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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2021 1TABLE OF CONTENTSBoard of Directors..............................................................................................04Report of the Chairman....................................................................................06Report of the Managing Director...................................................................10Future Outlook of the Managing Director....................................................14Corporate Social Responsibility.....................................................................16Corporate Governance .....................................................................................18Our Board of Directors......................................................................................22Corporate Information ......................................................................................30Report of the Directors.....................................................................................31Directors%u2019 Interest, Top Ten Shareholders...................................................32Notice of Meeting...............................................................................................34Management Proxy Circular............................................................................36Form of Proxy ......................................................................................................37Independent Auditor%u2019s Report........................................................................42Consolidated Statement of Financial Position ...........................................47Consolidated Statement of Comprehensive Income/(Loss)..................49Consolidated Statement of Changes in Equity ..........................................50Consolidated Statement of Cash Flows.......................................................51Notes to the Consolidated Financial Statements......................................53