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Integrated Report 2011
Aveng Group Integrated Report 2011
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Introduction
Scope of report
About the Aveng Group
Performance Overview
Geographic spread and depth of capabilities
Key projects across the globe
Group overview
Performance highlights
Five-year financial review
Group strategy
Capability matrix
Risk management
Engagement with stakeholders
Material issues
Board of directors
Joint Chairman’s and Chief Executive Officer’s review
Financial director's review
Sustainability Overview
Independent assurance report
Approach to sustainability
Economic sustainability
Safety report
Health and wellness report
Environmental report
Human resources report
Transformation report
CSI report
Operational Overview
Executive committee
Construction and engineering
Aveng Grinaker-LTA
McConnell Dowell
Aveng E+PC
Manufacturing and processing
Aveng Manufacturing
Aveng Trident Steel
Opencast Mining
Aveng Moolmans
Corporate Governance
Corporate governance
Audit committee
Risk committee report
Safety health and environmental committee report
Transformation committee report
Investment committee report
Remuneration report
Financials
Definitions
Report of the independent auditor
Certificate of the Company Secretary
Audit committee report
Directors report
Accounting policies
Consolidated statement of financial position
Consolidated statement of comprehensive income
Consolidated statement of changes in equity
Consolidated statement of cash flows
Segmental report
Notes to the consolidated annual financial statements
Company statement of financial position
Company statement of comprehensive income
Company statement of changes in equity
Company statement of cash flows
Company schedule of investments
Group operating entities
Shareholder Information
Shareholders’ diary / Dividend
Shareholders’ analysis
Breakdown of non-public holdings
Notice of annual general meeting
Form of proxy
Notes to the proxy
Our Code of Business Conduct
Corporate information
Joint Chairman and Chief Executive Officers Review
Financial Director's Review
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Section
Page
Group Overview
pg 8
Performance Highlights
pg 10
Operating Groups
Aveng Grinaker-LTA
pg 70
McConnell Dowell
pg 72
Aveng E+PC
pg 74
Aveng Manufacturing
pg 76
Aveng Trident Steel
pg 78
Aveng Moolmans
pg 80
AGM Notice
pg 186
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