FIRSTRAND LIMITED
FIRSTRAND GROUP
FIRSTRAND COMPANY
FIRSTRAND LIMITED
- Financial highlights
- Group at a glance
- Chairman’s statement
- Report by retiring CEO
- Report by CEO designate
- Report by COO & CFO
- Ten year review
- Sources of normalised earnings from continuing and discontinued operations
- Description of normalised earnings
- Group structure
- Review of operations
- Corporate governance and sustainability
- Value added statement
- Board of directors
- Executive committee
Annual financial statements
- Directors’ responsibility statement
- Group secretary’s certification
- Independent auditor’s report
- Directors’ report
- Risk management report
- Accounting policies
- Consolidated income statement
- Consolidated balance sheet
- Consolidated statement of changes in equity
- Consolidated cash flow statement
- Consolidated statement of headline earnings and dividends
- Notes to the consolidated annual financial statements
- Definitions
- Abbreviations
Annual financial statements
Shareholders’ information
- Group ownership structure
- Analysis of shareholders
- Performance on the JSE Securities Exchange South Africa
- Administration
- Shareholders’ diary
- Notice of the annual general meeting
- Important notes regarding attendance at the annual general meeting
- Form of proxy – ordinary shareholders
- Notes to the proxy – ordinary shareholders
- Form of proxy – “B” and “B1” preference shareholders
- Notes to the proxy – “B” and “B1” preference shareholders
- Separate general meeting of “B” preference shareholders
- Notice of separate general meeting of “B” preference shareholders
- Action required by “B” preference shareholders
- Form of proxy – “B” preference shareholders
- Notes to the proxy – “B” preference shareholders
- Separate general meeting of “B1” preference shareholders
- Notice of separate general meeting of “B1” preference shareholders
- Action required by “B1” preference shareholders
- Form of proxy – “B1” preference shareholders
- Notes to the proxy – “B1” preference shareholders
- Form of surrender and transfer for certificated “B1” preference shareholders