Blue Label Telecoms Integrated Annual Report 2016
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BUSINESS MODEL AND STRATEGIC OBJECTIVES |
2 |
|
Our business |
2 |
|
Vision, mission and values |
4 |
|
How we work – business illustrated |
6 |
|
Approach and reporting framework |
8 |
|
Business model |
9 |
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Key facts |
10 |
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Highlights |
12 |
|
Nine-year financial history |
12 |
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Operating organogram |
14 |
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Understanding material matters |
16 |
|
Ethical leadership and business conduct |
19 |
|
LEADERSHIP |
20 |
|
Board of Directors |
20 |
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Senior Management |
24 |
|
Chairman's report |
26 |
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Conversation with Joint Chief Executive Officers |
28 |
|
Financial Director’s report |
32 |
|
GOVERNANCE |
38 |
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Governance framework |
38 |
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King III summary |
43 |
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Governance of risk |
46 |
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Compliance report |
47 |
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Stakeholder relations |
48 |
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Remuneration report |
55 |
|
Social, Ethics and Transformation Committee report |
63 |
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OPERATING PERFORMANCE |
64 |
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Operational overview |
64 |
|
Value added statement |
70 |
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Social practices |
72 |
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Human capital |
74 |
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Health and safety responsibility practices |
76 |
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Audit, Risk and Compliance Committee report |
60 |
|
FINANCIAL PERFORMANCE |
77 |
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Prominent notice |
77 |
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Statement of Directors' responsibility |
77 |
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Approval of the financial statements |
78 |
|
Declaration by the Company Secretary |
79 |
|
Directors' report |
80 |
|
Independent auditor’s report |
83 |
|
Group income statement |
84 |
|
Group statement of comprehensive income |
84 |
|
Group statement of financial position |
84 |
|
Group statement of changes in equity |
86 |
|
Group statement of cash flows |
88 |
|
Notes to the Group annual financial statements |
89 |
|
Company statement of financial position |
154 |
|
Company statement of comprehensive income |
154 |
|
Company statement of changes in equity |
156 |
|
Company statement of cash flows |
158 |
|
Notes to the Company annual financial statements |
159 |
|
SHAREHOLDERS' INFORMATION AND ADMINISTRATION |
182 |
|
Annexure to the Company annual financial statements Shareholder analysis |
182 |
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Notice of Annual General Meeting and proxy |
184 |
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Glossary |
194 |
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Administration |
197 |