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for the year ended 30 June 2017

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Integrated Annual Report 2017

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Statement of responsibility for the Integrated Annual Report
About our Integrated Annual Report
Purpose, mission, values and beliefs
Business model
The strength of our brands
History and milestones
Where we operate
Key stakeholders

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Chairman's statement
Financial highlights
Chief Executive Officer's report and review of operations
Group review
Methodology and approach to enterprise risk management
Key material risks, controls and strategic imperatives

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Corporate governance
Remuneration report
Group legal structure
Supporting our communities
Directorate and administration

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Directors' approval
Independent auditors' report to the shareholders of Italtile Limited
Audit and Risk Committee report
Directors' report
Statements of comprehensive income
Statements of financial position
Statements of changes in equity
Statements of cash flows
Notes to the financial statements
Analysis of shareholders
Shareholders' spread

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Shareholders' diary
Administration and offices
Notice of annual general meeting
Form of proxy
Notes to the form of proxy