| |
|
|
|
| |
INTRODUCTION
[PDF - 238KB] |
|
|
- At a glance
- Salient financial features of 2014/15
- Investment case
- Business model
- Geographic footprint
- Tongaat Hulett Profile
|
| |
chairmans statement
[PDF - 76KB] |
|
|
|
| |
CHIEF EXECUTIVE’S REVIEW
[PDF - 1MB] |
|
|
- Strategic positioning and focus areas
- Summary of expectations from key focus areas
- Financial and operations review
- Looking ahead
- Acknowledgements and conclusion
|
| |
SUSTAINABILITY ELEMENTS
[PDF - 1MB] |
|
|
- Human resources
- Stakeholder relationships
- (including Safety, Health and Environment)
- Intellectual property
- Environment
|
| |
DIRECTORATE
[PDF - 253KB] |
|
|
|
| |
CORPORATE GOVERNANCE
[PDF - 214KB] |
|
|
- Governance overview
- Board of Directors
- Remuneration Committee
- Nomination Committee
- Audit and Compliance Committee
- Risk, SHE, Social and Ethics Committee
- Accountability and internal control
- Ethics management and practices
- Other governance items and assertions
|
| |
REMUNERATION REPORT
[PDF -160KB] |
|
|
- Remuneration Committee
- Remuneration philosophy and policy
- Executive remuneration
- Non-executive directors' remuneration
- Summary of activities
- Remuneration disclosures
|
| |
SEGMENTAL ANALYSIS
[PDF - 47KB] |
|
|
|
| |
ANNUAL FINANCIAL STATEMENTS
[PDF - 282KB] |
|
|
- Independent auditor’s report
- Directors’ statement of responsibility and approval
- of annual financial statements
- Certificate by the Company Secretary
- Directors’ statutory report
- Financial statements
|
| |
FIVE YEAR REVIEW
[PDF - 46KB] |
|
|
|
| |
SHAREHOLDER INFORMATION
[PDF - 71KB] |
|
|
- Shareholders’ diary
- Share ownership analysis
- Corporate information
|
| |
NOTICE OF ANNUAL GENERAL MEETING
[PDF - 79KB] |
|
|
|
| |
FORM OF PROXY
[PDF - 47KB] |
|
|
|
