VALUE CREATION @ DNeX 36 Our Integrated Approach To Value Creation 38 Our Key Capitals 40 Our Value Creating Business Model 42 The Value We Create MANAGEMENT DISCUSSION AND ANALYSIS A. Strategic Review 48 Operating Environment 52 Key Market Trends 56 Key Risks and Mitigation 63 Our Strategy B. Financial Review 64 Group Chief Financial Officer’s Review 70 5-Year Financial Highlights 72 Simplified Group Statements Of Financial Position 73 Group Quarterly Performance 74 Financial Calendar 75 Investor Relations 78 Share Performance C. Business Review 80 Technology 84 Energy 88 Information Technology LEADERSHIP 94 Corporate Information 96 Board at a Glance 97 Board of Directors’ Profile 108 Profile of Senior Management GOVERNANCE 114 Chairman’s Corporate Governance Overview 116 Corporate Governance Overview Statement 136 Additional Compliance Information 138 Statement on Risk Management and Internal Control 148 Audit Committee Report SUSTAINABILITY STATEMENT 152 Sustainability@DNeX 153 About this Statement 154 About DNeX 156 Membership in Associations 156 Sustainability Across the Supply Chain 157 Sustainability Governance 158 Stakeholder Engagement 162 Materiality 163 The DNeX Sustainability Framework 164 Environmental • GHG Emissions • Energy Management • Resource Management • Ecological Impact 171 Social • Workforce Management • Employee Health & Safety • Product Quality & Safety • Community Relations 184 Governance • Business Ethics • Business Model Resilience • Data Privacy & Security • Supply Chain Management 03 04 07 FINANCIAL STATEMENTS 189 Statement of Directors’ Responsibility 190 Directors’ Report 196 Statements of Financial Position 198 Statements of Profit or Loss and Other Comprehensive Income 200 Statements of Changes in Equity 204 Statements of Cash Flows 207 Notes to the Financial Statements 308 Statement by Directors 308 Statutory Declaration 309 Independent Auditors’ Report 08 SHAREHOLDERS’ INFORMATION 315 Analysis of Shareholdings 318 List of Properties 319 Group Corporate Directory 321 Notice of 52nd Annual General Meeting 328 Administrative Notes for the 52nd Annual General Meeting Form of Proxy 09 05 06
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