4.0 - Imperial
4.0 - Imperial
4.0 - Imperial
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company Overview<br />
Chairman’s report<br />
ceo’s report<br />
Operational reviews<br />
financial Directors Report<br />
Sustainability report<br />
corporate governance<br />
for more information please visit<br />
www.imperial.co.za/ar2009/<br />
Financial Statements<br />
Contents<br />
Remembering our past 1<br />
Financial and operational features 5<br />
Group at a glance 6<br />
Directors and executive committee 8<br />
Chairman’s report 10<br />
Chief executive officer’s report 12<br />
Divisional review 17<br />
Financial director’s report 28<br />
Ten-year review 32<br />
Shareholders’ information 36<br />
Declaration of dividends 38<br />
Value-added statement 39<br />
Sustainability 40<br />
Corporate governance report 42<br />
Annual financial statements 49<br />
Annexure E – Summary of employment<br />
equity report 144<br />
Notice of annual general meeting 145<br />
Corporate information 150<br />
Form of proxy 151<br />
The new corporate identity<br />
Creating a bridge between our past and<br />
our future<br />
With <strong>Imperial</strong>’s continued growth in a global environment and with its<br />
decentralised management structures, alliances and business activities, the<br />
<strong>Imperial</strong> brand name is the most significant spiritual and cultural glue unifying<br />
the wider group.<br />
In this spirit, the <strong>Imperial</strong> group evolved its identity to express its<br />
business strategies with a clearer sense of energy and dynamism, and to<br />
convey the wide range of services provided. The new corporate<br />
identity is intended to address the successful branding of individual<br />
businesses which may not have clear links to the group.<br />
The brand architecture therefore allows for the combination of proven<br />
brands with the new brand identity.<br />
Through its revitalised colours and dynamic movement, the new brand<br />
identity icon – The Spirit of Entrepreneurship – heralds a new beginning,<br />
linking <strong>Imperial</strong>’s past with its future.