Collins Foods : 2022 Annual Report

About this update from Collins Foods Limited

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: [email protected] E: [email protected] 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 only 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 use 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 personal Full 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 For Final 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 onlyuse personalFor 2 ANNUAL REPORT 2022 | COLLINS FOODS LIMITED This is an excerpt of the original content. To continue reading it, access the original document here .

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