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Integrated Annual Report 2012
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At a glance
Profile
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Chairman’s review
Overview of Imperial
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Group structure
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Business model and creating value
Our shareholders
Imperial’s resources
Value added statement
Governance structure and management systems
Risk report
Strategic objectives
Management report
Chief executive officer’s and chief financial officer’s review
Five-year review
Divisional reviews
Logistics
Car rental and tourism
Distributorships
Automotive retail
Financial services
Financial reports and notice of annual general meeting
Abridged annual financial statements
Directors’ responsibility for financial reporting
Preparer of abridged annual financial statements
Report of the independent auditor
Report of the audit committee
Remuneration committee report
Consolidated statement of financial position
Consolidated income statement
Consolidated statement of comprehensive income
Consolidated statement of cash flows
Consolidated statement of changes in equity
Segmental information – financial position
Segmental information – income statement
Notes to the abridged consolidated annual financial statements
Annexure A – new business combinations
Annexure B – employment equity
Declaration of dividends
Notice of annual general meeting
Form of proxy
Notes to the form of proxy
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Imperial is a diversified industrial services and retail group with activities spanning logistics; car rental; tourism; financial services; vehicle distribution and retail; automotive parts and industrial products distribution...
Listed on the JSE since 1987, Imperial Holdings had a market capitalisation of approximately R41 billion on 21 August 2012...
In the year to 30 June 2012, Imperial reaped the benefits of key strategies implemented in the recent past, retaining its marketleadership position as a robust, streamlined and entrepreneurially driven organisation...
The directors of the company are responsible for the maintenance of adequate accounting records and the preparation and integrity of the annual financial statements and related information...
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