ANNUAL REPORT 2009
Milestones in time
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Group profile
Group at a glance
Group timeline – five years
Milestones in time
Five year review
Board
Management
Group structure
Chairman’s statement
Chief executive officer’s review
Operational review
Construction
Roads
Civils
Buildings
Mining
Developments
Engineering
Financial director’s report
Risk and opportunity management
Corporate governance
Introduction
Board and committees
Risk management
Financial Management
Corporate responsibility
Audit/risk committee report
Sustainable development
Statement from CEO
Construction sector scorecard
Social performance
Safety, health, environment, risk management and quality
Objectives in 2010
Quality
Corporate social investment
Value added statement
Financial statements
Directors’ responsibility statement
Certificate by company secretary
Report of the independent auditors
Directors’ report
Consolidated income statement
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
Notes to the consolidated financial statements
Company income statement
Company statement of comprehensive income
Company statement of financial position
Company statement of changes in equity
Company statement of cash flows
Notes to the company financial statements
Shareholders’ information
Notice to shareholders
Form of proxy (64kb)
Administration
Shareholders’ diary
Administration
Shareholders’ diary
Company statement of changes in equity
for the year ended 31 December 2009
Share
capital
R’000
Retained
earnings
R’000
Total
R’000
Balance at 1 January 2008
234 026
18 616
252 642
Consideration received for the issue of shares in terms of acquisition of subsidiary
52 617
–
52 617
Costs relating to the issue of shares
(36)
–
(36)
Consideration received for the issue of shares in terms of private placement
179 636
–
179 636
Costs relating to the private placement
(79)
–
(79)
Total comprehensive income for the year
–
32 899
32 899
Share-based payment
–
30 933
30 933
Dividend paid
–
(37 820)
(37 820)
Balance at 31 December 2008
466 164
44 628
510 792
Consideration received for the issue of shares in terms of acquisition of subsidiary
485 136
–
485 136
Costs relating to the issue of shares
(2 613)
–
(2 613)
Total comprehensive income for the year
–
32 231
32 231
Share-based payment
–
9 690
9 690
Dividend paid
–
(50 166)
(50 166)
Balance at 31 December 2009
948 687
36 383
985 070
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