2024
INTEGRATED ANNUAL REPORT
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INTRODUCING OUR 2024 INTEGRATED ANNUAL REPORT
Our business overview
About our report
Italtile at a glance
Financial highlights
THIS IS ITALTILE
Our Board of directors
Our executive leadership
Our purpose
Our values and beliefs
Our timeline and milestones
Our Group structure
What sets us apart
Retail footprint
Manufacturing and export footprint
Creating value through our business model
The strength of our brands
STRATEGIC REVIEW
Chairperson's statement
Strategic focus areas
PERFORMANCE REVIEW
Chief Executive Officer's report
Review of operations
Retail brands
Supply chain manufacturers
Supply chain importers
Support services
Chief Financial Officer's report
Value added statement
SUSTAINABILITY
Chief Executive Officer's letter to stakeholders
Social and Ethics Committee report
The environment we operate in
Our stakeholders
Strategic management of material risks
Human resources and training
Transformation report
Environmental report
Italtile and Ceramic Foundation Trust report
Corporate social investment report
OUR GOVERNANCE
Corporate governance
Remuneration Committee report
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
INFORMATION FOR SHAREHOLDERS
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
Downloads
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