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AFRICAN DAWN 2018 Annual Report

AFRICAN DAWN ANNUAL REPORT 2018 1 Contents Definitions in this Annual Report 2 Our Past 3 From the Chair 4 Key Indicators 6 The Board 7 The Staff 9 Corporate Governance 10 Application of principles in King IV 16 Level of Assurance 23 Audit and Risk Committee Report 24 Directors’ Responsibilities and Approval 26 Group Secretary’s Certification 27 Independent Auditor’s Report 28 Directors’ Report 32 Statement of Financial Position 35 Statement of Profit or Loss and Other Comprehensive Income 36 Statement of Changes in Equity 37 Statement of Cash flows 38 Accounting Policies 39 Notes to the Financial Statements 52 Shareholders’ Analysis 96 Notice of Annual General Meeting of Shareholders 98 Form of Proxy 104 Shareholders Diary 106 Corporate Information 107


AFRICAN DAWN 2018 Annual Report
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