2 Our Compass 4 Chairman’s Letter 6 At a Glance 7 Highlights 8 Operating Review 11 Board of Directors 12 Directors’ Report 32 Governance and Risk 35 Auditor’s Independence Declaration 36 Consolidated Statement of Profit or Loss and Other Comprehensive Income 37 Consolidated Statement of Financial Position 38 Consolidated Statement of Changes in Equity 39 Consolidated Statement of Cash Flows 40 Notes to the Consolidated Financial Statements 65 Directors’ Declaration 66 Independent Auditor’s Report 71 Shareholder Information 73 Corporate Directory Highlights 7 Chairman’s Letter 4 At a Glance 6 Directors’ Report 12 Contents
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