Shareholders' diary | Italtile Limited | Integrated Annual Report 2022

INTRODUCING
OUR 2022 IAR

INTRODUCING OUR 2022 IAR

About our report Italtile at a glance Financial highlights
THIS IS
ITALTILE

THIS IS ITALTILE

Our Board of directors Our executive leadership Our purpose Our timeline and milestones Our values and beliefs

Our Group structure What sets us apart Where we operate Creating value through our business model The strength of our brands

Our connection with our customers at every key touchpoint is critical, and our focus is on basic retail excellence disciplines: delivering beautifully presented, aspirational products at the right time, place and price.

Our aim is to provide our customers with leading-edge affordable fashion while pushing boundaries to reduce the impact on the planet – in line with our values and theirs.
STRATEGIC
REVIEW

STRATEGIC REVIEW

Chairman's statement Strategic focus areas

That the Group was able to adapt and thrive during extremely uncertain and difficult times is evidence of the robustness of our business model and the relevance of our proven strategies. We made good progress in executing our strategic imperatives and remain committed to delivering on our targets.
PERFORMANCE
REVIEW

PERFORMANCE REVIEW

Chief Executive Officer's report Review of operations Brands Supply chain: Manufacturers Supply chain: Importers Support services

Chief Financial Officer's report Seven-year review Value added statement

Founded 53 years ago, our Group has a long-standing track record of consistency, both in terms of our strategic direction and our sound financial performance. This is based on an unwavering focus on the core values and culture of the business and our relationships with our people and partners.

As our Group transitions from one leadership era to another, we will do what we have always done: stay true to our essence, be nimble and evolve with changing market dynamics, and continue to deliver on our undertakings to our various stakeholders.
SUSTAINABILITY

SUSTAINABILITY

Chief Executive Officer's letter to stakeholders Social and ethics committee report Our stakeholders The environment we operate in Material issues, risks and opportunities Human resources and training

Transformation Our people Environmental report Italtile and Ceramic Foundation Trust report Corporate social responsibility report

Our Group philosophy is that a well-structured, efficiently implemented ESG strategy makes a significant contribution to the strength of the corporate brand and positions the business to create and unlock sustainable value for all stakeholders.

We have a history of environmental and social responsibility leadership. We pride ourselves on reducing our operational impact on the environment through energy saving, recycling and waste management. We design and manufacture products that create returns but also generate savings for customers on energy costs, carbon footprint and water consumption.
OUR
GOVERNANCE

OUR GOVERNANCE

Corporate governance Remuneration committee report

The Board strongly encourages our efforts to improve the quality of the sustainability and ESG information we disclose, to enable more informed investment decisions, and to drive improved sustainability and ESG performance, accountability, and business leadership.
FINANCIAL
STATEMENTS

FINANCIAL STATEMENTS

Directors' responsibility statement CEO and CFO's responsibility statement Company Secretary's certificate Directors' report Audit and risk committee report Independent auditor's 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

It is the responsibility of each of us in this business to dig deeper, lift our performance and capitalise on the opportunities in the market. It is for good reason that we say we fight for the right of our customers to have a beautiful home.
ADDITIONAL
INFORMATION

ADDITIONAL INFORMATION

Shareholders' diary Corporate information Notice of virtual annual general meeting

Annexure 1 - shareholders' virtual meeting guide Form of proxy Notes to the form of proxy

Management's interactions throughout the year with our private and institutional shareholders have confirmed their continued confidence in our unique investment proposition and their satisfaction with our efforts to reward their investment. We value their support.
DOWNLOADS

FINANCIAL YEAR END		June

AGM		November

REPORTS
Interim half-year to December		February
Preliminary full-year profit announcement		August
Integrated Annual Report		September

DIVIDENDS
Interim dividend	Declared	February
	Paid	March
Final dividend	Declared	August
	Paid	September