Annual Integrated Report 2019

This is Bidcorp	II
About this report	II
Chairman’s statement	2
Board of directors	4
Our food adventure and global offering	6
Strategy and business model	8
Unpacking the Bidcorp business model	10
Bidcorp’s 2019 stakeholders	16
Leadership review	18
Chief executive’s report	20
Chief financial officer’s report	24
Divisional reviews	28
Bidfood Australasia	30
Bidfood United Kingdom	36
Bidfood Europe	42
Bidfood Emerging Markets	48
Bidcorp Corporate	54
	54
ESG review	56
How we “ESG” our business	56
How we “ESG” our business – Environment	60
How we “ESG” our business – Social	62
How we “ESG” our business – Governance	64
Financial statements	66
Financial statements	66
Directors’ responsibility for the financial statements	68
Declaration by company secretary	68
Preparer of financial statements	68
Directors’ report	69
Audit and risk committee report	73
Acquisitions committee report	76
Nominations committee report	77
Remuneration committee report	78
Social and ethics committee report	79
Social and ethics committee report	80
Independent auditor’s report	82
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	90
Consolidated statement of changes in equity	92
Notes to the consolidated financial statements	93
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
Shareholders’ information	166
Shareholders’ diary	168
Definitions and glossary	168
Administration	168

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