5Commitment to Governance 5.1 Profile of Board of Directors 94 5.2 Profile of Key Senior Management Team 99 5.3 Corporate Governance at Wasco - Audit Committee 103 - Nomination and Remuneration Committee 108 - Governance, Compliance and Risk Committee 116 - Corporate Governance Overview Statement 122 - Additional Compliance Information 141 - Statement on Risk Management and Internal Control 142 - Statement of Directors’ Responsibility 145 6Financial Statements and Other Information 6.1 Directors’ Report 148 6.2 Statement by Directors 152 6.3 Statutory Declaration 152 6.4 Independent Auditors’ Report 153 6.5 Statements of Financial Position 159 6.6 Statements of Profit or Loss 161 6.7 Statements of Other Comprehensive Income 162 6.8 Consolidated Statement of Changes in Equity 163 6.9 Company Statement of Changes in Equity 165 6.10 Statements of Cash Flows 166 6.11 Notes to the Financial Statement 170 6.12 Summary of Significant Recurrent Related Party Transactions 287 6.13 Top 10 List of Properties 289 6.14 Analysis of Shareholdings 291 6.15 Notice of Twenty-Fourth Annual General Meeting 295 6.16 Statement Accompanying Notice of Twenty-Fourth Annual General Meeting 301 Proxy Form
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