STEFANUTTI STOCKS HOLDINGS LIMITED Annual
Results
Year ended
28 February
2023
Ivanplats Mine, Headgear Construction, Mokopane, Limpopo
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Contents
Environmental Social Governance
Restructuring Plan update
Operational Review
Financial Review
Industry Related Matters
Conclusion
Russell Crawford
CEO
Yolanda du Plessis
CFO
Russell Crawford
CEO
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Environmental
Social
Governance
ESG
Cape Flats Managed Aquifer Recharge Project, Strandfontein, Western Cape
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Our people
Employees per Region
R8.1m | 87 | ||||
Skills | |||||
development | Scholarships | ||||
& training | |||||
1 050 | Health & | Bursaries: | 74 | ||
Safety training | Total | SA students | |||
Employees | employees | & employees | |||
6 405 | |||||
Health & | |||||
Safety training | Apprentices | ||||
Non-employees | |||||
964 | Stefanutti Stocks | 18 | |||
Academy | |||||
221 | 39 | ||||
Additional | |||||
Operators | |||||
employees | |||||
Inland | Coastal | Western | Africa | |
Cape | Corporate | |||
Region | Region | Region | ||
Region | ||||
1 782 | 631 | 222 | 3 712 | 58 |
The Stefanutti Stocks Academy offers skill courses such as:
- Solid Foundation (PPE, hand tools, safety awareness & environmental)
- Basic concrete and Basic formwork.
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Governance ‒ Three-lines of defence model | |||||||||
Combined assurance model | |||||||||
1 | 1ST LINE OF DEFENCE | 2 | 2ND LINE OF DEFENCE | 3 | 3RD LINE OF DEFENCE | ||||
▪ | EXCO | ▪ | Operational Management | ▪ | External accreditation | ||||
▪ | Senior Management | ▪ | Line Management | ▪ | Internal audit | ||||
▪ | Quality and safety reviews | ▪ | External audit | ||||||
Assurance providers | |||||||||
Internal | Health And Safety Reviews | Quality Reviews | Environmental Reviews | Group Internal Audit Reviews | |||||
ISO Certification | JSE Financial | ||||||||
▪ ISO 9001: 2015 | Combined Assurance Model | ||||||||
Reporting | |||||||||
▪ ISO 14001: 2015 | |||||||||
Monitoring Panel | |||||||||
▪ ISO 45001: 2018 | |||||||||
External | |||||||||
Client | Annual B-BBEE | ||||||||
Health and Safety | |||||||||
Verification | |||||||||
Reviews | |||||||||
Client | |||||||||
External | Legal | Annual | |||||||
Environmental | |||||||||
Audit | Consultation | ICT Review | |||||||
Reviews | |||||||||
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High-Level summary of the Governance, Risk Management and Internal
Control Frameworks and Standards applied within the group
KING IV
Report on Corporate Governance
ISO 9001:2015 | ISO 14001:2015 | ISO 45001:2018 | ISO 27001:2022 | Legal & Statutory |
Quality | Environmental | Health & Safety | Information Security | |
Management System | ||||
Management System | Management System | Management System | Management System | |
ISO 31000:2018
Risk Management Principles and Guidelines
Key Framework/Standard applied throughout the Group
Components of Framework/Standard used where applicable/High-Level Alignment between key Frameworks/Standards exists
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Health & Safety | |||||||||
▪ No fatalities during the current financial year | 0.50 | ||||||||
0.40 | Recordable Case Rate (RCR) | 0.44 | |||||||
▪ Lost time injury-free hours | Group: 33 717 069 | ||||||||
0.36 | |||||||||
0.35 | |||||||||
0.30 | 0.29 | 0.28 | |||||||
Inland | Coastal | Western | Africa | 0.20 | |||||
Region | Region | Cape | Region | ||||||
Region | |||||||||
0.10 | |||||||||
Lost Time Injury Frequency Rate (LTIFR) | |||||||||
0.05 | |||||||||
19 890 282 | 10 990 110 | 78 413 | 2 758 264 | 0.02 | 0.02 | 0.03 | 0.03 | ||
0.00 | |||||||||
The group is ISO 45001:2018 certified | Feb 2019 | Feb 2020 | Feb 2021 | Feb 2022 | Feb 2023 | ||||
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Quality |
The Group is ISO 9001: 2015 certified
Customer satisfaction surveys
100% | ||||||
95% | ||||||
89.0% | 89.8% | 90.8% | 89.6% | |||
90% | 87.0% | |||||
83.8% | ||||||
85% | ||||||
Stefanutti Stocks minimum benchmark = 80% | ||||||
80% | ||||||
75% | ||||||
70% | ||||||
65% | ||||||
60% | ||||||
Time | Cost | Quality | SHEQ | General | Culture | |
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Environment
The Group is ISO 14001: 2015 certified
- No significant environmental incidents, nor legal transgressions
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Transformation and Local Economic Development
72.26%
Black | Management |
ownership | control |
120% | 56.83% |
Social | |
economic | Employment |
development | |
equity | |
10 | 74.34% |
Enterprise | |
development | Skills |
companies | development: |
119.44% | |
100% Enterprise | Preferential |
development | |
procurement |
100%
VRP partners | Socio-economic | |
B-BBEE | ||
development | ||
Level 1 contributor | ||
over R1.8 million | ||
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Disclaimer
Stefanutti Stocks Holdings Limited published this content on 25 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2023 10:07:06 UTC.
