Annual integrated report 2017
|
GROUP REVIEW |
2 |
|
About this report |
2 |
|
Serving those who serve great food |
3 |
|
Our story so far |
6 |
|
Strategy: "All about the food" |
8 |
|
Bidcorp's recipe for success |
10 |
|
Risks and opportunities |
12 |
|
LEADERSHIP REVIEW |
14 |
|
Non-executive chairman's report |
17 |
|
Chief executive’s report |
19 |
|
Chief financial officer’s report |
23 |
|
DIVISIONAL REVIEWS |
26 |
|
Bidfood Australasia |
28 |
|
Bidfood United Kingdom |
32 |
|
Bidfood Europe |
36 |
|
Bidfood Emerging Markets |
40 |
|
Bidcorp Corporate |
44 |
|
GOVERNANCE REVIEW |
46 |
|
Board of directors |
48 |
|
Governance report |
50 |
|
FINANCIAL STATEMENTS |
58 |
|
Directors’ responsibility for the financial statements |
60 |
|
Declaration by company secretary |
60 |
|
Preparer of financial statements |
60 |
|
Directors' report |
61 |
|
Audit and risk committee report |
67 |
|
Acquisitions committee report |
70 |
|
Nominations committee report |
71 |
|
Remuneration committee report |
72 |
|
Social and ethics committee report |
73 |
|
Directors' curricula vitae |
74 |
|
Independent auditor's report |
76 |
|
Consolidated statement of profit or loss |
80 |
|
Consolidated statement of other comprehensive income |
81 |
|
Consolidated statement of cash flows |
82 |
|
Consolidated statement of financial position |
83 |
|
Consolidated statement of changes in equity |
84 |
|
Notes to the consolidated financial statements |
85 |
|
Consolidated segmental analysis |
138 |
|
Separate statement of profit or loss |
141 |
|
Separate statement of cash flows |
142 |
|
Separate statement of financial position |
143 |
|
Separate statement of changes in equity |
144 |
|
Notes to the separate financial statements |
145 |
|
Annexure A |
148 |
|
Interest in subsidiaries, associates and jointly controlled entity |
148 |
|
Annexure B – pro forma information June 30 2016 |
151 |
|
Directors’ responsibility statement for the year ended June 30 2016 |
151 |
|
Independent reporting accountants’ report on the 2016 pro forma financial information |
152 |
|
2016 pro forma financial information of the Bidcorp Group |
154 |
|
Pro forma statement of comprehensive income of the Bidcorp Group for the year ended June 30 2016 |
155 |
|
Pro forma statement of financial position of the Bidcorp Group as at June 30 2016 |
157 |
|
Equity reconciliation as at June 30 2016 |
158 |
|
Headline earnings as at June 30 2016 |
158 |
|
Notes to the pro forma statement of comprehensive income of the Bidcorp Group for the year ended June 30 2016 |
159 |
|
Notes to the pro forma statement of financial position of the Bidcorp Group for the year ended June 30 201 |
159 |
|
Other |
160 |
|
Shareholders' information |
160 |
|
Shareholders' diary |
162 |
|
Glossary of terms and acronyms |
163 |
|
Administration |
165 |