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Download the complete Tongaat Hulett Annual Report 2012    
   
PDF Download the complete Tongaat Hulett Annual Report 2014
[PDF - 5MB]
   
   
        
 

INTRODUCTION

[PDF - 504KB]

   
  • Snapshot
  • Salient features of 2013/14
  • Tongaat Hulett - Profile
  • Geographic footprint
  • Business model
 

CHAIRMAN’S STATEMENT

[PDF - 70KB]

     
 

STRATEGIC POSITIONING AND THRUSTS

[PDF - 343KB]

     
 

CHIEF EXECUTIVE’S REVIEW

[PDF - 492KB]

   
  • Overview and strategy
  • Financial and operations review
  • Outlook
  • Acknowledgements and conclusion
 

PORTFOLIO OF LAND FOR CONVERSION
IN KWAZULU-NATAL

[PDF - 727KB]

     
 

SUSTAINABILITY

[PDF - 617KB]

   
  • Introduction
  • Context
  • Social and relationship capital
  • Natural capital
  • Human capital
  • Manufactured capital
  • Intellectual capital
  • Independent third party assurance
  • Feedback
 

DIRECTORATE

[PDF - 173KB]

     
 

CORPORATE GOVERNANCE

[PDF - 214KB]

   
  • 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
 

REMUNERATION REPORT

[PDF -298KB]

   
  • Remuneration Committee
  • Remuneration philosophy and policy
  • Executive remuneration
  • Non-executive directors' remuneration
  • Summary of activities
  • Remuneration disclosures
 

SEGMENTAL ANALYSIS

[PDF - 53KB]

     
 

ANNUAL FINANCIAL STATEMENTS

[PDF - 309KB]

   
  • 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 - 58KB]

     
 

SHAREHOLDER INFORMATION

[PDF - 71KB]

   
  • Shareholders’ diary
  • Share ownership analysis
  • Corporate information
 

NOTICE OF ANNUAL GENERAL MEETING

[PDF - 79KB]

     
 

FORM OF PROXY

[PDF - 47KB]

     
 

GLOSSARY OF TERMS

[PDF - 37KB]