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- Audit and Risk Committee report
- Approval of the financial statement
- Certificate of the Company Secretary
- Independent auditor’s report
- Directors’ report
- Consolidated statement of comprehensive income
- Consolidated statement of financial position
- Consolidated statement of changes in equity
- Consolidated Statement of cash flows
- Notes to the financial statements
- Notes 1 - 10
- Notes 11 - 20
- Notes 21 - 33
Certificate by Secretary – (in terms of Section 89(4) of the Companies Act)
The Secretary of Clover Industries Limited, Hermanus Bernardus Roode, certifies that Clover Industries Limited has complied with all the requirements of the Companies Act and more specifically that all such returns as required by a public company in terms of the Companies Act 2008, as amended, have been lodged with the Registrar of Companies and that such returns are true, correct and up to date and that a copy of these annual financial statements was sent to every person who is entitled thereto in terms of the Act.
Hermanus Roode
Secretary
6 September 2012
