2015 ANNUAL REPORT and Audited Financial Statements TRADING AUTOMATION Real time execution of clients’ orders CRESTED CAPITAL ANNUAL REPORT 2015 1 2 CRESTED CAPITAL ANNUAL REPORT 2015 TABLE OF CONTENTS 4. CORPORATE INFORMATION 26. SUSTAINABILITY REPORT 5. WHO WE ARE 28. CORPORATE SOCIAL RESPONSIBILITY REPORT 6. COMPANY VALUES 29. CORPOraTE GOVERNANCE 7. CHAIRMAN’S STATEMENT 31. CRESTED CAPITAL ACTIVITIES IN PICTURES 9. BOARD OF DIRECTORS 34. REMUNEraTION REPORT 12. CHIEF EXECUTIVE OFFICER’S STATEMENT 35. DIRECTORS REPORT AND FINANCIAL STATEMENTS 13. MANAGEMENT TEAM 36. STATEMENT OF DIRECTOR’S RESPONSIBILITIES 16. CRESTED CAPITAL STAFF 37. INDEPENDENT AUDITORS’ REPORT 18. OUR PRODUCTS AND SERVICES 38. STATEMENT OF COMPREHENSIVE INCOME 19. 2015 SUMMARY 39. STATEMENT OF FINANCIAL POSITION 20. FINANCIAL AND OPEraTIONAL TRENDS 40. STATEMENT OF CHANGES IN EQUITY 22. BUSINESS REVIEW 41. STATEMENT OF CASH FLOWS 24. RISK ASSESSMENT REVIEW 42. NOTES TO THE FINANCIAL STATEMENTS CRESTED CAPITAL ANNUAL REPORT 2015 3 CORPORATE INFORMATION First Floor, Impala House, Plot 13/15 Kimathi Avenue P. O. Box 31736, Kampala, Uganda. Tel: +256 312 230 900 / +256 758 230 900
[email protected] | www.crestedcapital.com COMPANY SECRETARY AUDITORS Mr. Richard Adubango Plot 13/15 Kimathi Avenue P O Box 31338, Kampala KPMG Uganda REGISTERED OFFICE Certified Public Accountants (Uganda) First Floor, Impala House 3rd Floor, Rwenzori Courts Building Plot 13/15 Kimathi Avenue P O Box 3509, Kampala P O Box 31736, Kampala BANKERS Members of Uganda Securities Exchange DFCU Bank Limited UAP Nakawa Business Park Impala House P. O. Box 23552, Kampala P.O. Box 70, Kampala Stanbic Bank Uganda Limited Licensed by Capital Markets Authority Crested Towers 8th Floor, Jubilee Insurance Centre P.O.