Cabcharge Australia Limited ABN 99 001 958 390 Annual Financial Report for the year ended 30 June 2001 DIRECTORS’ REPORT 10 CORPORATE GOVERNANCE STATEMENT 15 STATEMENT OF FINANCIAL PERFORMANCE 17 STATEMENT OF FINANCIAL POSITION 18 STATEMENT OF CASH FLOWS 19 NOTES TO THE FINANCIAL STATEMENTS 20 DIRECTORS’ DECLARATION 33 INDEPENDENT AUDITORS’ REPORT 34 AUSTRALIAN STOCK EXCHANGE INFORMATION 35 ADDITIONAL INFORMATION 36 9 ABN 99 001 958 390 AND CONTROLLED ENTITIES CABCHARGE AUSTRALIA LIMITED 