2019

Integrated Annual Report

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FULL INTEGRATED ANNUAL REPORT 2019PDF 8 MB   REPORT SECTION DOWNLOADS
 

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ABOUT THIS REPORT
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About this report

ABOUT TRANSACTION CAPITAL
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Group profile
Performance overview
Business model and outcomes
Investment case

GOVERNANCE
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Chairman's report
Committee letters
Governance report
Directorate

STRATEGY AND PERFORMANCE
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Strategy
Q&A with David Hurwitz, CEO
CFO's report
Capital management report

DIVISIONS
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Overview
Strategic and operational highlights
SA Taxi's impact
Market context
Operational performance
Business activities
Q&A with Terry Kier, SA Taxi CEO

TRANSACTION CAPITAL RISK SERVICES (TCRS)
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Overview
Strategic and operational highlights
TCRS's impact
Market context
Strategic growth initiatives to create value
Business activities
Q&A with David McAlpin, TCRS CEO

RISK
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Risk report

REMUNERATION
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Remuneration report
Remuneration policy
Implementation report

FINANCIAL INFORMATION
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Basis for preparation
Consolidated statement of financial position
Consolidated income statement
Consolidated headline earnings reconciliation
Consolidated statement of changes in equity
Consolidated statement of cash flows
Consolidated segment report
Notes to the summarised consolidated annual financial statements
Group data sheet
Formulae and definitions

SHAREHOLDER INFORMATION
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Shareholder analysis
Notice of annual general meeting
Notes to the form of proxy
Form of proxy
Electronic participation at annual general meeting
Administration



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