Integrated
Annual
Report
2022
Menu
OVERVIEW
OVERVIEW
About this report
Forward-looking statements
ORGANISATIONAL OVERVIEW
ORGANISATIONAL OVERVIEW
Organisational overview
2022 year in review
Stakeholders
Five-year historical review of key indicators
Our operating context
Material issues
Chief Executive Officer's strategic review
PERFORMANCE
PERFORMANCE
Financial capital
Manufactured capital
Natural capital
Abridged Mineral Resources and Mineral Reserves Statement
Human capital
Social capital and stakeholder responsiveness
TRANSPARENCY AND ACCOUNTABILITY
TRANSPARENCY AND ACCOUNTABILITY
Governance structure
Chairperson's report
Governance
Our approach to governance
Remuneration report
Social, Ethics and Transformation Committee Report
Approach to risk management
Sustainability: Internal and external reviews, audits and processes
Directors' report for the year ended 31 December 2022
Report of the Audit and Risk Committee
Shareholder information
Shareholders' diary
ANNUAL FINANCIAL STATEMENTS
ANNUAL FINANCIAL STATEMENTS
Directors' Responsibilities and Approval
CEO and FDs responsibility statement
Report of the audit and risk committee
Company secretary's certificate
Directors' report
Independent auditor's report
Statements of financial position
Statement of Profit or Loss and Other Comprehensive Income
Statements of changes in equity
Statements of cash flows
Significant accounting policies
Notes to the Consolidated And Separate Annual Financial Statements
AGM & PROXY FORM
AGM & PROXY FORM
Notice of the Annual General Meeting
Form of proxy
Notes to form of proxy
Administration
Downloads
Menu
Currently viewing:
Notes to the form of proxy
| Next:
Administration
Notes to the form of proxy
Download – Form of proxy
