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Download the complete Tongaat Hulett Annual Report 2012    
   
PDF Download the complete Tongaat Hulett Annual Report 2015
[PDF - 4MB]
   
   
        
 

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]