Hyprop Investments Limited Integrated annual report 2017
|
About this report |
3 |
|
Performance highlights |
4 |
|
Group overview |
3 |
|
About Hyprop |
8 |
|
Investment proposition |
8 |
|
Strategic intent |
9 |
|
Why REIT? |
9 |
|
Business structure |
10 |
|
Leadership review |
12 |
|
Leadership statement |
14 |
|
Management structure |
15 |
|
Chairman and CEO’s review |
16 |
|
Financial director’s report |
22 |
|
Five-year review |
27 |
|
Value creation review |
29 |
|
Value creation |
30 |
|
Business model |
32 |
|
Risk and opportunity management |
34 |
|
Value added statement |
38 |
|
Stakeholder engagement |
39 |
|
Portfolio review |
40 |
|
The markets in which we operate |
43 |
|
Investment profile |
44 |
|
Property portfolio – South Africa |
45 |
|
Property portfolio – sub-Saharan Africa (excluding SA) |
51 |
|
Property portfolio – South-Eastern Europe |
54 |
|
Hyprop’s history |
56 |
|
Sustainability review |
59 |
|
Human capital |
60 |
|
Social and relationship capital |
64 |
|
Intellectual capital |
65 |
|
Natural capital: environmental impact |
66 |
|
Governance review |
70 |
|
Corporate governance |
72 |
|
Board of directors |
74 |
|
Remuneration review |
81 |
|
Remuneration report |
82 |
|
Consolidated financial statements |
89 |
|
Approval of the consolidated financial statements |
90 |
|
Declaration of company secretary |
90 |
|
Report of the audit committee |
91 |
|
Directors' report |
92 |
|
Independent auditor’s report to the shareholders of Hyprop Investments Limited |
94 |
|
Consolidated financial statements |
97 |
|
Consolidated statement of financial position |
97 |
|
Consolidated statement of profit or loss and other comprehensive income |
98 |
|
Consolidated statement of changes in equity |
99 |
|
Consolidated statement of cash flows |
100 |
|
Notes to the consolidated financial statements |
101 |
|
Segmental analysis |
142 |
|
Shareholder information |
145 |
|
Shareholder analysis |
146 |
|
Shareholders' diary |
147 |
|
Distribution details |
147 |
|
Administration |
147 |