info@calgrom3.com

011 300 7500 | 0861 CALGRO (225 476)

Homes Memorial Parks REITRetirement Estate

Calgro M3 is the developer of choice in selected markets through the consistent delivery of homes, rental units and memorial parks of the highest quality.

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Integrated Annual Report 2019

INTEGRATED ANNUAL REPORT 2019

Cash generated from operations R298 million

Level 1 B-BBEE contributor

Healthy contribution from Memorial Parks

NOTICE OF AGM

CORPORATE GOVERNANCE REPORT 2019

Message from the CEO and FD

Overview of the year

Strategy

Risk and mitigation strategies

Operations

Values, vision and mission

Environmental, Social and Governance (‘’ESG’’)

Financial performance

The year ahead

The operations of Calgro M3

Business model supported by a turnkey approach and our capitals

Project pipeline

Project locations

Five-year financial review

Top Empowerment Winner 2019

Residential PropertyDevelopment

Memorial Parks

Residential Rental Investment

Statutory reports

Chairperson’s report

Remuneration report

Risk management

Group value added statement

General information


Directors’ Responsibilities and Approval

Certification of the Company Secretary

Report of the Audit and Risk Committee

Directors’ Report

Independent Auditor’s Report

Consolidated Statement of Financial Position

Consolidated Statement of Comprehensive Income

Consolidated Statement of Changes in Equity

Consolidated Statement of Cash Flows

Notes to the Consolidated Financial Statements

Company Financial Statements


Board of Directors

Attendance register

Company Secretary

Shareholder engagement

Code of Ethics

Sustainability

Access to information

Dealings in securities

Conflict of interest

IT governance

Legal matters and litigation

Whistle-blowing

Board Committees

Remuneration and Nomination Committee

Audit and Risk Committee

Investment Committee

Social and Ethics Committee


Notice of Annual General Meeting

Board of directors

Remuneration Report

Independent Auditor’s Report

Basis of preparation and accounting policies

Summarised Consolidated Statement of Comprehensive Income

Summarised Consolidated Statement of Financial Position

Summarised Consolidated Statement of Changes in Equity

Summarised Consolidated Statement of Cash Flows

Segmental analysis

Salient and important notes

Shareholders’ analysis and diary

Corporate information

Form of Proxy

SUSTAINABILITY REPORT 2019

ANNUAL FINANCIAL STATEMENTS 2019