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Download the complete Tongaat Hulett Annual Report 2017
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INTRODUCTION
- At a glance
- Salient financial features of 2016/17
- Investment case
- Business model
- Geographic footprint
- Tongaat Hulett Profile
chairmans statement
CHIEF EXECUTIVE’S REVIEW
- Strategic positioning and focus areas
- Summary of expectations from key focus areas
- Financial and operations review
- Looking ahead
- Acknowledgements and conclusion
SUSTAINABILITY ELEMENTS
- Human resources
- Stakeholder relationships
- (including Safety, Health and Environment)
- Intellectual property
- Environment
DIRECTORATE
CORPORATE GOVERNANCE
- 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
- Remuneration Committee
- Remuneration philosophy and policy
- Executive remuneration
- Non-executive directors' remuneration
- Summary of activities
- Remuneration disclosures
SEGMENTAL ANALYSIS
ANNUAL FINANCIAL STATEMENTS
- 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
SHAREHOLDER INFORMATION
- Shareholders’ diary
- Share ownership analysis
- Corporate information
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
