Integrated Annual Report
2014
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Shareholder Information
Overview of Business
Remgro’s approach to reporting
Salient features
Group profile
Group structure
Company History
Our Business Model
Understanding the Business Of an Investment Holding Company
Key Objectives and Principal Integrated Risks
Six-year review and share statistics
Directorate and members of committees
Executive Management Structure
Shareholders’ diary and company information
Reports to shareholders
Chairman’s report
Chief executive officer’s report
Chief financial officer’s report
Investment reviews
Food, liquor and home care
Banking
Healthcare
Insurance
Industrial
Infrastructure
Media and sport
Other investments
Corporate finance
Governance and Sustainability
Corporate Governance report
Risk Management report
Social and Ethics Committee report
Abridged sustainable development report
Remuneration report
Financial report
Audit and Risk Committee Report
Report of the Board of Directors
Independent Auditor’s Report
Statement of Financial Position
Income Statement
Statement of Comprehensive Income
Statement of Changes in Equity
Statement of Cash Flows
Notes to the Financial Statements
Annexure A
Annexure B
Overview of Business
Remgro’s approach to reporting
Salient features
Group profile
Group structure
Company History
Our Business Model
Understanding the Business Of an Investment Holding Company
Key Objectives and Principal Integrated Risks
Six-year review and share statistics
Directorate and members of committees
Executive Management Structure
Shareholders’ diary and company information
Reports to shareholders
Chairman’s report
Chief executive officer’s report
Chief financial officer’s report
Investment reviews
Food, liquor and home care
Banking
Healthcare
Insurance
Industrial
Infrastructure
Media and sport
Other investments
Corporate finance
Governance and Sustainability
Corporate Governance report
Risk Management report
Social and Ethics Committee report
Abridged sustainable development report
Remuneration report
Financial report
Audit and Risk Committee Report
Report of the Board of Directors
Independent Auditor’s Report
Statement of Financial Position
Income Statement
Statement of Comprehensive Income
Statement of Changes in Equity
Statement of Cash Flows
Notes to the Financial Statements
Annexure A
Annexure B
Financial report
Annexure B
principal investments at 30 june 2014
Name of company
