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INTRODUCTION
[PDF - 504KB] |
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- Snapshot
- Salient features of 2013/14
- Tongaat Hulett - Profile
- Geographic footprint
- Business model
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CHAIRMAN’S STATEMENT
[PDF - 70KB] |
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STRATEGIC POSITIONING AND THRUSTS
[PDF - 343KB] |
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CHIEF EXECUTIVE’S REVIEW
[PDF - 492KB] |
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- Overview and strategy
- Financial and operations review
- Outlook
- Acknowledgements and conclusion
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PORTFOLIO OF LAND FOR CONVERSION
IN KWAZULU-NATAL
[PDF - 727KB] |
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SUSTAINABILITY
[PDF - 617KB] |
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- Introduction
- Context
- Social and relationship capital
- Natural capital
- Human capital
- Manufactured capital
- Intellectual capital
- Independent third party assurance
- Feedback
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DIRECTORATE
[PDF - 173KB] |
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CORPORATE GOVERNANCE
[PDF - 214KB] |
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- Governance overview
- Board of Directors
- Remuneration Committee
- Nomination Committee
- Audit and Compliance Committee
- Risk, SHE, Social and Ethics Committee
- Executive Management Committee
- Accountability and internal control
- Code of Business Conduct and Ethics
- Other governance items and assertions
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REMUNERATION REPORT
[PDF -298KB] |
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- Remuneration Committee
- Remuneration philosophy and policy
- Executive remuneration
- Non-executive directors' remuneration
- Summary of activities
- Remuneration disclosures
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SEGMENTAL ANALYSIS
[PDF - 53KB] |
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ANNUAL FINANCIAL STATEMENTS
[PDF - 309KB] |
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- Independent auditor’s report
- Directors’ statement of responsibility and approval
- of annual financial statements
- Certificate by the Company Secretary
- Directors’ statutory report
- Financial statements
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FIVE YEAR REVIEW
[PDF - 58KB] |
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SHAREHOLDER INFORMATION
[PDF - 71KB] |
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- Shareholders’ diary
- Share ownership analysis
- Corporate information
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NOTICE OF ANNUAL GENERAL MEETING
[PDF - 79KB] |
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FORM OF PROXY
[PDF - 47KB] |
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GLOSSARY OF TERMS
[PDF - 37KB] |
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