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ANNUAL REPORT 2014 For personal use only ON THE MOVE ABOUT CABCHARGE BALANCED BUSINESS MODEL Our business operations are primarily focused on the Taxi Industry in Australia, along with investments in bus services in Australia and taxi and coach related services in the UK. TaXI NETWORKS We provide leading Taxi Network services to Taxi Operators and Drivers in Sydney, Melbourne, Adelaide and Newcastle. Network services include taxi booking services, full taxi fit-outs and repairs, and driver training and education. See page 2. For personal use only ANNUAL GENERAL MEETING The 2014 Cabcharge Australia Limited Annual General Meeting will be held on Wednesday, 26 November 2014 at 11am (AEST) at the InterContinental Hotel, 117 Macquarie St, Sydney, NSW 2000. ABN 99 001 958 390 CONTENTS 2 Industry Today 20 Board and Management 88 Directors’ Declaration 1 4 Overview 24 Corporate Governance Statement 89 Independent Auditor’s Report 6 Chairman’s Report 33 Directors’ Report 91 Additional ASX Information 8 Chief Executive Officer’s Report 40 Remuneration Report 93 Corporate Directory 10 Operating and Financial Review 52 Auditor’s Independence Declaration 16 Sustainability Report 53 Consolidated Financial Statements INVESTMENTS IN OTHER TRANSPORT BUSINESSES Cabcharge holds a 49% investment in ComfortDelGro Cabcharge Pty Ltd (CDC), Australia’s largest private bus operator. CDC provides route and school bus services in Sydney, the Hunter Valley and Queanbeyan in New South Wales, and in Melbourne, Geelong and Ballarat in Victoria. Cabcharge also holds a 49% interest in CityFleet UK, which provides account, booking and dispatch services for taxis and private hire vehicles in London, Birmingham.
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