Italtile Limited | Integrated Annual Report 2020

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INTRODUCING OUR 2020 IAR
THIS IS ITALTILE
SUSTAINABILITY
OUR PERFORMANCE
OUR GOVERNANCE
FINANCIAL STATEMENTS
ADDITIONAL INFORMATION
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Our business at a glance
About our report
Financial highlights
Chairman's statement

Our purpose and strategic focus
Our timeline and milestones
Our Group structure
What sets us apart
Where we operate
Creating value through our business model
The strength of our retail brands

Chief Executive Officer's letter to stakeholders
Social and ethics committee report
The environment we operate in
Material issues, risks and opportunities
Our stakeholders
Transformation
Our people
Supporting our communities
Environmental report

Chief Executive Officer's report
Review of operations
Supply Chain: Importers
Supply Chain: Manufacturers
Support Services
Human Resources And Training
Chief Financial Officer's report
Financial results summary
Value added statement
Seven-year review

Our Board of directors
Corporate governance
Remuneration committee report

Directors' responsibility statement
CEO and CFO's 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 financial statements
Analysis of shareholders

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

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Annexure 1 to notice of virtual annual general meeting /
Form of proxy

Annexure 1 to notice of virtual annual general meeting

Download Annexure 1 to notice of virtual annual general meeting (221 KB)