| Mon 30 Apr 2012, 16:39 | | TLM - Telemasters Holdings Limited - Release of audited financial statements |
|
TLM
TLM
TLM - Telemasters Holdings Limited - Release of audited financial statements
with minor changes from the reviewed provisional condensed consolidated
results and notice of Annual General Meeting
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE 000093324
("Telemasters" or "the Company")
RELEASE OF AUDITED FINANCIAL STATEMENTS WITH MINOR CHANGES FROM THE REVIEWED
PROVISIONAL CONDENSED CONSOLIDATED RESULTS AND NOTICE OF ANNUAL GENERAL
MEETING
The board is pleased to announce that the Audited Financial Statements
included in the Integrated Report of the Group for the year ended 30
September 2011 has today been released for publication and distribution to
shareholders.
Other than the minor changes set out below there have been no changes to the
financial information reported in the Reviewed Provisional Condensed
Consolidated results released on 10 January 2012. The changes occurred in
the Consolidated Statements of Financial Position due to a calculation error
between Intangible Assets, Goodwill and Deferred tax. The change in the
Consolidated Statements of Comprehensive Income relates to reallocation of
contributions between directors emoluments and employee costs.
Audited Reviewed Change
30/09/11 30/09/11
CONSOLIDATED STATEMENTS OF
FINANCIAL POSITION
Goodwill 2,686,779 2,415,685 271,094
Deferred tax 3,962,210 4,233,304 (271,094)
CONSOLIDATED STATEMENTS OF
COMPREHENSIVE INCOME
Director`s emoluments 3,197,248 3,145,858 51,390
Employee costs 8,896,634 8,948,024 (51,390)
There were no other changes between the reviewed results published on 10
January 2012 and the audited annual financial statements.
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Notice has been given that the Annual General
Meeting of shareholders of the Company will be held on 14 June 2012 at 09:30
in Pretoria at the offices of TeleMasters Holdings Ltd, 90 Regency Drive,
Route 21 Corporate Office Park, Irene, Pretoria.
RECORD DATE
The record date by which shareholders of the Company must be registered as
such in the Company`s share register in order to attend and vote at the
Annual General Meeting is Friday, 8 June 2012. The last day to trade in
order to be eligible to vote at the Annual General Meeting will be Friday, 1
June 2012.
For and on behalf of the Board:
MB Pretorius BR Topham
Chief Executive Officer Chief Financial Officer
30 April 2012
Corporate information
Directors: DS van Der Merwe*#, J Voigt*, VI Beck*#, MB Pretorius, BR Topham,
(* non-executive, # independent)
Registered address: 90 Regency Drive, Route 21 Corporate Office Park, Irene,
0157, Pretoria (P.O. Box 68255, Highveld Park, 0169)
Company secretary: Brandon Topham Inc.
Auditors: BDO South Africa Inc., Block C, Riverwalk Office Park, 41
Matroosberg Avenue, Ashlea Gardens, Pretoria
Transfer secretaries: Computershare Investor Services (Proprietary) Limited,
70 Marshall Street, Johannesburg, 2001 (P.O. Box 61051, Marshalltown, 2107)
Designated Advisor: Arcay Moela Sponsors (Proprietary) Limited
Website: www.telemasters.co.za
Date: 30/04/2012 16:39:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
