Annual Integrated Report 2019

Financial statements Directors’ responsibility for the financial statements 68 Declaration by company secretary 68 Preparer of financial statements 68 Directors’ report 69 – 72 Audit and risk committee report 73 – 75 Acquisitions committee report 76 Nominations committee report 77 Remuneration committee report 78 Social and ethics committee report 79 Directors’ CVs 80 – 81 Independent auditor’s report 82 – 87 Consolidated statement of profit or loss 88 Consolidated statement of other comprehensive income 89 Consolidated statement of cash flows 90 Consolidated statement of financial position 91 Consolidated statement of changes in equity 92 Notes to the consolidated financial statements 93 – 159 Separate statement of comprehensive income 160 Separate statement of financial position 161 Separate statement of changes in equity 162 Separate statement of cash flows 162 Notes to the separate financial statements 163 – 165 Shareholders’ information 166 – 167 Shareholders’ diary 168 Definitions and glossary 168 – 169 Administration 170 Contents Bid Corporation Limited Annual integrated report 2019 / 67 Bid Corporation Limited Annual financial statements 2019