Annual Report Harel Frère Ltd 2006 - Investing In Africa

More documents

Recommendations

Info

0 group structure harel frères limited Sugar Energy Growing Beau Plateau Limited 100.00%** Compagnie Agricole de Belle Vue Limitée 100.00%** The Beau Plan S.E. Company Limited 100.00% La Nouvelle Industrie Limitée 100.00%** Milling Belle Vue Milling Co. Ltd 63.29% Beau Plan Milling Co. Ltd 63.29%*** Power Generation Sociéte HBM 79.11%* Compagnie Thermique de Belle Vue Limitée 40.35% Management and Services CTBV Management Co Ltd 22.15% Cote D’ivoire Ivoirel Limitée 100.00%* Sucrivoire S.A. 25.50% Harel Frères Limited Annual Report ‘06
0 group structure (cont'd) Commercial and manufacturing Bottling And Distribution Grays & Co. Ltd 100.00%* Grays Inc. Ltd 74.00% Grays Export Ltd 100.00% Tresspass Ltd 51.00% Independent Cigarette Export Ltd 100.00%*** Les Chais de l’Isle de France Limitée 50.00% Les Domaines de Mauricia Limitée 50.00% SARL VSV (20 / vins) 50.00% Cosmebelle (Maurice) Limitée 50.00% Anytime Investment Ltd 24.50% New Fabulous Investment Ltd 24.50% New Goodwill Co Ltd 33.33% Rum Distributors Ltd 33.33% Distillery Grays Refinery Ltd 66.67% Distillerie de Bois Rouge Ltd 33.33%* Sociéte de Distillation de St Antoine et Bois Rouge 33.33%*** Property management and construction Property Managememt Sagiterre Ltée 100.00% Compagnie Industrielle de Solitude Limitée 79.11% Construction Sociéte Proban 55.56%* Produits Basaltiques du Nord Ltée 30.00% Rehm Grinaker Construction Co Ltd 38.26% Other interests Administration Mauricia Limitée 100.00% HF Administrative Services Ltd 100.00% HF Investments Ltd 100.00% Financial Services Intendance Holding Ltd 26.80%* Cie d’Investissements et de Gestion de Portefeuilles Ltée 40.00% Leisure Sugarworld Holding Ltd 50.00%* Sugarworld Ltd 27.16% Fondation Nemours Harel 50.00% Trading Alcohol and Molasses Export Ltd 30.82% Property Horus Ltée 50.00% N.B.: Percentages indicated above are in respect of effective holding. * : Holding company ** : Amalgamated with the Beau Plan S.E. Co Ltd on January 1st, 2007. *** : Dormant company Subsidiaries Associates Harel Frères Limited Annual Report ‘06
Page 1 and 2: harel frères limited annual report
Page 3: 0 administration Registered office
Page 7 and 8: 0 financial highlights (cont'd) ear
Page 9 and 10: 0 share analysis (cont'd) Stock Exc
Page 11 and 12: 11 group value added chart year end
Page 13 and 14: 13 board profile Jean Hugues Maigro
Page 15 and 16: 15 board profile (cont'd) Joseph Ma
Page 17 and 18: 17 management Head office : Sugar e
Page 19 and 20: 19 management profile (cont'd) Stee
Page 21: 21 chairperson's statement (cont'd)
Page 24 and 25: 24 managing director’s review of
Page 26 and 27: managing director’s 26 review of
Page 28: energy
Page 31: 31 managing director’s review of
Page 39 and 40: property management & construction
Page 41: 41 managing director’s review of
Page 46 and 47: 46 corporate governance report Stat
Page 48 and 49: 48 corporate governance report (con
Page 50 and 51: 50 corporate governance report (con
Page 52 and 53: 52 corporate citizenship The Harel
Page 54 and 55:
54 statement of directors' responsi
Page 56 and 57:
56 statutory disclosures (pursuant
Page 58 and 59:
alance sheets 58 december 31, 2006
Page 60 and 61:
60 statement of changes in equity y
Page 62 and 63:
62 statement of changes in equity y
Page 64 and 65:
64 cash flow statements year ended
Page 66 and 67:
66 notes to the financial statement
Page 68 and 69:
notes to the financial statements 6
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
directors of subsidiary companies 1
Page 104:
proxy / casting postal vote form ha
show all

Annual Report Harel Frère Ltd 2006 - Investing In Africa

Create successful ePaper yourself

Delete template?

Save as template?