Page 6 - GROUP 3 NAKED HOTEL LIMITED ANNUAL REPORT
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Contents
OUR MISSION, VISION, AND VALUES .................................................................................... 7
COMPANY PROFILE ................................................................................................................... 9
CORPORATE SOCIAL RESPONSIBILITY .............................................................................. 10
CORPORATE HIGHLIGHTS...................................................................................................... 12
NOTICE OF ANNUAL GENERAL MEETING ......................................................................... 14
CHAIRPERSON’S REPORT ....................................................................................................... 17
CORPORATE GOVERNANCE .................................................................................................. 24
DIRECTORS’ REPORT ............................................................................................................... 26
AUDITORS’ REPORT ................................................................................................................. 27
AUDITED FINANCIAL STATEMENTS ................................................................................... 29
NOTES TO THE FINANCIAL STATEMENTS ......................................................................... 36
FIVE YEAR STATISTICS........................................................................................................... 51
TEN LARGEST SHAREHOLDERS ........................................................................................... 55
SHAREHOLDINGS OF DIRECTORS AND EXECUTIVE MANAGEMENT ......................... 56
PROFILE OF DIRECTORS ......................................................................................................... 57
PROFILE OF MANAGEMENT .................................................................................................. 61
PROXY FORM ............................................................................................................................. 63
COMPANY DATA ...................................................................................................................... 65
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