Financial Reports

Integrated annual report suite

Integrated Annual Report 2023

  • Our business
  • Values, vision and mission
  • Calgro M3 by numbers
  • Overview and achievements of the year
  • Financial performance
  • Where to from here?
  • Value creation through our capitals
  • Engaging with stakeholders
  • Strategy and risk management
  • Key operational risks
  • Five-year financial review
  • Chairperson’s report
  • Our leadership
  • Remuneration report
  • Environmental, Social and Governance (“ESG”)
  • General information

ESG Report 2023

  • ESG at a glance
  • Key operational risks
  • Our integrated approach to ESG
  • Alignment to UN SDGs
  • Engaging with stakeholders
  • Our people
  • Our societal responsibility and actions
  • Preferential procurement and enterprise development
  • Our environmental efforts
  • Our approach to Governance

Notice of Annual General Meeting

  • Notice of AGM
  • Shareholder diary
  • Shareholder analysis
  • Our leadership
  • Remuneration report
  • Independent auditors report
  • Summarised financials

Annual Financial Statements 2023

  • Directors’ Responsibilities and Approval
  • Certification of the Company Secretary
  • Chief Executive Officer (CEO) and Financial Director (FD) responsibility statement
  • Report of the Audit and Risk Committee
  • Directors’ report
  • Independent auditor’s report
  • Consolidated Annual Financial Statements
  • Company Financial Statements

King IV™ Application Register 2023

  • Detailed adherence to the 16 principles

Final results summary

Annual Results

Summarised audited consolidated financial results for the year ended 28 February 2023

Pre-close briefing session

February 2024

Transitional Reports

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