omnia holdings annual report 2010 omnia holdings annu

More documents

Recommendations

Info

132 OMNIA ANNUAL REPORT 2010 FINANCIAL STATEMENTS continued NOTES TO PROXY 1. A member may insert the name of a proxy or the names of two alternate proxies of the member’s choice in the space(s) provided, with or without deleting ‘the chairman of the meeting’. The person whose name stands first on the form of proxy and who is present at the meeting will be entitled to act as proxy to the exclusion of those whose names follow. 2. A member should insert an ‘X’ in the relevant space according to how he wishes his votes to be cast. However, if a member wishes to cast a vote in respect of a lesser number of ordinary shares than he owns in the company, he should insert the number of ordinary shares held in respect of which he wishes to vote. Failure to comply with the above will be deemed to authorise the proxy to vote or to abstain from voting at the meeting as he deems fit in respect of all the member’s votes exercisable at the meeting. A member is not obliged to use all the votes exercisable by him, but the total of the votes cast and abstentions recorded may not exceed the total number of the votes exercisable by the member. 3. The completion and lodging of this form of proxy will not preclude the relevant member from attending the meeting and speaking and voting in person to the exclusion of any proxy appointed in terms hereof, should such member wish to so do. 4. The chairman of the meeting may reject or accept any form of proxy which is completed and/or received other than in compliance with these notes. 5. Shareholders who have dematerialised their shares with a CSDP or broker, other than own-name registrations, must arrange with the CSDP or broker concerned to provide them with the necessary authorisation to attend the meeting or the shareholders concerned must instruct their CSDP or broker as to how they wish to vote in this regard. This must be done in terms of the agreement entered into between the shareholder and the CSDP or broker concerned. 6. Any alteration to this form of proxy, other than the deletion of alternatives, must be signed, not initialled, by the signatory/(ies). 7. Documentary evidence establishing the authority of a person signing this form of proxy in a representative capacity (eg on behalf of a company, close corporation, trust, pension fund, deceased estate, etc) must be attached to this form of proxy, unless previously recorded by the company or waived by the chairman of the meeting. 8. A minor must be assisted by his/her parent or guardian, unless the relevant documents establishing his/her capacity are produced or have been registered by the company. 9. Where there are joint holders of shares: � any one holder may sign the form of proxy; and the vote of the senior joint holder who tenders a vote, as determined by � the order in which the names stand in the company’s register of members, will be accepted. 10. Forms of proxy should be lodged at or posted to the Company Secretary, Omnia Holdings Limited, 2nd Floor, Omnia House, 13 Sloane Street, Epsom Downs, Bryanston (PO Box 69888, Bryanston 2021) so as to be received by no later than 10h00 on Tuesday, 28 September 2010.
ADMINISTRATION GROUP COMPANY SECRETARY CD Appollis REGISTERED OFFICE AND POSTAL ADDRESS Omnia Holdings Limited Registration number: 1967/003680/06 JSE Code: OMN ISIN: ZAE000005153 2nd Floor, Omnia House 13 Sloane Street, Epsom Downs Bryanston, Sandton PO Box 69888 Bryanston 2021 Telephone +27 (011) 709 8888 Website address: www.omnia.co.za TRANSFER SECRETARIES Link Market Services South Africa (Pty) Limited 5th Floor, 11 Diagonal Street Johannesburg 2000 PO Box 4844 Johannesburg 2000 Telephone +27 (011) 630 0806 SPONSOR To 19 May 2010 Barnard Jacobs Mellet Corporate Finance (Pty) Limited 24 Fricker Road Illovo Corner, Illovo PO Box 62200 Marshalltown 2107 Telephone +27 (011) 750 0000 From 20 May 2010 One Capital (Pty) Ltd Building 2 Suite 3 Country Club Estate Woodlands Drive Gallo Manor PO Box 784573 Sandton 2146 Telephone +27 11 258 8798 AUDITORS PricewaterhouseCoopers Inc 2 Eglin Road Sunninghill Prive Bag X36 Sunninghill 2157 Telephone +27 11 797 4000
Page 1 and 2:
OMNIA HOLDINGS ANNUAL REPORT 2010
Page 3 and 4:
OMNIA’S MILESTONES 1976 1974 1972
Page 5 and 6:
FINANCIAL HIGHLIGHTS Audited 31 Mar
Page 7 and 8:
OUR VISION CREATING CUSTOMER WEALTH
Page 9 and 10:
OMNIA ANNUAL REPORT 2010 5 The diff
Page 11 and 12:
Participants were required to inves
Page 13 and 14:
Statistical information 31 March 20
Page 15 and 16:
The world today faces the compoundi
Page 17 and 18:
OMNIA ANNUAL REPORT 2010 13 Omnia
Page 19 and 20:
Rod Humphris (53) Executive directo
Page 21 and 22:
OMNIA ANNUAL REPORT 2010 17 Notwith
Page 23 and 24:
(2009: 1 107,4 cents), and headline
Page 25 and 26:
the best agronomic advice in all as
Page 27 and 28:
OMNIA ANNUAL REPORT 2010 23 The sou
Page 29 and 30:
Within the Chemicals Division produ
Page 31 and 32:
Overview of Chemicals Protea Chemic
Page 33 and 34:
MINING DIVISION - REVIEW OPERATIONA
Page 35 and 36:
of ore. The risks normally associat
Page 37 and 38:
Financial performance As expected,
Page 39 and 40:
About this report This sustainabili
Page 41 and 42:
highly productive lands are also mo
Page 43 and 44:
- Vaal Triangle Priority Area Air M
Page 45 and 46:
Challenges and opportunities Our re
Page 47 and 48:
Corporate governance This corporate
Page 49 and 50:
Board committees While the Board re
Page 51 and 52:
The Group has made great strides in
Page 53 and 54:
concern assumption at the interim r
Page 55 and 56:
implemented to introduce a technolo
Page 57 and 58:
There has been a marked improvement
Page 59 and 60:
Social performance Recognising our
Page 61 and 62:
for new students of a Certificate i
Page 63 and 64:
To entrench these commitments throu
Page 65 and 66:
At Omnia Fertilizer, all incidents
Page 67 and 68:
Water Use Licence Application (IWUL
Page 69 and 70:
FINANCIAL STATEMENTS A responsible
Page 71 and 72:
REPORT OF THE AUDIT COMMITTEE for t
Page 73 and 74:
DIRECTORS’ REPORT The directors a
Page 75 and 76:
DIRECTORS’ SHAREHOLDING as at 31
Page 77 and 78:
GROUP INCOME STATEMENT for the year
Page 79 and 80:
GROUP STATEMENT OF CHANGES IN EQUIT
Page 81 and 82:
NOTES TO THE GROUP FINANCIAL STATEM
Page 83 and 84:
IAS 39, only certain, rather than a
Page 85 and 86: 1.5 Cost of sales When inventories
Page 87 and 88: are presented in the income stateme
Page 89 and 90: fair value of plan assets, together
Page 91 and 92: 1.22 Financial risk management 1.22
Page 93 and 94: 2 PROPERTY, PLANT AND EQUIPMENT Fre
Page 95 and 96: 2 PROPERTY, PLANT AND EQUIPMENT con
Page 97 and 98: 4 AVAILABLE-FOR-SALE FINANCIAL ASSE
Page 99 and 100: 8 STATED CAPITAL continued Number o
Page 101 and 102: 13 INTEREST-BEARING BORROWINGS OMNI
Page 103 and 104: 15 PROVISIONS OMNIA ANNUAL REPORT 2
Page 105 and 106: 19 FINANCE EXPENSES OMNIA ANNUAL RE
Page 107 and 108: 21 EARNINGS PER SHARE AND DIVIDENDS
Page 109 and 110: 28 ACQUISITION OF BUSINESS OMNIA AN
Page 111 and 112: 29 FINANCIAL RISK MANAGEMENT contin
Page 113 and 114: 29 FINANCIAL RISK MANAGEMENT contin
Page 115 and 116: 30 RELATED PARTY TRANSACTIONS conti
Page 117 and 118: 32 RETIREMENT BENEFIT INFORMATION c
Page 119 and 120: OMNIA ANNUAL REPORT 2010 115 33 CON
Page 121 and 122: 36 SHARE INCENTIVE SCHEME continued
Page 123 and 124: 36 SHARE INCENTIVE SCHEME continued
Page 125 and 126: Country of incorporation Issued cap
Page 127 and 128: COMPANY INCOME STATEMENT for the ye
Page 129 and 130: COMPANY CASH FLOW STATEMENT for the
Page 131 and 132: SUMMARY OF SHAREHOLDER SPREAD at 31
Page 133 and 134: NOTICE TO SHAREHOLDERS for the year
Page 135: FORM OF PROXY For use at the annual
show all

omnia holdings annual report 2010 omnia holdings annu

Create successful ePaper yourself

Delete template?

Save as template?