2016
ANNUAL REPORTStanding from left to right:
Peter Gilford Company Secretary, Robert Ryan Non-Executive Director, Geoff Baker Operations Director, Andrew Edwards Non-Executive Chairman, Chris Tuckwell Managing Director, Linton Kirk Non-Executive Director CORPORATE DIRECTORY MACA LIMITEDABN 42 144 745 782
DIRECTORSAndrew Edwards
Non-Executive Chairman
Chris Tuckwell Managing Director
Geoff Baker Operations Director
Linton Kirk
Non-Executive Director
Robert Ryan
Non-Executive Director
Peter Gilford Company Secretary
REGISTERED OFFICE45 Division Street
WELSHPOOL WA 6106
Telephone (08) 6242 2600
Facsimile (08) 6242 2677
SOLICITORSSteinepreis Paganin Lawyers and Consultants
Level 4, The Read Buildings 16 Milligan Street
PERTH WA 6000
AUDITORSMoore Stephens
Exchange Plaza 2 The Esplanade
PERTH WA 6000
SHARE REGISTRYComputershare Investor Services Pty Ltd
11/122 St Georges Terrace PERTH WA 6000
STOCK EXCHANGE LISTINGSMACA Limited shares are listed
on the Australian Securities Exchange
ASX Code : MLD
WEBSITE ADDRESSwww.maca.net.au
CONTENTSCorporate Directory About MACA | Inside Front Cover 02 |
Chairman's Address | 03 |
Managing Director's Review of Operations | 04 |
Directors' Report | 11 |
Remuneration Report - Audited | 19 |
Corporate Governance Statement | 33 |
Auditor's Independence Declaration | 39 |
Consolidated Statement of Profit and Loss and Other Comprehensive Income | 40 |
Consolidated Statement of Financial Position | 41 |
Consolidated Statement of Changes in Equity | 42 |
Consolidated Statement of Cash Flows | 43 |
Notes to the Financial Statements | 44 |
Directors' Declaration | 78 |
Independent Audit Report | 79 |
Shareholder Information | 81 |
MACA LIMITED ANNUAL REPORT 2016 1
ABOUT MACA
MACA is a successful mining services and civil construction group providing open pit contracting services to the mining industry including loading and hauling, drilling and blasting, crushing and screening and civil infrastructure services to public and private industry. MACA currently works within Australia and in Brazil in South America.
Incorporated as a private company in November 2002, MACA was admitted to the Australian Securities Exchange ('ASX') in November 2010 following a highly successful initial public offering ('IPO').
MACA has consistently delivered on its earnings forecasts and maintains continuing positive forward projections based on its solid financial and operational capacity. Since listing in November 2010 MACA has paid a total of $1.16 per share in dividends to shareholders.
MACA's mining business specialises in providing mining and crushing services predominantly to mid-size mining projects across a range of commodities. Through its dedicated civil construction and asset maintenance businesses, MACA provides a broad range of civil infrastructure and maintenance services to government and private organisations. The Group currently employs a workforce in excess of 1,200 employees and sub- contractors.
2 MACA LIMITED ANNUAL REPORT 2016
MACA Limited published this content on 30 September 2016 and is solely responsible for the information contained herein.
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