Business Overview | 2 |
Welcome | 3 |
Contents | 2 |
Highlights | 4 |
Picton at a Glance | 6 |
Chair’s Statement | 10 |
Strategic Report | 14 |
Business Model | 14 |
Our Marketplace | 16 |
Our Strategy | 22 |
Chief Executive’s Review | 24 |
Key Performance Indicators | 32 |
Portfolio Review | 36 |
Financial Review | 46 |
Principal Risks | 49 |
TCFD Statement | 54 |
Being Responsible | 56 |
Section 172 Statement | 64 |
Governance | 66 |
Chair’s Introduction | 66 |
Board of Directors | 68 |
Our Team | 70 |
Corporate Governance Report | 72 |
Nomination Committee Report | 76 |
Audit and Risk Committee Report | 78 |
Remuneration Report | 81 |
Property Valuation Committee Report | 100 |
Directors’ Report | 101 |
Financial Statements | 104 |
Independent Auditor’s Report | 104 |
Consolidated statement of comprehensive income | 108 |
Consolidated statement of changes in equity | 109 |
Consolidated balance sheet | 110 |
Consolidated statement of cash flows | 111 |
Notes to the consolidated financial statements | 112 |
Additional Information | 129 |
Supplementary disclosures | 129 |
Property portfolio | 133 |
Five year financial summary | 134 |
Glossary | 135 |
Financial calendar | 136 |
Shareholder information | 137 |
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