DOCSLIB.ORG

Annual Report 2016

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Annual Report 2016 ANNUAL REPORT 2016 GLOBAL DIVERSIFIED INDUSTRIAL CHEMICALS OUR OPERATIONS Ekati e Diavik e e Meadowbank CANADA Flin Flon e e Ishpeming Tumbler Ridge e North Bay Calgary a Maitland Biwabik e Boisbriand Tirana St Helens a e Ormstown Bucharest Barry i Simsbury Ankara Salt Lake City USA Cheyenne e a a Soma i e Donora TURKEY Carthage i e e Duffield CHINA Louisiana, Missouri a e Van Wyck i Linyi (Fabchem) PAKISTAN Waggaman, Louisiana e Brooksville New Delhi Dinamita i i Graham Hong Kong Gomez Palacios i Wolf Lake INDIA Guadalajara e MEXICO e Muara Tuhup e Tenggarong Batu Arang (TKEB) i e Berau PAPUA NEW GUINEA SOUTH Sibolga Tanjung Tabalong e e Papua New Guinea AFRICA Jakarta Batu Kajang e INDONESIA e a Moranbah Townsville Port Hedland e LATIN Mt Isa e Moura AMERICA Phosphate Hill (Queensland Nitrates) AUSTRALIA Gibson Island Kalgoorlie e i Helidon La Serena i Kooragang Island i Johannesburg (SASOL Dyno Nobel) Perth a Santiago Port Adelaide e Warkworth i Johannesburg (DetNet) Melbourne Portland Geelong Devonport Cover photograph: New IPL World Class Ammonia Plant, Louisiana USA VISION STATEMENT To be the best in our markets, delivering Zero Harm and outstanding business performance through our people, our culture and our customer focus. Ekati e Diavik e e Meadowbank CANADA Flin Flon e e Ishpeming Tumbler Ridge e North Bay Calgary a Maitland Biwabik e Boisbriand Tirana St Helens a e Ormstown Bucharest Barry i Simsbury Ankara Salt Lake City USA Cheyenne e a a Soma i e Donora TURKEY Carthage i e e Duffield CHINA Louisiana, Missouri a e Van Wyck i Linyi (Fabchem) PAKISTAN Waggaman, Louisiana e Brooksville New Delhi Dinamita i i Graham Hong Kong Gomez Palacios i Wolf Lake INDIA Guadalajara e MEXICO e Muara Tuhup e Tenggarong Batu Arang (TKEB) i e Berau Incitec Pivot Limited Sibolga PAPUA NEW GUINEA SOUTH Company Headquarters Tanjung Tabalong e e AFRICA Papua New Guinea Jakarta Incitec Pivot Fertilisers Batu Kajang e Corporate Office INDONESIA e a Moranbah Townsville Manufacturing/Distribution Port Hedland e LATIN Quantum Fertilisers Mt Isa e Moura AMERICA Dyno Nobel Phosphate Hill (Queensland Nitrates) AUSTRALIA Gibson Island Corporate Office Manufacturing/Distribution Kalgoorlie e i Helidon La Serena i Kooragang Island Joint Ventures/Investments i Johannesburg (SASOL Dyno Nobel) Perth a Santiago e Warkworth i Johannesburg (DetNet) Port Adelaide Manufacturing legend Portland Melbourne Geelong i Initiation Devonport e Emulsion a AN a Long term AN supplier CONTENTS Chairman’s Report ii Managing Director’s Report iv Board of Directors vi Executive Team vii Sustainability Report viii Directors’ Report 1 – Remuneration Report 24 Financial Report 44 Chairman’s Report Manufacturing performance in 2016 has been outstanding across the Group. I am pleased to report to shareholders Turning to the Company’s financials, Manufacturing performance in 2016 as Chairman of Incitec Pivot Limited, there is no denying the fact that 2016 has been outstanding across the following a year of market challenges was a very difficult year for us and for a Group, with particularly noteworthy and change. number of our customers. In the performances at Moranbah, where As always I will start with our number fertilisers business we suffered from the we achieved record production, and one priority, that being Safety. Back in impact of lower global commodity Phosphate Hill, where we achieved 2012, when we introduced our five year prices, particularly Diammonium near record production, despite the safety strategy to drive Zero Harm Phosphate (DAP) and Urea which were December 2015 train derailment. globally across IPL, we set a target respectively 23.2% and 29.5% lower on At the same time we have reviewed to achieve a Total Recordable Injury average than in 2015. In explosives, our structure and cost base to ensure Frequency Rate (TRIFR) of less than structural changes in US coal markets that these are the most appropriate to 1.0 by 2016. We achieved this target and a cyclical oversupply of ammonium the world in which we now operate. a year early in 2015 and have had a nitrate in Asia Pacific and the Americas Applying our Business Excellence (BEx) comparable performance in 2016, with put pressure on volumes and margins. philosophy, we have commenced an our TRIFR for 2016 standing at 0.76, Despite some compensation from a Organisation Focussed Improvement compared to 1.38 in 2012. number of positive factors, the Group Program with the target of achieving result was a reduction in underlying $100 million of annual cash savings. Other safety indicators in 2016 have Earnings Before Interest and Tax (EBIT) been even better. Two particularly to $428.1 million compared with $576.5 As shareholders would expect, we important ones, the Lost Time Injury million in 2015. Net Profit After Tax have carefully reviewed our Company Frequency Rate and the Employee Lost (NPAT), excluding Individually Material strategy and we believe it continues to Day Severity Rate, have decreased by Items (IMIs) and minority interests was be the correct one, notwithstanding 61% and 70% respectively during the $295.2 million, compared to $398.6 some of the structural and cyclical past twelve months. million in the prior year. changes facing our industries and our These are excellent performances customers. As a global diversified The Group balance sheet remains strong, chemicals company, we will continue to and reflect the fact that safety is a with leverage as at 30 September 2016 fundamental part of our culture and is leverage our manufacturing excellence inside the target range of less than 2.5x to capitalise on opportunities, being embraced as such at all locations Net Debt/EBITDA notwithstanding the and all levels within IPL. Notwithstanding particularly those driven by the Louisiana ammonia project spend. industrialisation and urbanisation of that, safety is one area in which we can Importantly, we have maintained our never feel complacent or even satisfied China, which will continue to be a investment grade credit rating through long term growth story, and those and it will remain the first agenda item the period of construction of the at all board meetings and site visits. opportunities driven by longer term Louisiana plant. The Company has a economic sources of gas in the Our safety focus was also clearly range of debt facilities in place to fund United States. demonstrated throughout construction its operations and strong liquidity with in of our new world scale ammonia plant excess of $800 million of undrawn The most significant of the United in Waggaman, Louisiana. While the committed debt facilities. States opportunities has been our US$850 million investment in project is notable for a number of In the current environment, it is milestones, it is the safety outcome that construction of an ammonia plant at pointless to bemoan the factors Waggaman, Louisiana. This was a major was most pleasing. Five million work beyond our control. Instead, we need to hours were completed on this project investment decision in 2013, which devote all of our energies to controlling made it tremendously gratifying for the without a single Lost Time Injury. This is the factors we can control. Two items a commendable result and is testament Board to be able to visit Louisiana in which fit into this category are the September this year to celebrate to our close partnership with construction efficiency of our manufacturing partner KBR Inc. and our onsite completion of construction on time operations and the structure and and under budget. neighbour, Cornerstone Chemical cost base of our businesses. Company Inc. ii Incitec Pivot Limited Annual Report 2016 Governor John Bel Edwards and representatives from the State of Louisiana, Louisiana Economic Development and the IPL Board marking the completion of construction of the ammonia plant at Waggaman, Louisiana. The Louisiana plant is anchored around We were able to hear and see first-hand The Board, through the Nominations taking first mover advantage of the from our business partners, a range of Committee, is conducting a search for a shale gas revolution in the US and solutions that make it possible for the new non-executive director and will be positions our Company to significantly mining industry to meet the challenges prioritising candidates with appropriate increase earnings and cash flows from and capitalise on the opportunities in a experience in the United States. This our Dyno Nobel business in the US rapidly changing world in need of will complement our mix of diversity, from 2017. metals, minerals and energy. These skills and attributes in line with the Successful completion of the solutions include imaginative new Company strategy of driving a greater Louisiana plant is a tribute to many products and services and innovative proportion of the Company’s earnings people and organisations with whom technologies. What I drew from this was from the US. we have worked over the past three that our innovation in new products in I would also like to thank James years. Within IPL, I would particularly industrial blasting is world class and, Fazzino, his Executive Team and the like to recognise James Fazzino and his more importantly, is aligned with 4,500 employees in our Company Executive Team for their foresight in customer needs and expectations. globally. In a difficult environment, identifying the strategic opportunity I would like to take this opportunity to their efforts have been outstanding. and for their drive and commitment thank my fellow Board members for Going forward into 2017, we will in seeing the project through to their contributions in 2016. Sadly, we continue to face structural and cyclical completion. will be farewelling John Marlay, who challenges. The test for our Board and A priority of the Board is to ensure we will retire as a director of the Company Executive Team will be our ability to engage with our customers, understand at the conclusion of the 2016 Annual anticipate and respond to these new innovations and continue our General Meeting.
Load more

Recommended publications
  • Quarterly Investment Update Antares High Growth Shares Fund – June 2021
    Quarterly Investment Update Antares High Growth Shares Fund – June 2021 For adviser use only Highlights for the quarter Performance: The Fund returned 9.6% (net of fees) for the June quarter, outperforming its benchmark by 1.3%. Contributors to performance: Positive contributors – Aristocrat Leisure, Telix Pharmaceuticals, Megaport, Boral, Woodside (not owned); Negative contributors – Incitec Pivot, Qantas, ANZ, Resmed (not owned) and Altium (not owned). Stock activity: Buys/additions – Ansell, Downer and TPG Telecom ; Sells/reductions – BlueScope Steel, Boral, Endeavour Group and Worley Fund snapshot Inception date 7 December 1999 Benchmark S&P/ASX 200 Total Return Index To outperform the benchmark (after fees) over rolling Investment objective 5-year periods Investment returns as at 30 June 20211 Period 3 months 1 year 3 years pa 5 years pa 10 years pa Since inception pa Net return2 % 9.6 39.9 9.2 12.6 10.0 11.0 Gross return3 % 9.9 41.9 10.5 13.9 11.2 12.5 Benchmark return % 8.3 27.8 9.6 11.2 9.3 8.5 Net excess return % 1.3 12.1 -0.4 1.4 0.7 2.5 Gross excess return % 1.6 14.1 0.9 2.7 1.9 4.0 1 Past performance is not a reliable indicator of future performance. Returns are not guaranteed and actual returns may vary from any target returns described in this document. 2 Investment returns are based on exit prices, and are net of management fees and assume reinvestment of all distributions. Contributors to performance Pleasingly the Fund enjoyed another strong quarter, returning 9.6% (net of fees) vs the benchmark return of 8.3%.
    [Show full text]
  • Getting Things Done
    Incitec Pivot Limited Pivot Incitec ® Getting ® Annual Report 2006 Report Annual things done. ® ® ® ® Incitec Pivot Limited ABN 42 004 080 264 70 Southbank Boulevard, ™ Southbank Victoria 3006, Australia Postal address Incitec Pivot Limited GPO Box 1322 Melbourne Victoria 3001, Australia T. + 61 3 8695 4400 F. + 61 3 8695 4419 www.incitecpivot.com.au Annual Report 2006 ® Incitec Pivot Limited ABN 42 004 080 264 Shareholder Information Annual General Meeting 2.00 pm Wednesday 20 December 2006 at The Arts Centre, 100 St Kilda Road, Melbourne Victoria 3000, Australia, in the ANZ Pavilion Stock Exchange Listing Incitec Pivot’s shares are listed on the Australian Stock Exchange (ASX) and are traded under the code IPL Share Registry Link Market Services Level 12, 680 George Street, Sydney New South Wales 2000, Australia Locked Bag A14 Sydney South New South Wales 1235 Telephone: 1300 554 474 (for callers within Australia) International: +61 2 8280 7111 General Facsimile: +61 2 9287 0303 Proxy Facsimile: +61 2 9287 0309 Email: [email protected] Website: www.linkmarketservices.com.au Auditor KPMG 147 Collins Street, Melbourne Victoria 3000, Australia Incitec Pivot Limited Registered address and head office: 70 Southbank Boulevard, Southbank Victoria 3006, Australia GPO Box 1322 Melbourne Victoria 3001, Australia Telephone: +61 3 8695 4400 Facsimile: +61 3 8695 4419 www.incitecpivot.com.au SuPerfect, Easy Liquids, Green Urea and FertTerms Plus are registered trade marks of Incitec Pivot Limited. Cal Gran is a trade mark of Incitec Pivot Limited. The BIG N logo, Nutrient Advantage, Granulock, GranAm and Liquifert are registered trade marks of Incitec Fertilizers Limited.
    [Show full text]
  • Business Leadership: the Catalyst for Accelerating Change
    BUSINESS LEADERSHIP: THE CATALYST FOR ACCELERATING CHANGE Follow us on twitter @30pctAustralia OUR OBJECTIVE is to achieve 30% of ASX 200 seats held by women by end 2018. Gender balance on boards does achieve better outcomes. GREATER DIVERSITY ON BOARDS IS VITAL TO THE GOOD GOVERNANCE OF AUSTRALIAN BUSINESSES. FROM THE PERSPECTIVE OF PERFORMANCE AS WELL AS EQUITY THE CASE IS CLEAR. AUSTRALIA HAS MORE THAN ENOUGH CAPABLE WOMEN TO EXCEED THE 30% TARGET. IF YOUR BOARD IS NOT INVESTING IN THE CAPABILITY THAT DIVERSITY BRINGS, IT’S NOW A MARKED DEPARTURE FROM THE WHAT THE INVESTOR AND BROADER COMMUNITY EXPECT. Angus Armour FAICD, Managing Director & Chief Executive Officer, Australian Institute of Company Directors BY BRINGING TOGETHER INFLUENTIAL COMPANY CHAIRS, DIRECTORS, INVESTORS, HEAD HUNTERS AND CEOs, WE WANT TO DRIVE A BUSINESS-LED APPROACH TO INCREASING GENDER BALANCE THAT CHANGES THE WAY “COMPANIES APPROACH DIVERSITY ISSUES. Patricia Cross, Australian Chair 30% Club WHO WE ARE LEADERS LEADING BY EXAMPLE We are a group of chairs, directors and business leaders taking action to increase gender diversity on Australian boards. The Australian chapter launched in May 2015 with a goal of achieving 30% women on ASX 200 boards by the end of 2018. AUSTRALIAN 30% CLUB MEMBERS Andrew Forrest Fortescue Metals Douglas McTaggart Spark Group Ltd Infrastructure Trust Samuel Weiss Altium Ltd Kenneth MacKenzie BHP Billiton Ltd John Mulcahy Mirvac Ltd Stephen Johns Brambles Ltd Mark Johnson G8 Education Ltd John Shine CSL Ltd Paul Brasher Incitec Pivot
    [Show full text]
  • Dow Jones Sustainability Australia Index
    Effective as of 23 November 2020 Dow Jones Sustainability Australia Index Company Country Industry Group Comment Australia and New Zealand Banking Group Limited Australia Banks National Australia Bank Limited Australia Banks Westpac Banking Corporation Australia Banks CIMIC Group Limited Australia Capital Goods Brambles Limited Australia Commercial & Professional Services Downer EDI Limited Australia Commercial & Professional Services Tabcorp Holdings Limited Australia Consumer Services The Star Entertainment Group Limited Australia Consumer Services Janus Henderson Group plc United Kingdom Diversified Financials Oil Search Limited Papua New Guinea Energy Woodside Petroleum Ltd Australia Energy Coles Group Limited Australia Food & Staples Retailing Fisher & Paykel Healthcare Corporation Limited New Zealand Health Care Equipment & Services Asaleo Care Limited Australia Household & Personal Products Insurance Australia Group Limited Australia Insurance QBE Insurance Group Limited Australia Insurance Suncorp Group Limited Australia Insurance Addition Amcor plc Switzerland Materials Addition BHP Group Australia Materials Boral Limited Australia Materials Evolution Mining Limited Australia Materials Fletcher Building Limited New Zealand Materials Fortescue Metals Group Limited Australia Materials IGO Limited Australia Materials Iluka Resources Limited Australia Materials Incitec Pivot Limited Australia Materials Newcrest Mining Limited Australia Materials Orocobre Limited Australia Materials Rio Tinto Ltd Australia Materials South32 Limited
    [Show full text]
  • Stoxx® Australia 150 Index
    STOXX® AUSTRALIA 150 INDEX Components1 Company Supersector Country Weight (%) Commonwealth Bank of Australia Banks Australia 8.37 CSL Ltd. Health Care Australia 7.46 BHP GROUP LTD. Basic Resources Australia 7.23 National Australia Bank Ltd. Banks Australia 4.37 Westpac Banking Corp. Banks Australia 4.09 Australia & New Zealand Bankin Banks Australia 3.75 Wesfarmers Ltd. Retail Australia 3.30 WOOLWORTHS GROUP Personal Care, Drug & Grocery Australia 2.87 Macquarie Group Ltd. Financial Services Australia 2.84 Rio Tinto Ltd. Basic Resources Australia 2.48 Fortescue Metals Group Ltd. Basic Resources Australia 2.27 Transurban Group Industrial Goods & Services Australia 2.20 Telstra Corp. Ltd. Telecommunications Australia 2.05 Goodman Group Real Estate Australia 1.77 AFTERPAY Industrial Goods & Services Australia 1.54 Coles Group Personal Care, Drug & Grocery Australia 1.39 Woodside Petroleum Ltd. Energy Australia 1.28 Newcrest Mining Ltd. Basic Resources Australia 1.27 Aristocrat Leisure Ltd. Travel & Leisure Australia 1.11 XERO Technology Australia 1.00 SYDNEY AIRPORT Industrial Goods & Services Australia 0.93 Brambles Ltd. Industrial Goods & Services Australia 0.91 Sonic Healthcare Ltd. Health Care Australia 0.90 ASX Ltd. Financial Services Australia 0.82 SCENTRE GROUP Real Estate Australia 0.80 Cochlear Ltd. Health Care Australia 0.74 QBE Insurance Group Ltd. Insurance Australia 0.73 SUNCORP GROUP LTD. Insurance Australia 0.71 South32 Australia Basic Resources Australia 0.71 Santos Ltd. Energy Australia 0.68 Ramsay Health Care Ltd. Health Care Australia 0.66 Insurance Australia Group Ltd. Insurance Australia 0.65 Mirvac Group Real Estate Australia 0.60 DEXUS Real Estate Australia 0.59 SEEK Ltd.
    [Show full text]
  • Australian Listed Equities: Weekly Share Market Wrap
    Australian Listed Equities: Weekly Share Market Wrap Total Shareholder Returns as at 04 December 2020 Price 1 week 1 month 6 months 1 year 2 years 3 years 5 years 10 years 10 years Ticker Stock Name $ % % % % % p.a. % p.a. % p.a. % p.a. ranking A2M The A2 Milk Company 13.48 -3.02 2.04 -24.57 -5.73 13.14 21.69 66.61 - - ABC Adelaide Brighton 3.23 2.22 3.19 -2.46 -0.08 -18.14 -17.52 -1.18 4.55 98 ABP Abacus Property Grp 3.15 -0.63 6.42 21.82 -10.83 4.23 -3.52 6.74 8.37 69 AFI Australian Foundat 7.22 -0.82 8.41 17.95 9.38 13.38 9.55 8.04 7.01 75 AGL AGL Energy Limited 13.52 -1.46 5.54 -20.24 -27.72 -9.15 -12.47 1.87 3.88 102 AIA Auckland Internation 7.32 -0.41 8.77 11.76 -12.65 5.08 9.74 10.98 18.12 22 ALD Ampol Limited 30.77 0.46 21.00 9.73 -8.08 8.66 -1.78 0.93 10.77 56 ALL Aristocrat Leisure 31.84 -3.74 3.67 17.51 -3.91 17.25 14.09 28.04 29.23 7 ALQ ALS Limited 9.52 -2.36 -0.98 31.69 7.40 14.26 14.25 21.73 5.54 90 ALU Altium Limited 35.72 2.09 -5.53 -1.48 2.44 24.33 41.36 50.26 71.58 1 ALX Atlas Arteria 6.48 -1.22 8.91 -2.66 -11.90 3.02 5.85 12.80 18.17 21 AMC Amcor PLC 15.34 -0.84 0.16 3.68 8.49 11.97 3.36 6.80 13.24 39 AMP AMP Limited 1.72 -1.15 3.30 2.84 0.04 -12.32 -25.31 -14.07 -2.03 121 ANN Ansell Limited 35.68 -5.06 -14.07 0.81 26.57 27.11 14.59 12.75 11.78 48 ANZ ANZ Banking Grp Ltd 23.30 0.91 22.54 24.41 -1.20 -1.64 -1.47 2.25 5.11 94 APA APA Group 10.18 -3.69 -6.86 -9.84 -0.47 13.21 7.59 8.16 14.00 36 APE AP Eagers Limited 13.25 -0.53 14.13 81.51 37.33 41.67 21.54 5.80 20.09 20 APT Afterpay Touch 94.50 -0.21 -6.20 81.03 224.97
    [Show full text]
  • Single Sector Funds Portfolio Holdings
    ! Mercer Funds Single Sector Funds Portfolio Holdings December 2020 welcome to brighter Mercer Australian Shares Fund Asset Name 4D MEDICAL LTD ECLIPX GROUP LIMITED OOH MEDIA LIMITED A2 MILK COMPANY ELDERS LTD OPTHEA LIMITED ABACUS PROPERTY GROUP ELECTRO OPTIC SYSTEMS HOLDINGS LTD ORICA LTD ACCENT GROUP LTD ELMO SOFTWARE LIMITED ORIGIN ENERGY LTD ADBRI LTD EMECO HOLDINGS LTD OROCOBRE LTD ADORE BEAUTY GROUP LTD EML PAYMENTS LTD ORORA LTD AFTERPAY LTD ESTIA HEALTH LIMITED OZ MINERALS LTD AGL ENERGY LTD EVENT HOSPITALITY AND ENTERTAINMENT PACT GROUP HOLDINGS LTD ALKANE RESOURCES LTD EVOLUTION MINING LTD PARADIGM BIOPHARMACEUTICALS LTD ALS LIMITED FISHER & PAYKEL HEALTHCARE CORP LTD PENDAL GROUP LTD ALTIUM LTD FLETCHER BUILDING LTD PERENTI GLOBAL LTD ALUMINA LTD FLIGHT CENTRE TRAVEL GROUP LTD PERPETUAL LTD AMA GROUP LTD FORTESCUE METALS GROUP LTD PERSEUS MINING LTD AMCOR PLC FREEDOM FOODS GROUP LIMITED PHOSLOCK ENVIRONMENTAL TECHNOLOGIES AMP LTD G8 EDUCATION LTD PILBARA MINERALS LTD AMPOL LTD GALAXY RESOURCES LTD PINNACLE INVESTMENT MANAGEMENT GRP LTD ANSELL LTD GDI PROPERTY GROUP PLATINUM INVESTMENT MANAGEMENT LTD APA GROUP GENWORTH MORTGAGE INSRNC AUSTRALIA LTD POINTSBET HOLDINGS LTD APPEN LIMITED GOLD ROAD RESOURCES LTD POLYNOVO LIMITED ARB CORPORATION GOODMAN GROUP PTY LTD PREMIER INVESTMENTS LTD ARDENT LEISURE GROUP GPT GROUP PRO MEDICUS LTD ARENA REIT GRAINCORP LTD QANTAS AIRWAYS LTD ARISTOCRAT LEISURE LTD GROWTHPOINT PROPERTIES AUSTRALIA LTD QBE INSURANCE GROUP LTD ASALEO CARE LIMITED GUD HOLDINGS LTD QUBE HOLDINGS LIMITED ASX LTD
    [Show full text]
  • View Annual Report
    Nufarm Limited Annual Report 2015 ANNUAL REPORT 2015 Building a better Nufarm The company is making changes and improvements that will help Nufarm become a better, more successful business. While we have continued to grow in recent years, we must ensure that we are generating the level of profitability that we need to fund future growth opportunities and reward our shareholders with a suitable return on their investment. We are lowering our cost base and putting systems and processes in place that help us become more efficient and more competitive. And we’ve set some ambitious targets to achieve over the next three years, with the aim of generating significant cost savings and a return on funds employed (ROFE) of 16 per cent by the end of our 2018 financial year. Nufarm has a strong global distribution platform; a broad product portfolio; a respected brand; and talented, committed employees who will continue to contribute to the success of the company. It’s a challenging, but exciting time to be part of a business where things are changing for the better. CONTENTS 01 About Nufarm 02 Key events 03 Facts in brief 04 Managing director’s review ER AND M 10 Business review M AR TO K S E U T 14 Sustainability C We understand our 16 Board of directors customers and markets. V E Our people, systems and A 18 Executive management R processes make us easy L U to deal with. U 20 Information on the company T L E 22 Corporate governance S U 36 Financial report C WE BUILD 37 Directors’ report VALUE FOR CUSTOMERS 57 Lead auditor’s independence declaration We safely AND NUFARM manufacture high We create unique E P quality products 58 Income statement C O value propositions and we deliver N R for our customers 59 Statement of comprehensive income those products in E T across our range L F full and on time O of high quality L 60 Balance sheet at the lowest E L products.
    [Show full text]
  • Australian Capital Territory Listed Company Shareholdings As at 31 March 2021
    ? i Australian Capital Territory Listed Company Shareholdings at 31 March 2021 Publication Date: April 2021 Page | 1 10X Genomics Inc Airbus SE 3i Group PLC Aisin Corp 3M Co Ajinomoto Co Inc A O Smith Corp Akamai Technologies Inc a2 Milk Co Ltd/The Akzo Nobel NV ABB Ltd Albemarle Corp Abbott Laboratories Alcon Inc AbbVie Inc Alexandria Real Estate Equities Inc ABC-Mart Inc Alexion Pharmaceuticals Inc ABIOMED Inc Alfa Laval AB Accent Group Ltd Algonquin Power & Utilities Corp Accenture PLC Align Technology Inc Accor SA Alimentation Couche-Tard Inc Acom Co Ltd Alkane Resources Ltd ACS Actividades de Construccion y Servic Alleghany Corp Activision Blizzard Inc Allegion plc Adbri Ltd Allianz SE Adecco Group AG Allstate Corp/The adidas AG Ally Financial Inc Admiral Group PLC Alnylam Pharmaceuticals Inc Adobe Inc Alphabet Inc Advance Auto Parts Inc ALS Ltd Advanced Micro Devices Inc Alstom SA Advantest Corp AltaGas Ltd Adyen NV Altice USA Inc Aegon NV Altium Ltd Aeon Co Ltd Alumina Ltd Aflac Inc Amada Co Ltd Afterpay Ltd Amadeus IT Group SA AGC Inc Amazon.com Inc Ageas SA/NV Ambu A/S Agilent Technologies Inc Amcor PLC Agnaten SE AMERCO AGNC Investment Corp American Express Co Agnico Eagle Mines Ltd American Financial Group Inc/OH AIA Group Ltd American International Group Inc Air Canada American Tower Corp Air Liquide SA American Water Works Co Inc Air Products and Chemicals Inc Ameriprise Financial Inc Air Water Inc AmerisourceBergen Corp Airbnb Inc AMETEK Inc Page | 2 Amgen Inc Assicurazioni Generali SpA AMP Ltd Assurant Inc Amphenol Corp
    [Show full text]
  • Appendix 4E Preliminary Final Report
    Appendix 4E Preliminary Final Report ABN 42 004 080 264 Financial Year Ended Previous Financial Year Ended (current period) (previous corresponding period) 30 September 2018 30 September 2017 Results for announcement to the market Extracts of the Incitec Pivot Limited results for the financial year ended 30 September 2018 $A mill Revenues from ordinary activities up $A mill 382.9 (11.0%) to 3,856.3 Net profit for the financial year attributable to members of Incitec Pivot Limited down $A mill 110.8 (34.8%) to 207.9 Profit after tax excluding individually material items attributable to members of Incitec Pivot Limited up $A mill 28.7 (9.0%) to 347.4 Franked amount Amount per security per security Dividends cents cents Current period Interim dividend 4.50 nil Final dividend 6.20 1.24 Previous corresponding period Interim dividend 4.50 nil Final dividend 4.90 nil Record date for determining entitlements to the final dividend: 23 November 2018 Payment date of final dividend: 17 December 2018 The Dividend Reinvestment Plan (DRP) has been suspended until further notice. The DRP will not be available for the 2018 final dividend. Current period Previous corresponding period Net tangible asset backing per ordinary security $1.04 $0.97 The information should be read in conjunction with the consolidated financial report, which is set out on pages 46 to 82. For the profit commentary and any other significant information needed by an investor to make an informed assessment of Incitec Pivot’s results, please refer to the accompanying Incitec Pivot Limited Profit Report.
    [Show full text]
  • First Super Proxy Voting History
    First Super Proxy Voting History Ticker Entity Meeting date Meeting Res. Summary First Voted JHX James Hardie Industries 15-Aug-14 AGM 1 Receive Reports for FY14 For JHX James Hardie Industries 15-Aug-14 AGM 2 Approve the remuneration report Against JHX James Hardie Industries 15-Aug-14 AGM 3a Elect Russell Chenu For JHX James Hardie Industries 15-Aug-14 AGM 3b Reelect Michael Hammes For JHX James Hardie Industries 15-Aug-14 AGM 3c Reelect Rudolf van der Meer For JHX James Hardie Industries 15-Aug-14 AGM 4 Authority to fix external auditors remuneration For JHX James Hardie Industries 15-Aug-14 AGM 5 Approve increase in director fee pool For JHX James Hardie Industries 15-Aug-14 AGM 6 Approve grant of ROCE rights to the CEO For JHX James Hardie Industries 15-Aug-14 AGM 7 Approve grant of TSR rights to the CEO For ASX ASX Limited 23-Aug-14 AGM 3a Reelect Peter Warne For ASX ASX Limited 23-Aug-14 AGM 3b Election of Domininc Stevens For ASX ASX Limited 23-Aug-14 AGM 3c Election of Damian Roche For ASX ASX Limited 23-Aug-14 AGM 4 Approve Remuneration Report For ASX ASX Limited 23-Aug-14 AGM 5 Approve grant of rights to the CEO For TLS Telstra Corporation Ltd. 14/10/2014 AGM 3a Elect Peter Heart as Director For TLS Telstra Corporation Ltd. 14/10/2014 AGM 3b Re-elect John Mullen as director For TLS Telstra Corporation Ltd. 14/10/2014 AGM 3c Re-elect Catherine Livingstone as director For TLS Telstra Corporation Ltd.
    [Show full text]
  • For Personal Use Only Use Personal For
    Office of the Company Secretary ABN 42 004 080 264 Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 25 November 2011 www.incitecpivot.com.au The Manager Company Announcements Office Australian Securities Exchange Level 45, South Tower Rialto 525 Collins Street MELBOURNE VIC 3000 Dear Sir or Madam Electronic Lodgement 2011 Annual Report In accordance with the listing rules, I attach a copy of Incitec Pivot Limited’s Annual Report for 2011 for release to the market. Yours faithfully Kerry Gleeson Company Secretary Attach. For personal use only 2011ANNUAL REPORT 2011 For personal use only STRATEGY ON TRACK AND DELIVERING CANADA Boisbriand Calgary North Bay Lausanne Louisiana Maitland Tirana St Helens Ormstown Bucharest Simsbury Ankara Salt Lake City USA Port Ewen Soma Cheyenne Donora TURKEY Carthage Duffield Wolf Lake CHINA Linyi (Fabchem) Savannah PAKISTAN Graham New Delhi Dinamita Hong Kong INDIA MEXICO TKEB PAPUA Arkon Binungan, Lati NEW GUINEA & Sambarata SOUTH Martabe AFRICA Adaro Lihir Jakarta INDONESIA Moranbah Port Hedland Townsville Mt Isa Moura (Queensland Nitrates) LATIN Phosphate Hill AMERICA AUSTRALIA Gibson Island Kalgoorlie Helidon La Serena Johannesburg (SASOL) Perth Kooragang Island Santiago Port Adelaide Johannesburg (DetNet) Melbourne Portland Geelong Devonport “Incitec Pivot’s strategy is Incitec Pivot Limited to leverage value from the Company Headquarters industrialisation and urbanisation Incitec Pivot Fertilisers Nitromak of Asia by positioning ourselves
    [Show full text]