5
forward focused
Reports
Corporate Information
6
Notice of Annual Meeting
7
Chairman’s Report
8
Chief Executive Officer’s Report
12
Chief Financial Officer’s Report
18
Executive Committee
22
Segment Review
24
Board of Directors
53
Directors’ Report
58
Management Proxy Circular
61
Financials
Statement of Management’s
Responsibility
62
Independent Auditor’s Report
63
Consolidated Statement
of Financial Position
64
Consolidated Income Statement
66
Consolidated Statement
of Comprehensive Income
68
Consolidated Statement
of Changes in Equity
69
Consolidated Statement
of Cash Flows
70
Notes to the Consolidated
Financial Statements
72
TABLE OF CONTENTS