Annual Report Year Ended 30 June 2021 Contents
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ESG Reporting by the ASX200
Australian Council of Superannuation Investors ESG Reporting by the ASX200 August 2019 ABOUT ACSI Established in 2001, the Australian Council of Superannuation Investors (ACSI) provides a strong, collective voice on environmental, social and governance (ESG) issues on behalf of our members. Our members include 38 Australian and international We undertake a year-round program of research, asset owners and institutional investors. Collectively, they engagement, advocacy and voting advice. These activities manage over $2.2 trillion in assets and own on average 10 provide a solid basis for our members to exercise their per cent of every ASX200 company. ownership rights. Our members believe that ESG risks and opportunities have We also offer additional consulting services a material impact on investment outcomes. As fiduciary including: ESG and related policy development; analysis investors, they have a responsibility to act to enhance the of service providers, fund managers and ESG data; and long-term value of the savings entrusted to them. disclosure advice. Through ACSI, our members collaborate to achieve genuine, measurable and permanent improvements in the ESG practices and performance of the companies they invest in. 6 INTERNATIONAL MEMBERS 32 AUSTRALIAN MEMBERS MANAGING $2.2 TRILLION IN ASSETS 2 ESG REPORTING BY THE ASX200: AUGUST 2019 FOREWORD We are currently operating in a low-trust environment Yet, safety data is material to our members. In 2018, 22 – for organisations generally but especially businesses. people from 13 ASX200 companies died in their workplaces. Transparency and accountability are crucial to rebuilding A majority of these involved contractors, suggesting that this trust deficit. workplace health and safety standards are not uniformly applied. -
Pengana Emerging Companies Fund
QUARTERLY REVIEW PENGANA EMERGING COMPANIES FUND December 2018 Quarterly Review DECEMBER 2018 FUND PERFORMANCE Net performance for periods ending 31 December 20181 Since 1 mth 3 mths 1 yr 3 yrs p.a. 5 yrs p.a. 10 yrs p.a. Inception p.a.2 Pengana Emerging Companies Fund -6.2% -18.6% -9.9% 5.2% 9.4% 15.4% 12.6% S&P/ASX Small Ordinaries Index -4.2% -13.7% -8.7% 7.4% 5.6% 6.9% 4.0% Outperformance -2.0% -4.9% -1.2% -2.2% 3.8% 8.5% 8.6% S&P/ASX Small Industrials Index3 -3.9% -13.4% -6.5% 4.7% 6.3% 9.8% 4.9% Outperformance -2.3% -5.2% -3.4% 0.5% 3.1% 5.6% 7.7% FUND COMMENTARY The Fund fell 18.6%1 over the December quarter, underperforming the Small Industrials Index by 5.2% and the Small Ordinaries Index by 4.9%. For the 12 months to December, the Fund was down 9.9%1, underperforming the Small Industrials Index by 3.4% and the Small Ordinaries Index by 1.2%. The Australian share market had the worst close to a year since 2011, with the ASX 200 index closing the quarter 8.5% lower. Global markets generally fared worse with the S&P 500 in the US down 14.3%, the technology heavy US Nasdaq index down 17% and the Nikkei in Japan down over 17%. The nervousness largely centred around concerns over global economic growth pending a US-China trade war, rising US interest rates and sluggish economic growth from China. -
Annual Report Year Ended 30 June 2019
Annual Report Year Ended 30 June 2019 GENERAL Year in Review 4 Creating Value 6 Performance 8 Diversity Snapshot 12 Chair’s Review 14 Chief Executive Officer’s Review 15 Delivering Our Group Strategy 16 About SkyCity 24 Auckland 27 Hamilton 31 Adelaide 32 Queenstown 34 International Business 35 Our Risk Profile and Management 36 Our Board 40 Our Senior Leadership Team 44 SUSTAINABILITY Our Sustainability 48 Our Sustainability Pillars Our Customers 52 Our People 58 Our Communities 72 Our Suppliers 78 Our Environment 84 Independent Limited Assurance Statement 91 CORPORATE GOVERNANCE STATEMENT AND OTHER DISCLOSURES Corporate Governance Statement 92 Director and Employee Remuneration 104 Shareholder and Bondholder Information 118 Directors’ Disclosures 121 Company Disclosures 123 This annual report is dated 14 August 2019 and is signed on behalf of the Board of directors of SkyCity Entertainment Group Limited (SkyCity or the company and, together with its subsidiaries, the Group) by: FINANCIAL STATEMENTS Independent Auditor’s Report 127 Income Statement 134 Statement of Comprehensive Income 135 Rob Campbell Bruce Carter Balance Sheet 136 Chair Deputy Chair Statement of Changes in Equity 137 An electronic copy of this annual report is available in the Investor Centre section of the company’s Statement of Cash Flows 138 website at www.skycityentertainmentgroup.com Notes to the Financial Statements 139 Reconciliation of Normalised Results to Reported Results 174 GRI CONTENT INDEX 178 ABOUT THIS ANNUAL REPORT GLOSSARY 182 Unless otherwise stated, all dollar amounts in this annual report are expressed in New Zealand dollars. DIRECTORY 183 Where appropriate, information is also provided in relation to activities that have occurred after 30 June 2019, but prior to publication of this annual report. -
Metcash Limited ABN 32 112 073 480 1 Thomas Holt Drive Macquarie Park NSW 2113 Australia
Metcash Limited ABN 32 112 073 480 1 Thomas Holt Drive Macquarie Park NSW 2113 Australia 5 December 2019 Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam METCASH LIMITED – 2020 HALF YEAR RESULTS AND FINANCIAL REPORT In accordance with ASX Listing Rule 4.2A, please find attached the following documents for release to the market: a) ASX Announcement – Metcash Limited 2020 Half Year Results b) Appendix 4D and Financial Report (including the Directors’ Report and Independent Auditor’s Review Report) of Metcash Limited and its controlled entities for the half year ended 31 October 2019. Yours faithfully Julie Hutton Company Secretary Metcash Limited ABN 32 112 073 480 1 Thomas Holt Drive Macquarie Park NSW 2113 Australia 5 December 2019 ASX Announcement Metcash Limited 2020 Half Year Results • Group highlights: o Total Food pillar sales (including charge-through sales) increased 1.2%, with Supermarkets wholesale sales ex tobacco being positive1 for the first time since FY12 o Liquor delivered its sixth consecutive year of earnings growth o Our Trade-focused Hardware pillar continued to perform well despite difficult trading conditions o MFuture programs progressing across all pillars • Statutory results for 1H20 reflect adoption of the new Accounting Standard AASB16 Leases. Prior period comparatives have not been restated for the impact of AASB16. To enable comparison, the results for 1H20 have been adjusted, where appropriate, to exclude the impact of AASB16 • Group sales (including -
Appendix 4E (Rule 4.3A) for the Year Ended 30 June 2020
FINANCIAL REPORT– 30 JUNE 2020 Appendix 4E (Rule 4.3A) for the year ended 30 June 2020 Results for Announcement to the Market 2020 2019 Key Financial Information $’000 $’000 Continuing operations Revenue from ordinary activities, excluding specific items Up by 17% 2,172,021 1,854,676 (Loss)/Profit from ordinary activities after tax n/m (508,778) 216,566 Net profit after tax, excluding specific items Down by 17% 155,937 187,064 Discontinued operations (Loss)/Profit from ordinary activities after tax n/m (66,189) 17,314 Total income attributable to: Net (loss)/profit from ordinary activities after tax — owners of the parent n/m (590,033) 221,229 Net profit from ordinary activities after tax — non-controlling interest Up by 19% 15,066 12,651 n/m: not meaningful. Refer to the attached Financial Report, Results Announcement and Investor Presentation for management commentary on the results. Dividends An interim fully franked dividend of 5 cents per share was paid on 20 April 2020. Since the end of the financial year, the directors have determined that a fully franked dividend of 2 cents per share will be payable in October 2020 in respect of the year ended 30 June 2020. Dividend and AGM Dates Ex-dividend date: 9 September 2020 Record date: 10 September 2020 Payment date: 20 October 2020 Annual General Meeting date: 12 November 2020 Net Tangible Assets per Share 2020 2019 Reported cents cents Net tangible asset (deficit)/backing per ordinary share1 (39.0) (10.9) Net asset backing per ordinary share 110.6 162.6 1 If right-of-use assets are included then the net tangible assets backing per share is (25.8) cents (2019: N/A). -
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. -
Metcash Limited ABN 32 112 073 480 1 Thomas Holt Drive Macquarie Park NSW 2113 Australia
Metcash Limited ABN 32 112 073 480 1 Thomas Holt Drive Macquarie Park NSW 2113 Australia 25 July 2018 Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam METCASH LIMITED – 2018 ANNUAL REPORT In accordance with ASX Listing Rule 4.7, please find attached a copy of the Metcash Limited 2018 Annual Report. Copies are being despatched today to those members who have requested a copy. An electronic copy will also be made available today on the company’s website, www.metcash.com. Yours faithfully Julie Hutton Company Secretary ABN 32 112 073 480 Metcash Limited Annual Report 2018 Championing SuccessfulIndependents 2018 Annual Report Metcash is Australia’s leading wholesaler and distributor, supplying and supporting more than 10,000 independent retailers across the Food, Liquor and Hardware sectors. Our focus is to champion successful independents to become the ‘Best Store in Town’, by providing our network of strong retail brands with merchandising, operational and marketing support. Contents About Us ............................................ 2 Logistics ...........................................18 Chairman’s Report ............................ 4 CSR ...................................................20 CEO’s Report ...................................... 6 Our People .......................................24 Financial Highlights ........................10 Our Board ........................................25 Food .................................................12 Financial Report -
Operating and Financial Reviews Application of ASIC’S Regulatory Guide
Operating and Financial Reviews Application of ASIC’s regulatory guide April 2014 kpmg.com.au Foreword The debate on the current corporate reporting model has now reached the highest international business agenda. This publication is an assessment of one recent domestic contribution to that debate – ASIC’s Regulatory Guide 247 Effective disclosure in an operating and financial review (RG 247) issued in March 2013. A year on, listed companies are applying RG 247, with many making additional and better quality disclosures about operations, financial position, business strategies and prospects for future financial years in the operating and financial reviews included in annual reports. However, there continues to be opportunities for companies to enhance these disclosures. Indeed, there are opportunities for companies to improve the corporate reporting suite more generally so as to better tell their own value creation story, providing a clear explanation of “Good corporate reporting has an important role to play in helping to restore the trust their business model, value drivers and risks, and their prospects for the future. that has been lost. Companies need to communicate more clearly, openly and effectively This publication, the third in the series, is intended to help Boards and Management address with investors and other stakeholders about how they plan to grow in a sustainable way. the gap in current corporate reporting. It includes observations on the application of RG 247 For their part, stakeholders are demanding greater transparency around strategy, in the most recent reporting season, highlighting disclosure areas where entities should business models and risks, and the commercial prospects of the enterprises and continue to focus their attention, using over 30 pages of good disclosure examples drawn institutions with which they engage. -
Annual Report Year Ended 30 June 2020
Annual Report Year Ended 30 June 2020 Contents GENERAL CORPORATE GOVERNANCE STATEMENT 4 Chair’s Review AND OTHER DISCLOSURES 6 Chief Executive Officer’s Review 123 Corporate Governance Statement 9 About this Annual Report 134 Remuneration Report 10 Year in Review 145 Shareholder and Bondholder Information 12 Creating Value 148 Directors’ Disclosures 16 Performance 149 Company Disclosures 18 Diversity Snapshot 21 Group Strategy FINANCIAL STATEMENTS 29 About SkyCity 156 Independent Auditor’s Report 31 Auckland 164 Income Statement 34 Hamilton 165 Statement of Comprehensive Income 37 Adelaide 166 Balance Sheet 39 Queenstown 168 Statement of Changes in Equity 41 International Business 169 Statement of Cash Flows 43 Online 170 Notes to the Financial Statements 45 Risk Profile and Management 53 Our Board 224 RECONCILIATION OF NORMALISED RESULTS 56 Our Senior Leadership Team TO REPORTED RESULTS SUSTAINABILITY 228 GRI CONTENT INDEX 63 Sustainability 69 Our Customers 232 GLOSSARY 79 Our People 233 DIRECTORY 93 Our Communities 101 Our Suppliers 111 Our Environment 120 Independent Limited Assurance Statement ANNUAL MEETING Due to the ongoing impacts of COVID-19, the 2020 SkyCity Annual Meeting will be held virtually via an online platform on 16 October 2020 commencing at 1.00pm (New Zealand time). Instructions and further details on how shareholders can participate in the virtual Annual Meeting will be included in the Notice of Meeting. 3 Chair’s Review The 2020 financial year was a tough one for SkyCity and its stakeholders. The external events which impacted the year are well known and the financial performance of the company reflects those events. It also reflects a great deal of skill, energy and support from our stakeholders across the board to react to those events. -
Catholic Press Awards Winners
2020 Catholic Press Awards Winners All Member Division AI111: Advertising Business/Marketing Professional of the Year First Place Diocese of Greensburg, Jennifer Miele Second Place Catholic Sentinel, Bob Jaques Third Place The Tablet, Len Camporeale Honorable Mention Catholic San Francisco, Mary Podesta Maryknoll, Adam Mitchel AI121: Communications Director of the Year First Place Archdiocese of San Francisco, Mike Brown Second Place Diocese of Erie, Anne-Marie Welsh Third Place Florida Catholic – Orlando, Jennifer Drow Honorable Mention Diocese of Arlington, Billy Atwell AI131a: Editor of the Year (English) First Place Health Progress, Mary Ann Steiner Second Place Arlington Catholic Herald, Ann M. Augherton Third Place Catholic Review, Paul McMullen AI131b: Editor of the Year (Spanish) First Place Misioneros, David R. Aquije Second Place El Católico de Rhode Island, Silvio Cuellar AI141: Graphic Artist/Designer of the Year First Place Maryknoll, Diane Mastrogiulio Second Place Grandin Media, Chris Jugo Third Place Misioneros, Kimberly Asencio Honorable Mention ONE Magazine, Paul Grillo Diocese of Burlington, Mary-Margaret Caroll AI151: Multimedia Journalist of the Year First Place Catholic News Service, Chaz Muth Second Place Archdiocese of Newark, Jai Agnish Third Place Catholic Courier, Gina Capellazzi Honorable Mention America Magazine, Michael O'Loughlin Diocese of Greensburg, Mary Seamans AI161: Photographer of the Year First Place St. Louis Review, Lisa Johnston Second Place Catholic San Francisco, Dennis Callahan 2020 Catholic -
Appraisal Report Functions, Activities and Records Evaluation Template
Appraisal Report Functions, Activities and Records Evaluation Template Appraisal Report Functions, activities and records evaluation for New Zealand On Air/ Irirangi Te Motu File/Document ID Broadcasting Commission (New Zealand On Air/ Irirangi Te Motu) Agency Clare Helm Contact Name and Head of Corporate Services Details New Zealand on Air [email protected] Date Contents Purpose 3 Scope 3 Agency and System Information 3 Functions of NZ On Air 3 Organisational Structure 4 Recordkeeping Environment 4 Electronic Records 4 Paper Records 4 Business Information Systems 5 Audio Visual Records 5 Methodology 6 Previous Appraisals/Relevant Precedent 6 Disposal Criteria 6 Schedule format 6 External Consultation 7 Description and Evaluation of Disposal Classes 8 Class 1: Governance and Accountability 8 Class 2: Funding 10 Class 3: Music Promotion 13 Class 4: Research 15 Class 5: Stakeholder and Industry Management 16 2 Purpose The purpose of this appraisal report and accompanying disposal schedule is to obtain authorisation from the Chief Archivist for records created and received by NZ On Air. The report will: • Support effective and efficient records management • Reflect any changes in records management or information management systems, functions or activities undertaken by NZ On Air • Obtain legal authority to dispose of records not covered by the General Disposal Authorities • Replace expired authority DA429 Scope This appraisal report and the accompanying disposal schedule applies to current, non-current and yet to be created records in all formats, including audio visual records that are created and received by NZ On Air. The schedule excludes classes of records covered by the General Disposal Authorities (GDA6 and GDA7). -
2020 Interim Results Investor Presentation
SkyCity Entertainment Group Limited 1H20 Result Investor Presentation 13 February 2020 rs : skvCITY Important ▪ Average NZ$ vs. A$ cross-rate for 1H20 = 0.9449 and 11—119 = 0.9291 ▪ Weighted average number of shares (excluding treasury stock) for 1H20 665,162,480 and Information 1HI9 = 676,386,477 ▪ Normalised revenue (incl Gaming GST) , calculated as gaming win (incl GST) plus non-gaming revenue (excl GST) , is shown to facilitate Australasian comparisons ▪ Normalised revenue and earnings adjusted for IB at the theoretical win rate of 1.35% versus an actual win rate of 1.43% in 1H20 (1H19: 0.98%) ▪ EBITDA margin is calculated as a % of revenue (incl Gaming GST) to facilitate Australasian comparisons ▪ Certain totals, subtotals and percentages may not agree due to rounding ▪ Refer to the FY19 Annual Report for a glossary of terms referenced in this presentation sIivCITY 2 Contents 1H20 Key Features 4 1H20 Results 6 Outlook 22 Group Strategy Update 23 Appendices 32 SIIV CITY 3 1H20 Key Features NZICC fire a disruptive event - business responded Adelaide expansion on-track - opening scheduled well, Fletcher Construction developing for October 2020 reinstatement plan Reported results significantly impacted by NZICC Offshore online casino successfully launched with fire and Auckland car park concession sale encouraging customer sign-ups in first 6 months Operating performance positive in NZ and Continued stable dividend (lOcps interim, satisfactory in Adelaide - weak performance for IB fully-imputed) - attractive cash yield of 5.6% (reflecting