Annual integrated report 2018

Financial statements 62 Directors’ responsibility for the financial statements 62 Declaration by company secretary 62 Preparer of financial statements 63 Directors’ report 67 Audit and risk committee report 70 Acquisitions committee report 71 Nominations committee report 72 Remuneration committee report 73 Social and ethics committee report 74 Directors’ curricula vitae 76 Independent auditor’s report 80 Consolidated statement of profit or loss 81 Consolidated statement of other comprehensive income 82 Consolidated statement of cash flows 83 Consolidated statement of financial position 84 Consolidated statement of changes in equity 86 Notes to the consolidated financial statements 144 Separate statement of comprehensive income 145 Separate statement of financial position 146 Separate statement of changes in equity 146 Separate statement of cash flows 147 Notes to the separate financial statements 150 Shareholders’ information 152 Shareholders’ diary 152 Glossary of terms and acronyms ibc Administration 61 Bid Corporation Limited Annual integrated report 2018