1、ABN 51 000 005 1032014AMALGAMATED HOLDINGS LIMITED A B N 5 1 0 0 0 0 0 5 1 0 3 2014 ANNUAL REPORT CONTENTS 1 Amalgamated Holdings Limited Annual Report 2014 Section Page Corporate Governance Statement 2Directors Report 16Message from the Chairman regarding the Remuneration Report26Directors Report:R
2、emuneration Report 27Lead Auditors Independence Declaration 40Statement of Financial Position 41Income Statement 42Statement of Comprehensive Income 43Statement of Changes in Equity 44Statement of Cash Flows 45Notes to the Financial Statements Section 1 Basis of preparation 1.1 Reporting entity 461.
3、2 Basis of preparation 461.3 Foreign currency 471.4 Change in significant accounting policies 481.5 New standards and interpretations not yet adopted52Section 2 Performance for the year 2.1 Revenue 532.2 Segment reporting 542.3 Individually significant items 592.4 Discontinued operations 592.5 Taxat
4、ion 602.6 Earnings per share 63Section 3 Operating assets and liabilities 3.1 Trade and other receivables 643.2 Inventories 653.3 Property,plant and equipment 653.4 Investment properties 693.5 Goodwill and other intangible assets 703.6 Trade and other payables723.7 Provisions 723.8 Other liabilities
5、 73Section 4 Capital structure and financing 4.1 Share capital 744.2 Dividends 754.3 Reserves 764.4 Loans,borrowings and financing arrangements774.5 Financial risk management78Section 5 Group composition 5.1 Business combinations 825.2 Subsidiaries 845.3 Interests in other entities86Section 6 Employ
6、ee benefits and related party transactions6.1 Share-based payments 896.2 Director and executive disclosures 926.3 Related parties 93Section 7 Other information7.1 Commitments and leases94 7.2 Contingent liabilities 957.3 Reconciliation of profit for the year to net cash provided by operating activit