Menu

About the integrated report

About the integrated report

Aveng 2014 suite of reports


  Integrated  
report  
Group annual financial statements   Sustainability  
overview  
Corporate  
governance  
Remuneration  
Contents   Concise communication focused on Aveng’s material issues, performance and outlook for sustained value creation.  
  • Audit committee report
  • Directors’ report
  • Report of the independent auditors
  • Full consolidated annual financial statements
  • Safety
  • Health and wellness
  • Environmental
  • Human resources
  • Transformation
  • Corporate social investment
  • Independent assurance report on selected sustainability information
  • Full corporate governance report
  • King III compliance register
  • Remuneration policy
    (for shareholders’ approval)
  • Remuneration report
Relationship of information between suite of reports   Relevant cross-references to more comprehensive information across the suite of reports.   A summarised set of financial statements has been extracted from the full statutory financial statements and included in this integrated report.   Key elements of the above information have been incorporated into the group performance and operational reviews of this integrated report.   An abridged version of the full corporate governance report has been included in this integrated report.   Remuneration policy and report is contained within this integrated report.  
Frameworks and guidelines applied  
  • The King Code of Governance for South Africa (2009) (King III)
  • IIRC International Integrated Reporting Framework V1.0
  • International Financial Reporting Standards (IFRS)
  • Companies Act 71 of 2008 (Companies Act)
  • JSE Listings Requirements
  • Safety, health and environment and human resource policies and frameworks
  • Carbon Disclosure Project (CDP)
  • B-BBEE Codes of Good Practice
  • Mining Charter
  • Construction Sector Charter
  • King III
  • Companies Act
  • JSE Listings Requirements
  • Remuneration policy
  • King III
  • Companies Act
Assurance  
  • The Board, assisted by the audit committee and other sub-committees oversee the integrated reporting process
  • External audit opinions
  • Internal audit
  • Internal controls
  • Management and governance oversight
  • Limited assurance on selected metrics
  • Internal audit
  • Annual board assessments
  • Internal controls
  • Management and governance oversight