ANNUAL REPORT 2018 SECTION 1. PAGE 1 SECTION 1 2 4 10 11 COMPANY OUR YEAR AT A CHAIRMAN PARTICULARS PLACE GLANCE AND CEO’S REPORT SECTION 2 2 15 16 17 STATEMENT TREND STATEMENT OF BALANCE OF SERVICE STATEMENT COMPREHENSIVE SHEET PERFORMANCE INCOME & STATEMENT OF CHANGES IN EQUITY 18 19 30 32 STATEMENT OF NOTES TO THE SHAREHOLDER AUDIT CASH FLOWS FINANCIAL INFORMATION REPORT STATEMENTS SECTION 1. PAGE 2 OUR COMPANY PARTICULARS DIRECTORS CHIEF EXECUTIVE REGISTERED OFFICE Terminal Building Stuart J McLauchlan R Roberts BCom, FCA(PP), AFInstD (Chairman) BEng (Hons) , MInstD Dunedin International Airport Private Bag 1922 DUNEDIN Tony Allison GENERAL MANAGER BCom, BA, CA, CMInstD COMMERCIAL Phone 03 486 2879 E-mail
[email protected] Patricia (Trish) A Oakley C Cope Website www.dunedinairport.co.nz BCom, CMInstD BCom, Dip Grad, CA, MInstD Mark F Rogers BANKER A(Hons), CMInstD, MNZIM GENERAL MANAGER INFRASTRUCTURE & Westpac SERVICE DELIVERY 101 George Street COMMITTEES DUNEDIN S Casey Audit Committee Chairperson - Tony Allison, SOLICITORS GENERAL MANAGER Stuart McLauchlan Gallaway Cook Allan BUSINESS DEVELOPMENT 123 Vogel Street Remuneration Committee DUNEDIN Chairperson- Trish Oakley, M Crawford Mark Rogers BA, BCom , MInstD AUDITOR Health and Safety Committee Julian Tan of Audit NZ Chairperson – Mark Rogers, On behalf of the Auditor-General Stuart McLauchlan, Trish Oakley, Tony Allison SECTION 1. PAGE 3 AIRLINES FOR THE YEAR ENDED 30 JUNE 2018 AIRLINE AIRCRAFT TYPE DOMESTIC Air New Zealand Airbus 320-200 Air New Zealand Boeing 737-300 Mount Cook Airline ATR 72 Air Nelson Dash 8-300 Jetstar Airbus 320-200 INTERNATIONAL Virgin Australia Boeing 737-800 CHARTER, FLIGHT TRAINING AND COMMUTERS Mainland Air Services Cessna 152 Piper PA31-350 Chieftain Piper PA34-200 Seneca Socata TB10 Tobago SECTION 1.