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NOTES TO & FORMING PART OF THE FINANCIAL STATEMENTS

Fijian Holdings Limited (“the Company”) is incorporated and domiciled in Fiji and its registered office and principal place of business is located at 7th Floor, Ra Marama House, 91 Gordon Street, Suva, Fiji.The consolidated financial statements of the Company as at and for the year ended 30 June 2015 comprise the Company and its subsidiaries (together referred to as “the Group” and individually as “group entities”) and the group’s interest in associates. The Company and its subsidiaries are incorporated and domiciled in Fiji and Papua New Guinea.The principal activity of the Company is investment. The principal activities of the Group are the production and sale of cement, concrete and concrete products, investment and rental of property, fund management, stock brooking, asset and loan financing and acceptance of term deposits, provision of sea transportation services and boat charters, cruise ship operations, commercial free to air and subscription television broadcasting services, selling and servicing of radio, television and communications, retailing and wholesaling of general merchandise, and owners and administrators of properties.The Company is listed on the South Pacific Stock Exchange.These consolidated financial statements were authorized for issue by the Board of Directors on 28th August 2015.

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