Annual Report

2023 Integrated Annual Report of Remgro Limited

Overview of Business

Remgro’s approach to reporting
Salient features
Our business model
Group profile
Key objectives and principal integrated risks

Reports to shareholders

Chairman’s Report
Chief Executive Officer’s Report
Chief Financial Officer’s Report
Investment reviews

ESG and sustainability

Abridged ESG and Sustainability Report
Task Force on Climate-Related Financial Disclosures (TCFD) Report
Corporate Governance Report
Directorate and members of committees
Executive management structure
Remuneration Report
Risk and Opportunities Management Report
Social and Ethics Committee Report

Financial Report

Statement of responsibility by the Board of Directors
Responsibility statement of the CEO and CFO
Statement by the Company Secretary
Audit and Risk Committee Report
Report of the Board of Directors
Report of the Independent Auditor
Summary financial statements

Additional Information

Understanding the business of Remgro
Company history
Shareholders’ diary and Company information
Five-year review and share statistics
Shareholders’ information
Notice to shareholders
Proxy

Annual Financial Statements

ENGLISH

Sustainability Report

ENGLISH

TCFD Report 2023

ENGLISH