Annual Report 2013 - Mainfreight

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Board of directors Emmet Hobbs Independent Director Appointment to Board 2003 Age: 71 Years as a Board member since the Company’s listing in 1996: 10 years Former Executive Director Brambles Australia and Brambles Europe, Former Executive Director Qantas Freight. Other Directorships: Hirepool (Chairman), Hydraulic New Zealand Ltd (Chairman), Hydraulink Australia Pty Ltd (Chairman), and a number of private directorships in New Zealand. Richard Prebble Independent Director Appointment to Board 1996 Age: 65 Years as a Board member since the Company’s listing in 1996: 17 years Former Minister of State Owned Enterprises, Transport, Civil Aviation, Railways and Associate Finance. Fellow of the Chartered Institute of Logistics and Transport. Other Directorships: McConnell Ltd, Ultrafast Broadband Limited, WEL Networks and a number of private directorships and family companies. Bryan Mogridge Independent Director Appointment to Board 2003 Age: 67 Years as a Board member since the Company’s listing in 1996: 10 years Other Directorships: Rakon Ltd (Chairman), Pyne Gould Corporation Ltd (Chairman), BUPA Australia Holdings Pty Ltd, BUPA Care NZ Ltd (Chairman), Yealands Wine Group Ltd (Chairman), Lantern Hotel Group Pty Ltd (Chairman), Starship Foundation (Chairman). Don Braid Group Managing Director 19 years with Mainfreight Appointment to Board 2000 Age: 53 Years as a Board member since the Company’s listing in 1996: 13 years Joined Mainfreight through the acquisition of Daily Freightways in 1994. 16 years with Freightways Group. Bruce Plested Executive Chairman and Founding Owner 35 years with Mainfreight Appointment to Board 1978 Age: 71 Years as a Board member since the Company’s listing in 1996: 17 years Founding Managing Director of Mainfreight Carl Howard-Smith Director 35 years with Mainfreight Appointment to Board 1983 Age: 69 Years as a Board member since the Company’s listing in 1996: 17 years General Counsel to Mainfreight, Chairman of the Mainfreight Audit Committee, Commercial Law practice. Other Directorships: A number of directorships of Mainfreight Group companies Simon Cotter Independent Director Appointment to Board 2013 Age: 46 Years as a Board member since the Company’s listing in 1996: 6 months Other Directorships: Grant Samuel & Associates Ltd, and a number of private directorships. 58 Mainfreight | Annual Report 2013
From left to right: Emmet Hobbs, Richard Prebble, Bryan Mogridge, Don Braid, Bruce Plested, Carl Howard-Smith, Simon Cotter. Board of Directors 59
Page 1 and 2:
Mainfreight Annual Report 2013 Recr
Page 3 and 4:
The Mainfreight business has become
Page 5 and 6: Facts & Figures Our operations are
Page 7 and 8: Wherever we are in the world, all o
Page 9: on any given day We're tackling our
Page 12 and 13: Group Managing Director's report As
Page 14 and 15: Continued investment in facilities
Page 16 and 17: once again working to provide Austr
Page 18 and 19: We continue to work hard to further
Page 20 and 21: We have increased our trans-border
Page 22 and 23: Margin levels have been impacted as
Page 24 and 25: Laurie McMahon, Mainfreight Christc
Page 26 and 27: Environment Mainfreight has always
Page 28 and 29: Our people We have no widgets or ga
Page 30 and 31: 28 Mainfreight | Annual Report 2013
Page 32 and 33: Kelvin Teasdale, Lee Tuhura, Chris
Page 34 and 35: Wim Bosman Genk Steven Bleys, Rosol
Page 36 and 37: on any given day Behind the scenes
Page 38 and 39: Marcel ter Heerdt, Driver in Domest
Page 40 and 41: on any given day Mainfreight has he
Page 42 and 43: Executive Team Carl George National
Page 44 and 45: Executive Team continued Carl Howar
Page 46 and 47: Targets & Achievements Recent Curre
Page 48 and 49: Capital Expenditure This year’s f
Page 50 and 51: Corporate Governance THE ROLE OF TH
Page 52 and 53: on any given day Wherever we are in
Page 54 and 55: on any given day Whatever we do, wh
Page 58 and 59: 60 As we drive ourselves hard in th
Page 60 and 61: Operating Statistics How we measure
Page 62 and 63: Financial Contents 65 Income Statem
Page 64 and 65: Balance Sheet as at 31 March 2013 N
Page 66 and 67: Statement of Changes in Equity for
Page 68 and 69: Cash Flow Statement for the Year En
Page 70 and 71: 2 Summary of Significant Accounting
Page 82 and 83: 3 Financial Risk Management Objecti
Page 84 and 85: 3 Financial Risk Management Objecti
Page 86 and 87: 5 Segmental Reporting The Group ope
Page 88 and 89: 6 Expenses and Other Income The Pro
Page 90 and 91: 7 Income Tax (continued) Recognised
Page 92 and 93: 9 Earnings Per Share The following
Page 94 and 95: 13 Investment in Subsidiary Compani
Page 96 and 97: 14 Non-current Assets - Property, P
Page 98 and 99: 15 Non-current Assets - Intangible
Page 100 and 101: 15 Non-current Assets - Intangible
Page 102 and 103: 20 Leases At balance date the Group
Page 104 and 105: 21 Contributed Equity (continued) C
Page 106 and 107:
23 Related Parties (continued) Tran
Page 108 and 109:
25 Share-based Payment Plans (conti
Page 110 and 111:
30 Abnormal Items During the year t
Page 112 and 113:
of Directors’ financial Responsib
Page 114 and 115:
Donations and Auditors’ Fees Dona
Page 116 and 117:
Interests Register The following en
Page 118:
Glossary Air & Ocean C&F EBIT EBITA
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Annual Report 2013 - Mainfreight

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