Integrated Annual Report 2019
Download Integrated Annual Report 2019 (7 MB)

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This is Italtile

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Overview

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

Transformation

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