About this integrated report
The Motus integrated report provides a holistic assessment of our ability to create value for our stakeholders through the management of strategy, risk, financial, operational and sustainability performance in relation to our material priorities.
Scope and boundary
The 2020 integrated report for the period 1 July 2019 to 30 June 2020 covers the businesses over which the Group has operational control. Leased facilities are treated as group-owned for integrated reporting purposes. The report also covers the risks, opportunities, stakeholder concerns and outcomes beyond the financial reporting boundary insofar as they materially affect the Group's ability to create value in the short, medium and long term.
Our integrated reporting boundary
Reporting frameworks and assurance
The integrated report is prepared according to Johannesburg Stock Exchange (JSE) Listings Requirements (Listings Requirements), the South African Companies Act 71 of 2008 (Companies Act) and King IV principles.
It also adheres to the principles of the International Integrated Reporting Council's (IIRC) International <IR>
Financial information is extracted from the audited consolidated annual financial statements for the year ended 30 June 2020 (available in full online), which are prepared in accordance with International Financial Reporting Standards (IFRS), the South African Institute of Chartered Accountants (SAICA) Financial Reporting Guides issued by the Accounting Practices Committee, and Financial Reporting Pronouncements issued by the Financial Reporting Standards Council (FRSC), unless otherwise specified. The external assurance providers, Deloitte & Touche, have issued an unmodified audit opinion on the audited consolidated annual financial statements. Selected non-financial information has been assured by Deloitte & Touche and their independent limited assurance report is included in the Independent limited assurance report to the directors of Motus Holdings Limited
Pro forma financial information
To provide a more meaningful assessment of the Group's performance for the year, certain information considered to be pro forma financial information has been included for the year ended 30 June 2020. The directors of Motus are responsible for compiling the pro forma financial information, which does not constitute financial statements fairly presented in accordance with IFRS and which has been prepared for illustrative purposes only.
Materiality determination
In the business and social context in which we operate, described in Automotive industry, our material priorities are those factors within the control of Motus leadership. Set out in detail in the Material priorities, are the priorities we have identified for close and careful management over the short, medium and longer term, to deepen the Group's resilience, relevance and responsibility in pursuit of sustainable value for our stakeholders. They reflect our plans to manage the risks and opportunities associated with the Group's strategy and meet the expectations of our stakeholders. Our material priorities are grouped into key themes with sub-issues that inform the content included in this report. How we determine our material priorities and related processes are explained in Material priorities.
Preparation and presentation of this report
Interviews with senior leadership, together with internal sources of information, particularly reports and presentations related to strategic and business plans, and relevant external research reports, were used to prepare this report. The Group executive committee oversees the process and controls applied to information gathering for the report and reviews all content ahead of submission to the board for approval.
Board responsibility and approval statement
The Motus board acknowledges its responsibility to ensure the integrity of the 2020 integrated report. The Group audit and risk committee, together with executive management, are responsible for the preparation and presentation of the report. The committee is comfortable that the appropriate systems, procedures, and controls are in place and operated effectively to ensure the integrity of the integrated report.
The committee has reviewed the report and recommended it to the board for approval. In the board's opinion, the report addresses all material priorities and matters that impact the Group's ability to create value over time, and provides a balanced and appropriate review of Motus' strategy and performance. The board is satisfied that the integrated report has been prepared in accordance with guidelines of the International
On behalf of the board
| Graham Dempster | Osman Arbee |
| Chairman | Chief Executive Officer |
15 September 2020 |