For personal use only
25 July 2022
ASX Market Announcements Office
10 Bridge Street
SYDNEY NSW 2000
Via ASX Online
Dear Sir/ Madam
COLLINS FOODS LIMITED (COLLINS FOODS) - ANNOUNCEMENT FOR RELEASE VIA MARKET ANNOUNCEMENTS PLATFORM
Please find attached Collins Foods Limited's 2022 Annual Report for release via the ASX Market Announcements Platform.
For further information, please contact:
Drew O'Malley | Ronn Bechler | Tristan Everett |
Managing Director & CEO | Investor Relations - Market Eye | Media - Market Eye |
P: +61-7 3352 0800 | P: +61-400 009 774 | P: +61-403 789 096 |
E: ronn.bechler@marketeye.com.au | E: tristan.everett@marketeye.com.au | |
By Order of the Board |
Frances Finucan
Company Secretary
For personal use only
~2022~
Annual Report
COLLINS FOODS LIMITED ABN 13 151 420 781
Contents
02 Our Vision, Mission and Values
03 Our Financial Performance
04 | Our Year in Review |
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06 | Our Positive Impact |
07 | Our Brands |
08 | Chairman's Message |
10 | Managing Director & CEO's Report |
12 | Financial Report |
14 | Directors' Report |
22 | Letter from the Chair of the Remuneration |
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and Nomination Committee | |
23 | Remuneration Report |
42 | Auditor's Independence Declaration |
43 | Consolidated Income Statement |
44 | Consolidated Statement of Comprehensive Income |
45 | Consolidated Balance Sheet |
personalFull year 2022 results announcement Tuesday 28 June 2022 | |
46 | Consolidated Statement of Cash Flows |
47 | Consolidated Statement of Changes in Equity |
48 | Notes to the Consolidated Financial Statements |
105 | Directors' Declaration |
106 | Independent Auditor's Report |
112 | Shareholder Information |
113 | Corporate Directory |
Key dates
Record date for final dividend Monday 11 July 2022 ForFinal dividend payment Monday 1 August 2022
Annual General Meeting Friday 2 September 2022
End of half year 2023 Sunday 16 October 2022
Half year 2023 results announcement Tuesday 29 November 2022 Record date for interim dividend Tuesday 6 December 2022 Interim dividend payment Thursday 29 December 2022
For personal use only
ANNUAL REPORT 2022 | COLLINS FOODS LIMITED 1
Our vision, mission and values onlyusepersonalFor
2 ANNUAL REPORT 2022 | COLLINS FOODS LIMITED
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