Integrated Annual Report

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Integrated Annual Report 2019

Download Integrated Annual Report 2019 (7 MB)  

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This is Italtile
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About our report
Financial highlights
A message from our Chairman
Our purpose
Our history and milestones
Our Group structure
What sets us apart
Where we operate
Creating value through our business model
The strength of our retail brands

Our business in context
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The environment we operate in
Material issues, risks and opportunities
Engaging with our stakeholders
Strategic focus

Our performance
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A message from our CEO
Review of operations
Supply Chain: Importers
Supply Chain: Manufactures
Support Services
Human Resources and Training
Our FD's financial review
Financial results summary
Value added statement
Seven-year review

Our governance
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Our Board of directors
Corporate governance
Remuneration committee report
Social and ethics committee report
Environment and sustainability
Our people
Supporting our communities

Financial statements
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Directors' responsibility statement
Company Secretary's certificate
Directors' report
Independent auditor's report
Audit and risk committee report
Statements of comprehensive income
Statements of financial position
Statements of changes in equity
Statements of cash flows
Notes to the annual financial statements

Additional information
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Analysis of shareholders
Shareholders' diary
Corporate information
Notice of annual general meeting
Annexure 1 to notice of annual general meeting
Form of proxy
Notes to the form of proxy