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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2020 1TABLE OFCONTENTSBoard of Directors...............................................................................................04Report of the Chairman .................................................................................... 06Report of the Managing Director.....................................................................10Corporate Social Responsibility........................................................................13Corporate Information ....................................................................................... 16Report of the Directors .......................................................................................17Directors%u2019 Interest, Top Ten Shareholders ..................................................... 18Notice of Meeting .............................................................................................. 20Management Proxy Circular.............................................................................22Form of Proxy.......................................................................................................23Independent Auditor%u2019s Report..........................................................................28Consolidated Statement of Financial Position .............................................33Consolidated Statement of Comprehensive Income..................................35Consolidated Statement of Changes in Equity ............................................36Consolidated Statement of Cash Flows.........................................................37Notes to the Consolidated Financial Statements ........................................39
