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Directors Report 14 Review and Results of Operations 14 Distributions and Dividends 17 Significant Changes in State of Affairs 17 Events Occurring After Balance Date 17 Likely Developments and Expected Results of Operations 17 Indemnification and Insurance of Officers and Auditors 17 Non-Audit Services 17 Environmental Regulation 17 Information on Directors 18 Information on Company Secretary 20 Meetings of Directors 20 Remuneration Report 21 Auditors Independence Declaration 38 Statement of Comprehensive Income 39 Statement of Financial Position 40 Statement of Changes in Equity 41 Statement of Cash Flows 42 Notes to the Financial Statements 43 Key Numbers 44 Capital Management 55 Group Structure 62 Other 64 Directors Declaration 69 PwC Independent Auditors Report 70 Additional Stock Exchange Information 72 Corporate Directory IBC The financial statements of Southern Cross Media Group Limited ABN 91 116 024 536 were authorised for issue by the Directors on 26 August 2015. The Directors have the power to amend and re-issue the financial statements. CONTENTS 13 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015