CONTENTS
STRATEGIC REPORT
Vision Mission and Values / 2
About this Report / 4
Achievements and Awards / 5
Historical Milestones / 6
Chairman's Statement / 8
Reasons to Invest in Alumex / 11
Managing Director's Review / 12
Year at a Glance / 16
About Us / 18
Our Business Partners / 20
VALUE CREATION MAP
Value Creation Model / 24
Economic Contribution / 26
Our Strategy / 27
Performance Highlights / 34
Stakeholder Engagement / 36
Identifying Material Issues / 39
MACRO ENVIRONMENT & RISK ANALYSIS
Aluminium Industry Review / 44
Economic Review / 46
Risk Management / 50
SUSTAINED THROUGH CAPITALS Financial Capital / 58 Manufactured Capital / 67 Intellectual Capital / 72
Human Capital / 80
Social and Relationship Capital / 97 Natural Capital / 107
Future Targets / 115
Alumex Commitment to Sustainability / 116 Sustainable Development Goals / 118
GOVERNANCE
Board of Directors / 122 Corporate Management / 126 Management Team / 129 Corporate Governance / 130
Good Governance and Anti-Corruption Initiatives / 147
Annual Report of the Board of Directors on the Affairs of the Company / 148 Statement of Directors' Responsibility / 151
Responsibility Statement of Chairman,
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Managing Director and Chief Financial Officer / 152 Audit Committee Report / 153
Remuneration Committee Report / 154
Related Party Transactions Review Committee Report / 155
FINANCIAL REPORTS
Financial Calender 2021/22 / 159
Independent Auditor's Report / 160
Statement of Profit or Loss / 163
Statement of Comprehensive Income / 164
Statement of Financial Position / 165
Statement of Changes in Equity / 166
Statement of Cash Flows / 168
Notes to the Financial Statements / 169
APPENDICES
Investor Information (Appendix I) / 214
Ten Year Summary (Appendix II) / 217
History of Dividends and Scrip Issues (Appendix III) / 218 Group Value Addition and Distribution (Appendix Iv) / 219 Independent Assurance Report (Appendix v) / 220
Independent Limited Assurance Report to the Directors (Appendix vi) / 223 GRI Content Index (Appendix vii) / 226
Distribution Channels (Appendix Viii) / 231 Glossary of Financial Terms / 235 Corporate Information / 237
Notice of Meeting / 238 Form of Proxy / 239
www.alumexgroup.com
FORMIDABLE
FORCE
The year under review will go down in history as one that posed many obstacles to growth and it was a change that set the bar which dictated the survival of the fittest. While the industry, like many others, slowed down to absorb the impact of the new normal, we picked up the pace in seeking out opportunity amid trial and expanded our capabilities to encompass development and innovation, brought about by a team committed to success.
While the year pushed back with unique challenges, we met it head on with tact, stability and strength, a formidable force that showed our true potential.
R
Ultimate in Aluminium P |
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Alumex plc published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 10:41:06 UTC.