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FFI HOLDINGS LIMITED Earnings Release 2021

Aug 18, 2021

64912_rns_2021-08-18_22ed99ec-0c2a-40be-bf7d-94a66fede300.pdf

Earnings Release

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FFI HOLDINGS LIMITED ABN 32 009 155 328

ASX PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021 (APPENDIX 4E)

1

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

CONTENTS
Cover Page 1
Appendix 4E 3
Commentary on Financial Results 4
Consolidated Statement of Profit or Loss and Other Comprehensive Income 6
Consolidated Statement of Financial Position 7
Consolidated Statement of Changes in Equity 8
Consolidated Statement of Cash Flows 9
Notes to the Preliminary Final Report 10

2

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

RESULTS FOR ANNOUNCEMENT TO THE MARKET

Movement from the previous corresponding period (12 months ended 30 June 2020) for:

Revenue from ordinary activities - continuing up 5.4% to $37,297,337
operations
Profit/(loss) from ordinary activities after tax up 144.0% to $8,723,290
attributable to members
Net profit/(loss) attributable to members up 144.0% to $8,723,290

DIVIDENDS

Amount Franked
per amount per
security security
Final dividend this period 14.0 cents 14.0 cents
Final dividend previous corresponding period 13.0 cents 13.0 cents
Interim dividend – paid 26 March 2021 12.0 cents 12.0 cents
Interim dividend previous corresponding period 11.0 cents 11.0 cents
Record date for determining entitlements to the 14 September 2021
dividend
Payment date for the dividend 24 September 2021

The Company’s Dividend Reinvestment Plan (DRP) remains suspended and will not be in operation for the final dividend payable on 24 September 2021. There is no foreign sourced dividend.

NET TANGIBLE ASSETS

Previous
Current corresponding
period period
30/6/2021 30/6/2020
Net tangible assets per security $4.02 $3.44

3

(ABN 32 009 155 328)

F.F.I. HOLDINGS LIMITED

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

COMMENTARY ON RESULTS

The Company achieved a net profit before tax attributable to members of $11.58 million for the year ended 30 June 2021 in line with previous guidance. The profit includes income relating to the compensation received from Main Roads of Western Australia (MRWA) for the compulsory acquisition of part of the Company’s land holdings.

The underlying performance of the business, represented by net profit before tax excluding the financial impact of the MRWA compulsory acquisition process, gains of revaluation of investment properties and the positive effect of the decrease in the Company’s corporate tax rate, increased by a solid 16.0% to $4.69 million.

As reported on 19 April 2021, the Company accepted an offer of $9.95 million from MRWA as full and final settlement of the Company’s claim for compensation. The amount was inclusive of the advanced payment of $5.44 million that the Company received during the previous financial year. The settlement amount included compensation for the land taken, as well as damage suffered by the Company due to business disruption, severance of the land and the reinstatement of business assets.

The Company also received an additional amount from MRWA of $0.49 million for interest as reported on 21 June 2021. The Company is continuing to undertake the site and building works required as a result of the compulsory land taking.

A summary of the reported profit result is shown below:

Year ended 30 June ($’000) Note 2021 2020 Change
Reported net profit before tax
Other income - MRWA related
Interest from MRWA
Professional fees related to MRWA process
Other income – gain on revaluation of
investment property
Underlying net profit before tax
2
2
3
2
11,581
(6,832)
(492)
435
-
4,657
(30)
(254)
-
(329)
148.6%
4,692 4,044 16.0%

Sales revenue from the Company’s food operations increased by 4.75% to $35.5 million from $33.9 million previously. The steady sales growth mainly relates to the Company’s important chocolate, cake decorations and bakers filling division.

Rent received from the Company’s investment properties increased by 5.3% to $1.19 million from $1.13 million previously. The increase in rental income reflects the premium quality and location of the Company’s properties.

During the year under review, gross profit margins remained relatively steady, while the careful management of operating expenses also materially contributed to the improved profit result.

As a leading Australian food company, certified to a range of high quality food manufacturing standards, COVID19 has had a minimal impact on the Company apart from the implementation of some additional operating safeguards.

The asset values for the Company’s investment properties as at 30 June 2021 remain unchanged from the valuations used in the 30[th] June 2020 annual accounts.

4

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

The Company continues to be in a very strong financial position with net assets of $43.87 million (net tangible asset backing per share of $4.02), no debt and cash reserves of $5.46 million.

The Directors have declared a fully franked final dividend of 14.0 cents per share, up 7.7% on the previous year final dividend. Together with the interim dividend of 12.0 cents per share, this brings total ordinary dividends for the year to 26.0 cents per share fully franked, up 8.3% from the previous year.

==> picture [172 x 42] intentionally omitted <==

Rodney Moonen Chairman 19[th] August 2021

5

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED 30 JUNE 2021

Note
Revenue from continuing operations
2
Other income
2
Changes in inventories of finished goods and work in progress
Raw materials and consumables used
Employee benefits expense
Depreciation and amortisation expense
3
Repairs and maintenance expense
Freight expense
Finance costs
3
Other expenses
Profit before income tax from continuing operations
Income tax expense
Current year income tax
4
Current year income tax adjustment for change in tax treatment of
non-current assets
4
Income tax benefit on restatement of deferred tax liabilities due to change in
the Company’s tax rate from 27.5% to 25% on 1 July 2021
4
Profit after tax from continuing operations
Discontinued operations
Profit/(loss) from discontinued operations after tax
5
Profit for the period
Other comprehensive income for the period
Items that will not be reclassified to profit or loss:
Net gain on revaluation of land and buildings
Movement in reserve due to changes in the Company’s tax rate
Items that may be reclassified subsequently to profit or loss
Other comprehensive income for the period, net of tax
Total comprehensive income for the period
Net profit attributable to:
Members of the parent entity
Total comprehensive income attributable to:
Members of the parent entity
Basic earnings per share (cents per share) 6
Basic earnings per share from continuing operations (cents per share) 6
Basic earnings per share from discontinued operations (cents per share) 6
2021
$
2020
$
37,297,337
35,389,434
6,831,529
358,997
579,444
599,525
(18,426,579)
(17,325,095)
(7,900,100)
(7,773,244)
(798,942)
(727,471)
(960,297)
(1,058,523)
(1,319,571)
(1,381,666)
-
(106,679)
(3,721,876)
(3,318,154)
11,580,945
4,657,124
(2,994,190)
(1,218,946)
(285,632)
-
422,167
-
8,723,290
3,438,178
-
137,107
8,723,290
3,575,285
-
-
-
479,031
120,285
-
-
-
120,285
479,031
8,843,575
4,054,316
8,723,290
3,575,285
8,723,290
3,575,285
8,843,575
4,054,316
8,843,575
4,054,316
81.0 33.2
81.0 31.9
- 1.3

The accompanying notes form part of these financial statements.

6

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

CONSOLIDATED STATEMENT OF FINANCIAL POSITION AS AT 30 JUNE 2021

Note
CURRENT ASSETS
Cash and cash equivalents
25
Trade and other receivables
8
Inventories
9
Other current assets
10
TOTAL CURRENT ASSETS
NON-CURRENT ASSETS
Trade and other receivables
8
Financial assets
13
Property, plant and equipment
11
Investment property
12
Intangible assets
14
Deferred tax assets
15
TOTAL NON-CURRENT ASSETS
TOTAL ASSETS
CURRENT LIABILITIES
Trade and other payables
16
Advance received
17
Current tax liabilities
19
Short-term provisions
20
TOTAL CURRENT LIABILITIES
NON-CURRENT LIABILITIES
Trade and other payables
16
Deferred tax liabilities
19
TOTAL NON-CURRENT LIABILITIES
TOTAL LIABILITIES
NET ASSETS
EQUITY
Contributed equity
21
Reserves
22
Retained earnings
23
Parent interest
TOTAL EQUITY
2021
$
2020
$
5,463,450
2,182,169
5,050,283
5,492,284
7,279,404
6,737,651
458,298
299,778
18,251,435
14,711,882
222,204
249,495
71,536
71,536
14,833,589
13,363,073
20,478,906
20,478,906
552,762
552,762
318,236
340,509
36,477,233
35,056,281
54,728,668
49,768,163
2,820,441
4,182,610
-
1,467,029
471,003
290,008
919,948
779,369
4,211,392
6,719,016
38,564
41,564
6,613,197
5,403,152
6,651,761
5,444,716
10,863,153
12,163,732
43,865,515
37,604,431
19,939,268
19,829,268
4,372,908
4,252,623
19,553,339
13,522,540
43,865,515
37,604,431
43,865,515
37,604,431

The accompanying notes form part of these financial statements.

7

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY FOR THE YEAR ENDED 30 JUNE 2021

Balance at 1.7.2020
Comprehensive income:
Profit attributable to members of parent entity
Other comprehensive income
Income tax benefit on restatement of deferred tax
liabilities due to change in the Company’s tax rate
from 27.5% to 25% on 1 July 2021
Total comprehensive income for the period
Transactions with owners, in their capacity as
owners, and other transfers
Shares issued during the period
Dividends recognised for the period
Total transactions with owners and other transfers
Balance at 30.6.2021
Balance at 1.7.2019
Comprehensive income:
Profit attributable to members of parent entity
Other comprehensive income:
Revaluation of land
Total comprehensive income for the period
Transactions with owners, in their capacity as
owners, and other transfers
Dividends recognised for the period
Total transactions with owners and other transfers
Balance at 30.6.2020
Ordinary Share
Capital
$
Retained
Earnings
$
Reserves
$
Total
$
19,829,268
13,522,540
4,252,623
37,604,431
-
8,723,290
-
8,723,290
-
-
120,285
120,285
-
8,723,290
120,285
8,843,575
-
-
-
-
110,000
-
-
110,000
-
(2,692,491)
-
(2,692,491)
110,000
(2,692,491)
-
(2,582,491)
19,939,268
19,553,339
4,372,908
43,865,515
19,829,268
12,422,140
3,773,592
36,025,000
-
3,575,285
-
3,575,285
-
- 479,031 479,031
-
3,575,285
479,031
4,054,316
-
(2,474,885)
-
(2,474,885)
-
(2,474,885)
-
(2,474,885)
19,829,268
13,522,540
4,252,623
37,604,431

The accompanying notes form part of these financial statements .

8

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

CONSOLIDATED STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 30 JUNE 2021

Note
CASH FLOWS FROM OPERATING ACTIVITIES
Receipts from customers
Payments to suppliers and employees
Dividends received
Interest received
Finance costs
Income tax refunded/(paid)
Net cash provided by (used in) operating activities
24
CASH FLOWS FROM INVESTING ACTIVITIES
Proceeds from sale of property, plant and equipment
Proceeds from MRWA for investment land taken
Proceeds from MRWA for costs recovered
Proceeds from MRWA for land taken
18
Purchase of property, plant and equipment
Own use property development costs
Investment property development costs
Net cash provided by (used in) investing activities
CASH FLOWS FROM FINANCING ACTIVITIES
Repayment of employee share loans
Proceeds from issue of shares
Repayment of borrowings
Repayment of bond
Dividends paid by parent entity
Net cash provided by (used in) financing activities
Net increase (decrease) in cash held
Cash at 1 July 2020
Cash at 30 June 2021
25
2021
$
2020
$
37,304,964
36,872,788
(33,573,343)
(33,522,156)
1,422
1,422
492,546
276,561
-
(106,679)
(1,324,057)
(1,218,329)
2,901,532
2,303,607
-
1,266,951
-
170,000
-
15,000
4,505,000
5,441,000
(1,322,200)
(1,925,624)
(147,352)
(231,429)
-
(8,094)
3,035,448
4,727,804
27,291
25,108
12,501
-
-
(4,500,000)
(3,000)
-
(2,692,491)
(2,474,884)
(2,655,699)
(6,949,776)
3,281,281
81,635
2,182,169
2,100,534
5,463,450
2,182,169

The accompanying notes form part of these financial statements .

9

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 1: BASIS OF PREPARATION OF THE PRELIMINARY FINAL REPORT

The financial report has been prepared in accordance with ASX Listing Rule 4.3A and the disclosure requirements of ASX Appendix 4E. The accounting policies have been consistently applied, unless otherwise stated.

The financial report covers the economic entity of F.F.I. Holdings Limited and controlled entities.

F.F.I. Holdings Limited is a listed public company, incorporated and domiciled in Australia.

10

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 2: REVENUE AND OTHER INCOME
Revenue

Sale of goods

Dividends received

Interest received

Rent received

Other revenue
Total revenue
(a)
Dividend revenue from:

Other corporations
Total dividend revenue
(b)
Interest revenue from:

MRWA

Other corporations
Total interest revenue
(c)
Rental revenue from:

Other corporations
Total rental revenue
Other income

Compensation income for land taken - MRWA

Gain/(Loss) on sale of investment property – MRWA

Gain/(Loss) on sale of own use property – MRWA

Gain/(Loss) on revaluation of investment property

Gain/(Loss) on disposal of non-current assets
Total other income
NOTE 3: PROFIT/(LOSS) FOR THE YEAR
Profit /(loss) from ordinary activities before income tax has been
determined after:
Expenses

Cost of sales

Finance costs - external

Depreciation of buildings

Depreciation of plant and equipment

Bad and doubtful debts – trade receivables

Rental expense on short term leases

Employee benefits - superannuation

Legal & expert fees related to MRWA land taken claim
2021
$
2020
$
35,510,415
33,901,001
1,422
353
492,546
273,169
1,189,879
1,129,778
103,075
85,133
37,297,337
35,389,434
1,422
353
1,422
353
492,464
254,218
82
18,951
492,546
273,169
1,189,879
1,129,778
1,189,879
1,129,778
6,099,850
-
528,977
30,386
202,702
-
-
328,611
-
-
6,831,529
358,997
27,217,747
25,767,003
-
106,679
48,052
44,097
750,890
683,374
-
10,882
58,999
60,861
476,752
450,260
435,356
-

11

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 4: INCOME TAX EXPENSE
The prima facie tax on profit from ordinary activities before
income tax is reconciled to the income tax as follows:
Operating profit/(loss) before income tax
Prima facie tax payable on profit from ordinary activities before
income tax at 26% (2020: 27.5%)
Add:
Tax effect of:
Non-deductible depreciation and amortisation
Other non-allowable items
Income tax adjustment for change in
tax treatment of non-current assets
Under provision for income tax in prior year
Less:
Tax effect of:
Rebateable fully franked dividends
Other allowable items
Other tax benefits
Over provision for income tax in prior year
Income tax benefit on restatement of deferred tax
.liabilities due to change in the Company’s tax rate from
.27.5% to 25% on 1 July 2021
Net tax for discontinued operations
2021
$
2020
$
11,580,945
4,657,124
3,011,046
1,280,709
12,493
12,127
1,561
2,253
285,632
-
2,737
-
3,313,469
1,295,089
539
134
19,993
18,508
13,115
57,501
-
-
422,167
-
2,857,655
1,218,946
-
51,942
2,857,655
1,270,888

12

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 5: DISCONTINUED OPERATIONS

On 2 September 2019, the Consolidated Group announced its
decision to dispose of Tradition Smallgoods, thereby
discontinuing its operations in the smallgoods business
segment.
The business was sold on 20 September 2019.
Financial information relating to the discontinued operation is
set out below.
The financial performance of the discontinued operation is
shown below and included in the consolidated statement of
profit or loss and other comprehensive income as profit/(loss)
from discontinued operations after tax.
Revenue
Gain on sale of non-current assets
Expenses
Profit before income tax
Profit attributable to owners of the Parent Entity
Profit on discontinued operations before income tax
Income tax expense
Profit on discontinued operations after income tax
Total profit after tax attributable to the discontinued operation
The net cash flows of the discontinued business which have
been incorporated into the statement of cash flows are as
follows:
Net cash inflow from operating activities
Net cash inflow from investing activities
Net cash inflow from financing activities
Net increase in cash generated by the discontinued business
Gain on disposal of the business included in gain from
discontinued operations per the statement of profit or loss and
other comprehensive income.
Consolidated Group
2021
$
2020
$
-
1,739,731
-
268,930
-
(1,819,613)
-
189,048
-
189,048
-
189,048
-
(51,941)
-
137,107
-
137,107
-
259,626
-
1,266,952
-
33,734
-
1,560,312
-
137,107

13

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 6: EARNINGS PER SHARE
Basic earnings per share (cents per share)
Basic earnings per share from continuing operations (cents per
share)
Basic earnings per share from discontinued operations (cents
per share)
(a) Weighted average number of ordinary shares outstanding
during the year used in calculating basic EPS
(b) Classification of securities
Diluted earnings per share is calculated after classifying all
options on issue (if any) at balance date as potential
ordinary shares.
There were no options outstanding as at 30 June 2021

NOTE 7: DIVIDENDS
Final fully franked ordinary dividend of 13.0 cents per share
franked at the rate of 26% (2020: 27.5%) paid on 25 September
2020
Interim fully franked ordinary dividend of 12.0 cents per share
franked at the rate of 26% (2020: 27.5%) paid on 26 March
2021
Proposed final fully franked ordinary dividend of 14.0 cents per
share franked at 25% (2020: 26%) payable on 24 September
2021
NOTE 8: RECEIVABLES
CURRENT
Trade receivables
Provision for impairment of receivables
NON-CURRENT
F.F.I. Holdings Ltd – Employee Share Plan
NOTE 9: INVENTORIES
CURRENT
Raw materials and stores
Finished goods
2021
$
2020
$
81.0
33.2
81.0
31.9
-
1.3
10,772,970
10,760,367
.
1,398,848
1,291,244
1,293,643
1,183,641
2,692,491
2,474,885
1,509,251
1,398,848
5,050,283
5,492,284
-
-
5,050,283
5,492,284
222,204
249,495
222,204
249,495
4,898,977
4,936,669
2,380,427
1,800,982
7,279,404
6,737,651

14

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 10: OTHER ASSETS
CURRENT
Prepayments
NOTE 11: PROPERTY, PLANT AND EQUIPMENT
LAND AND BUILDINGS
Freehold land at fair value
TOTAL LAND
BUILDINGS
Fair value
Accumulated depreciation
TOTAL BUILDINGS
TOTAL LAND AND BUILDINGS
PLANT AND EQUIPMENT
At cost
Accumulated depreciation
TOTAL PLANT AND EQUIPMENT
TOTAL PROPERTY PLANT AND EQUIPMENT
2021
$
2020
$
458,298
299,778
5,212,500
5,212,500
5,212,500
5,212,500
2,526,017
1,998,385
(930,561)
(882,511)
1,595,456
1,115,874
6,807,956
6,328,374
16,473,520
14,731,696
(8,447,887)
(7,696,997)
8,025,633
7,034,699
14,833,589
13,363,073

The value of the Group’s freehold land was reviewed at 30 June 2021 by the Directors. The value adopted as at 30 June 2021 is based on an assessment by Directors of the property’s current active open market value.

Movements in Carrying Amounts

Movement in the carrying amounts for each class of property, plant and equipment between the beginning and end of the current financial year

Balance at the beginning of the year
Additions
Revaluation
Disposals
Depreciation expense
Carrying amount at the end of year
Freehold
Land
Buildings
Plant and
Equipment
Total
$
$
$
$
5,212,500
1,115,874
7,034,699
13,363,073
-
527,634
1,741,824
2,269,458
-
-
-
-
-
-
-
-
-
(48,052)
(750,890)
(798,942)
5,212,500
1,595,456
8,025,633
14,833,589

15

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 12: INVESTMENT PROPERTY 2021 2020
$
$
Balance at beginning of year 20,478,906 22,955,817
Land sold – MRWA land taking - (139,613)
MRWA advance - (2,674,003)
Property acquired - -
Fair value adjustments - 328,611
Property development costs - 8,094
Provision for depreciation - -
Balance at end of year 20,478,906 20,478,906
The value of the Group’s investment property was reviewed at 30 June 2021 by the Directors. The value adopted as
at 30 June 2021 is based on a valuation performed as at 30 June 2018 by a licensed independent valuer as well as
consideration of other current relevant factors.
NOTE 13: FINANCIAL ASSETS
Financial assets comprise:
Shares in unlisted corporations at cost 71,536 71,536
71,536 71,536
NOTE 14: INTANGIBLE ASSETS
Trademarks and goodwill 552,762 552,762
552,762 552,762
NOTE 15: DEFERRED TAX ASSETS
The future income tax benefit is made up of the following estimated tax
benefits:
Timing differences 318,236 340,509
318,236 340,509
NOTE 16: TRADE AND OTHER PAYABLES
CURRENT
Unsecured liabilities 2,820,441 4,182,610
2,820,441 4,182,610
NON-CURRENT
Security bond – lease property 38,564 41,564
38,564 41,564

16

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 17: ADVANCE RECEIVED
Advanced monies received from MRWA for compensation
During the year the Company received $5,441,000 from Main Roads
Western Australia (MRWA), this being an advanced payment for the
land taking, to be offset against the final entitlement to compensation.
Balance is comprised of:
Total advance received from MRWA
Less transfers to assets subject to advance:
- Investment property
- Own use property
- Plant and equipment
- Recoverable Costs
NOTE 18: COMPENSATION MONIES RECEIVED
The Company received a total amount of $9,946,000 from Main Roads
Western Australia (MRWA), this being compensation monies for full and
final settlement for land taken. Monies were received as follows:
Advance received from MRWA
Second and final payment received from MRWA
NOTE 19: TAX LIABILITIES
CURRENT
Income tax
NON-CURRENT
Deferred tax liabilities
NOTE 20: SHORT TERM PROVISIONS
CURRENT
Employee benefits
NOTE 21: CONTRIBUTED EQUITY
10,780,367 (2020: 10,760,367) fully paid ordinary shares
NOTE 22: RESERVES
Asset Revaluation Reserve
Opening balance
Movements during the year
Closing balance
2021
$
2020
$
-
1,467,029
-
5,441,000
-
2,674,003
-
440,468
-
799,906
-
59,594
-
3,973,971
-
1,467,029
-
5,441,000
4,505,000
-
471,003
290,008
6,613,197
5,403,152
919,948
779,369
19,939,268
19,829,268
4,252,623
3,773,592
120,285
479,031
4,372,908
4,252,623

17

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 23: RETAINED EARNINGS
Retained earnings at the beginning of the financial year
Net profit attributable to members of the parent entity
Dividends provided for or paid
Retained earnings at the end of the financial year
NOTE 24: CASH FLOW INFORMATION
Reconciliation of cash flow from operations with operating profit
from ordinary activities after income tax
Profit from ordinary activities after income tax
Less compensation income for land taken - MRWA
Non-cash flows in profit from ordinary activities
Depreciation
(Profit)/Loss on sale of property, plant and equipment
Increase to asset revaluation reserve due to income tax
change in the Company’s tax rate from 27.5% to 25% on
1 July 2021
(Profit)/Loss on sale of investment land
(Profit)/Loss on sale of own use land
Non-cash shares issued
Revaluation of investment land
Non-cash legal costs
Decrease/(Increase) in trade and other receivables
Decrease/(Increase) in prepayments
Decrease/(Increase) in inventories
Increase/(Decrease) in creditors and accruals
Decrease/(Increase) in deferred tax asset
Increase/(Decrease) in provisions
Increase/(Decrease) in income tax payable
Increase/(Decrease) in deferred tax payable
NOTE 25: CASH AND CASH EQUIVALENTS
Cash at bank and in hand
2021
$
2020
$
13,522,540
12,422,140
8,723,290
3,575,285
(2,692,491)
(2,474,885)
19,553,339
13,522,540
8,723,290
3,575,285
(6,099,850)
-
798,942
753,199
-
(268,930)
120,285
-
(528,977)
(30,386)
(202,702)
-
97,499
-
-
(328,611)
59,594
-
442,001
32,490
(158,520)
(37,968)
(541,753)
(2,135,719)
(1,362,169)
1,058,400
22,273
30,350
140,579
(366,709)
180,995
3,595
1,210,045
18,611
2,901,532
2,303,607
5,463,450
2,182,169

NOTE 26: AUDIT STATUS

This report is based on accounts which are in the process of being audited.

At the date of this report, the Directors are not aware of any matter that will result in a qualification of the audit report.

18

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 27: FINANCIAL REPORTING BY SEGMENTS

NOTE 27: FINANCIAL REPORTING BY SEGMENTS
(i)
Continuing operations:
Bakery Investment Total
Segment Property
$ $ $
2021
Revenue
Sales revenue 35,510,415 - 35,510,415
Rental revenue - 1,189,879 1,189,879
Unallocated revenue 597,043
Total segment revenue 37,297,337
Other Income – Unallocated (refer Note 2) - - 6,831,529
Result
Segment net profit before tax 4,332,517 1,189,879 5,522,396
Unallocated items 6,058,549
Net profit before tax from continuing operations 11,580,945
Assets
Segment assets 21,076,355 20,478,906 41,555,261
Unallocated assets 13,173,407
Total group assets for continuing operations 54,728,668
Liabilities
Segment liabilities 19,985,442 3,666,631 23,652,073
Inter-segment eliminations (12,788,920)
Total group liabilities 10,863,153

19

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 27: FINANCIAL REPORTING BY SEGMENTS (continued)

Continuing operations (continued): Bakery Investment Total
Segment Property
$ $ $
2020
Revenue
Sales revenue 33,901,001 - 33,901,001
Rental revenue - 1,129,778 1,129,778
Unallocated revenue 358,655
Total segment revenue 35,389,434
Other Income - 358,997 358,997
Result
Segment net profit before tax 4,138,135 1,382,096 5,520,231
Unallocated items (863,107)
Net profit before tax from continuing operations 4,657,124
Assets
Segment assets 20,309,435 20,478,906 40,788,341
Unallocated assets 8,979,822
Total group assets for continuing operations 49,768,163
Liabilities
Segment liabilities 19,133,548 4,032,438 23,165,986
Inter-segment eliminations (11,002,253)
Total group liabilities for continuing operations 12,163,733

20

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 27: FINANCIAL REPORTING BY SEGMENTS (continued)

NOTE 27: FINANCIAL REPORTING BY SEGMENTS (continued)
(ii)
Discontinued operations:
Smallgoods Total
Segment
$ $
2020
Revenue
Sales revenue 1,685,626 1,685,626
Unallocated revenue 54,105
Total segment revenue 1,739,731
Other income 268,930 268,930
Result
Segment net profit before tax 189,048 189,048
Net profit before tax from discontinued operations 189,048
Assets
Segment assets - -
Segment assets for discontinued operations -
Liabilities
Segment liabilities - -
Segment liabilities for discontinued operations -

(iii) Note: Transactions related to the land taken by MRWA have been excluded from segment reporting as they are considered to reflect an impact on the entirety of the business and not any specific operating segment.

NOTE 28: INTEREST IN SUBSIDIARIES

The Group’s subsidiaries at 30 June 2021 are set out below. The subsidiaries have share capital consisting solely of ordinary shares, which are held directly by the Group and the proportion of ownership interests held equals the voting rights held by the Group. Each subsidiary’s country of incorporation or registration is also its principal place of business.

Ownership
Name of Subsidiary Principal Place of Business Interest held by the Group
2021 2020
% %
Fresh Food Industries Pty Ltd Perth, Western Australia 100 100
Chocolate Products of Australia Pty Ltd Perth, Western Australia 100 100
Prepact Australia Pty Ltd Perth, Western Australia 100 100
Danburn Holdings Pty Ltd Perth, Western Australia 100 100

Subsidiaries’ financial statements used in the preparation of these consolidated financial statements have also been prepared as at the same date as the Group’s financial statements.

21

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTE 29: FAIR VALUE MEASUREMENT

  • (a) Recurring and Non-recurring Fair Value Measurement Amounts and the Level of the Fair Value Hierarchy within which the Fair Value Measurements are Categorised
Fair Value Measurements at 30 June Measurements at 30 June 2021 using:
Quoted
Prices in Significant
Active Observable
Markets for Inputs Other Significant
Identical than Level 1 Unobservable
Assets Inputs Inputs
$ $ $
Description Note (Level 1) (Level 2) (Level 3)
Recurring fair value measurements
Investments in shares of unlisted corporations - 71,536 -
Investments in shares of listed corporations - - -
Investment property (b)(i) - 20,478,906 -
Property, plant and equipment (at revalued amounts):
Freehold land (b)(ii) - 5,212,500 -
Buildings - 1,595,456 -
Non-recurring fair value measurements - - -
Fair Value Measurements at 30 June 2020 using:
Quoted
Prices in Significant
Active Observable
Markets for Inputs Other Significant
Identical than Level 1 Unobservable
Assets Inputs Inputs
$ $ $
Description Note (Level 1) (Level 2) (Level 3)
Recurring fair value measurements
Investments in shares of unlisted corporations - 71,536 -
Investments in shares of listed corporations - - -
Investment property (b)(i) - 20,478,906 -
Property, plant and equipment (at revalued amounts):
Freehold land (b)(ii) - 5,212,500 -
Buildings - 1,115,874 -
Non-recurring fair value measurements - - -

22

F.F.I. HOLDINGS LIMITED

(ABN 32 009 155 328)

APPENDIX 4E AND PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

NOTES TO THE PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2021

  • (b) Valuation Techniques and Inputs Used to Determine Level 2 Fair Values

  • (i) The value of the Group’s investment property was reviewed at 30 June 2021 by the Directors. The value adopted as at 30 June 2021 is based on a valuation performed as at 30 June 2018 by a licensed independent valuer as well as consideration of other current relevant factors.

  • (ii) The value of the Group’s freehold land was reviewed at 30 June 2021 by the Directors. The value adopted as at 30 June 2021 is based on an assessment by Directors of the property’s current active open market value.

There were no changes during the reporting period in the valuation techniques used by the Group to determine Level 1, Level 2 and Level 3 fair values.

There were no transfers between Level 1, Level 2 and Level 3 during the reporting period.

23