For personal use only
25 July 2022
ASX Market Announcements Office
10 Bridge Street
SYDNEY NSW 2000
Via ASX Online
Dear Sir/ Madam
COLLINS FOODS LIMITED (COLLINS FOODS) - ANNOUNCEMENT FOR RELEASE VIA MARKET ANNOUNCEMENTS PLATFORM
Please find attached Collins Foods Limited's 2022 Annual Report for release via the ASX Market Announcements Platform.
For further information, please contact:
Drew O'Malley | Ronn Bechler | Tristan Everett |
Managing Director & CEO | Investor Relations - Market Eye | Media - Market Eye |
P: +61-7 3352 0800 | P: +61-400 009 774 | P: +61-403 789 096 |
E: ronn.bechler@marketeye.com.au | E: tristan.everett@marketeye.com.au | |
By Order of the Board |
Frances Finucan
Company Secretary
For personal use only
~2022~
Annual Report
COLLINS FOODS LIMITED ABN 13 151 420 781
Contents
02 Our Vision, Mission and Values
03 Our Financial Performance
04 | Our Year in Review |
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06 | Our Positive Impact |
07 | Our Brands |
08 | Chairman's Message |
10 | Managing Director & CEO's Report |
12 | Financial Report |
14 | Directors' Report |
22 | Letter from the Chair of the Remuneration |
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and Nomination Committee | |
23 | Remuneration Report |
42 | Auditor's Independence Declaration |
43 | Consolidated Income Statement |
44 | Consolidated Statement of Comprehensive Income |
45 | Consolidated Balance Sheet |
personalFull year 2022 results announcement Tuesday 28 June 2022 | |
46 | Consolidated Statement of Cash Flows |
47 | Consolidated Statement of Changes in Equity |
48 | Notes to the Consolidated Financial Statements |
105 | Directors' Declaration |
106 | Independent Auditor's Report |
112 | Shareholder Information |
113 | Corporate Directory |
Key dates
Record date for final dividend Monday 11 July 2022 ForFinal dividend payment Monday 1 August 2022
Annual General Meeting Friday 2 September 2022
End of half year 2023 Sunday 16 October 2022
Half year 2023 results announcement Tuesday 29 November 2022 Record date for interim dividend Tuesday 6 December 2022 Interim dividend payment Thursday 29 December 2022
For personal use only
ANNUAL REPORT 2022 | COLLINS FOODS LIMITED 1
Our vision, mission and values onlyusepersonalFor
2 ANNUAL REPORT 2022 | COLLINS FOODS LIMITED
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Disclaimer
Collins Foods Limited published this content on 24 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2022 22:53:01 UTC.