2011/2012 Annual Report - Metro Tasmania
2011/2012 Annual Report - Metro Tasmania
2011/2012 Annual Report - Metro Tasmania
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CONTENTS<br />
Company Overview 1<br />
Chairperson’s Review 2<br />
Chief Executive Officer’s Review 4<br />
Our Performance 6<br />
Our Workforce 9<br />
Our Customers 12<br />
Our Community 14<br />
Board of Directors 16<br />
Directors’ <strong>Report</strong> 18<br />
Auditor’s Independence Declaration 20<br />
Directors’ Declaration 21<br />
Independent Audit <strong>Report</strong> 22<br />
Financial Statements 25<br />
Nature of Business<br />
Provision of bus passenger transport services.<br />
Issued Capital<br />
Two shares of $1.00 each.<br />
Registered Office<br />
212–220 Main Road<br />
Moonah, TAS 7009<br />
ABN Number<br />
30 081 467 281<br />
Directors<br />
Ron Ward, Chairperson<br />
Lynn Mason, Deputy Chairperson<br />
Geoffrey Hazell<br />
Tracy Matthews<br />
Ian Newman<br />
Guy Thurston<br />
Shareholders<br />
Minister for Sustainable Transport<br />
Treasurer<br />
Executive Managers<br />
Heather Haselgrove, Chief Executive Officer<br />
Anita Robertson, Chief Financial Officer<br />
and Company Secretary<br />
Alan Pedley, General Manager Operations<br />
Ian Ward, General Manager Infrastructure<br />
and Engineering<br />
Anthony James, General Manager Business<br />
Development and Planning<br />
Craig Anderson, Manager Human Resources<br />
Rodney Byfield, Chief Information Officer<br />
Bankers<br />
Commonwealth Bank of Australia<br />
81 Elizabeth Street<br />
Hobart, TAS 7000<br />
Auditor<br />
Auditor-General<br />
<strong>Tasmania</strong>n Audit Office<br />
Level 4/15 Murray Street<br />
Hobart, TAS 7000<br />
2 METRO <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong> | <strong>2012</strong>