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ANNUAL REPORT 2023 1TABLE OF CONTENTS 8 Board of Directors10 Chairman%u2019s Report12 Managing Director%u2019s Report14 Sustainability and Philanthropy Report25 Corporate Governance30 Corporate Information39 Report of the Directors41 Directors%u2019 Interest, Top Ten Shareholders44 Notice of Meeting46 Management Proxy Circular47 Form of Proxy50 Independent Auditor%u2019s Report55 Consolidated Statement of Financial Position57 Consolidated Statement of Comprehensive Loss58 Consolidated Statement of Changes in Equity59 Consolidated Statement of Cash Flows61 Notes to the Consolidated Financial Statements