Think future. Think aluminium.
for the year ended 31 December 2022
HULAMIN AT | KING IV | GOVERNANCE | NOTICE OF ANNUAL | FORM | SHAREHOLDER |
A GLANCE | ASSESSMENT | IN ACTION | GENERAL MEETING | OF PROXY | INFORMATION |
Contents
Hulamin at a glance | 1 |
King IV assessment report
Leadership | 4 |
Organisational ethics | 4 |
Responsible corporate citizen | 4 |
Strategy and performance | 5 |
Reporting | 5 |
Primary role and responsibility | 5 |
Composition | 6 |
Committees | 6 |
Evaluation of performance | 6 |
Appointment and delegation to management | 7 |
Risk governance | 7 |
Technology governance | 7 |
Compliance governance | 7 |
Remuneration governance | 7 |
Governance in action | |
Our board of directors | 10 |
Board diversity | 13 |
Key issues the board focused on in 2022 | 14 |
Board committees | 15 |
Committee mandates and membership | 16 |
Notice of annual general meeting
Notice of annual general meeting | 20 |
Summary of applicable rights established in | |
section 58 of the Companies Act | 25 |
Online shareholders' guide | 26 |
01
02
03
Form of proxy
04 | Form of proxy | 28 |
Application form for electronic participation | ||
at the annual general meeting | 29 | |
Shareholder information | ||
Analysis of shareholders | 31 | |
05 | Share price | 31 |
Shareholders' diary | 31 | |
Corporate information | 32 |
Capitals and navigation
website | page | Social and | Human | Intellectual | Manufactured | Natural | Financial | |
reference | reference | relationship capital | capital | capital | capital | capital | capital | |
Hulamin Governance Report for the year ended 31 December 2022 | B |
HULAMIN AT | KING IV | GOVERNANCE | NOTICE OF ANNUAL | FORM | SHAREHOLDER |
A GLANCE | ASSESSMENT | IN ACTION | GENERAL MEETING | OF PROXY | INFORMATION |
Hulamin at a glance
Hulamin at a glance
Hulamin is a leading, mid-streamaluminium semi-fabricatorand fabricator of aluminium products located in
Pietermaritzburg, KwaZulu-Natal.
We purchase primary aluminium and supply a range of high value, niche rolled products and complex extrusions to manufacturers of finished products
in South Africa and over
50 countries around the world.
Hulamin's largest activity is aluminium rolling which contributes to around
90% of our revenue, with the balance comprising extruded products and other downstream products. Although the South African market is an important and growing element of our business, a significant portion of rolled products are exported to regions such as Europe, North America, the Middle East and Asia.
Hulamin Governance Report for the year ended 31 December 2022 | 1 |
HULAMIN AT | KING IV | GOVERNANCE | NOTICE OF ANNUAL | FORM | SHAREHOLDER |
A GLANCE | ASSESSMENT | IN ACTION | GENERAL MEETING | OF PROXY | INFORMATION |
Hulamin at a glance continued
Honesty | Customer | Team | |||
Our Philosophy | and | ||||
value | work | ||||
Through a commitment to a common | Working | integrity | |||
purpose we can forge our own destiny. | safely | ||||
Knowledge and attitude give us power | |||||
over our business challenges and | |||||
personal circumstances. | Our | ||||
Mutual | values | ||||
respect |
Our Promises
Earn a reputation for excellent customer service Assist all employees to uplift their skill levels Generate respectable profits in our operations
Set the benchmark in our industry for safe and responsible manufacturing
Our Core Purpose
Our core purpose is to create value through the manufacture of high-value aluminium semi-fabricated products. In doing so, we aim to contribute to the upliftment of the standard of living in the region. We achieve this by stimulating business activities associated with adding value to the large quantities of primary aluminium produced in the region and through pursuing related business opportunities within which we can further apply our capabilities.
Our Values
- Mutual Respect
- Working safely and responsibly
- Honesty and Integrity
- Customer value
- Teamwork
The Standards We Set
Ourselves
Our success is measured by the extent to which:
- We are respected and admired by all our stakeholders
- We are regarded as an employer of choice
- We are filled with pride in our achievements
- We make the world a better place
Our Vision
To drive value to all stakeholders, whilst contributing to a better, more inclusive world.
Hulamin Governance Report for the year ended 31 December 2022 | 2 |
HULAMIN AT | KING IV | GOVERNANCE | NOTICE OF ANNUAL | FORM | SHAREHOLDER |
A GLANCE | ASSESSMENT | IN ACTION | GENERAL MEETING | OF PROXY | INFORMATION |
King IV assessment report
01
4 Leadership
- Organisational ethics
-
Responsible corporate citizen
5 Strategy and performance
- Reporting
- Primary role and responsibility
- Composition
- Committees
- Evaluation of performance
- Appointment and delegation to management
7 Risk governance
- Technology governance
-
Compliance governance
7 Remuneration governance
Hulamin Governance Report for the year ended 31 December 2022 | 3 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Hulamin Ltd. published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 07:43:07 UTC.