Annual integrated report 2016
|
Group overview |
2 |
|
Global presence |
2 |
|
About this report |
5 |
|
Our history |
6 |
|
Business model |
8 |
|
Risks and opportunities |
10 |
|
Leadership review |
12 |
|
Executive chairman’s report |
14 |
|
Chief executive’s report |
16 |
|
Chief financial officer’s report |
20 |
|
Divisional reviews |
24 |
|
Bidcorp Australasia |
26 |
|
Bidcorp United Kingdom |
28 |
|
Bidcorp Europe |
30 |
|
Bidcorp Emerging Markets |
32 |
|
Community projects |
34 |
|
Governance review |
36 |
|
Board of directors |
38 |
|
Governance report |
40 |
|
Financial overview |
46 |
|
Financial statements |
48 |
|
Directors’ responsibility for the financial statements |
50 |
|
Declaration by company secretary |
50 |
|
Preparer of financial statements |
50 |
|
Directors’ report |
51 |
|
Audit and risk committee report |
57 |
|
Acquisitions committee report |
60 |
|
Nominations committee report |
61 |
|
Remuneration committee report |
62 |
|
Social and ethics committee report |
63 |
|
Directors’ curricula vitae |
64 |
|
Independent auditor’s report |
66 |
|
Consolidated statements |
67 |
|
Consolidated statement of profit or loss |
67 |
|
Consolidated statement of other comprehensive income |
68 |
|
Consolidated statement of cash flows |
69 |
|
Consolidated statement of financial position |
70 |
|
Consolidated statement of changes in equity |
71 |
|
Notes to the consolidated financial statements |
72 |
|
Consolidated segmental analysis |
125 |
|
Company statements |
130 |
|
Company statement of profit or loss |
130 |
|
Company statement of cash flows |
132 |
|
Company statement of financial position |
133 |
|
Company statement of changes in equity |
133 |
|
Notes to the company consolidated financial statements |
134 |
|
Annexure A |
138 |
|
Interest in subsidiaries and associates |
138 |
|
Annexure B – pro forma information June 30 2016 |
141 |
|
Directors’ responsibility statement for the year ended June 30 2016 |
141 |
|
Independent reporting accountants’ report on the 2016 pro forma financial information |
142 |
|
2016 pro forma financial information of the Bidcorp Group |
144 |
|
Pro forma statement of comprehensive income of the Bidcorp Group for the year ended June 30 2016 |
145 |
|
Pro forma statement of financial position of the Bidcorp Group as at June 30 2016 |
146 |
|
Equity reconciliation as at June 30 2016 |
148 |
|
Headline earnings as at June 30 2016 |
148 |
|
Notes to the pro forma statement of comprehensive income of the Bidcorp Group for the year ended June 30 2016 |
149 |
|
Notes to the pro forma statement of financial position of the Bidcorp Group for the year ended June 30 2016 |
148 |
|
Annexure C – pro forma information June 30 2015 |
150 |
|
Directors’ responsibility statement for the year ended June 30 2015 |
150 |
|
Independent reporting accountants’ report on the 2015 pro forma financial information |
151 |
|
2015 pro forma financial information of the Bidcorp Group |
153 |
|
Pro forma statement of comprehensive income of the Bidcorp Group for the year ended June 30 2015 |
154 |
|
Pro forma statement of financial position of the Bidcorp Group as at June 30 2015 |
158 |
|
Equity reconciliation as at June 30 2015 |
160 |
|
Headline earnings as at June 30 2015 |
160 |
|
Notes to the pro forma statement of comprehensive income of the Bidcorp Group for the year ended June 30 2015 |
162 |
|
Notes to the pro forma statement of financial position of the Bidcorp Group for the year ended June 30 2015 |
162 |
|
Shareholders’ information |
164 |
|
Shareholders’ diary |
166 |
|
Glossary of terms and acronyms |
167 |
|
Administration |
169 |