omnia holdings annual report 2010 omnia holdings annu

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14 OMNIA ANNUAL REPORT <strong>2010</strong> GROUP MANAGEMENT AND DIRECTORATE Rod Scott (73) Independent non-executive director Joined board in 2003 Previous managing director of Protea Chemicals Hester Hickey (56) Independent non-executive director BCompt Hons CA(SA) Joined board in 2008 Consultant Dr Willie Marais (54) Non-executive director BCom, DBA Joined board in 1990 as alternate director to Willie Marais senior Joined the board as a full member in 2007 Director of companies Neville Crosse (57) Non-executive chairman Chairman of remuneration committee BSc Chem Eng, MBL Joined board in 1990 Appointed chairman in 2000 Director of companies Diane Radley (44) Independent non-executive director Chairman of audit committee BCompt, CA(SA), MBA Joined board in 2005 Finance Director, Old Mutual South Africa Ralph Havenstein (53) Independent non-executive director BCom, MSc Chem Eng Joined board in 2007 Frank Butler (58) Independent non-executive director BSc Chem Eng, MBA Joined board in 2002 Risk management consultant Prof Stephanus Loubser (62) Independent non-executive director PhD Joined board in 2005 Consultant
Rod Humphris (53) Executive director (Group managing director) Chairman of risk management committee BSc Chem Eng, BCom Joined Group in 1982 Appointed Group managing director in 1999 Trevor Grant (43) Managing director, Omnia Fertilizer BCompt (Hons), CA(SA) Gavin Brimacombe (49) Managing director, Protea Chemicals BSc Chem Eng Delwin Eggers (62) Executive director (Group finance director) MCom, CA(SA), IMM Joined board in 2000 Francois Hay (40) Managing director, BME BCom (Hons), CA(SA) Dave van den Berg (48) Deputy managing director, Protea Chemicals BCompt (Hons), CA(SA) OMNIA ANNUAL REPORT <strong>2010</strong> 15 Noel Fitz-Gibbon (56) Executive director (Group commercial director Group Finance director – designate) BCom, CA(SA) Joined board in 1993 Johan Möller (61) Group human resources director BA (Hons) Celeste Appollis (39) Group company secretary and BBBEE/EE Officer BA LLB HDip Co Law
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: OMNIA ANNUAL REPORT 2010 13 Omnia
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
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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 and 136:
FORM OF PROXY For use at the annual
Page 137 and 138:
ADMINISTRATION GROUP COMPANY SECRET
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