Astral Foods Annual Report 2008

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ANNUAL FINANCIAL STATEMENTSfor the year ended 30 September 2008CONTENTSApproval of annual financial statements 29Certificate by company secretary 29Statement of directors’ responsibility 30Independent auditors’ report 31Directors’ report 32Directors’ remuneration report 36Segment report 39Accounting policies 40Balance sheet 54Income statement 55Statement of changes in equity 56Cash flow statement 57Notes to the cash flow statement 58Notes to the annual financial statements 59Astral Foods Annual Report 200828
APPROVAL OF ANNUAL FINANCIAL STATEMENTSThe annual financial statements and group annual financial statements of Astral Foods Limited for the year ended30 September 2008 set out on pages 32 to 82, were approved by the board of directors on 13 November 2008 andsigned on its behalf by:JJ GeldenhuysChairmanNC WentzelChief executive officerPretoria13 November 2008CERTIFICATE BY COMPANY SECRETARYI certify in accordance with section 268G of the Companies Act, 1973, that the company has lodged with theRegistrar of Companies all such returns as are required by a Public Company in terms of this Act and that all suchreturns are true, correct and up to date.MA EloffGroup company secretary13 November 2008Astral Foods Annual Report 200829
Page 1 and 2: Astral FoodsAnnual Report 2008
Page 3 and 4: PROFILEAstral Foods is a leading So
Page 5 and 6: POULTRYBROILER GENETICSRoss Poultry
Page 7 and 8: GREAT EMPHASIS IS PLACED ON CASH FL
Page 9 and 10: DIRECTORATEINDEPENDENT NON-EXECUTIV
Page 11 and 12: EXECUTIVE DIRECTORSNICOLAAS CORNELI
Page 13 and 14: Construction was started on a breed
Page 15 and 16: The South African animal feed marke
Page 17 and 18: CORPORATE GOVERNANCEOur approach to
Page 19 and 20: Board:2007 2008Director 8/11 24/1
Page 21 and 22: To further enhance the effectivenes
Page 23 and 24: INTERNAL AUDITWe have established a
Page 25 and 26: with Meadow Feeds Paarl, Meadow Fee
Page 27 and 28: VALUE-ADDED STATEMENTfor the year e
Page 29: DEFINITIONSOperating profit marginO
Page 33 and 34: INDEPENDENT AUDITOR’S REPORTWe ha
Page 35 and 36: 4. BUSINESS REVIEW (continued)The f
Page 37 and 38: 9. DIRECTORS (continued)Subsequent
Page 39 and 40: SHARE INCENTIVE SCHEME INTERESTSSha
Page 41 and 42: SEGMENT REPORT - GROUPfor the year
Page 43 and 44: 2. NEW STANDARDS AND INTERPRETATION
Page 45 and 46: 3. INTEREST IN GROUP ENTITIES (cont
Page 47 and 48: 6. PROPERTY, PLANT AND EQUIPMENT (c
Page 49 and 50: 12. FINANCIAL ASSETS (continued)Loa
Page 51 and 52: 21. DERIVATIVE FINANCIAL INSTRUMENT
Page 53 and 54: 22. EMPLOYEE BENEFITS (continued)Sh
Page 55 and 56: 26. CRITICAL ACCOUNTING ESTIMATES A
Page 57 and 58: INCOME STATEMENTfor the year ended
Page 59 and 60: CASH FLOW STATEMENTfor the year end
Page 61 and 62: NOTES TO THE ANNUAL FINANCIAL STATE
Page 63 and 64: 6. BIOLOGICAL ASSETSEgg Breeding Br
Page 65 and 66: GROUPCOMPANY2008 2007 2008 2007R’
Page 67 and 68: 11. SHARE-BASED PAYMENTS (continued
Page 79 and 80: 28. FINANCIAL INSTRUMENTS (continue
Page 81 and 82:
Group2008 2007R'000 R'00029. RELATE
Page 83 and 84:
31. INTEREST IN SUBSIDIARY COMPANIE
Page 85 and 86:
ANALYSIS OF ORDINARY SHAREHOLDERSat
Page 87 and 88:
AMENDMENT OF ARTICLES OF ASSOCIATIO
Page 89 and 90:
SHAREHOLDERS’ DIARYFinancial year
Page 91 and 92:
FORM OF PROXYASTRAL FOODS LIMITED(I
Page 93 and 94:
Astral Foods Annual Report 2008
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Astral Foods Annual Report 2008

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