Reported NPAT was a loss of $111.7m as a result of significant In addition, we prudently managed discretionary costs and items totalling $202.0m. The significant items related to liquidity to support our capital position. Our capital management impairment charges for Brasil Online, OCC and four Early Stage response allowed us to continue investing in long-term investments totalling $198.0m and approximately $4.0m in competitiveness across areas such as product innovation, funding related costs. technology architecture and data capability, and to preserve Capital management long-term shareholder value. A focus in FY2020 was on managing the Group’s capital Given the short-term impact to our business, we received structure to support our growth strategy. We undertook debt $8.4 million of COVID-19 related government support across restructuring activities which led to SEEK increasing its overall Australia, New Zealand and South East Asia for which we funding flexibility and extending its debt maturity profile. are grateful. Given the uncertain environment created by COVID-19, we made During FY2020, we are extremely proud of the way in which our the decision not to pay a final dividend in FY2020 and to preserve teams adapted to the changing conditions and executed on our capital to fund SEEK’s long-term growth strategy. The dividend key strategic initiatives. decision was not taken lightly but we believe it was the right Whilst the near term will continue to pose challenges, we are trade-off to maximise returns for long-term shareholders. Once confident in our strategy and growth prospects. If we continue to economic conditions improve, we intend to resume payment invest and execute well, when conditions improve, we expect that of dividends. SEEK will emerge a stronger and more resilient business. vi SEEK Limited Annual Report 2020 Asia Pacific & Americas OES performed well and is seeing increased demand for online education solutions As expected, the impact of COVID-19 weighed on job ad volumes across AP&A. Pleasingly, our competitive metrics remained • OES delivered solid revenue growth of 7% and continues to strong and we continued investing and innovating to capture a benefit from structural shifts to online learning. large long-term addressable market opportunity. • During FY2020 OES made good progress in scaling up its new Australian and international partnerships and invested in SEEK ANZ performed well in the context of a weak evolving its product offerings. volume environment • Given the challenging conditions, SEEK ANZ performed well ESV portfolio delivered strong results and we have and has observed signs of early recovery led by small and increased confidence in our Investment themes medium-sized
Load more

Recommended publications
  • 19 October 2020 the Manager ASX Market Announcements
    19 October 2020 The Manager ASX Market Announcements Office Australian Securities Exchange Dear Manager SEEK Limited – Notice of 2020 Annual General Meeting and Proxy Form In accordance with the Listing Rules, attached are the following SEEK Limited (SEEK) documents for release to the market: • Notice of 2020 Annual General Meeting (AGM); and • Sample Proxy Form To ensure the safety of its people and its shareholders, SEEK will be holding its 2020 AGM as a virtual rather than physical meeting. The SEEK virtual AGM will be held on Thursday 19 November 2020 at 3.00pm (AEDT). Yours faithfully, Lynne Jensen Company Secretary This announcement was authorised for release by the Company Secretary. For further information please contact: Investors & Analysts Media Steven Moran Daniel Ellis SEEK Limited SEEK Limited (03) 8517 4484 Phone: 0400 587 232 SEEK Limited Level 6, 541 St Kilda Road, Melbourne, Victoria, 3004 | Tel: +613 8517 4100 | Fax: +613 9510 7244 | ABN 46 080 075 314 SEEK LIMITED NOTICE OF 2020 ANNUAL GENERAL MEETING Thursday 19 November 2020 at 3.00pm (AEDT) SEEK Notice of Annual General Meeting 1 INVITATION TO ANNUAL GENERAL MEETING 19 October 2020 Dear Shareholder, On behalf of the SEEK Board, I would like to invite you to our 2020 Annual General Meeting (AGM) to be held on Thursday 19 November 2020 at 3.00pm (AEDT). The challenges brought about by the COVID-19 pandemic have required us to make numerous changes to the way we operate, including to the way we will hold our AGM. To ensure the safety of our people and our shareholders, we will be holding our 2020 AGM as a virtual rather than physical meeting.
    [Show full text]
  • 16 August 2021 Company Announcements Office Australian
    16 August 2021 Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 2021 FULL YEAR RESULTS – ANNUAL REPORT Seven West Media Limited (ASX: SWM) attaches the Annual Report for the year ended 26 June 2021. This release has been authorised to be given to ASX by the Board of Seven West Media Limited. For further information, please contact: Investors/Analysts Media Alan Stuart Rob Sharpe T: +61 2 8777 7211 T: +61 437 928 884 E: [email protected] E: [email protected] Seven West Media Limited / 50 Hasler Road, Osborne Park WA 6017 Australia / PO Box 7077, Alexandria NSW 2015 Australia T +61 2 8777 7777 / ABN 91 053 480 845 Repositioned for growth. Annual Report 2021 Big Brother Contents Our Strategy Who We Are 2 Our Strategic Priorities and Performance Dashboard 4 Executive Letters Letter from the Chairman 6 Letter from the Managing Director and Chief Executive Officer 8 Review of Operations Group Performance – Key Highlights and Summary of Financial Performance 11 Seven Network 17 The West 20 Corporate Social Responsibility Risk, Environment, People and Social Responsibility 22 Seven in the Community 28 Governance Board of Directors 33 Corporate Governance Statement 36 Directors’ Report 47 Remuneration Report 52 Auditor’s Independence Declaration 73 Financial Statements Financial Statements 74 Directors’ Declaration 132 Independent Auditor’s Report 133 Investor Information 138 Shareholder Information 139 Company Information 141 1 Section 1: Our Strategy Seven West Media Limited Annual Report 2021 Who We Are Transforming to lead Seven West Media is being transformed to drive long-term success.
    [Show full text]
  • AUSTRALIA MEDIA 8 June 2021
    Up to date business Industry intelligence reports covering developments in the world’s SnapShots fastest growing industries N0.: 26801 Follow us on : AUSTRALIA MEDIA 8 June 2021 This Week’s News • Reuters – Australian financial crime watchdog widens probe on casinos already reeling from COVID – 7/6/2021 Australia’s anti-money-laundering agency on Monday widened a probe into due diligence at casinos to include the three biggest operators, ratcheting up pressure on a sector already Contents struggling with the pandemic and heightened regulatory scrutiny. For the complete story, see: https://www.reuters.com/business/australian-watchdog-widens-crown-casino-probe- • News and Commentary adds-nz-owned-skycity-2021-06-06/ • Media Releases • Argus Media – Australia’s Gladstone port diversifies May coal exports – 7/6/2021 Above-average coal shipments to Japan, India and South Korea from Australia’s port of • Latest Research Gladstone in Queensland, as well as diversification into new markets, partially offset a lack of • The Industry sales to China. For the complete story, see: https://www.argusmedia.com/en/news/2222125-australias-gladstone-port-diversifies- • Leading Companies in the Industry may-coal-exports • Reuters - Australian media fined $840,000 for gag order breach in Pell sex assault case – 4/6/2021 An Australian court on Friday ordered a dozen media firms to pay a total of A$1.1 million ($842,000) in fines for breaching a suppression order on reporting the conviction. For the complete story, see: https://www.reuters.com/world/asia-pacific/australian-court-fines-media-breach-suppression-
    [Show full text]
  • Proposal to Acquire Seven Media Group
    West Australian Newspapers Holdings Limited ACN 053 480 845 PROPOSAL TO ACQUIRE SEVEN MEDIA GROUP EXPLANATORY MEMORANDUM INDEPENDENT EXPERT’S REPORT NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is given that an Extraordinary General Meeting of Shareholders will be held at the Hyatt Regency Hotel, 99 Adelaide Terrace, Perth, Western Australia on 11 April 2011, commencing at 10am (Perth time). LEGAL ADVISER FINANCIAL ADVISER Important notices This Explanatory Memorandum is important other information made available by or on Such risks, uncertainties and other important and requires immediate attention. It should behalf of SGH during the due diligence factors include, among other things, the risks be read in its entirety before making a process conducted by WAN in connection in associated with the Proposed Transaction decision on how to vote on the Resolutions. with the Proposed Transaction. There is as set out in Section 6. Shareholders are In particular, it is important that you consider no assurance that this due diligence was cautioned not to place undue reliance on the disadvantages and potential risks conclusive and that all material issues and such forward looking statements. Deviations of the Proposed Transaction set out in risks in relation to the Proposed Transaction as to future results, performance and Section 1.3 and Section 6 and the views and SMG have been identifi ed. To the extent achievement are both normal and expected. of the Independent Expert set out in the that this information is incomplete, incorrect, Any discrepancies between totals and sums Independent Expert’s Report contained inaccurate or misleading, there is a risk of components in tables and fi gures contained in Appendix A.
    [Show full text]
  • Merchant Funds Management Newsletter Novemberaugust 20182020
    MERCHANT FUNDS MANAGEMENT NEWSLETTER NOVEMBERAUGUST 20182020 ABOUT MERCHANT LEADERS FUND MERCHANT LEADERS FUND Driven mainly by the raging Iron Ore sector, the ASX 100 put on almost 8% in In July 2018, Merchant launched a the month of November capping off a remarkable turn of events since the COVID new fund called the Merchant lows of March 2020. Leaders Fund. The Merchant Leaders Fund provides clients with broader exposure to Australia’s Strong performances for the month from Fortescue Metals Group Limited leading companies, using bespoke (FMG), BHP Group Limited (BHP), Beach Energy Limited (BPT), Link quantitative analysis to identify Administration Holdings Limited (LNK) and Wisetech Global Limited (WTC) stocks in the ASX-100 that are were offset by falling interest in the Gold Sector and as such the Merchant expected to outperform and Leaders Fund maintained an even footing with the ASX 100. underperform, with investments made accordingly. We are pleased with the model’s performance against the ASX 100 – especially The Fund is intended to generate given the Fund has an approximate 20% asset allocation to defensive assets. total returns over and above the ASX Whilst this has come down somewhat over the last quarter, we have remained 100, after all fees and expenses. cautiously optimistic in the most recent rally into the festive season preferring to The Merchant Leaders Fund is now hold this allocation to defensives with the view that the Fund will be very well open for investors. positioned for 2021. The Fund is open for new applicants, with a minimum initial investment MERCHANT LEADERS FUND - PERFORMANCE amount of A$100,000.
    [Show full text]
  • ESG Reporting by the ASX200
    Australian Council of Superannuation Investors ESG Reporting by the ASX200 August 2019 ABOUT ACSI Established in 2001, the Australian Council of Superannuation Investors (ACSI) provides a strong, collective voice on environmental, social and governance (ESG) issues on behalf of our members. Our members include 38 Australian and international We undertake a year-round program of research, asset owners and institutional investors. Collectively, they engagement, advocacy and voting advice. These activities manage over $2.2 trillion in assets and own on average 10 provide a solid basis for our members to exercise their per cent of every ASX200 company. ownership rights. Our members believe that ESG risks and opportunities have We also offer additional consulting services a material impact on investment outcomes. As fiduciary including: ESG and related policy development; analysis investors, they have a responsibility to act to enhance the of service providers, fund managers and ESG data; and long-term value of the savings entrusted to them. disclosure advice. Through ACSI, our members collaborate to achieve genuine, measurable and permanent improvements in the ESG practices and performance of the companies they invest in. 6 INTERNATIONAL MEMBERS 32 AUSTRALIAN MEMBERS MANAGING $2.2 TRILLION IN ASSETS 2 ESG REPORTING BY THE ASX200: AUGUST 2019 FOREWORD We are currently operating in a low-trust environment Yet, safety data is material to our members. In 2018, 22 – for organisations generally but especially businesses. people from 13 ASX200 companies died in their workplaces. Transparency and accountability are crucial to rebuilding A majority of these involved contractors, suggesting that this trust deficit. workplace health and safety standards are not uniformly applied.
    [Show full text]
  • Aon Non Executive Director Survey Participating Organisations (Pdf, 181.66Kb)
    Proprietary and Confidential Constituent Organisations . Abacus Property Group . Bendigo and Adelaide Bank Limited . Accent Group Limited . BHP Group Limited . Adelaide Brighton Ltd. Bingo Industries Ltd. Afterpay Touch Group Limited . Blackmores Limited . AGL Energy Limited . Blue Sky Alternative Investments Ltd. Alacer Gold Corp. Bluescope Steel Limited . ALS Ltd. Boral Limited . Altium Limited . Brambles Limited . Altura Mining Ltd. Bravura Solutions Limited . Alumina Ltd. Breville Group Limited . AMA Group Ltd. Brickworks Ltd. amaysim Australia Ltd. Bubs Australia Ltd. Amcor Plc . BWX Ltd. AMP Ltd. Caltex Australia Ltd. Ansell Limited . Cardno Limited . APA Group . Carnarvon Petroleum Limited . APN Industria REIT . Carsales.Com Limited . Appen Ltd. Cedar Woods Properties Limited . ARB Corp. Ltd. Centuria Capital Group . Ardent Leisure Group Ltd. Challenger Limited . Arena REIT . Champion Iron Ltd. Aristocrat Leisure Limited . Charter Hall Group . Arq Group Ltd. Charter Hall Long WALE REIT . Asaleo Care Ltd. Charter Hall Retail REIT . ASX Limited . Chorus Ltd. Atlas Arteria . CIMIC Group Ltd. AUB Group Limited . Class Ltd. (Australia) . Auckland International Airport Ltd. Clean Teq Holdings Limited . Audinate Group Ltd. Cleanaway Waste Management Ltd. Aurelia Metals Limited . Clinuvel Pharmaceuticals Limited . Aurizon Holdings Ltd. Coca-Cola Amatil Ltd. AusNet Services Ltd. Cochlear Limited . Austal Limited . Codan Limited . Australia & New Zealand Banking Group . Coles Group Ltd. Ltd. Collins Foods Limited . Australian Agricultural Co. Ltd. Commonwealth Bank of Australia . Australian Pharmaceutical Industries Ltd. Computershare Limited . Australian Scholarships Group . Cooper Energy Limited . Automotive Holdings Group Ltd. Coopers Brewery Ltd . Avanti Finance Limited . Corporate Travel Management Limited . Aventus Group . Costa Group Holdings Ltd. Aveo Group . Credit Corp. Group Ltd. Avita Medical Ltd. Cromwell Property Group . Baby Bunting Group Ltd.
    [Show full text]
  • Morningstar Equity Research Coverage
    December 2019 Equity Research Coverage Morningstar covers more than 200 companies in We use the following guidelines to Contact Details Australia and New Zealand as part of our global determine our Australian equity coverage: Australia stock coverage of about 1,500 companies. We are × Nearly all companies in the S&P/ASX 100 Index. Helpdesk: +61 2 9276 4446 Email: [email protected] one of the largest research teams globally with × Companies in the S&P/ASX 200 Index which more than 100 analysts, associates, and have an economic moat and/or have cash flow New Zealand strategists, including 17 in Australia. Local analysts which is at least mildly predictable. Helpdesk: +64 9 915 6770 regularly glean insights from our global sector teams × In total, Morningstar will cover about 80% of Email: [email protected] in China, Europe, and the United States, enriching S&P/ASX 200 companies (which typically the process and enhancing outcomes for investors. equates to about 95% of S&P/ASX 200 by Our research philosophy focuses on bottom-up market capitalisation). Companies we choose analysis, developing differentiated and deep not to cover in this index are usually unattractive opinions on competitive forces, growth prospects, for most portfolios, in our opinion. and valuations for every company we cover. We × About 30 ex-S&P/ASX 200 stocks are selected publish on each company under coverage at least on Morningstar’s judgement of each security's quarterly, and as events demand, to ensure investment merit − which includes a very investment ideas are always relevant. strong lean towards high-quality companies We are an independent research house, and with sustainable competitive advantages, or therefore determine our coverage universe based economic moats.
    [Show full text]
  • Equity Cfds and Codes
    ASX EQUITY CFDs ASX CFD IRESS CFD REUTERS Code Equities CFD Name Listing Date Code Code CFD RIC Bloomberg CFD Code AGK AGL Energy Limited ASX AGL Energy CFD Feb 23, 2009 AG AGK6.SFC YAGK6 AGL=K6 CD<Equity> AIO Asciano Group ASX Asciano Group CFD Jun 29, 2010 AK AKK6.SFC YAKK6 AIO=K6 CD<Equity> AMC Amcor Limited ASX Amcor CFD Nov 19, 2007 AL ALK6.SFC YALK6 AMC=K6 CD<Equity> AMP AMP Limited ASX AMP CFD Nov 5, 2007 AV AVK6.SFC YAVK6 AMP=K6 CD<Equity> ANZ Australia And New Zealand Banking Group Limited ASX ANZ Bank CFD Nov 5, 2007 AW AWK6.SFC YAWK6 ANZ=K6 CD<Equity> ARI Arrium Limited ASX Arrium Limited CFD Nov 19, 2007 OT OTK6.SFC YONK6 OST=K6 CD<Equity> AWC Alumina Limited ASX Alumina CFD Nov 5, 2007 AU AUK6.SFC YAUK6 AWC=K6 CD<Equity> AZJ Aurizon Holdings Limited ASX Aurizon Holdings Limited CFD Feb 22, 2011 QR QRK6.SFC YQRK6 QRN=K6 CD<Equity> BHP BHP Billiton Limited ASX BHP Billiton CFD Nov 5, 2007 BJ BJK6.SFC YBJK6 BHP=K6 CD<Equity> BLD Boral Limited ASX Boral CFD Nov 19, 2007 BZ BZK6.SFC YBZK6 BLD=K6 CD<Equity> BSL Bluescope Steel Limited ASX Bluescope Steel CFD Nov 19, 2007 BU BUK6.SFC YBUK6 BSL=K6 CD<Equity> BXB Brambles Industries Limited ASX Brambles Industries CFD Nov 19, 2007 BY BYK6.SFC YBYK6 BXB=K6 CD<Equity> CBA Commonwealth Bank Of Australia ASX Commonwealth Bank CFD Nov 5, 2007 CU CUK6.SFC YCUK6 CBA=K6 CD<Equity> CCL Coca-Cola Amatil Limited ASX Coca-Cola Amatil CFD Nov 19, 2007 CL CLK6.SFC YCLK6 CCL=K6 CD<Equity> CFX CFS Retail Property Trust ASX CFS Retail Property Trust CFD Jun 29, 2010 CG CGK6.SFC YCGK6 CFX=K6 CD<Equity>
    [Show full text]
  • SEEK & You Shall Find Annual Report 2009
    outside back cover 7mm outside front cover SEEK Limited Annual Report 2009 SEEK Limited seek.com.au seek.co.nz SEEK & you seek.co.uk seekvolunteer.com.au shall find seeklearning.com.au seekcommercial.com.au Annual Report 2009 SEEK Limited ABN 46 080 075 314 inside front cover 7mm inside back cover Contents Notice of Annual General Meeting Corporate Directory 2 Chairman’s Letter The Annual General Meeting 4 Joint CEOs’ Review will be held at 12 Financial Report for 2009 Crown Melbourne Limited 13 Directors’ Report 8 Whiteman Street 38 Auditor’s Independence Declaration Southbank, Victoria 3006 39 Corporate Governance Statement Time: 3:00pm 47 Annual Financial Report Date: 30 November 2009 48 Income Statements A formal notice of meeting is enclosed. 49 Balance Sheets 50 Statements of Changes in Equity 51 Cash Flow Statements 52 Notes to the Financial Statements Directors Principal registered office in Australia 108 Directors’ Declaration Robert C G Watson Level 6 109 Independent Auditor’s Report Chairman 541 St Kilda Road to the Members of SEEK Limited Melbourne Victoria 3004 111 Shareholder Information Paul M Bassat (03) 8517 4100 IBC Corporate Directory Joint Chief Executive Officer Andrew R Bassat Share registrar Joint Chief Executive Officer Computershare Investor Services Pty Limited 452 Johnston Street Colin B Carter Abbotsford Victoria 3067 Neil G Chatfield (03) 9415 4000 Secretary Auditor Ian J McAuliffe PricewaterhouseCoopers Freshwater Place Notice of Annual General Meeting 2 Southbank Boulevard The Annual General Meeting of SEEK Limited Southbank Victoria 3006 will be held at: Solicitors Crown Melbourne Limited Arnold Bloch Leibler 8 Whiteman Street Level 21 Southbank Victoria 3006 333 Collins Street Time: 3:00pm Melbourne Victoria 3000 Date: 30 November 2009 Bankers Westpac Banking Corporation National Australia Bank Stock exchange listings SEEK Limited shares are listed on the Australian Securities Exchange.
    [Show full text]
  • Australia's Integrated Resort Company Crown Limited
    Crown Limited Annual Report 2010 Australia’s Integrated Resort Company “ Annually, over 24 million visitors enjoy the world-class facilities we have on offer in Melbourne and Perth. Many of our visitors are from interstate and international destinations which makes Crown Melbourne and Burswood important tourism drivers for Australia.” James Packer, Executive Chairman Hotels From premium luxury to creature comforts, Crown’s two Australian integrated resorts offer 2,300 guest rooms across fi ve hotels. Dining With a wide range of cafes, casual restaurants and fi ne dining establishments across Crown Melbourne and Burswood, the discerning diner has a myriad of delicacies to choose from. CROWN LIMITED ANNUAL REPORT 2010 i Gaming From the exclusive sophistication of world-class VIP gaming rooms to the excitement of the main gaming fl oors, unparalleled gaming experiences are on offer at Crown Melbourne and Burswood. ii CROWN LIMITED ANNUAL REPORT 2010 Events Whether hosting a glamorous gala ball, an international conference, a corporate event or an intimate celebration, Crown Melbourne’s and Burswood’s pre-eminent facilities will impress. CROWN LIMITED ANNUAL REPORT 2010 iii Entertainment Local and international guests alike are captivated by world-class entertainment from large capacity rock concerts to musicals, comedy shows, ballets and theatre. iv CROWN LIMITED ANNUAL REPORT 2010 Shopping Louis Vuitton, Versace, Burberry, Prada, Saba, Raoul and G-Star are just some of the designer names in the wide retail offerings across Crown’s Australian
    [Show full text]
  • Martin Currie Australia and Are Disclosed Where the Vote Instruction Is Consistent Across All Such Clients
    Voting records are for clients who have delegated voting authority to Martin Currie Australia and are disclosed where the vote instruction is consistent across all such clients. Individual voting records are available to clients on request. MARTIN CURRIE AUSTRALIA VOTING DISCLOSURE FROM 1 OCT TO 31 DEC 2020 Company Meeting Vote Meeting Date Proponent Item Number Proposal Name Type Instruction Meridian 01/10/2020 Annual 1 Elect Mark Verbiest as Mgmt For Energy Limited Director Saracen 06/10/2020 Annual 1 Elect Sally Langer as Mgmt For Mineral Director Holdings Limited Saracen 06/10/2020 Annual 2 Elect Roric Smith as Mgmt For Mineral Director Holdings Limited Saracen 06/10/2020 Annual 3 Elect Samantha Tough Mgmt For Mineral as Director Holdings Limited Saracen 06/10/2020 Annual 4 Approve Remuneration Mgmt For Mineral Report Holdings Limited Saracen 06/10/2020 Annual 5 Approve Long Term Mgmt For Mineral Incentive Plan Holdings Limited Saracen 06/10/2020 Annual 6 Approve Issuance of Mgmt For Mineral Performance Rights to Holdings Raleigh Finlayson Limited Saracen 06/10/2020 Annual 7 Approve Issuance of Mgmt For Mineral Share Rights to Sally Holdings Langer Limited Saracen 06/10/2020 Annual 8 Approve Termination Mgmt For Mineral Benefits Holdings Limited AGL Energy 07/10/2020 Annual 2 Approve Remuneration Mgmt Against Limited Report AGL Energy 07/10/2020 Annual 3a Elect Peter Botten as Mgmt For Limited Director AGL Energy 07/10/2020 Annual 3b Elect Mark Bloom as Mgmt For Limited Director AGL Energy 07/10/2020 Annual 4 Approve Grant of Mgmt Against Limited Performance Rights under the AGL Long Term Incentive Plan to Brett Redman AGL Energy 07/10/2020 Annual 5 Approve Termination Mgmt For Limited Benefits for Eligible Senior Executives Martin Currie Australia Voting Disclosure Report 2020 Q4 Martin Currie Australia is a division of Legg Mason Asset Management Australia Limited.
    [Show full text]