2 4 5 6 8 11 17 22 29 37 45 49 53 60 62 63 64 65 67 98
David John Cleveland Hodge Peter Roderick Downing CPA () 2
Bank of Butterfield International (Cayman) Ltd. Butterfield House 68 Fort Street P. O. Box 705 George Town Grand Cayman Cayman Islands British West Indies Century Yard Cricket Square Hutchins Drive P. O. Box 2681 GT George Town Grand Cayman Cayman Islands British West Indies 28 26 189 18 1803 2300 3
4 AMVIG Holdings Limited Annual Report 2006
5
AmcorAmcor Group Amcor Group 20 6
18918 1803 Vision Grande Group Holdings LimitedAMVIG Holdings Limited 7
8
1,122.6 383.5 192.7% 364.2 161.7 125.3% 250.3 181.4 38.0% 2,174.8 647.9 235.7% 103.2 155.3 (33.5%) 34.8 38.1 (8.7%) 12.8 8.5 50.6% 302.7 135.0 105.6% 9
( ) () Amcor Group 11
383,500,000 1,122,600,000192.7% 82,500,000267,300,000 250,300,000 38%34.8 8.7%12.8 431,100,000 100,300,000 330,800,000 12
Amcor Amcor Amcor Amcor Vision Grande Group Holdings Limited AMVIG Holdings Limited 13
14 Amcor
15
17 1,122,600,000 739,100,000125.3% 364,200,00032.4% 44.6% 267,300,000 184,800,00038.0% 250,300,000 885,300,000 753,000,000 78.9% 237,200,000 5.6% 21.1% 83.1% 16.9%
18 83% 60% 48%
19 Amcor Group
20 774,400,000 28,800,00015,500,000 7,600,000 5,700,000 24% 554,800,000211,400,000 402,000,000 400,000 34,800,00012,800,000 337,000,000 259,600,000 84,400,0009,707,000 74,400,000 15,500,000 1,072,500,000 548,800,000 475,700,000 12,700,00060,381,000 554,800,000 31,100,00013,400,000 17,700,000 12,800,000 55,600,000
21 2,200 95,500,000 24,400,000 Bellgate International Limited 83% 60%509,000,000 Amcor Group 121,200,000 Amcor Group 928,100,000 439,500,000 488,600,000 69,800,000 3.7%16.5%
56 Amcor Asia Amcor University of Strathclyde Royal Institution of Naval Architect 36 Texas A & M University AICPA 49 22
23 44 39 44
David John Cleveland Hodge Peter Roderick Downing 47Amcor Limited AmcorHodge Hodge Bellgate International Limited Beijing Leigh-Mardon Pacific Packaging Company Limited Hodge Monash University Hodge Hodge 61Amcor Limited Downing Downing Bellgate International Limited Beijing Leigh-Mardon Pacific Packaging Company Limited Qingdao Leigh-Mardon Packaging Company LimitedDowning Downing 24
62 KPMG Peat Marwick Singapore KPMG ASEANKPMG International Board First International Award Coleman Capital Limited Aviva Limited 44 45 15 ZhongHui Holdings Limited 25
34 41 20 26
40Leigh-Mardon Pacific Packaging (Beijing) Beijing Institute of Petrochemical Technology Leigh- Mardon Pacific Packaging (Beijing) 43 52 27
David John Cleveland Hodge Peter Roderick Downing David John Cleveland Hodge Peter Roderick Downing 29
(i)david John Cleveland Hodge Peter Roderick DowningAmcor Asia (ii)(iii) 22 25 30
() 3743 31
David John Cleveland Hodge 32
Peter Roderick Downing( ) 12 1 1 2 5 8/12 1/1 8/11 3/3 3/3 4/4 12/12 David John Cleveland Hodge 4/4 Peter Roaderick Downing 4/4 6/6 1/1 2/2 4/4 4/4 1/1 2/2 4/4 4/4 1/1 2/2 4/4 6/7 4/7 3/7 1/1 1/1 3/7 1/1 1/1 3/7 1/1 1/1 33
60 3,860,000 2,600,000 1,260,000 34
(www. AMVIG.com) 10 35
40 42 1. 2. Amcor Amcor 37
189 18 1803 4. 3. 38
KPI I. II. III. 39
5. 339 339 1,834 80 1,914 467 467 1,150 12 1,162 2,710 7 2,717 1,980 7 1,987 187 9 196 339 9,329 210 9,878 121 121 1,714 80 1,794 1,150 12 1,162 450 22 472 39 39 121 3,353 114 3,588 40
6. 10% 41
7. David John Cleveland Hodge 255 255 Peter Roderick Downing 255 255 440 440 425 425 424 424 88 88 88-88 88 88 68 68 2,131 2,131 132 132 132 132 132 132 132 132 528 528 42
公司資料 使命及展望 公司架構 二零零六年大事回顧 財務摘要 8. 主席報告 管理層討論及分析 董事及高級管理層簡介 企業管治報告 薪酬報告 人力資源報告 風險管理報告 董事會報告 財務報表 持續監督及披露 薪酬委員會仍致力持續監督酬金水平 並就此向 股東作出高水平披露及透明度 澳科控股有限公司 二零零六年年報 43
357 2,228 2,228 597 540 27 25 26 3 2 2 76% 79% 92% 500 45
500 46
47 Amcor 3743
1. 2. 3. 1. Amcor GroupAmcor Group 49
2. 50
3. 51
53 32 31 62 63 12.8 64 1,816,000,000 32 14 22 23 25
54 98 David John Cleveland Hodge Mr. Peter Roderick Downing 87 9 10 22 27 27 60% 310,000,000 375,000,000 400,000,000
Amcor Fibre Packaging-Asia Pte Limited Amcor Group Amcor Group Amcor Group 8,000,000 9,000,000 10,000,000 (iii) (iv) (i) 93%30% (ii) (iii) 32% 15% 5% (i ) (ii) 55
(a) 571 XV (i) XV7 8 (ii) 352 (iii) 100,460,000 12.82% 1 15,000,000 1.91% 47,040,000 6.00% 2 35,280,000 4.50% 3 3,272,000 0.42% 1. 15,000,000 5.3015,000,000 22,800,000 2. Oriental Honour LimitedOriental Honour Limited 3. Joy Benefit LimitedJoy Benefit Limited 56
XV (i) XV7 8 (ii) 352 (iii) (b) XV2 3 XV2 3 Amcor Limited 1 313,870,000 40.05% Amcor Packaging (Asia) Pty Limited 1 313,870,000 40.05% Amcor Fibre Packaging-Asia Pte Limited 1 313,870,000 40.05% Chan Selina Siu Ping 2 47,040,000 6.00% 3 45,000,000 5.74% 1. Amcor LimitedAustralian Stock Exchange Limited Amcor Packaging (Asia) Pty Limited Amcor Fibre Packaging-Asia Pte Limited Amcor Limited 2. Chan Selina Siu Ping 3. 57
XV 2 3 David John Cleveland Hodge Peter Roderick Downing 3.13 40,000,00040,000,000 58
59 12.8 8.5 2826 25%.
62 97 60
61
6 1,122,574 383,513 (758,408) (221,842) 364,166 161,671 6 29,540 7,145 (23,614) (8,538) (114,345) (37,472) (12,751) (219) 7 242,996 122,587 8 (14,842) (11,631) 69,608 76,018 297,762 186,974 11 (30,423) (2,135) 267,339 184,839 250,347 181,353 16,992 3,486 12(a) 34.8 38.1 12(b) 13 100,310 108,679 62
14 475,731 196,545 15 12,713 854 16 1,224,675 1,081 17 60,381 260,164 1,773,500 458,644 18 211,381 47,632 19 402,089 269,627 15 404 82 17 14,227 34,789 39,606 20 12,771 15,244 20 336,963 93,654 998,397 480,072 2,771,897 938,716 25 7,837 4,800 2,166,919 643,106 2,174,756 647,906 122,491 6,660 2,297,247 654,566 23 13,361 28,780 24 17,726 31,087 28,780 21 259,616 85,815 84,394 36,869 9,707 6,155 22 74,390 112,066 23 15,456 14,465 443,563 255,370 474,650 284,150 2,771,897 938,716 554,834 224,702 2,328,334 683,346 63
4,800 362,637 5,865 253,155 17,473 3,976 647,906 6,660 654,566 24,327 24,327 4,455 28,782 2,835 2,835 2,835 (5,644) (5,644) (5,644) (5,644) 27,162 21,518 4,455 25,973 250,347 250,347 16,992 267,339 (5,644) 27,162 250,347 271,865 21,447 293,312 (13,645) 13,610 35 13 (60,679) (60,679) (60,679) (34,608) (34,608) 128,992 128,992 8,010 8,010 8,010 25 3,037 1,304,617 1,307,654 1,307,654 3,037 1,304,617 8,010 (74,324) 13,610 35 1,254,985 94,384 1,349,369 7,837 1,661,610 33,027 8,010 429,178 31,083 4,011 2,174,756 122,491 2,297,247 4,000 170,658 1,346 163,951 13,326 3,934 357,215 3,085 360,300 3,743 3,743 89 3,832 776 776 776 (7,221) (7,221) (7,221) (7,221) 4,519 (2,702) 89 (2,613) 181,353 181,353 3,486 184,839 (7,221) 4,519 181,353 178,651 3,575 182,226 (73) 31 42 (4,116) 4,116 (39,960) (39,960) (39,960) 13 (48,000) (48,000) (48,000) 25 800 199,200 200,000 200,000 800 199,200 (92,149) 4,147 42 112,040 112,040 4,800 362,637 5,865 253,155 17,473 3,976 647,906 6,660 654,566 64
297,762 186,974 (69,608) 76,018 14,842 11,631 2,404 3,645 48,450 18,889 1,598 (414) (4,909) (434) 285 82 (763) 197 293,706 140,907 (40,906) 3,487 127,841 (1,074) 14,227 (14,227) 22,281 (14,367) (33,605) (29,514) 47,525 14,106 431,069 99,318 (12,350) (10,028) (2,492) (1,603) (38,090) (5,959) 378,137 81,728 2,473 (12,955) (40,184) (45,776) 74,499 30,494 27,053 8,941 4,909 434 (80,203) (330,115) (261,365) (99,065) 65
310,014 118,125 (5,644) (7,221) (220,679) (283,155) 133,003 247,699 (14,428) (9,605) (60,679) (87,960) (34,608) 106,979 (22,117) 223,751 (39,454) 19,558 343 93,654 132,765 336,963 93,654 336,963 93,654 66
1. Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681 GT, George Town, Grand Cayman, Cayman Islands, British West Indies18918 1803 2. 3. 5 67
3. (a) (b) 68
3. (c) (d) (i) (ii) 69
3. (d) (iii) (e) (f) 70
3. (g) (h) (i) (ii) (iii) (i) 71
3. (i) (j) 20 2 20 5 10 5 5 72
3. (k) (l) (m) 73
3. (n) (o) (p) (q) (i) (ii) 74
3. (r) (s) (t) (i) (ii) (iii) (iv) (v) (vi) (vii) (i) (iv) (iv) (v)(iv) (v) (u) 75
3. (u) (v) 4. (a) (b) 61% 44% 76
4. (c) (d) 24% (e) 5. (a) (b) 1,224,675,000 77
6. 885,339 132,302 237,235 251,211 1,122,574 383,513 4,909 434 325 1,586 5,023 54 687 552 18,596 4,519 7. 29,540 7,145 2,600 1,600 2,404 3,645 a 758,408 221,842 48,450 18,889 1,598 (414) 687 (522) 10,389 5,266 94,196 23,588 1,344 835 95,540 24,423 b 7,921 2,396 78
7. (a) (b) 7,342,00053,720,000 38,905,0007,703,000 3,923,00011,788,00015,478,0002,042,000 188,000 592,000 8. 12,350 10,028 2,492 1,603 14,842 11,631 9. 161 339 121 598 132 1,533 396 8,328 3,353 115 114 10,913 4,116 79
9. 339 339 c 2,710 7 2,717 c 1,980 7 1,987 1,834 80 1,914 b 467 467 1,150 12 1,162 David John Cleveland Hodge b 255 255 Peter Roderick Downing b 255 255 a 440 440 b 425 425 b 424 424 d 187 9 196 e 88 88 d 88 88 d 88 88 d 68 68 2,470 8,328 115 10,913 121 121 1,714 80 1,794 1,150 12 1,162 450 22 472 39 39 132 132 132 132 132 132 132 132 649 3,353 114 4,116 (a) (b) (c) (d) (e) 80
9. 542 13 555 1,000,000 2 10. 5%1,000 81
11. 29,569 7,710 854 (5,575) 30,423 2,135 15% 30% 7.5% () 7 815% 7 24% 3% 7 24% 3% 82
11. 297,762 186,974 15% 44,664 28,046 (10,441) (11,373) (1,448) (3,131) 8,977 618 607 (73) 3,402 1,200 (28,304) (16,029) 12,966 2,877 30,423 2,135 83
12. (a) 250,347,000 181,353,000 718,463,000476,493,000 (b) 13. 60,679,000 0.085 87,960,0000.083250.1 0.128100,310,000 : 0.072 34,560 0.028 13,440 48,000 0.128 : 0.085 100,310 60,679 100,310 108,679 84
14. 690 4,842 145,580 8,389 12,069 171,570 916 69,359 4,480 3,985 78,740 (11 ) 137 (126 ) (8,929 ) (135 ) (621 ) (9,685 ) 13 90 2,291 156 165 2,715 703 5,848 208,290 13,027 15,472 243,340 2,693 25,139 1,562 1,684 31,078 16 29,339 127 271,945 1,693 3,522 306,626 (8,063 ) (15,336 ) (488 ) (7,598 ) (31,485 ) 961 208 10,777 395 554 12,895 22,940 8,876 500,815 16,189 13,634 562,454 301 447 17,345 3,671 6,353 28,117 32 710 14,575 1,643 1,929 18,889 (16 ) 43 (27 ) (475 ) (48 ) (161 ) (684 ) 6 7 331 67 62 473 339 1,164 31,760 5,376 8,156 46,795 1,147 1,299 40,233 2,394 3,377 48,450 (389 ) (70) (5,871 ) (398 ) (4,270 ) (10,998 ) 23 61 1,915 210 267 2,476 1,120 2,454 68,037 7,582 7,530 86,723 21,820 6,422 432,778 8,607 6,104 475,731 364 4,684 176,530 7,651 7,316 196,545 49,022,000 52,691,00023 85
15. 936 998 11,315 9,106 (285) (82) (8,164) 209 20 13,117 936 (404) (82) 12,713 854 16. 1,096 3 (15) 1,081 180,117 1,043,477 1,224,675 Bellgate International LimitedBellgate 83% 60%307,410,000509,040,000 4.20121,200,000 0.0125(d) 68.5% 100% 131,019,000928,100,000 439,500,0007.0069,800,000 0.01 488,600,00025(e) 86
16. 1,604,477,000 Bellgate4.20 7.00 1,043,477,000 218,754 87,872 306,626 11,315 11,315 124,365 (1,522) 122,843 266,715 (363) 266,352 17,892 (428) 17,464 128,531 128,531 (207,406) (207,406) (10,578) (10,578) (50,000) (50,000) (17,726) (17,726) 499,588 67,833 567,421 (128,992) (25,620) 1,043,477 1,456,286 997,640 19,146 439,500 1,456,286 (439,500) (19,146) 128,531 (330,115) 87
16. 776,333,000 188,684,000 1,081,500,000 283,490,000 17. 60,381 80,047 180,117 60,381 260,164 14,227 (a) 2,100,000 48% (b) 68.5% 16 (c) 88
17. (d) 276,390 (145,623) 130,767 597,491 168,462 130,280 (69,899) 60,381 250,220 69,608 598,743 (306,406) 292,337 652,612 192,713 252,510 (141,766) 110,744 260,386 76,018 18. 98,047 28,767 29,831 8,719 83,503 10,146 19. 211,381 47,632 284,748,00079,696,000 205,355,00020,782,000 30 172,158 115,495 31 90 96,975 58,398 90 15,615 31,462 20. 284,748 205,355 28 301,631,000 43,943,000 89
21. 177,944,00049,004,000 30 115,517 36,475 3190 48,813 6,335 90 13,614 6,194 177,944 49,004 22. 28 74,390 112,066 24,390,000 107,066,0005.58% 5.595%50,000,000 5,000,000 6.44%8.25% 90
23. 16,900 16,862 15,456 14,465 8,260 16,861 7,608 15,670 5,911 14,116 5,753 13,110 31,071 47,839 28,817 43,245 (2,254) (4,594) 28,817 43,245 28,817 43,245 (15,456) (14,465) 13,361 28,780 6.831%6.155% 14 24. 17,726 17,726 82,000,000(39,000,000) 91
25. 0.01 1,000,000 10,000 0.01 400,000 4,000 (a) 80,000 800 480,000 4,800 (b) 96,000 960 (c) 16,670 166 (d) 121,200 1,212 (e) 69,800 698 783,670 7,837 (a) (b) (c) (d) (e) (f) (g) AMB Package Pte Limited 2.50.0180,000,000 AMB Package Pte Limited 2.50.0196,000,000 Amcor Fibre Packaging-Asia Pte Limited 4.200.0116,670,000 4.20121,200,000(Bellgate( 16)) 7.00 69,800,000(68.5% ( 16)) (a) (e) 92
26. (i) (ii) (iii) 1 10% 30% 27. 177,081 126,502 28,411 43,075 86 56,569 13,680 17,457 280 10,982 90 93
28. 20 29. (a) 7,075 3,291 12,096 3,270 2,087 21,258 6,561 (b) 55,550 11,342 30. 94
31. 885,339 132,302 237,235 251,211 1,122,574 383,513 6,885 100,047 14,547 (106,932 ) (14,547 ) 892,224 132,302 337,282 265,758 (106,932 ) (14,547 ) 1,122,574 383,513 288,952 52,497 80,203 88,610 369,155 141,107 (155,699 ) (25,665 ) 24,631 6,711 238,087 122,153 (14,842 ) (11,631 ) 4,909 434 69.608 76,018 69,608 76,018 (30,423 ) (2,135 ) 267,339 184,839 1,103,640 252,545 210,078 284,618 1,313,718 537,163 60,381 260,164 60,381 260,164 1,397,798 141,389 2,771,897 938,716 254,413 68,585 35,376 78,023 289,789 146,608 184,861 137,542 474,650 284,150 11,425 24,603 16,604 46,967 3,049 7,170 31,078 78,740 36,264 9,345 7,382 6,928 4,804 2,698 48,450 18,971 95
32. Victory Honest Group Limited 100% BVI 1,000 Mega Vision Enterprises Limited BVI 1 100% 100% 6,060,100 2 100% 1 100% a 100% 15,000,000 b 100% 2,000,000 c 51% 7,140,000 100% 13,333,333 d 100% 7,500,000 Bellgate BVI 100% 509,040,001 Leigh-Mardon Pacific Packaging 100% 85,495,870 e 83% 13,000,000 f 60% 15,515,000 Famous Plus Group Limited 1 100% 96
32. (a) (b) (c) (d) (e) (f) 50 50 10 20 50 30 33. 97
1 2 885,339 132,302 97,668 100,890 48.878 237,235 251,211 234,702 131,137 141,884 1,122,574 383,513 332,370 232,027 190,762 228,154 110,956 80,259 46,642 36,554 69,608 76,018 38,342 47,901 34,688 297,762 186,974 118,601 94,543 71,242 (30,423) (2,135) (7,715) (4,291) (3,896) 267,339 184,839 110,886 90,252 67,346 16,992 3,486 71 250,347 181,353 110,815 90,252 67,346 1,773,500 458,644 291,215 152,588 130,559 998,397 480,072 424,503 190,490 116,932 (443,563) (255,370) (339,448) (188,483) (125,843) (31,087) (28,780) (15,970) (14,868) (25,923) 2,297,247 654,566 360,300 139,727 95,725 1. 2. 98