Hutchison Telecommunications
(Australia) Limited
ABN 15 003 677 227
Level 1, 177 Pacific Highway
North Sydney, NSW 2060
Tel: (02) 9015 5088
Fax: (02) 9015 5034
www.hutchison.com.au
ASX Market Announcements
Australian Securities Exchange
Date: 6 April 2021
Subject: 2020 Annual Report
The 2020 Annual Report for Hutchison Telecommunications (Australia) Limited incorporating the full year financial statements for the year ended 31 December 2020, is attached.
Yours faithfully
Swapna Keskar
Joint Company Secretary
AUTHORISED FOR RELEASE: By order of the Board
For further information, please contact the Company Secretary by email at investors@hutchison.com.auor by telephone on (02) 9015 5088.
2020
Annual Report
Contents
Ownership structure | 2 |
Financial Summary | 3 |
Chairman's Message | 4 |
Board of Directors | 6 |
Corporate Governance | 8 |
Directors' Report | 15 |
Auditor's Independence Declaration | 23 |
Financial Report | 24 |
Independent Auditor's Report | 56 |
Shareholder Information | 62 |
Corporate Directory | 64 |
AGM Details
The Annual General Meeting of HTAL will be held at:
177 Pacific Highway North Sydney NSW 2060
Friday 7 May 2021 at 10.00 am Sydney time
ABN 15 003 677 227
HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LIMITED (ASX: HTA) (HTAL)
WHO WE ARE
Hutchison Telecommunications (Australia) Limited (HTAL or the Company) (ASX:HTA) has a 25.05% equity interest in TPG Telecom Limited (ASX: TPG) (TPG) (formerly named Vodafone Hutchison Australia Limited (VHA)). This comprises 11.14% directly held by Hutchison 3G Australia Holdings Pty Limited ("H3GAH", a wholly owned subsidiary of HTAL) and an attributed 13.91% indirectly held by H3GAH through Vodafone Hutchison (Australia) Holdings Limited, a company domiciled in the United Kingdom in which H3GAH has a 50% shareholding.
TPG operates a number of leading mobile and internet brands including Vodafone, TPG, iiNet, Internode, Lebara and AAPT, providing consumers with a comprehensive portfolio of fixed and mobile products in the Australian telecommunications market.
1999
2003
2009
2020 |
HTAL was listed on the ASX.
HTAL launched Australia's first 3G service under the 3 brand.
HTAL's operations were merged with Vodafone Australia to form VHA.
VHA merged with TPG Telecom Limited creating the present TPG.
Annual Report 2020 | 1 |
OWNERSHIP STRUCTURE
Hutchison Telecommunications (Australia) Limited (HTAL) listed on the Australian Securities Exchange in August 1999.
CK HUTCHISON
HOLDINGS LIMITED
87.87%*
SPARK
NEW ZEALAND
TRADING LIMITED
10%
PUBLIC
SHAREHOLDERS
2.13%
HUTCHISON | |
TELECOMMUNICATIONS | VODAFONE |
(AUSTRALIA) | |
GROUP | |
LIMITED | |
PLC | |
(ASX:HTA) |
50%*50%*
VODAFONE HUTCHISON (AUSTRALIA)
HOLDINGS
LIMITED
11.14%* | 27.82% | 11.14%* |
TPG TELECOM
LIMITED
(ASX:TPG)
%* INDIRECT OWNERSHIP
2 | Hutchison Telecommunications (Australia) Limited |
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Hutchison Telecommunications (Australia) Limited published this content on 06 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2021 23:21:05 UTC.