Integrated Annual Report 2012
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Financial statements
Consolidated financial statements
- Approval of the annual financial
- Certificate by company secretary
- Independent auditors' report to the members of Assore Limited
- Directors' report
- Consolidated statement of financial position
- Consolidated income statement
- Consolidated statement of comprehensive income
- Consolidated statement of cash flow
- Consolidated statement of changes in equity
- Notes to the consolidated financial statements
Company financial statements
- Company statement of financial position
- Company income statement
- Company statement of comprehensive income
- Company statement of cash flow
- Company statement of changes in equity
- Notes to the company financial statements
Corporate information
Directors |
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| Executive directors
Desmond Sacco (Chairman)# CJ Cory (Chief Executive Officer) AD Stalker (Group Marketing Director) BH van Aswegen (Group Technical and Operations Director) Non-executive directors EM Southey (Deputy Chairman and lead independent director)#†* RJ Carpenter S Mhlarhi†* WF Urmson#†* Alternate director PE Sacco (alternate to Desmond Sacco) # Member of the Remuneration Committee † Independent * Member of the Audit and Risk Committee Secretary and registered office African Mining and Trust Company Limited Assore House 15 Fricker Road Illovo Boulevard Johannesburg, 2196 Postal address Private Bag X03 Northlands, 2116 Email: info@assore.com www.assore.com |
Transfer secretaries and
share transfer office Computershare Investor Services (Proprietary) Limited 70 Marshall Street Johannesburg, 2001 Auditors Ernst & Young Inc. Wanderers Office Park 52 Corlett Drive Illovo Johannesburg, 2196 Attorneys Webber Wentzel 10 Fricker Road Illovo Boulevard Johannesburg, 2196 Norton Rose South Africa 15 Alice Lane Sandton, 2196 Bankers The Standard Bank of South Africa Limited 88 Commissioner Street Johannesburg, 2001 Corporate information Assore Limited Incorporated in the Republic of South Africa Company registration number: 1950/037394/06 Share code: ASR ISIN: ZAE000146932 |
