definitions “AltX” The Alternative Exchange, a division of the JSE Limited “BEE” Black Economic Empowerment “the board” The boa
DIALOGUE GROUP ANNUAL REPORT 2006 5 Financial highlights and Company profile Revenue HEPS Profit before tax up 55% up 111% (fro
DIALOGUE GROUP ANNUAL REPORT 2006 7 Company profile continued • • • • • • clearly identified cost to deliver; decrease in capit
DIALOGUE GROUP ANNUAL REPORT 2006 9 Company profile continued Prospects Since 1995 a $3,5 billion BPO industry has developed in
DIALOGUE GROUP ANNUAL REPORT 2006 11 Chairman’s report Introduction The year has marked a milestone in Dialogue Group’s history
DIALOGUE GROUP ANNUAL REPORT 2006 13 Chief Executive Officer’s report Introduction We have achieved enormous progress on many f
DIALOGUE GROUP ANNUAL REPORT 2006 15 Chief Executive Officer’s report continued Given an encouraging start to the new financial
DIALOGUE GROUP ANNUAL REPORT 2006 17 Directorate 31 December 2006 EXECUTIVE DIRECTORS Jason J Drew (41) (Chief Executive Office
DIALOGUE GROUP ANNUAL REPORT 2006 19 Corporate governance report The directors of Dialogue Group acknowledge the importance of
DIALOGUE GROUP ANNUAL REPORT 2006 21 Corporate governance report continued of financial analysis and the importance of investor
DIALOGUE GROUP ANNUAL REPORT 2006 23 Corporate governance report continued • • • • ensuring the independence of the external au
DIALOGUE GROUP ANNUAL REPORT 2006 25 Corporate governance report continued Risk management A formal Risk Committee is in place
DIALOGUE GROUP ANNUAL REPORT 2006 27 Sustainability report The directors acknowledge the importance of prioritising social and
DIALOGUE GROUP ANNUAL REPORT 2006 29 Sustainability report continued Safety, health and environment Safety and health The group
DIALOGUE GROUP ANNUAL REPORT 2006 annual financial statements contents 32 32 33 34 36 37 38 39 40 DIRECTORS’ STATEMENT OF RESPO
DIALOGUE GROUP ANNUAL REPORT 2006 32 Directors’ statement of responsibility for the annual financial statements The directors a
DIALOGUE GROUP ANNUAL REPORT 2006 33 Report of the independent auditors TO THE SHAREHOLDERS OF DIALOGUE GROUP HOLDINGS LIMITED
DIALOGUE GROUP ANNUAL REPORT 2006 34 Directors’ report for the year ended 31 December 2006 The directors of Dialogue Group Hold
DIALOGUE GROUP ANNUAL REPORT 2006 35 Directors’ and officers’ interests in contracts and directors’ emoluments No director has
DIALOGUE GROUP ANNUAL REPORT 2006 36 Income statements for the year ended 31 December 2006 GROUP Notes 2006 R 2005 R COMPANY 20
DIALOGUE GROUP ANNUAL REPORT 2006 37 Balance sheets at 31 December 2006 GROUP Notes 2006 R 2005 R COMPANY 2006 R 2005 R Assets
DIALOGUE GROUP ANNUAL REPORT 2006 38 Statements of changes in equity for the year ended 31 December 2006 Share option reserve R
DIALOGUE GROUP ANNUAL REPORT 2006 39 Cash flow statements for the year ended 31 December 2006 GROUP Notes 2006 R 2005 R COMPANY
DIALOGUE GROUP ANNUAL REPORT 2006 40 Notes to the annual financial statements for the year ended 31 December 2006 1. BASIS OF P
DIALOGUE GROUP ANNUAL REPORT 2006 41 2.1.2 Transactions eliminated on consolidation Intra-group balances and transactions, and
DIALOGUE GROUP ANNUAL REPORT 2006 42 Notes to the annual financial statements continued for the year ended 31 December 2006 2.5
DIALOGUE GROUP ANNUAL REPORT 2006 43 (vii) Directors, managers and employee loans These financial instruments are classified as
DIALOGUE GROUP ANNUAL REPORT 2006 44 Notes to the annual financial statements continued for the year ended 31 December 2006 – i
DIALOGUE GROUP ANNUAL REPORT 2006 45 2.12 Employee benefits Short-term employee benefits The cost of short-term employee benefi
DIALOGUE GROUP ANNUAL REPORT 2006 46 Notes to the annual financial statements continued for the year ended 31 December 2006 GRO
DIALOGUE GROUP ANNUAL REPORT 2006 47 GROUP % % COMPANY % % 8. INCOME TAX EXPENSE continued Reconciliation of tax rate Current y
DIALOGUE GROUP ANNUAL REPORT 2006 48 Notes to the annual financial statements continued for the year ended 31 December 2006 9.
DIALOGUE GROUP ANNUAL REPORT 2006 49 10. DEFERRED TAXATION continued Movement in temporary differences during the year Balance
DIALOGUE GROUP ANNUAL REPORT 2006 50 Notes to the annual financial statements continued for the year ended 31 December 2006 GRO
DIALOGUE GROUP ANNUAL REPORT 2006 51 16. SHARE CAPITAL continued Rights and restrictions relating to shares Save as disclosed i
DIALOGUE GROUP ANNUAL REPORT 2006 52 Notes to the annual financial statements continued for the year ended 31 December 2006 18.
DIALOGUE GROUP ANNUAL REPORT 2006 53 21. EARNINGS PER SHARE continued Diluted earnings per share As at 31 December 2006, 1 795
DIALOGUE GROUP ANNUAL REPORT 2006 54 Notes to the annual financial statements continued for the year ended 31 December 2006 GRO
DIALOGUE GROUP ANNUAL REPORT 2006 55 28. CONTINGENT LIABILITIES Secondary tax on companies (“STC”) is payable on net dividends
DIALOGUE GROUP ANNUAL REPORT 2006 56 Notes to the annual financial statements continued for the year ended 31 December 2006 GRO
DIALOGUE GROUP ANNUAL REPORT 2006 57 Analysis of shareholders Number of ordinary shareholders At 31 December 2006 Non-public sh
DIALOGUE GROUP ANNUAL REPORT 2006 58 Shareholders’ diary Financial year-end Announcement of interim results Announcement of fin
DIALOGUE GROUP ANNUAL REPORT 2006 59 Administration Company Secretary and registered office Stewart Rodger FCIS BL 6th Floor, D
DIALOGUE GROUP ANNUAL REPORT 2006 60 Notice of annual general meeting Dialogue Group Holdings Limited (Registration number 2005
DIALOGUE GROUP ANNUAL REPORT 2006 61 Ordinary resolution number 4: re-election of director “Resolved that JJ Drew be re-elected
DIALOGUE GROUP ANNUAL REPORT 2006 62 Notice of annual general meeting continued (f) (g) (h) (i) the company’s designated adviso
DIALOGUE GROUP ANNUAL REPORT 2006 63 Dematerialised shareholders who have elected own-name registration in the sub-register thr
Form of proxy Dialogue Group Holdings Limited (Registration number 2005/039219/06) (“Dialogue Group” or “the company”) Share co
Notes 1. This form proxy is to be completed only by those members who are: a. holding shares in a certificated form; or b. reco
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