Annual Report 2011

 
 

Table of Contents

SECTION ONE

Scope and boundary of the report
Board responsibility statement Introduction
Financial highlights
Business profile
Non-financial information
Values, vision and brand promise
Value proposition
SPAR operating model
Organisational structure
Operational overview
Stakeholders

SECTION TWO

Chairman's and Chief Executive's report
Directorate
Executive management
Corporate governance
Sustainability report
Value added statement
Five year financial review
Ratios and statistics
Definitions
Annual financial statements
Share ownership analysis
Share price performance

SECTION TWO (continued)

Shareholders' diary
Notice to shareholders
Annexure A: Report in respect of the proposed resolutions
to convert the par value shares of the
company to shares of no par value
Annexure B: Memorandum of incorporation of a public company
Annexure C: Salient features of the forfeitable share plan
Annexure D: Remuneration policy
Form of proxy
Corporate information

  
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