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Hyprop Investments Limited Integrated annual report 2016 Next Page
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Hyprop Investments Limited Integrated annual report 2016 Next Page

 




About this report
2

Group overview
4

Group profile
6

Strategic intent
7

Investment proposition
7

Performance highlights
8

Material focus areas
11

Hyprop's business structure
12

Management structure
13

Leadership review
14

Chairman's report
16

Chief executive officer's report
18

Financial director's report
22

Five-year review
26

Value added statement
27

Value creation overview
28

Hyprop's business model
30

Stakeholder engagement
32

Risk management
34

Portfolio review
42

The market in which we operate
44

Property portfolio – South Africa
46

Property portfolio – sub-Saharan Africa
54

Property portfolio – South-Eastern Europe
56

Hyprop's history
57

Sustainability review
58

Social and ethics committee report
60

Natural capital: environmental impact
61

Human capital: employee development
65

Social and relationship capital
69

Intellectual capital
71

Governance review
72

Board of directors
74

Corporate governance
76

King III application (chapter 2)
80

Remuneration review
84

Remuneration report
86

Group annual financial statements
92

Approval of the group annual financial statements
95

Declaration of company secretary
95

Report of the audit committee
96

Directors' report
97

Independent auditor's report
99

Statement of financial position
100

Statement of profit or loss and other comprehensive income
101

Statement of changes in equity
102

Statement of cash flows
103

Notes to the financial statements
104

Segment analysis
154

Shareholder information
157

Shareholder analysis
158

Shareholders' diary
159

Distribution details
159

Administration
159