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Contents Contents
Contents

Strategic Report 4 Strategic Report
Summary of Key Performance and Metrics 6
Chairman’s Statement 8

Chief Executive Officer’s Review 10
Our Purpose and Business Model 13
Section 172 Companies Act 14

Environmental, Social and Governance 17 Corporate Governance Statement
Financial Performance 22
Risk Management 29

Corporate Governance Statement 42

How the Business is Managed 44
Internal Control and Governance Framework 50
Nominations and Governance Committee Report 50

Audit Committee Report 52
Performance and Remuneration Committee Report 54 Independent Auditor’s Report
Risk and Compliance Committee Report 55
Directors’ Report 56
Statement of Directors’ Responsibilities 59

Remuneration Policy 60
Leadership Team Biographies 72

Independent Auditor’s Report 76 Financial Statements

Financial Statements 86

Statement of Financial Position 87

Statement of Changes in Equity 88

Statement of Cash Flow 89 Notes to the Financial Statements

Notes to the Financial Statements 90