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Commentary
[PDF - 1,1MB] |
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- Highlights 2012
- Current Key Focus Areas
- Tongaat Hulett and its Strategic Positioning
- Operations at a glance
- Chairman's Statement
- Chief Executive's Review
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Sustainability
[PDF - 984KB] |
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- Strategy and Analysis
- Sustainable Performance Benchmarking
- Environmental Stewardship
- Third Party Certifications
- Social Performance
- Safety
- Health
- Human Capital
- Stakeholder Value Creation
- Economic Sustainability
- Product Responsibility
- Moving to a more sustainable future
- Request for Feedback
- Independent Assurance Statement
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Corporate Governance
[PDF - 245KB] |
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- Governance Overview
- Board of Directors
- Audit and Compliance Committee
- Risk, SHE, Social & Ethics Committee
- Remuneration Committee
- Nomination Committee
- Executive Management Committee
- Accountability and Internal Control
- Code of Business Conduct and Ethics
- Remuneration Report
- Directorate
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Financials
[PDF - 393KB] |
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- Segmental Analysis
- Financial Highlights
- Currency Conversion Guide
- Preparation of Annual Financial Statements
- Independent Auditor's Report
- Directors' Approval of Annual Financial Statements
- Certificate by Company Secretary
- Directors' Statutory Report / Audit Committee Report
- Statements of Financial Position
- Income Statements
- Statements of Other Comprehensive income
- Statements of Changes in Equity
- Statements of Cash Flows
- Accounting Policies and Framework
- Notes (1-10) to the Financial Statements
- Notes (11-20) to the Financial Statements
- Notes (21-30) to the Financial Statements
- Notes (31-35) to the Financial Statements
- Five Year Review
- Definitions
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Shareholder Information
[PDF - 98KB] |
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- Share Ownership Analysis
- Corporate Information
- Shareholders' Diary
- Notice to Shareholders
- Form of Proxy [PDF - 34KB]
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