2
Chairman’s Message
4
Board of Directors
6
Milestones
8
Corporate Information
9
Our
Properties
10
History of Our Adelaide Jewels
11
Hotel Portfolio
13
Property Portfolio
15
Awards & Accolades
16
Financial Highlights
18
Interview with Chairman, Audit and
Risk Management Committee
19
Interview with Chief Executive Officer
22
Operations Review
24
Corporate Structure
25
Corporate Governance Statement
46
Financial Statements
127
Shareholding Statistics
129
Notice of Annual General Meeting
& Book Closure
Proxy Form
Shareholder Calendar
CONTENTS