1、abn 51 000 005 103abn 51 000 005 1032013AMALGAMATED HOLDINGS LIMITED A B N 5 1 0 0 0 0 0 5 1 0 3 2013 ANNUAL REPORT CONTENTS 1 Amalgamated Holdings Limited Annual Report 2013 Section Page Corporate Governance Statement 2 Directors Report 16 Directors Report:Message from the Chairman Regarding the Re
2、muneration Report 26 Directors Report:Remuneration Report 27 Lead Auditors Independence Declaration 38 Statement of Financial Position 39 Income Statement 40 Statement of Comprehensive Income 41 Statement of Changes in Equity 42 Statement of Cash Flows 43 Notes to the Financial Statements 1.Signific
3、ant accounting policies 44 2.Segment reporting 55 3.Revenue and other income 62 4.Profit before income tax 63 5.Discontinued operations 65 6.Auditors remuneration 65 7.Taxation 66 8.Dividends 68 9.Earnings per share 69 10.Cash and cash equivalents 69 11.Trade and other receivables 69 12.Inventories
4、70 13.Prepayments and other current assets 7014.Other financial assets 7015.Available-for-sale financial assets 7016.Investments accounted for using the equity method 7017.Property,plant and equipment 71 18.Investment properties 74 19.Goodwill and other intangible assets 75 20.Other non-current asse
5、ts 76 21.Trade and other payables 76 22.Loans and borrowings 76 23.Financing arrangements 77 24.Provisions 77 25.Other liabilities 78 26.Share capital 79 27.Reserves and retained earnings 80 28.Parent entity disclosures 81 29.Financial risk management 83 30.Employee benefits 89 31.Commitments and le
6、ases 92 32.Contingent liabilities 93 33.Deed of Cross Guarantee 94 34.Business combinations 96 35.Particulars in relation to consolidated entities 97 36.Investments in associates 100 37.Investments in jointly controlled entities 102 38.Director and executive disclosures 103 39.Related parties 107 40