2008 Finansiële Jaar - overbergagri

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OVERBERG AGRI BEPERK EN SY FILIALE Inhoud OVERBERG AGRI LIMITED AND ITS SUBSIDIARIES Contents Bladsy/Page Maatskappy inligting 2 Company information Organogram 4 Organogram Bedryfsoorsig 6 – 11 Operational Overview Korporatiewe Bestuur 13 – 17 Corporate Governance Direkteure se verantwoordelikheid 19 – 20 Directors’ responsibility Sertifikaat van die Maatskappysekretaris 20 Certificate of the Company Secretary Verslag van die Onafhanklike Ouditeure 22 – 23 Report of the Independent Auditors Direkteursverslag 25 – 26 Directors' Report Balansstaat 28 Balance Sheet Inkomstestaat 29 Income Statement Kontantvloeistaat 30 Cash Flow Statement Staat van Ekwiteitsveranderinge 31 Statement of Changes in Equity Aantekeninge tot die finansiële jaarstate 33 – 93 Notes to the annual financial statements Bylaes tot die finansiële jaarstate 94 – 96 Annexures to the annual financial statements
OVERBERG AGRI BEPERK EN SY FILIALE Maatskappy inligting OVERBERG AGRI LIMITED AND ITS SUBSIDIARIES Company information REGISTRASIENOMMER 1998/001018/06 DIREKTEURE WA Agenbach (Voorsitter) D de Kock ° (Ondervoorsitter) R Pheiffer (Besturende Direkteur) RR Blom LE Coetzer * DG de Kock ° DC Human HP Marais ° JG Muller ° # J v/d M Rossouw MJ Roux HG Schönfeldt JG van Deventer AJ Uys * JP Viljoen ° = Ouditkomitee * = Aangestel in terme van ’n Raadsbesluit op 29 Februarie as Uitvoerende Direkteure # = Oorlede op 6 Mei 2008 REGISTRATION NUMBER 1998/001018/06 DIRECTORS WA Agenbach (Chairperson) D de Kock ° (Vice Chairperson) R Pheiffer (Managing Director) RR Blom LE Coetzer * DG de Kock ° DC Human HP Marais ° JG Muller ° # J v/d M Rossouw MJ Roux HG Schönfeldt JG van Deventer AJ Uys * JP Viljoen ° = Audit committee * = Appointed in terms of a Board resolution on 29 February 2008 as Executive Directors # = Deceased on 6 May 2008 SEKRETARIS A Steyn Donkinstraat 7 CALEDON SECRETARY A Steyn 7 Donkin Street CALEDON EKSTERNE OUDITEURE PRICEWATERHOUSECOOPERS ING. EXTERNAL AUDITORS PRICEWATERHOUSECOOPERS INC. INTERNE OUDITEURE BOSHOFF VISSER BREDASDORP ING. INTERNAL AUDITORS BOSHOFF VISSER BREDASDORP INC. GEREGISTREERDE KANTOOR Posbus 50 CALEDON REGISTERED OFFICE PO Box 50 CALEDON BESIGHEIDSADRES Donkinstraat 7 CALEDON BUSINESS ADDRESS 7 Donkin Street CALEDON WEBTUISTE www.overbergagri.co.za WEBSITE www.overbergagri.co.za 2
Page 4 and 5: doelgerig 3
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Page 8 and 9: • Die voorsiening van prestasiebo
Page 10 and 11: stygende insetkostes egter ’n wes
Page 12 and 13: te gradeer. Prestasie wat as gevolg
Page 14 and 15: OVERBERG AGRI BEPERK EN SY FILIALE
Page 16 and 17: Oudit- en Risikokomitee 2007 en 200
Page 18 and 19: Direkteure en werknemers ten tye wa
Page 22 and 23: waardevol 21
Page 24 and 25: eheer relevant tot die Groep se ops
Page 28 and 29: voortreflik 27
Page 30 and 31: Inkomstestaat Income Statement VIR
Page 32 and 33: Staat van Ekwiteitsveranderinge Sta
Page 36 and 37: Bylaag B Annexure B VIR DIE JAAR GE
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OVERBERG AGRI BEPERK EN SY FILIALE
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spirited 82 Photography on pages 12
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2008 Finansiële Jaar - overbergagri

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