Main Contents
Corporate Governance Statement
Diversity Report
Sustainability Report
Risk Management Report
Directors' Report
- Remuneration Report
- Schedule 1
- Schedule 2
Financial Report
- Income statements
- Statements of comprehensive income
- Statements of financial position
- Statements of changes in equity
- Statements of cash flows
- Notes to the financial statements
- Directors' declaration
- Independent audit report
Ten year history
Additional investor information
Sustainability Appendix
Glossary
Remuneration Report Contents
Executive summary
Introduction
1
Macquarie's remuneration approach is designed to achieve an appropriate balance between risk and return that aligns the interest of staff and shareholders span>
1.1
Macquarie's remuneration framework remains the same overall span>
1.2
Risk is incorporated into the remuneration process span>
1.3
Macquarie's remuneration system is structured to balance risk and return span>
1.3.1
Key features of the remuneration system span>
1.3.2
Investment of retained profit share span>
1.3.3
Forfeiture of retained unvested profit share whilst employed - Malus span>
1.3.4
Early vesting and release of retained profit share span>
1.3.5
Disqualifying events span>
1.3.6
Performance share units (PSUs) span>
2
With only incremental change, Macquarie's remuneration approach has allowed it to meet the expectations of governments, regulators and shareholders, as well as dealing with market pressures
3
In a difficult year, Macquarie's creditable performance relative to peers has been supported by the remuneration approach, allowing it also to motivate and retain key staff
4
Strong governance has been exercised
4.1
Strong Board oversight exists to ensure sound overall remuneration governance span>
4.2
An independent remuneration review has been undertaken span>
5
Non-Executive Directors continue to be recognised for their role
5.1
Non-Executive Director remuneration policy span>
5.2
Board and Committee fees span>
5.3
Minimum shareholding requirement for Non-Executive Directors span>
Appendices: Key Management Personnel disclosures
Appendix 1: Key Management Personnel
Appendix 2: Remuneration disclosures - Managing Director and CEO
Appendix 3: Statutory Remuneration disclosures
Appendix 4: Share and option disclosures
Appendix 5: Loan disclosures
Appendix 6: Other disclosures
Financial Report Contents
Income statements
Statements of comprehensive income
Statements of financial position
Statements of changes in equity
Statements of cash flows
Notes to the financial statements
1.
Summary of significant accounting policies
2.
Profit for the financial year
3.
Segment reporting
4.
Income tax expense
5.
Dividends and distributions paid or provided for
6.
Earnings per share
7.
Receivables from financial institutions
8.
Cash collateral on securities borrowed and reverse repurchase agreements
9.
Trading portfolio assets
10.
Investment securities available for sale
11.
Other assets
12.
Loan assets held at amortised cost
13.
Impaired financial assets
14.
Other financial assets at fair value through profit or loss
15.
Life investment contracts and other unitholder investment assets
16.
Property, plant and equipment
17.
Interests in associates and joint ventures accounted for using the equity method
18.
Intangible assets
19.
Investments in subsidiaries
20.
Deferred tax assets/(liabilities)
21.
Non-current assets and disposal groups classified as held for sale
22.
Cash collateral on securities lent and repurchase agreements
23.
Trading portfolio liabilities
24.
Other liabilities
25.
Payables to financial institutions
26.
Other financial liabilities at fair value through profit or loss
27.
Debt issued at amortised cost
28.
Provisions
29.
Capital management strategy
30.
Loan capital
31.
Contributed equity
32.
Reserves, retained earnings and non-controlling interests
33.
Notes to the statements of cash flows
34.
Related party information
35.
Key Management Personnel disclosure
36.
Employee equity participation
37.
Contingent liabilities and commitments
38.
Capital and other expenditure commitments
39.
Lease commitments
40.
Derivative financial instruments
41.
Financial risk management
42.
Average interest bearing assets and liabilities and related interest
43.
Fair values of financial assets and liabilities
44.
Audit and other services provided by PricewaterhouseCoopers
45.
Acquisitions and disposals of subsidiaries and businesses
46.
Events after the Reporting Period
Directors' declaration
Independent audit report
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