2024 Integrated Annual Report of Remgro Limited - Remgro Limited

Remgro Limited / Investor Centre / 2024 Integrated Annual Report of Remgro Limited

Integrated Annual Report 2024

01

Introducing our report

Chairman’s message
About this report

02

About Remgro

Group structure
Remgro in 2024
Ownership structure
Company history
Our business model
Understanding the business of Remgro
Principal integrated risks

03

Performance

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

04

Governance and sustainability

Directorate and members of committees
Executive management structure
Corporate Governance Report
Social and Ethics Committee Report
Remuneration Report
Risk Management Report
Abridged ESG and Sustainability Report
Abridged TCFD Report

05

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
Segment report

06

Statutory information

Shareholders’ diary and Company information
Five-year review and share statistics
Shareholders’ information
Notice to shareholders
Form of proxy

Annual Financial Statements

ESG and Sustainability Report

Tax Transparency Report