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    Supplementary disclosures and annexures

    Annex 3: Compliance with SLFRS Sustainability-related Financial Disclosures

    Code
    Element Label
    Element Type
    Reference
    SG Governance
    SG – 1 Disclosure of identity of governance body(s) or individual(s) responsible for oversight of sustainability-related risks and opportunities (including climate-related risks and opportunities)
    SG – 1.1 Disclosure of how responsibilities for sustainability-related risks and opportunities (including climate-related risks and opportunities) are reflected in terms of reference, mandates, role descriptions and other related policies applicable to responsible body(s) or individual(s) Text block SLFRS S1.27 a (i),
    SLFRS S2.6 a (i)
    SG – 1.2 Disclosure of how responsible body(s) or individual(s) determines that appropriate skills and competencies are available or will be developed to oversee strategies designed to respond to sustainability-related risks and opportunities (including climate-related risks and opportunities) Text block SLFRS S1.27 a (ii),
    SLFRS S2.6 a (ii)
    SG – 1.3 Disclosure of how and how often responsible body(s) or individual(s) is informed about sustainability-related risks and opportunities (including climate-related risks and opportunities) Text block SLFRS S1.27 a (iii),
    SLFRS S2.6 a (iii)
    SG – 1.4 Disclosure of how responsible body(s) or individual(s) takes into account sustainability-related risks and opportunities (including climate-related risks and opportunities) when overseeing the entity’s strategy, its decisions on major transactions and its risk management processes and related policies, Text block SLFRS S1.27 a (iv),
    SLFRS S2.6 a (iv)
    Whether the responsible body(s) or individual(s) considered trade-offs associated with climate-related risks and opportunities True/False SLFRS S2.6 a (iv)
    SG – 1.5 Disclosure of how the responsible body(s) or individual(s) oversees the setting of targets related to sustainability-related risks and opportunities (including climate-related risks and opportunities), and monitors progress towards those targets, including whether and how related performance metrics are included in remuneration policies Text block SLFRS S1.27 a (v),
    SLFRS S2.6 a (v)
    SG – 1.6 Disclosure of whether and how sustainability-related performance metrics (including climate-related performance metrics) are included in remuneration policies. Text block SLFRS S1.27 a (v),
    SLFRS S2.6 a (v)
    SG – 2 Disclosure of management’s role in governance processes, controls and procedures used to monitor, manage and oversee sustainability-related risks and opportunities (including climate-related risks and opportunities)
    SG – 2.1 Disclosure of whether management’s role in governance processes, controls and procedures used to monitor, manage and oversee sustainability-related risks and opportunities (including climate-related risks and opportunities) is delegated to specific management-level position or management-level committee and how oversight is exercised over that position or committee Text block SLFRS S1.27 b (i),
    SLFRS S2.6 b (i)
    Management’s role in governance processes, controls and procedures used to monitor, manage and oversee climate-related risks and opportunities is delegated to specific management-level position or management-level committee True/False SLFRS S2.6 b (i)
    SG – 2.2 Disclosure of whether management uses controls and procedures to support oversight of sustainability-related risks and opportunities (including climate-related risks and opportunities), and how those are integrated with other internal functions Text block SLFRS S1.27 b (ii),
    SLFRS S2.6 b (ii)
    Management uses controls and procedures to support oversight of climate-related risks and opportunities True/False SLFRS S2.6 b (ii)
    SS Strategy
    SS – 1 Disclosure of climate-related risks or opportunities
    SS – 1.1 The disclosure of a climate-related risk or opportunity that could reasonably be expected to affect the entity’s prospects. Text block SLFRS S2.10 a
    SLFRS S2.10 b
    SLFRS S2.10 c
    SS – 1.2 Disclosure of how entity defines time horizon Disclosure of how definition of time horizon(s) is linked to planning horizons used by entity for strategic decision-making Text block SLFRS S2.10 d
    SS – 2 Business model and value chain
    SS – 2.1 Disclosure of current and anticipated effects of climate-related risks and opportunities on business model and value chain Text block SLFRS S2.13
    SS – 3 Strategy and decision-making
    SS – 3.1 Disclosure of how the entity has responded to, and plans to respond to climate-related risks and opportunities in its strategy and decision-making Text block SLFRS S2.14 a
    SS – 3.2 Disclosure of climate-related transition plan Text block SLFRS S2.14 a (iv)
    SS – 3.3 Disclosure of how entity is resourcing, and plans to resource, activities disclosed in relation to entity’s response to climate-related risks and opportunities in strategy and decision-making Text block SLFRS S2.14 b
    SS – 3.4 Disclosure of progress against plans entity has disclosed in previous reporting periods Text block SLFRS S2.14 c
    SS – 4 Financial position, financial performance and cash flows
    SS – 4.1 Disclosure of current financial effects of climate-related risks and opportunities Text block SLFRS S2.16 a,
    SLFRS S2.16 b
    SS – 4.2 Disclosure of anticipated financial effects of climate-related risks and opportunities Text block SLFRS S2.16 c,
    SLFRS S2.16 d
    SS – 5 Resilience
    SS – 5.1 Disclosure of entity’s assessment of its climate resilience Text block SLFRS S2.22 a
    SS – 5.2 Disclosure of how and when climate-related scenario analysis was carried out Text block SLFRS S2.22 b
    SRM Risk management
    SRM – 1 Disclosure of processes and related policies entity uses to identify, assess, prioritise and
    monitor risks
    Text block SLFRS S2.25 a
    SRM – 1.1 Disclosure of whether and how entity uses scenario analysis to inform its identification of climate-related risks Text block SLFRS S2.25 a (ii)
    SRM– 1.2 Disclosure of whether and how entity changed processes it uses to identify, assess,
    prioritise and monitor climate-related risks for risk-management purposes compared with
    prior reporting period
    Text block SLFRS S2.25 a (vi)
    SRM – 2 Disclosure of processes entity uses to identify, assess, prioritise and monitor climate-related opportunities Text block SLFRS S2.25 b
    SRM – 2.1 Disclosure of whether and how entity uses climate-related scenario analysis to inform its identification of climate-related opportunities Text block SLFRS S2.25 b
    SRM – 3 Disclosure of extent to which and how processes for identifying, assessing, prioritising and monitoring climate-related risks and opportunities are integrated into or inform entity’s overall risk management process Text block SLFRS S2.25 c
    SMT Metrics and targets
    SMT – 1 Cross-industry climate-related metrics
    SMT – 1.1 Gross scope 1 greenhouse gas emissions Emissions SLFRS S2.29 a (i.1)
    SMT – 1.2 Gross scope 2 greenhouse gas emissions Emissions SLFRS S2.29 a (i.2)
    SMT – 1.3 Gross scope 3 greenhouse gas emissions Emissions SLFRS S2.29 a (i.3)
    SMT – 1.4 Disclosure of approach entity uses to measure its greenhouse gas emissions Text block SLFRS S2.29 a (iii.1)
    SMT – 1.5 Disclosure of any contractual instruments that inform understanding of scope 2 greenhouse
    gas emissions
    Text block SLFRS S2.29 a (v)
    SMT – 1.6 Disclosure of details of inclusion within scope 3 greenhouse gas emissions Text block SLFRS S2.29 a (vi.1)
    SMT – 2 Disclosure of amount and percentage of assets or business activities vulnerable to
    climate-related transition risks
    Text block SLFRS S2.29 b
    SMT – 3 Disclosure of amount and percentage of assets or business activities vulnerable to
    climate-related physical risks
    Text block SLFRS S2.29 c
    SMT – 4 Disclosure of amount and percentage of assets or business activities aligned with
    climate-related opportunities
    Text block SLFRS S2.29 d
    SMT – 5 Disclosure of amount of capital expenditure, financing or investment deployed towards
    climate-related risks and opportunities
    Text block SLFRS S2.29 e
    SMT – 6 Internal carbon prices Text block SLFRS S2.29 f
    SMT – 7 Remuneration disclosure Text block SLFRS S2.29 g
    SMT – 8 Disclose Industry based metrics Text block SLFRS S2.32
    SMT – 9 Disclosure of climate-related targets Text block SLFRS S2.33 a
    SLFRS S2.33 b
    SLFRS S2.33 c
    SLFRS S2.33 d
    SLFRS S2.33 e
    SLFRS S2.33 f
    SLFRS S2.33 g
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