Annual Report 2008 Alliance Group Annual Report 2008

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ALLIANCE GROUP LIMITED ANNUAL REPORT 2008ContentsSummary of the year 1Shareholder Information 1Chairman’s and Chief Executive’s Review 2Board of Directors 8Corporate Governance 10Notice of Annual Meeting of Shareholders 12Financial Statements 13Statutory Information 26Five Year Review 28DirectoryIBCSixtieth Annual Report and Financial Statements forAlliance Group Limited for the YearEnded 30 September 2008
ALLIANCE GROUP LIMITED ANNUAL REPORT 2008Summary of the YearShareholder InformationProfit• $67.9 million consolidated operating profitbefore pool surplus distributions and tax from aturnover of $1.28 billion• Net profit after tax $33.5 millionCash Flow• $43.3 million operating cash flowEquity Ratio• Shareholders’ equity 69.0% at year-endPool Surplus PaymentsDirectorateMr O D Buckingham and Mr J A Lindsay retire byrotation and offer themselves for re-election.As no further nominations have been received,Mr Buckingham and Mr Lindsay will be declaredre-elected at the annual meeting of shareholders.Annual Meeting of ShareholdersThe annual meeting of shareholders will be held at10:30am on Friday, 19 December 2008 at the AscotPark Hotel, Racecourse Road, Invercargill(see Notice of Annual Meeting on page 12).• Pool surplus distributions $20.5 millionDividend• 5 cents per share with a full imputation creditattachedYield Quality Contract• Yield Quality Contract introduced to rewardshareholder suppliers who commit stock on aseasonal basis1
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Annual Report 2008 Alliance Group Annual Report 2008

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