Scales Corporation Limited logo

2022 Annual Results Announcement

Full Year Results22 February 2023SCLIndustrials

Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand

Postal: PO Box 1590 | Christchurch 8140 | New Zealand

Phone: +64 3 379 7720

scalescorporation.co.nz




NZX & Media Release


23 February 2023


STRONG GROUP PERFORMANCE DRIVEN BY RECORD GLOBAL PROTEINS RESULT


Highlights – 12 months to 31 December 2022


Diversif ied agribusiness group Scales Corporation Limited (NZX:SCL) today reported its FY2022 f ull

year results. Reported NPAT

1

Attributable to Shareholders was $19.4 million (FY2021: $26.9 million).

Earnings per share f or FY2022 were 13.7 cents per share (FY2021: 19.1 cents per share).


Underlying

2

NPAT Attributable to Shareholders of $27.6 million (FY2021: $29.8 million) was towards

the top end of market Guidance.


A dividend of 3.5 cents per share is being paid on 31 March 2023. This is the second instalment of

the FY2022 total dividend.


• Group FY2022 f inancial results:

o Reported NPAT of $38.2 million, up 3 per cent (FY2021: $36.9 million)

o Underlying NPAT of $46.4 million, up 17 per cent (FY2021: $39.8 million)

o Underlying EBITDA of $77.9 million, up 6 per cent (FY2021: $73.8 million)

o Revenue of $619.2 million, up 20 per cent (FY2021: $514.6 million)


• Divisional summary:

o Further outperf ormance by Global Proteins, with a record result, complemented by strategic

investments made in Australia

o Lockdowns in China resulted in material reductions in market prices during critical sales

windows, especially during the latter parts of the season, adversely impacted Horticulture

results

o Logistics continued its growth trajectory, and provided vital support to both internal and

external customers


1

Net Profit After Tax

2

Underlying results exclude some New Zealand International Financial Reporting Standards (NZ IFRS) non-cash and other

adjustments. In line with current market practice, “Underlying” includes the effects of NZ IFRS 16 Leases. A reconciliation

between Net Profit and Underlying Net Profit, EBITDA and Underlying EBITDA is provided in Appendix A of our annual results

presentation pack.

2



Tim Goodacre, Chair of Scales Corporation, commented: “We are pleased to report excellent Group

prof itability for FY2022. Global Proteins and Logistics produced outstanding results, with Horticulture

dealing admirably with a number of challenges throughout the year. As ever, exceptional leadership

and extraordinary ef f ort from the Scales team were instrumental in delivering these results.”


“Our strategy of diversification has continued to prove important, with the Global Proteins division

reporting signif icant growth, both organically and through investment. Its organic growth has been

driven by strong market conditions and new product development, leading to improved volumes, mix

and margin.”


“The Horticulture division was impacted by lockdowns in China together with lower volumes, higher

shipping costs and labour availability. However, strong leadership and management kept the impacts

of these events to a minimum.”


Andy Borland, Managing Director of Scales Corporation, stated: “Each year I am indebted to the

Scales team f or their ef f ort and hard work, and this year has been no dif f erent. We were especially

saddened to see the devastation caused to Hawke’s Bay during the recent Cyclone. Whilst we are

very pleased to report that all of our staf f are saf e and well, many have experienced signif icant loss or

disruption as a result of this event. The Hawke’s Bay community, its people, and culture, are an

integral part of Scales. Accordingly, Scales is making a donation of $250,000 to the recovery. We will

also be providing tailored assistance to those staf f members who have been particularly af f ected.”


“Sustainability also plays a huge part in the f uture of our businesses, and we remain committed to

maximise our ef f orts in this area and accomplish as much as we can. We have made signif icant

strides in our Sustainability strategy and reporting this year and we look f orward to sharing details of

that with you in our Annual Report.”


“We were pleased to welcome our Australian partners f rom Fayman International and ANZ Exports

(together ‘Fayman’) to the Group towards the end of the year and are excited to work with them going

f orward. Our f inancial position remains strong, with net cash at 31 December 2022 of $27.0 million,

providing us with the ability to rebuild f rom the damage as well as to continue to invest in f urther

growth opportunities.”


During the year Scales declared dividends of 15.5 cents per share

3

. As previous announced, our

dividend payments will be in 3 instalments this year. The f irst instalment, of 6.0 cps, was paid in

January and we will pay the second instalment, of 3.5 cps, on 31 March 2023. We will review, and

advise on, the third instalment in respect of FY2022 in early May 2023. Directors advise that the

dividend policy will revert to 50 per cent to 75 per cent of Underlying NPAT Attributable to

Shareholders f rom FY2023.


3

Scales declared a final dividend of 9.5 cents per share for FY2021 on 28 April 2022, which was paid on 8 July 2022 and

declared an interim dividend of 6.0 cents per share for FY2022 on 9 December 2022, which was paid on 16 January 2023.

3



Divisions


Global Proteins

Underlying EBITDA f or Global Proteins was a record $60.2 million (FY2021: $33.4 million), an

increase of 80 per cent

4

.


Mr Borland noted “Global Proteins continued to outperf orm expectations with its signif icant growth

over the year. Petf ood ingredient volumes sold increased by 6 per cent

5

compared to FY2021, with

revenue increasing 46 per cent over the same period.”


“The leadership and management of the division contributed to the division’s performance, underlined

by strong, long term customer relationships built on trust and a track-record of consistent delivery of

our high quality ingredients. Operational improvements, new products and changes in mix, together

with a 2-month contribution f rom Fayman, also supplemented the division’s growth.”


“We continue to believe there is signif icant opportunity within the proteins market and we have global

growth aspirations f or the division over the short to medium term.”


Horticulture

The Horticulture division produced an Underlying FY2022 EBITDA of $17.0 million (FY2021:

$40.8 million).


Mr Borland commented “FY2022 was a very challenging year f or the Horticulture division as well as

the overall horticulture industry. In addition to adverse weather at the start of the season, earnings

and volumes were impacted by lockdowns in China, particularly during critical sales windows including

during the latter parts of the season. Lower volumes, higher shipping costs and labour availability also

contributed to the results.”


“Mr Apple’s own-grown export volume was 3,324k TCEs

6

(FY2021: 3,651k TCEs), with both Premium

and Traditional volumes decreasing compared to the prior year. However, demand f or Premium

varieties remained strong. Overall prices were af f ected by the slow sales rates, although

encouragingly many Premium prices were in line with, or slightly above, the prior year, substantiating

our strategy of investing in Premium varieties.”


“Progress was made on Mr Apple’s Whakatu packhouse automation programme together with the

ongoing orchard redevelopment programme. However, taking into account the ef f ects of Cyclone

Gabrielle, f uture investment will be prioritised towards other projects both within the Horticulture and

Global Proteins divisions.”


4

Note that, due to the change in strategic focus of the Global Proteins division, Profruit earnings have been reclassified to the Horticulture

division for 2022 and 2021.

5

Excludes volumes sold by Fayman

6

Tray carton equivalent, a measure of apple and pear weight, defined as 18.6kg packed weight which equates to 18.0kg sale weight.

4



Logistics

Logistics also delivered a record Underlying EBITDA, of $6.6 million (FY2021: $4.9 million), an

increase of 33 per cent.


Mr Borland stated “Logistics experienced signif icant growth in airf reight volumes, which of f set a small

decline in ocean f reight volumes, partly due to lower horticultural production. An excellent increase in

prof itability was also accompanied by a 51 per cent increase in revenue.”


“Once again, Scales Logistics proved its ability to navigate complex supply-chain disruptions to ensure

timely delivery of perishable products to its customers, and the skill and expertise of the Logistics

team remains a key advantage f or both internal and external f reight customers.”


Outlook


Mr Goodacre noted: “As previously advised, due to the wide ranging impacts of Cyclone Gabrielle on

Hawke’s Bay, we have withdrawn our FY2023 prof it Guidance at this time. However, we expect to

provide updated Guidance as soon as practicable once the f inancial impacts of the cyclone are f ully

understood.”


“As we embark on our journey to restore our orchards f ollowing the ef f ects of Cyclone Gabrielle, I

would like to of f er my heartf elt thanks and appreciation to the ef f orts of the each and every Scales

team member. Their dedication and commitment is remarkable, and Scales would not be the Group it

is without them.”


Contact

Andy Borland, Managing Director, Scales Corporation Limited, Mob: 021 975 999,

email: andy.borland@scalescorporation.co.nz


About Scales Corporation

Scales Corporation is a diversif ied agribusiness group. It comprises three operating divisions: Global

Proteins, Horticulture and Logistics. The company’s diverse spread of activities gives Scales broad

exposure to the agribusiness sector. Scales Corporation was f ounded in 1897 as a shipping business

by George Herbert Scales. Today it has operations across New Zealand, Australia and the United

States. Find out more at www.scalescorporation.co.nz.

---

Scales Corporation Limited
consolidated financial statements

for the year ended 31 December 2022

Scales Corporation Limited
Contents

Directory3

Consolidated statement of comprehensive income4

Consolidated statement of changes in equity6

Consolidated statement of financial position7

Consolidated statement of cash flows8

Notes to the consolidated financial statements10

Independent auditor's report51

2

Scales Corporation Limited
Directory

Board of DirectorsAuditor

Tim Goodacre (Chair)Deloitte Limited

Andrew Borland (Managing Director)Level 4

Miranda Burdon (appointed 31 August 2022)151 Cambridge Terrace

Nick HarrisChristchurch 8013

Mark Hutton

Alan IsaacBankers

Nadine TunleyANZ Bank New Zealand Limited

Qi XinLevel 3

ANZ Centre

Audit and Risk Management Committee267 High Street

Alan Isaac (Chair)Christchurch 8011

Nick Harris

Mark HuttonCoöperatieve Rabobank U.A., New Zealand Branch

Level 4

Nominations and Remuneration Committee32 Hood Street

Mark Hutton (Chair)Hamilton 3204

Tim Goodacre

Westpac New Zealand Limited

Finance and Treasury CommitteeLevel 4

Mark Hutton (Chair)The Terrace

Andrew Borland83 Cashel Street

Christchurch 8011

Health & Safety and Sustainability Committee

Nadine Tunley (Chair)Solicitors

Andrew BorlandAnthony Harper

Miranda BurdonLevel 9

Anthony Harper Tower

Registered Office62 Worcester Boulevard

52 Cashel StreetChristchurch 8013

Christchurch 8013

New ZealandChapman Tripp

15 Customs Street West

Postal AddressAuckland 1010

PO Box 1590

Christchurch 8140Corporate Advisor

New ZealandMaher & Associates

17 Albert Street

TelephoneAuckland 1010

+64 3 379 7720

Share Registry

WebsiteComputershare Investor Services Limited

www.scalescorporation.co.nzLevel 2

159 Hurstmere Road

Takapuna

North Shore City

Auckland 0622

3

Scales Corporation Limited
Consolidated statement of comprehensive income for the year ended 31 December 2022

20222021

Note$000's$000's

RevenueB1619,173514,551

Cost of salesB2(492,547)(400,663)

126,626113,888

Administration and operating expensesB2(53,003)(47,241)

Reversal of impairment (impairment) on revaluationC1(3,729)1,650

Share of profit of entities accounted for using the equity methodC34,6243,162

Other incomeB3676,022

Other lossesB3(6,069)(5,862)

EBITDA68,51671,619

Amortisation(379)(342)

DepreciationC1(10,220)(10,443)

Depreciation of right-of-use assetG2(9,087)(8,760)

EBIT48,83052,074

Finance revenue1,0451,203

Finance costB4(1,284)(1,786)

Finance cost of lease liabilityG2(2,953)(2,964)

PROFIT BEFORE INCOME TAX EXPENSE45,63848,527

Income tax expenseB5

(7,407)(11,577)

PROFIT FOR THE YEAR38,23136,950

Profit for the year is attributable to:

Equity holders of the Company19,41226,925

Non-controlling interests18,81910,025

38,23136,950

EARNINGS PER SHARE ATTRIBUTABLE TO EQUITY HOLDERS OF THE COMPANY:

Basic earnings per share (cents)D513.719.1

Diluted earnings per share (cents)D513.719.1

The notes to the financial statements on pages 10 to 50 form part of and should be read in conjunction with this statement.

4

Scales Corporation Limited
Consolidated statement of comprehensive income for the year ended 31 December 2022 (continued)

20222021

Note$000's$000's

OTHER COMPREHENSIVE INCOME

Items that may be reclassified subsequently to profit or loss:

Loss on cash flow hedges(10,704)

(20,730)

Income tax relating to cash flow hedges2,997

5,804

Share of other comprehensive income of joint venturesC3817

(1,015)

Income tax relating to share of other comprehensive income of joint ventures(229)

284

Foreign exchange gain (loss) on translating foreign operations330

692

(6,789)(14,965)

Items that will not be reclassified to profit or loss:

Revaluation of land and buildings10,355

22,362

Income tax relating to buildings(331)

(1,647)

Revaluation of apple trees(3,873)

3,048

Income tax relating to apple trees1,084

(854)

Remeasurement of net defined benefit liability372

318

Income tax relating to remeasurement of net defined benefit liability(44)

-

7,56323,227

OTHER COMPREHENSIVE INCOME FOR THE YEAR7748,262

TOTAL COMPREHENSIVE INCOME FOR THE YEAR39,00545,212

Total comprehensive income for the year attributable to:

Equity holders of the Company20,03735,060

Non-controlling interests18,96810,152

39,00545,212

The notes to the financial statements on pages 10 to 50 form part of and should be read in conjunction with this statement.

5

Scales Corporation Limited
Consolidated statement of changes in equity for the year ended 31 December 2022

Share

capital

ReservesRetained

earnings

Attributable

to owners

of the

Company

Non-

controlling

interests

Total

Note$000's$000's$000's$000's$000's$000's

Balance at 1 January 2021

96,371 86,774190,622 373,7674,638

378,405

Profit for the year--26,92526,92510,02536,950

Other comprehensive income for the year-8,135-8,1351278,262

Total comprehensive income for the year-8,13526,92535,06010,15245,212

Reclassification of revaluation reserveD2-(2,224)

2,224-

--

Recognition of share-based paymentsD2-

726

-

726-

726

Shares soldD1

347--347-

347

Shares fully vestedD1, D2

2,870 (1,251)(295)1,324-

1,324

DividendsD3

--(26,832)(26,832)(8,868)

(35,700)

Balance at 31 December 202199,58892,160192,644384,3925,922390,314

Profit for the year--19,41219,41218,81938,231

Other comprehensive income for the year-625-625149774

Total comprehensive income for the year-62519,41220,03718,96839,005

Recognition of share-based paymentsD2

-609-609-

609

Shares soldD1

116--116-

116

Shares fully vestedD1, D2

2,271(804)(234)1,233-

1,233

DividendsD3

--(21,947)(21,947)(17,516)

(39,463)

Balance at 31 December 2022101,97592,590189,875384,4407,374391,814

The notes to the financial statements on pages 10 to 50 form part of and should be read in conjunction with this statement.

6

Scales Corporation Limited
Consolidated statement of financial position as at 31 December 2022

20222021

Note$000's$000's

EQUITY

Share capitalD1

101,97599,588

ReservesD2

92,59092,160

Retained earnings

189,875192,644

Equity attributable to Scales Corporation Limited shareholders384,440384,392

Equity attributable to non-controlling interests7,3745,922

TOTAL EQUITY391,814390,314

CURRENT ASSETS

Cash and bank balances

68,14435,398

Term deposits

-85,000

Trade and other receivablesE1

42,10228,658

Current tax assets

5,334-

Other financial assetsE2

4,9385,923

Unharvested agricultural produceC2

25,14924,561

InventoriesC5

42,64729,641

Prepayments

4,7834,056

TOTAL CURRENT ASSETS193,097213,237

NON-CURRENT ASSETS

Property, plant and equipmentC1

221,204213,869

Investments accounted for using the equity methodC3

54,74326,051

GoodwillC4

45,52743,392

Other financial assetsE215,51111,074

Computer softwareC7

1,332717

Right-of-use assetG2

49,04476,431

TOTAL NON-CURRENT ASSETS387,361371,534

TOTAL ASSETS580,458584,771

CURRENT LIABILITIES

Bank overdrafts

2,3682,196

Trade and other payablesE3

37,22623,466

Dividend declaredD3

8,50313,419

Current tax liabilities

-479

Other financial liabilitiesE515,4457,410

Lease liabilityG2

10,92510,237

TOTAL CURRENT LIABILITIES74,46757,207

NON-CURRENT LIABILITIES

BorrowingsE4

38,73236,060

Deferred tax liabilitiesB5

17,82122,944

Defined benefit plan net liability

170427

Other financial liabilitiesE513,3888,338

Lease liabilityG2

44,06669,481

TOTAL NON-CURRENT LIABILITIES114,177137,250

TOTAL LIABILITIES188,644194,457

NET ASSETS391,814390,314

The notes to the financial statements on pages 10 to 50 form part of and should be read in conjunction with this statement.

7

Scales Corporation Limited
Consolidated statement of cash flows for the year ended 31 December 2022

20222021

Note$000's$000's

CASH FLOWS FROM OPERATING ACTIVITIES

Cash was provided from:

Receipts from customers606,293505,854

Dividends and distributions received1,8762,251

Interest received1,3931,416

609,562509,521

Cash was disbursed to:

Payments to suppliers and employees(545,477)(453,109)

Interest paid(4,237)(4,750)

Income tax paid(14,983)(11,823)

(564,697)(469,682)

NET CASH PROVIDED BY OPERATING ACTIVITIES44,86539,839

CASH FLOWS FROM INVESTING ACTIVITIES

Cash was provided from:

Proceeds from maturing term deposits85,00019,632

Advances repaid1121,231

Sale of property, plant and equipment and computer software1613,773

85,27324,636

Cash was applied to:

Purchase of property, plant and equipment(14,592)(15,822)

Purchase of computer software(994)(705)

Purchase of financial instruments-(325)

Puchase of non-controlling shareholding(2,180)-

Acquisition of interest in joint ventures(25,968)-

Advances to joint ventures(2,818)-

(46,552)(16,852)

NET CASH PROVIDED BY INVESTING ACTIVITIES38,7217,784

CASH FLOWS FROM FINANCING ACTIVITIES

Cash was provided from:

Treasury stock sold116347

116347

Cash was applied to:

Dividends paid(26,863)(26,772)

Dividends paid to non-controlling interests(17,516)(8,868)

Repayments of lease liabilities(8,281)(7,839)

Repayments of term facility borrowingsE4-(18,000)

(52,660)(61,479)

NET CASH USED IN FINANCING ACTIVITIES(52,544)(61,132)

NET INCREASE (DECREASE) IN NET CASH31,042(13,509)

Net foreign exchange difference1,532677

Cash and cash equivalents at the beginning of the year33,20246,034

CASH AND CASH EQUIVALENTS AT THE END OF THE YEAR65,77633,202

Represented by:

Cash and bank balances

68,144

35,398

Bank overdrafts

(2,368)

(2,196)

CASH AND CASH EQUIVALENTS AT THE END OF THE YEAR65,77633,202

The notes to the financial statements on pages 10 to 50 form part of and should be read in conjunction with this statement.

8

Scales Corporation Limited
Consolidated statement of cash flows for the year ended 31 December 2022 (continued)

20222021

Note$000's$000's

NET CASH GENERATED BY OPERATING ACTIVITIES

Reconciliation of profit for the year to net cash generated by operating activities:

Profit for the year38,23136,950

Non-cash items:

Depreciation (including on right-of-use asset)19,30719,203

Loss on lease modification1,854-

Impairment (reversal of impairment) on revaluation3,729(1,650)

Amortisation379342

Share of equity accounted results(4,624)(3,162)

Hedging instruments192358

Government grant-(879)

Gain on disposal of property, plant and equipment(66)(1,132)

Share-based payments609726

Change in gross liability on put options4,2151,852

Deferred tax(1,774)871

Interest capitalised into loans(24)-

Operating cash receipts not included in profit for the year:

Dividends received from equity accounted entities1,8752,250

Changes in net assets and liabilities:

Trade and other receivables(12,812)(8,828)

Unharvested agricultural produce(588)(539)

Inventories(12,553)(3,498)

Prepayments(712)(148)

Trade and other payables13,429(1,760)

Current tax assets and liabilities(5,802)(1,117)

NET CASH PROVIDED BY OPERATING ACTIVITIES44,86539,839

Statement of cash flows

For the purpose of the statement of cash flows, cash and cash equivalents include cash and bank balances and

bank overdrafts.

The following terms are used in the statement of cash flows:

Operating activitiesare the principal revenue producing activities of the Group and other activities that are not

investing or financing activities.

Investing activitiesare the acquisition and disposal of long-term assets and other investments not included in cash

equivalents.

Financing activitiesare activities that result in changes in the size and composition of the contributed equity and

borrowings of the Group.

For and on behalf of the Board of Directors who authorised the issue of the financial statements on 22 February 2023.

Tim Goodacre, ChairAndy Borland, Managing Director

The notes to the financial statements on pages 10 to 50 form part of and should be read in conjunction with this statement.

9

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

ABOUT THIS REPORT

IN THIS SECTION

The notes to the financial statements include information which is considered relevant and material to assist the

reader in understanding the financial performance and financial position of the Scales Corporation Limited Group

("Scales" or the "Group"). Information is considered relevant and material if:

• the amount is significant because of its size and nature;

• it is important for understanding the results of Scales;

• it helps to explain changes in Scales’ business; or

• it relates to an aspect of Scales’ operations that is important to future performance.

Scales Corporation Limited (the "Company") is a for-profit entity domiciled and registered under the Companies

Act 1993 in New Zealand. It is an FMC reporting entity for the purposes of the Financial Markets Conduct Act

2013. The Group consists of Scales Corporation Limited, its subsidiaries and joint ventures. The principal activities

of the Group are to grow apples, provide logistics services, export products, manufacture and trade food ingredients,

provide insurance services to companies within the Group and operate processing facilities.

The financial statements have been prepared:

• in accordance with Generally Accepted Accounting Practice (GAAP), International Financial Reporting Standards

(IFRS), the New Zealand equivalents to International Financial Reporting Standards (NZ IFRS) and other applicable

financial reporting standards, as appropriate for a Tier 1 for-profit entity;

• in accordance with the requirements of the Financial Markets Conduct Act 2013;

• in accordance with accounting policies that are consistent with those applied in the previous year;

• on the basis of historical cost, except for certain assets and financial instruments that are measured at fair

values; and

• in New Zealand dollars with all values rounded to the nearest thousand dollars.

Historical cost is generally based on the fair value of the consideration given in exchange for goods and services.

Fair value is the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction

between market participants at the measurement date, regardless of whether that price is directly observable or

estimated using another valuation technique. In estimating the fair value of an asset or liability, the Group takes

into account the characteristics of the asset or liability if market participants would take those characteristics into

account when pricing the asset or liability at the measurement date.

For financial reporting purposes, fair value measurements are categorised into Level 1, 2 or 3 based on the degree

to which the inputs to the fair value measurements are observable. The levels are described as:

• Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities that the entity

can access at the measurement date;

• Level 2 inputs are inputs, other than quoted prices within Level 1, that are observable for the asset or liability,

either directly or indirectly; and

• Level 3 inputs are unobservable inputs for the asset or liability.

Key judgements and estimates

In the process of applying the Group’s accounting policies and the application of financial reporting standards,

Scales has made a number of judgements and estimates. The estimates and underlying assumptions are based on

historical experience and various other factors that are considered to be appropriate under the circumstances.

Actual results may differ from these estimates.

10

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

ABOUT THIS REPORT (CONTINUED)

Key judgements and estimates (continued)

Judgements and estimates which are considered material to understanding the performance of Scales are

explained in the following notes:

• Apple trees in note C1;

• Unharvested agricultural produce in note C2;

• Assessment of Group goodwill for impairment in note C4.

Basis of consolidation

The Group financial statements incorporate the financial statements of the Company and its subsidiaries (being

entities controlled by Scales Corporation Limited), and the equity accounted result, assets and liabilities of the

joint ventures.

The financial statements of members of the Group, are prepared for the same reporting period as the parent

company, using consistent accounting policies.

In preparing the Group financial statements, all material intra-group transactions, balances, income, expenses and

cash flows have been eliminated. Subsidiaries are consolidated from the date on which control is obtained to the

date on which control is lost.

Other accounting policies

Other accounting policies that are relevant to an understanding of the financial statements are provided

throughout the notes to the financial statements.

Adoption of new and revised standards and interpretations; standards and Interpretations issued but not yet effective

All mandatory amendments and interpretations have been adopted in the current year. None had a material impact

on these financial statements.

The Group has reviewed the standards, interpretations and amendments to existing standards

issued but not yet effective and does not expect these standards to have a material effect on the

financial statements of the Group when adopted.

11

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

A. SEGMENT INFORMATION

IN THIS SECTION

This section explains the financial performance of the operating segments of Scales, providing additional

information about individual segments, including:

• total segment revenue and revenue from external customers;

• segment profit before income tax; and

• total segment assets and liabilities.

SEGMENT REPORTING

Operating segments are reported in a manner consistent with the internal reporting provided to the chief

operating decision maker, being the Managing Director. The Managing Director monitors the operating

performance of each segment for the purpose of making decisions on resource allocation and strategic direction.

Inter-segment pricing is determined on an arm’s length basis. Segment results include items directly attributable

to a segment as well as those that can be allocated on a reasonable basis.

No single external customer’s revenue accounts for 10% or more of the Group’s revenue.

Change in segments:

The Food Ingredients segment has been changed to Global Proteins, which includes the new entities acquired during

the year and shifting Profruit (2006) Limited to the Horticulture segment. This impacts the share of profit in entities

accounted for using the equity method and the carrying value of investments accounted for using the equity method.

The prior year figures have been restated to reflect this change in segments.

The Group comprises the following operating segments:

Global Proteins: processing and marketing of proteins such as pet food ingredients, edible meat and offal products.

Meateor Foods Limited, Meateor Foods Australia Pty Limited, Meateor Group Limited, Meateor US LLC,

Shelby JV LLC Group (Shelby Cold Storage LLC, Shelby Exports Inc, Shelby Foods LLC, Shelby JV LLC, Shelby Properties LLC,

Shelby Trucking LLC), Meateor GP Limited, Meateor Pet Foods Limited Partnership, Scales FI Group Holdings Pty Limited,

Meateor Australia Pty Limited, FI Group Holdings Pty Limited Group (FI Group Holdings Pty Limited,

Fayman International Group Pty Limited and Fayman New Zealand Limited) and ANZ Exports Pty Limited.

Horticulture: orchards, fruit packing, juice concentrate processing and marketing. Mr Apple New Zealand Limited,

New Zealand Apple Limited, Fern Ridge Produce Limited, Longview Group Holdings Limited and Profruit (2006) Limited.

Logistics: logistics services. Scales Logistics Limited and Scales Logistics Australia Pty Ltd.

Other: Scales Corporation Limited, Geo. H. Scales Limited, Scales Employees Limited, Scales Holdings Limited

and Selacs Insurance Limited.

Global Proteins HorticultureLogisticsOtherEliminationsTotal

$000's$000's$000's$000's$000's$000's

2022

Total segment revenue319,923228,854123,3382,893(55,835)619,173

Inter-segment revenue--(52,894)(2,941)55,835-

Revenue from external customers319,923228,85470,444(48)-619,173

Gain on sale of non-current assets-66---66

Share of profit of entities accounted for3,5561,068---4,624

using the equity method

Reversal of impairment (impairment) on revaluation-(3,729)---(3,729)

Loss on lease modification-(1,854)---(1,854)

12

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

SEGMENT REPORTING (CONTINUED)

Global Proteins HorticultureLogisticsOtherEliminationsTotal

$000's$000's$000's$000's$000's$000's

EBITDA58,91310,3326,595(7,324)-68,516

Amortisation expense-(361)(18)--(379)

Depreciation expense(747)(9,285)(176)(12)-(10,220)

Depreciation of right-of-use asset(64)(8,393)(572)(58)-(9,087)

Finance revenue362018971-1,045

Finance costs(25)(62)(39)(1,158)-(1,284)

Finance cost of lease liability(14)(2,664)(264)(11)-(2,953)

Income tax expense(11,012)2,871(1,615)2,32326(7,407)

Segment profit (loss) after income tax47,087(7,542)3,929(5,269)2638,231

Global Proteins HorticultureLogisticsOtherEliminationsTotal

$000's$000's$000's$000's$000's$000's

Segment assets169,018345,09629,03237,312-580,458

Segment liabilities46,398107,85015,96718,429-188,644

Segment carrying value of investment47,8856,858---54,743

accounted for using the equity method

Segment acquisition of property, plant and3,49111,89816826-15,583

equipment and computer software

Segment acquisition of right of use assets426,61433-6,689

2021

Total segment revenue218,852243,42281,8783,453(33,054)514,551

Inter-segment revenue--(30,166)(2,888)33,054-

Revenue from external customers218,852243,42251,712565-514,551

Gain on sale of non-current assets-1,132---1,132

Share of profit of entity accounted for1,4471,715---3,162

using the equity method-

Reversal of impairment (impairment) on revaluation-1,650--1,650

-

EBITDA32,93341,2394,942(7,495)-71,619

Amortisation expense-(298)(33)(11)-(342)

Depreciation expense(733)(9,522)(177)(11)-(10,443)

Depreciation of right-of-use asset(58)(8,047)(596)(59)-(8,760)

Finance revenue---1,203-1,203

Finance costs(24)(18)(31)(1,713)-(1,786)

Finance cost of lease liability(14)(2,666)(271)(13)-(2,964)

Income tax expense(6,485)(5,470)(1,170)1,47672(11,577)

Segment profit (loss) after income tax25,61915,2182,664(6,623)7236,950

13

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

SEGMENT REPORTING (CONTINUED)

Global Proteins HorticultureLogisticsOtherEliminationsTotal

$000's$000's$000's$000's$000's$000's

Segment assets105,866354,04022,382102,483-584,771

Segment liabilities27,064126,00512,96128,427-194,457

Segment carrying value of investment19,3876,664---26,051

accounted for using the equity method

Segment acquisition of property, plant and54215,921584-16,525

equipment and computer software

Segment acquisition of right of use assets-6,94133934-7,314

Non-current assets other than financial instruments by geographical location

New ZealandAustraliaUSATotal

20222021202220212022202120222021

$000's$000's$000's$000's$000's$000's$000's$000's

Property, plant and equipment213,614210,07431347,5593,761221,204213,869

Investments accounted for27,67426,05127,069---54,74326,051

using the equity method

Goodwill16,18916,188--29,33827,20445,52743,392

Computer software1,332717----1,332717

Right-of-use asset48,57875,89714918031735449,04476,431

14

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

B. FINANCIAL PERFORMANCE

IN THIS SECTION

This section explains the financial performance of Scales, providing additional information about individual items

in the statement of comprehensive income, including:

• accounting policies, judgements and estimates that are relevant for understanding items recognised in the

statement of comprehensive income; and

• analysis of Scales’ performance for the year by reference to key areas including revenue, expenses and taxation.

B1. REVENUE

20222021

$000's$000's

By nature:

Revenue from the sale of goods

525,298 428,738

Revenue from the rendering of services

88,990 69,082

Fees and commission

1313

Net foreign exchange loss/(gain)

(544)12,268

Rental revenue

5,4164,450

619,173 514,551

By market:

New Zealand

95,627 96,972

Asia

162,097 140,261

Europe

32,262 45,668

North America

325,855 224,301

Other

3,3327,349

619,173 514,551

By segment and type:

Horticulture - sale of agricultural produce214,084226,606

Horticulture - agricultural produce related services9,36312,375

Horticulture - other5,4074,441

Global Proteins - sale of pet food ingredients310,517213,416

Global Proteins - other9,4065,436

Logistics services70,44451,712

Other(48)565

619,173 514,551

Revenue is measured based on the consideration specified in a contract with a customer and excludes amounts

collected on behalf of third parties. The Group recognises revenue when it transfers control of a product or service

to a customer.

15

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

B1. REVENUE (CONTINUED)

Sale of agricultural produce

The Group sells apples to more than 160 customers in 40 countries. Sales-related quality claim provisions are

recorded in accordance with NZ IAS 37Provisions, Contingent Liabilities and Contingent Assets. Revenue is

recognised when control of the goods has transferred, being when the goods have been shipped to the customer

("outright sales") or when the goods have been sold by the customer ("consignment sales"). In addition, the apple

season finishes before the end of the calendar year, with performance obligations under both sales types satisfied

for all sales made during that season.

Outright sales

Following shipment, revenue is recognised when the customer obtains control as it has full discretion over the

manner of distribution and price to sell the goods, has the primary responsibility when onselling the goods and

bears the risks of loss in relation to the goods. A receivable is recognised by the Group when it loses control,

which is when the goods are delivered on the ship at the port of shipment as this represents the point in time at

which the right to consideration becomes unconditional, as only the passage of time is required before the

payment is due. Terms of payment are up to 45 days on arrival.

Consignment sales

Revenue is recognised by the Group when it loses control, which is when the goods are confirmed to be on-sold

to the ultimate customer as this represents the point in time at which the right to consideration becomes

unconditional, as only the passage of time is required before the payment is due. Terms of payment are

immediate upon on-sale.

Sale of petfood ingredients

The Group sells petfood ingredients to a number of international and domestic customers. Revenue is recognised

when control of the goods has transferred, being when the goods have been delivered to the customer ("delivered

to destination sales") or when shipped to the customer ("outright sales"). Terms of payment are up to 120 days.

Delivered to destination sales

Following delivery, revenue is recognised when the customer obtains control as it has full discretion over the

manner of distribution and price to sell the goods, has the primary responsibility when onselling the goods and

bears the risks of loss in relation to the goods. A receivable is recognised by the Group when it loses control, which is

when the goods are delivered to the destination named by the customer as this represents the point in time at

which the right to consideration becomes unconditional, as only the passage of time is required before the

payment is due.

Outright sales

Same as above under "Sale of agricultural produce - outright sales".

Agricultural produce related services

The Group provides a number of agricultural produce related services to external apple growers, including

packaging, cartage, export documentation and export services. Each of those services is considered to be a distinct

service as it is both regularly supplied by the Group to customers on a stand-alone basis and is available for

customers from other providers in the market.

A receivable is recognised by the Group when the service performance has been completed, and the performance

obligation is satisfied as this represents the point in time at which the right to consideration becomes unconditional,

as only the passage of time is required before the payment is due. Terms of payment are up to 45 days.

Logistics services

The Group provides marine and air logistics services to domestic customers. Revenue is recognised by the Group

at a point in time, which is when the shipment is organised and the goods are on the ship or the aeroplane. The

performance obligation is satisfied at the point in time at which the right to consideration becomes

unconditional, as only the passage of time is required before the payment is due. Terms of payment are up to 60 days.

16

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

B2. COST OF SALES, ADMINISTRATION AND OPERATING EXPENSES

20222021

$000's$000's

Auditor's remuneration:

Deloitte Limited (New Zealand):

Audit of the financial statements:

Audit of the annual financial statements

285232

Review of interim financial statements

-48

Other assurance services:

Audit of solvency certificate for Selacs Insurance Limited

77

Sheehan & Company CPA, PC (United States):

Group reporting audit

11588

Review of subsidiary financial statements

3528

Bad debts (recovered) incurred

(112)14

Change in fair value adjustment to unharvested agricultural produce

(131)932

Change in inventories

(12,688)(3,743)

Direct expenses

99,408 71,145

Directors' fees

677596

Donations

102

Electricity

3,5832,899

Employee benefits expense:

Post employment benefits - defined contribution plans

1,2651,339

Post employment benefits - defined benefit plans

689438

Salaries, wages and related benefits

94,037 83,363

Other employee benefits

609726

Grower payments

31,568 47,803

Insurance

4,1903,946

Management fees

4448

Materials and consumables

182,046 136,854

Ocean and air freight

118,136 76,414

Operating lease expenses

2,2182,319

Packaging

14,029 16,487

(Reversal of) provision for write-down of inventories

(107)405

Repairs and maintenance

5,6375,514

545,550 447,904

Disclosed as:

Cost of sales492,547400,663

Administration and operating expenses53,00347,241

545,550 447,904

Employee benefits

An accrual is made for benefits due to employees in respect of wages and salaries, annual leave and long service

leave when it is probable that settlement will be required and they are capable of being measured reliably.

Accruals are measured at their nominal values using the remuneration rate expected to apply at the time of

settlement.

Contributions to defined contribution plans are recognised as an expense when employees have rendered service

entitling them to the contributions.

The costs relating to shares issued in accordance with the Senior Executive Share Scheme are explained in note D2.

17

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

B3. OTHER INCOME AND LOSSES

20222021

$000's$000's

Dividends

11

Gain on disposal of property, plant and equipment

661,132

Loss on lease modification

(1,854)-

Government grants

-879

Insurance claims expense paid (Note G4)

-(4,010)

Reinsurance income (Note G4)

-4,010

Remeasurement of gross liability to non-controlling interest

(4,215)(1,852)

(6,002)160

Disclosed as:

Other income676,022

Other losses(6,069)(5,862)

(6,002)160

B4. FINANCE COST

Interest on loans

1,1401,281

Other interest

73443

Bank facility fees

7162

1,2841,786

Finance costs consist of interest and other costs incurred in connection with the borrowing of funds. Interest

expense is accrued on a time basis using the effective interest method.

B5. TAXATION

Income tax recognised in profit or loss

Income tax expense comprises:

Current tax expense

9,324 10,353

Adjustments recognised in the current year in relation to the current tax of prior years(143)

369

Deferred tax expense relating to the origination and reversal of temporary differences

(1,774)855

Total income tax expense recognised in profit or loss

7,407 11,577

The prima facie income tax expense on pre-tax accounting profit reconciles to the income tax expense in the

financial statements as follows:

Profit before tax45,63848,527

Income tax expense calculated at applicable corporate tax rates11,83013,065

Non-assessable income(5,404)(3,092)

Non-deductible expenses1,1241,235

(Over) under provision of income tax in previous year - current tax(143)369

Under provision of income tax in previous year - deferred tax--

7,407 11,577

18

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

B5. TAXATION (CONTINUED)

The tax rates used in the above reconciliation are the corporate tax rate of 28% payable by New Zealand companies

under New Zealand tax law, 30% payable by Australian companies under Australian tax law and 25.5% payable by

US entities under US tax law (being federal tax 21% and weighted average state tax 4.5%).

Opening

balance

Charged to

profit or loss

Charged to

other

comprehen-

sive income

Foreign

exchange

movements

Closing

Balance

$000's$000's$000's$000's$000's

Deferred tax liability

Taxable and deductible temporary differences

arise from the following:

31 December 2022

Deferred tax liabilities (assets):

Trade and other receivables11

71--

82

Unharvested agricultural produce6,877

165--

7,042

Property, plant and equipment and computer software15,985

(1,409)(753)137

13,960

Trade and other payables(850)

142--

(708)

Lease liability and right-of-use asset (NZ IFRS 16)(939)

(743)-(4)

(1,686)

Other financial assets and liabilities, joint ventures and pension plan1,860

-(2,724)(5)

(869)

Net deferred tax liability22,944(1,774)(3,477)12817,821

31 December 2021

Deferred tax liabilities (assets):

Trade and other receivables(164)175--11

Unharvested agricultural produce6,719158--6,877

Property, plant and equipment and computer software12,5148872,5018315,985

Trade and other payables(748)(102)--(850)

Lease liability and right-of-use asset (NZ IFRS 16)(676)(263)--(939)

Other financial assets and liabilities, joint ventures and pension plan7,951-(6,088)(3)1,860

Net deferred tax liability25,596855(3,587)8022,944

Current tax is the taxation expected to be paid to taxation authorities in respect of the current year. Deferred taxation

is recognised in respect of temporary differences between the tax bases of assets and liabilities and their carrying

amounts in the Financial Statements. Current and deferred tax is calculated on the basis of the laws enacted or

substantively enacted at balance date.

Income tax

Current and deferred tax are recognised in profit or loss, except when the tax relates to items charged or credited

to other comprehensive income, in which case the tax is also recognised in other comprehensive income.

19

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

B6. FOREIGN CURRENCY TRANSACTIONS

In preparing the financial statements of the individual entities, the transactions in currencies other than New

Zealand dollars are recorded at the rates of exchange prevailing at the dates of the transaction. At the end of each

reporting period financial assets and liabilities denominated in foreign currencies are retranslated into New

Zealand dollars at the rates prevailing at the end of the reporting period.

Exchange differences from these transactions are recognised in profit or loss in the period in which they arise.

Income and expenses for each subsidiary whose functional currency is not New Zealand dollars are translated at

exchange rates that approximate the rates at the actual dates of the transactions. Assets and liabilities of each

subsidiary are translated at exchange rates at balance date.

All resulting exchange differences are recognised in the foreign exchange translation reserve, which is a separate

component of equity.

The effective portion of exchange differences on foreign currency borrowings designated as hedges of net

investments in foreign operations is also recognised in the foreign exchange translation reserve.

20

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C. KEY ASSETS

IN THIS SECTION

This section shows the key assets Scales uses to generate operating revenues. There is information about:

• property, plant and equipment;

• unharvested agricultural produce;

• investments accounted for using the equity method;

• goodwill; and

• inventories.

C1. PROPERTY, PLANT AND EQUIPMENT

Land and

buildings at

fair value

Apple trees at

fair value

Plant and

equipment

at cost

Office

equipment and

motor vehicles

at cost

Capital work

in progress

at costTotal

$000's$000's$000's$000's$000's$000's

Gross carrying amount

Balance at 1 January 2021

107,89932,804 63,98213,009 17,738

235,432

Additions

14,8252,5687,428684 (9,683)

15,822

Disposals

--(304)(1,293)-

(1,597)

Revaluation

20,61822---

20,640

Effect of foreign currency translation

109-202110

322

Balance at 31 December 2021143,45135,39471,30812,4018,065270,619

Additions

7212,437 11,0551,793 (1,414)

14,592

Disposals

--(100)(534)(21)

(655)

Revaluation

8,257(6,030)---

2,227

Effect of foreign currency translation

158-301229

490

Balance at 31 December 2022152,58731,80182,56413,6626,659287,273

Accumulated depreciation, and impairment

Balance at 1 January 2021

1,8731,840 40,6219,787

-54,121

Depreciation expense

1,7453,0264,5121,160

-10,443

Disposals

--(259)(1,247)

-(1,506)

Revaluation

(1,744)(3,026)--

-(4,770)

Reversal of impairment on revaluation

(610)(1,040)--

-(1,650)

Effect of foreign currency translation

--112-

-112

Balance at 31 December 20211,26480044,9869,700-56,750

Depreciation expense

2,0982,1574,9091,056

-10,220

Disposals

--(39)(519)

-(558)

Revaluation

(2,098)(2,157)--

-(4,255)

Impairment on revaluation

673,661--

-3,728

Effect of foreign currency translation

--1831

-184

Balance at 31 December 20221,3314,46150,03910,238-66,069

Net book value

As at 31 December 2021142,18734,59426,3222,7018,065213,869

As at 31 December 2022151,25627,34032,5253,4246,659221,204

21

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C1. PROPERTY, PLANT AND EQUIPMENT (CONTINUED)

Accounting policy

Land, buildings and apple trees are included in the statement of financial position at their fair value at the date of

revaluation, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Valuations are performed with sufficient regularity such that the carrying amounts do not differ materially from

those that would be determined using fair values at the end of the reporting period.

Any valuation increase arising on the revaluation of such land, buildings and apple trees is recognised in other

comprehensive income and accumulated as a separate component of equity in the revaluation reserve, except to

the extent that it reverses a valuation decrease for the same asset previously recognised in profit or loss, in which

case the increase is credited to profit or loss to the extent of the decrease previously charged. A decrease in

carrying amount arising on the revaluation of such land, buildings and apple trees is charged to profit or loss to

the extent that it exceeds the balance, if any, held in the revaluation reserve relating to a previous revaluation of

that asset.

Depreciation on revalued buildings and apple trees is charged to profit or loss. On the subsequent sale or

retirement of revalued property or apple trees, the attributable revaluation surplus remaining in the revaluation

reserve is transferred directly to retained earnings. No transfer is made from the revaluation reserve to retained

earnings except when an asset is derecognised.

Office equipment, motor vehicles, plant and equipment are stated at cost less accumulated depreciation and

accumulated impairment losses. Cost includes expenditure that is directly attributable to the acquisition of the

item.

Depreciation is provided on property, plant and equipment, including buildings and apple trees but excluding land

and capital work in progress. Depreciation is charged so as to write off the cost or valuation of assets, other than

land and capital work in progress, over their estimated useful lives, using the straight-line method. The estimated

useful lives, residual values and depreciation method are reviewed at each year end, with the effect of any changes

in estimate accounted for on a prospective basis. The following estimated useful lives are used in the calculation of

depreciation:

Apple trees30 years

Buildings10 to 50 years

Office Equipment and Motor Vehicles2 to 20 years

Plant and Equipment2 to 25 years

The gain or loss arising on the disposal or retirement of an item of property, plant and equipment is determined

as the difference between the sale proceeds and the carrying amount of the asset and is recognised in profit or

loss.

Land and buildings carried at fair value

Land and buildings shown at valuation were valued at fair value as at 31 December 2022 by independent registered

valuers Added Valuation Limited and Logan Stone Limited. The valuations were arrived at by reference to market

evidence of transaction prices for similar properties.

22

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C1. PROPERTY, PLANT AND EQUIPMENT (CONTINUED)

Land and buildings carried at fair value (continued)

In estimating the fair value of an asset or a liability, the Group uses market-observable data to the extent it is available.

Where Level 1 inputs are not available, the Group engages third party qualified valuers to perform the valuation.

Group finance team led by the Chief Financial Officer works closely with the qualified external valuers to establish the

appropriate valuation techniques and inputs to the model. The Chief Financial Officer reports the Group finance team’s

findings to the Audit & Risk Management Committee to explain the methods used and causes of fluctuations in the fair

value of assets and liabilities.

The fair value of land and buildings is calculated on the basis of market value. Market value is determined by applying

income capitalisation and comparative sales calculations which are benchmarked against depreciated replacement

cost calculations. The valuations include adjustments to observable data for similar properties to take into

account property-specific attributes.

The significant unobservable inputs, based on regional averages, for the land and buildings (mainly coolstores and

packhouses) are potential market comparative rentals $5 - $250 per square metre (2021: $5 - $250) and the capitalisation

rates of 5.6% - 10% (2021: 5.3% - 10%).

The higher the rental rates the higher the fair value. The higher the capitalisation rates the lower the fair value.

Significant changes in either of these inputs would result in significant changes to the fair value measurement.

Orchard land is valued within the range of $39,500 to $180,000 per hectare (2021: $31,600 to $176,800).

The Group’s land and buildings are classified as Level 3 in the fair value hierarchy.

The carrying amount of land and buildings had it been recognised under the cost model is $62,365,000

(31 December 2021: $64,114,000).

Apple trees carried at fair value

The Group’s apple orchards, being the apple trees other than the existing crop on the trees, were valued at fair value by

Boyd Gross B.Agr (Rural Val), Dip Bus Std, FNZIV, FPINZ of Logan Stone Limited as at 31 December 2022.

The market valuations completed by Boyd Gross were based on a discounted cash flows analysis of forecast

income streams and costs. They were benchmarked against a comparison of sales of other orchards adjusted to reflect

the location, plantings, age and varieties of trees and productive capabilities of the orchards. The fair value of

orchard land and buildings are deducted from the overall orchard valuation to give rise to the apple trees valuation.

The significant unobservable inputs, based on district averages, for the apple trees are:

20222021

Production levels (gross tray carton equivalent (tce)) per hectare2,485 - 5,2493,262 - 7,599

Orchard gate returns per tce$20.00 - $62.00$25.00 - $40.00

Orchard costs per tce$20.21 to $37.16$13.63 to $31.14

Discount rate15.6% - 17.1%15.5% - 16.5%

The higher the production levels and orchard gate return the higher the fair value. The higher the orchard costs

and discount rate the lower the fair value. Significant changes in any of these inputs would result in significant

changes to the fair value measurement. The Group’s apple trees are classified as level 3 in the fair value hierarchy.

The carrying amount of apple trees had it been recognised under the cost model is $13,873,000

(31 December 2021: $15,421,216).

23

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C1. PROPERTY, PLANT AND EQUIPMENT (CONTINUED)

The apple trees, on owned and leased orchards, have the following planting profile:

Total hectares planted

20222021

Premium varieties:

NZ Queen

205207

Pink Lady

117118

Red sports (Fuji and Royal Gala)

268264

Other premium

174173

Traditional varieties:

Braeburn

8689

Royal Gala

152160

Other traditional

147150

1,1491,161

Risk management strategy:

The Group is exposed to financial risks arising from changes in climatic conditions, market prices and the value of

the New Zealand dollar. The Group mitigates these risks by geographical spread of orchards, installing hail and frost

protection on orchards which have shown to be more susceptible to these risks, utilising foreign currency derivative

instruments and building close working relationships with key customers.

C2. UNHARVESTED AGRICULTURAL PRODUCE

20222021

$000's$000's

Balance at beginning of the year

24,561 24,022

Decrease due to harvest

(24,561)(24,022)

Development expenditure

26,388 25,931

Fair value adjustment

(1,239)(1,370)

Balance at end of the year

25,149 24,561

The assessment of the value of unharvested agricultural produce was undertaken by management, using a discounted

cash flow model, and is calculated as the fair value less estimated harvest and post-harvest costs (including

costs to sell) of the unharvested crop on the trees at the reporting date. The risk adjusting discount rate represents an

allowance for adverse events that may affect crop, harvest and/or market conditions. This calculation is also benchmarked

against orchard costs incurred during the current growing cycle.

The Group’s unharvested agricultural produce is classified as Level 3 in the fair value hierarchy.

The significant unobservable inputs included in the model are the:

20222021

Production levels (tonnes per hectare per annum)60 - 11127 - 131

Orchard gate returns per tce$23 to $65$24 to $57

Risk adjusting discount rates46% to 64%46% to 64%

The higher the yield per hectare and the higher the orchard gate returns per tce, the higher the fair value. The

higher the risk adjusting discount rate, the lower the fair value.

24

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C3. INVESTMENTS ACCOUNTED FOR USING THE EQUITY METHOD

Details of each of the Group’s material joint ventures at the end of the reporting period are as follows:

Joint venturesPrincipal activityCountry of

Holding

Balance date

incorporation

20222021

ANZ Exports Pty LtdTrading companyAustralia42.50%0% 30 June

FI Group Holding Pty LtdTrading companyAustralia50%0% 30 June

Meateor Australia Pty LtdTrading companyAustralia33.33%0% 30 June

Meateor Pet Foods Limited Partnership Trading companyNew Zealand50%50% 31 December

Profruit (2006) LimitedTrading companyNew Zealand50%50% 31 December

Summarised financial information in respect of the Group’s joint ventures is set out below. The aggregate summarised

financial information below represents amounts in joint ventures financial statements prepared in accordance

with NZ IFRS Standards.

The Australia incorporated entities have a balance date of 30 June which aligns with the income tax year in Australia.

On 31 October 2022, Scales Group acquired the shareholdings of FI Group Holding Pty Limited, ANZ Exports Pty Limited

and Meateor Australia Pty Limited. On the same date, Scales Group provided a put option to the other shareholders of

each entity for the remaining shares and the shareholders provided Scales Group with a call option for the remaining

shares. The exercise price is set at a value based on a multiple of the respective entities EBITDA. The options have a nil fair

value at 31 December 2022.

Summarised financial information for Profruit (2006) Limited for the year ended 31 December

20222021

$000's$000's

Current assets

14,558 11,832

Non-current assets

6,0156,058

Current liabilities

(4,717)(2,098)

Non-current liabilities

(2,142)(2,466)

Net assets

13,714 13,326

Group's share in the net assets

6,8576,663

Carrying amount of investment in equity accounted entities

6,8576,663

The above amounts of assets and liabilities include the following:

Cash and cash equivalents

16434

Current financial liabilities (excluding trade and other payables and provisions)

(326)(325)

Non-current financial liabilities (excluding trade and other payables and provisions)

(2,142)(2,466)

Revenue

26,504 22,396

Profit for the year after tax

2,1283,430

Other comprehensive income attributable to the owners of the company

--

Total comprehensive income

2,1283,430

The above profit for the year includes the following:

Depreciation and amortisation

646604

Interest expense

469210

Income tax expense

8381,352

25

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C3. INVESTMENTS ACCOUNTED FOR USING THE EQUITY METHOD (CONTINUED)

20222021

$000's$000's

Reconciliation of the above summarised financial information to the carrying amount of the interest in the joint

venture recognised in the consolidated financial statements:

Share of profit before taxation

1,4842,382

Share of income tax

(415)(667)

Share of other comprehensive income (net of tax)

--

Share of net profit for the year and total comprehensive income1,0691,715

Carrying value at beginning of the year

6,6636,198

Dividends and distributions paid

(875)(1,250)

Investment in equity accounted entities6,8576,663

Summarised financial information for Meateor Pet Foods Limited Partnership for the year ended 31 December

Current assets

25,679 19,824

Non-current assets

29,328 29,403

Current liabilities

(10,526)(7,461)

Non-current liabilities

(2,847)(2,991)

Net assets

41,634 38,775

Group's share in the net assets of equity accounted entities

20,817 19,388

Carrying amount of investment in equity accounted entities

20,817 19,388

The above amounts of assets and liabilities include the following:

Cash and cash equivalents

320511

Current financial liabilities (excluding trade and other payables and provisions)

(3,600)(1,100)

Non-current financial liabilities (excluding trade and other payables and provisions)

--

Capital commitments

2,000-

Revenue

52,665 48,826

Profit for the year after tax

3,2242,894

Other comprehensive income attributable to the owners of the company

1,634(2,030)

Total comprehensive income

4,858864

The above profit for the year includes the following:

Depreciation and amortisation

1,2531,189

Interest expense

245190

Income tax expense

--

Reconciliation of the above summarised financial information to the carrying amount of the interest in the joint

venture recognised in the consolidated financial statements:

Share of profit before taxation

1,6121,447

Share of income tax

--

Share of other comprehensive income (net of tax)

817(1,015)

Share of net profit for the year and total comprehensive income2,429432

Carrying value at beginning of the year

19,388 19,956

Dividends and distributions paid by equity accounted entities

(1,000)(1,000)

Investment in equity accounted entities20,81719,388

26

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C3. INVESTMENTS ACCOUNTED FOR USING THE EQUITY METHOD (CONTINUED)

Summarised financial information for the Fayman equity accounted entities for the year ended 31 December

The initial accounting for the acquisitions of FI Group Holdings Pty Limited, ANZ Exports Pty Limited and Meateor

Australia Pty Limited is provisional and will be finalised within 12 months of the acquisition.

2022

$000's

Current assets

35,931

Non-current assets

4,581

Current liabilities

(21,613)

Non-current liabilities

(13,678)

Net assets

5,221

Group's share in the net assets of equity accounted entities

2,611

Goodwill

25,301

Effect of foreign exchange translation

(841)

Carrying amount of investment in equity accounted entities

27,071

The above amounts of assets and liabilities include the following:

Cash and cash equivalents

1,533

Current financial liabilities (excluding trade and other payables and provisions)

(14,742)

Non-current financial liabilities (excluding trade and other payables and provisions)

(13,607)

Revenue

48,546

Profit for the year after tax

4,112

Other comprehensive income attributable to the owners of the company

-

Total comprehensive income

4,112

The above profit for the year includes the following:

Depreciation and amortisation

7

Interest expense

268

Income tax expense

1,706

Reconciliation of the above summarised financial information to the carrying amount of the interest in the joint

venture recognised in the consolidated financial statements:

Share of profit before taxation

2,783

Share of income tax

(839)

Share of other comprehensive income (net of tax)

-

Share of net profit for the year and total comprehensive income1,944

Investment acquired

25,968

Dividends and distributions paid by equity accounted entities

-

Effect of foreign exchange translation

(841)

Investment in equity accounted entities27,071

The Group previously guaranteed a share of the Profruit (2006) Limited bank loan facilities, this was released in 2021

A joint venture is a joint arrangement whereby the parties that have joint control of the arrangement have rights

to the net assets of the joint arrangement. Joint control is the contractually agreed sharing of control of an

arrangement, which exists only when decisions about the relevant activities require unanimous consent of the

parties sharing control.

27

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C3. INVESTMENTS ACCOUNTED FOR USING THE EQUITY METHOD (CONTINUED)

The results and assets and liabilities of joint ventures are incorporated in these consolidated financial statements

using the equity method of accounting. Under the equity method, an investment in a joint venture is initially

recognised in the consolidated statement of financial position at cost and adjusted thereafter to recognise the

Group’s share of the profit or loss and other comprehensive income of the joint venture. Dividends or

distributions received from a joint venture reduce the carrying amount of the investment in that joint venture in

the Group financial statements. When the Group’s share of losses of a joint venture exceeds the Group’s interest

in that joint venture, the Group discontinues recognising its share of further losses. Additional losses are

recognised only to the extent that the Group has incurred legal or constructive obligations or made payments on

behalf of the joint venture.

An investment in a joint venture is accounted for using the equity method from the date on which the investee

becomes a joint venture until the date it ceases to be a joint venture. On acquisition of the investment in a joint

venture, any excess of the cost of the investment over the Group’s share of the net fair value of the identifiable

assets and liabilities of the investee is recognised as goodwill, which is included within the carrying value of the

investment. The requirements of NZ IAS 36Impairment of Assetsare applied to determine whether it is

necessary to recognise any impairment loss.

28

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C4. GOODWILL

20222021

$000's$000's

Gross carrying amount

Balance at beginning of the year43,39241,905

Effect of foreign currency exchange differences2,1351,487

Balance at end of the year

45,527 43,392

Goodwill arising on the acquisition of a business is carried at cost as established at the date of acquisition of the

business less accumulated impairment losses, if any. Goodwill is tested for impairment annually, or more

frequently if there are indications that goodwill might be impaired. For the purpose of impairment testing,

goodwill has been allocated to the cash-generating units (CGUs) listed below which represent the lowest level at

which the Directors monitor goodwill.

20222021

$000's$000's

Horticulture - Fern Ridge5,7025,702

Horticulture - Mr Apple8,5318,531

Food Ingredients - Shelby29,33927,204

Logistics1,9551,955

45,527 43,392

As at 31 December 2022, the Directors have determined, based on discounted cash flow and value in use

calculations, that there is no impairment of goodwill associated with Fern Ridge, Shelby and Logistics.

The discounted cash flow and value in use calculation uses future cash flows covering a five year period based on

a Board approved budget. The model was based on the following key assumptions:

29

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C4. GOODWILL (CONTINUED)

20222021

Pre-tax discount rates12-16%10-13%

Annual growth rates3%3%

The Directors consider that any reasonably possible changes in the key assumptions would not cause the carrying

amount of any of the CGUs to exceed their recoverable amount.

The directors determined the recoverable amount of Mr Apple CGU based on the value in use of the business

which uses future cash flows covering a 5 year period based on the director approved forecast.

The directors concluded that there is no impairment of the Mr Apple CGU as the recoverable amount exceeded the

carrying value of the Mr Apple CGU.

$000's

Recoverable amount of the Mr Apple CGU

286,967

Carrying value

244,014

Headroom

42,953

Key assumptions:

Post-tax discount rate8.67%

Terminal growth rate beyond year 52.00%

The post-tax discount rate was determined based on the weighted average cost of capital which utilises past

experience and external sources.

The sensitivity of the recoverable amount of the Mr Apple CGU to the reasonably possible changes

is set out below:

$000's$000's

+0.5%-0.5%

Post-tax discount rate

(20,270)23,471

Terminal growth rate

17,183 (14,785)

+5%-5%

Forecast earnings

20,558 (20,558)

Changes in each key assumptions that would result in the recoverable amount equalling the carrying amount, assuming

all other inputs remain unchanged, are set out below:

Post-tax discount rateIncrease by 1.15%

Terminal growth rateReduction by 1.69%

Forecast earningsReduction by 10.45%

30

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

C5. INVENTORIES

20222021

$000's$000's

Finished goods

37,810 25,041

Other

4,8374,600

42,647 29,641

Inventories are stated at the lower of cost and net realisable value. Cost means the actual cost of the inventory

and in determining cost the first in first out basis of stock movement is followed, with due allowance having been

made for obsolescence. Net realisable value represents the estimated selling price for inventories less all

estimated costs of completion and costs necessary to make the sale.

C6. IMPAIRMENT OF ASSETS

At the end of each reporting period, the Group reviews the carrying amounts of its tangible and intangible assets

to determine whether there is any indication that those assets have suffered an impairment loss. If any such

indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the

impairment loss (if any). Where it is not possible to estimate the recoverable amount of an individual asset, the

Group estimates the recoverable amount of the CGU to which the asset belongs.

A CGU to which goodwill has been allocated is tested for impairment annually, or more frequently when there is an

indication that the unit may be impaired. If the recoverable amount of the CGU is less than its carrying amount, the

impairment loss is allocated first to reduce the carrying amount of any goodwill allocated to the unit and then to

the other assets of the unit pro rata based on the carrying amount of each asset in the unit. Any impairment loss

for goodwill is recognised directly in profit or loss and is not reversed in subsequent periods.

Recoverable amount is the higher of fair value less costs to sell and value in use. In assessing value in use, the

estimated future pre-tax cash flows are discounted to their present value using a pre-tax discount rate that

reflects current market assessments of the time value of money and the risks specific to the asset for which the

estimates of future cash flows have not been adjusted.

If the recoverable amount of an asset (or CGU) is estimated to be less than its carrying amount, the carrying

amount of the asset (or CGU) is reduced to its recoverable amount. An impairment loss is recognised immediately

in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the impairment loss is

treated as a revaluation decrease.

C7. SOFTWARE

Software is stated at cost less accumulated depreciation and accumulated impairment losses. Cost includes

expenditure that is directly attributable to the acquisition of the item. Amortisation is calculated on a straight line basis.

The estimated useful live of 3 years is used in the calculation of amortisation.

20222021

$000's$000's

Gross carrying amount

Opening balance7,239

6,537

Additions994

702

Closing balance

8,2337,239

Accumulated amortisation

Opening balance(6,522)

(6,180)

Amortisation expense(379)

(342)

Closing balance

(6,901)(6,522)

Net book value1,332717

31

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

D. CAPITAL FUNDING

IN THIS SECTION

This section explains how Scales manages its capital structure and how dividends are returned to shareholders.

In this section there is information about:

• equity;

• dividends paid; and

• earnings per share.

Capital management

The Group’s capital includes share capital, reserves and retained earnings. The Group’s policy is to maintain a

strong capital base so as to maintain investor, creditor and customer confidence and to sustain the future

development of the business. The impact of the level of capital on shareholders’ return is also recognised and the

Group recognises the need to maintain a balance between the higher returns that might be possible with greater

gearing and the advantages and security afforded by a sound capital position.

D1. SHARE CAPITAL

Issued and paid up capital consists of 142,721,868 fully paid ordinary shares (2021: 142,394,837) less treasury stock of

1,088,295 shares (2021: 1,230,166 shares) (refer to note D2). All shares rank equally in all respects.

Shares issued or purchased on market under the Senior Executive Share Scheme ("Share Scheme") (note D2) are

treated as treasury stock until vesting to the employee.

Number of shares

Fully paid ordinary shares:

20222021

Opening balance142,394,837142,090,521

Share Scheme - shares issued327,031304,316

Closing balance142,721,868142,394,837

Treasury stock:

Opening balance1,230,1661,580,229

Share Scheme - shares issued327,031304,316

Share Scheme - shares forfeited and sold(27,657)(61,074)

Share Scheme - shares fully vested(441,245)(593,305)

Closing balance1,088,2951,230,166

The available subscribed capital of $49,101,810 (2021: $47,456,844) represents the amount of the shareholders’ equity

that is available to be returned to shareholders on a tax-free basis.

In accordance with the Companies Act 1993 the Company does not have a limited amount of authorised capital

and issued shares do not have a par value.

20222021

Movement in share capital related to share-based payments:$000's$000's

Equity-settled employee benefit share scheme vested

Interest-free loan became full recourse1,2331,324

Accumulated share option value reclassified from reserve into share capital8041,251

Accumulated dividends reclassified from retained earnings into share capital234295

2,2712,870

32

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

D2. RESERVES

Revaluation

Cash flow

hedge

Share of

joint

ventures

Equity-settled

employee

benefits

Foreign

exchange

translation

Pension plan

reserve

Total

reserves

$000's$000's$000's$000's$000's$000's$000's

Balance at 1 January 2021

65,62519,9476611,802(860)(401)

86,774

Other comprehensive income (loss)22,909(14,926)(731)-692

191

8,135

Transfer to retained earnings

(2,224)-----

(2,224)

Recognition of share-based payments

---726--

726

Shares fully vested

---(1,251)--

(1,251)

Balance at 31 December 202186,3105,021(70)1,277(168)(210)92,160

Other comprehensive income (loss)7,235(7,707)588-330

179

625

Transfer to retained earnings

------

-

Recognition of share-based payments

---609--

609

Shares fully vested

---(804)--

(804)

Balance at 31 December 202293,545(2,686)5181,082162(31)92,590

Revaluation reserve

The revaluation reserve arises on the revaluation of land, buildings and apple trees, net of the related deferred tax.

Cash flow hedge reserve

The cash flow hedge reserve represents the unrealised gains and losses on interest rate and foreign currency

contracts taken out to manage the Group interest rate and foreign currency risks, net of the related deferred tax.

Equity-settled employee benefits reserve

The Share Scheme involves the Company making available interest-free loans to selected senior executives to

acquire shares in the Company. The senior executives will not gain any benefit with respect to the shares purchased

under the Share Scheme unless they remain in employment with the Group for a period of three years from the

date of acquisition of those shares.

The shares are held by a custodian during the restricted period and are then transferred to the senior executive.

All net dividends or distributions received in respect of the shares must be applied to repayment of the

interest-free loan.

Grant dateVesting dateExercise price, $

Number of shares

Opening

balanceGrantedForfeited

Vested and

exercised

Closing

balance

30 April 2019 - FY1830 April 20222.71249,179-(8,672)(240,507)-

28 June 2019 - FY18R28 June 20224.06200,738--(200,738)-

30 April 2020 - FY1930 April 20233.20291,344-(9,219)-282,125

28 June 2020 - FY19R28 June 20234.19194,511---194,511

30 April 2021 - FY2030 April 20243.20294,394-(9,766)-284,628

30 April 2022 - FY2130 April 20254.06-327,031--327,031

Total1,230,166327,031 (27,657)(441,245)1,088,295

33

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

D2. RESERVES (CONTINUED)

The weighted average share price for shares that vested during 2022 was $4.69.

The shares issued vest over three years. The estimated value of the share options is determined using the

Black-Scholes pricing calculator and is amortised over the restricted period. This cost is expensed with the

corresponding credit included in the equity-settled employee benefits reserve. Expected share price volatility was

based on historical volatility of the Company's ordinary shares.

20222021

FY21FY20

The inputs into the "option pricing calculator" are:

Issue date share price, $5.034.55

Expected share price volatility, %2523

Option life, years33

Risk-free interest rate, %3.270.41

Exercise price, $3.203.20

Fair value, at the grant date, $2.211.54

Foreign exchange translation reserve

Hedges of a net investment in a foreign operation, including a hedge of a monetary item that is accounted for as

part of the net investment, are accounted for in two ways. Gains or losses relating to the effective portion of the

hedge are recognised in other comprehensive income. Any gains or losses relating to the ineffective portion of the

hedge are recognised in profit or loss.

Gains or losses arising on translation of foreign subsidiaries results (Note B6) are also recognised in this reserve.

D3. DIVIDENDS ATTRIBUTABLE TO EQUITY HOLDERS OF THE COMPANY

20222021

$000's$000's

Final dividend paid - 9.50 (2021: 9.50) cents per share13,44413,413

Interim dividend declared - 6.00 (2021: 9.50) cents per share8,50313,419

21,94726,832

All above dividends were fully imputed.

The 2022 interim dividend was declared on 9 December 2022 and paid on 16 January 2023.

D4. IMPUTATION CREDIT ACCOUNT

20222021

$000's$000's

Balance at end of the year18,05720,895

The imputation credit account balance represents the net amount available at the reporting date that can be

attached to future dividends declared.

The Scales Corporation Limited consolidated tax group for income tax includes Scales Corporation Limited and all

New Zealand registered subsidiary companies other than Scales Employees Limited.

34

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

D5. EARNINGS PER SHARE

Basic earnings per share is calculated by dividing the profit attributable to shareholders of the company by the

weighted average number of ordinary shares on issue during the year, excluding shares held as treasury stock.

Diluted earnings per share assumes conversion of all dilutive potential ordinary shares in determining the

denominator.

20222021

Profit attributable to equity holders of the Company ($000's):19,41226,925

Weighted average number of shares:

Ordinary shares141,413,787 140,900,047

Effect of dilutive ordinary shares (non-vested Senior Executive Share Scheme)302,534351,554

Weighted average number of Ordinary Shares for diluted earnings per share141,716,321 141,251,601

Earnings per share (cents):

Basic - continuing13.719.1

Diluted - continuing13.719.1

35

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E. FINANCIAL ASSETS AND LIABILITIES

IN THIS SECTION

This section explains the financial assets and liabilities of Scales, the related risks and how Scales manages these

risks. In this section of the notes there is information on:

• the accounting policies, judgements and estimates relating to financial assets and liabilities; and

• the financial instruments used to manage risk.

ACCOUNTING POLICIES

Financial assets

Financial assets are classified into the following specified categories: financial assets ‘at fair value through profit or

loss’ (FVTPL) and ‘measured at amortised cost’.

The classification depends on the business model for managing the financial asset and the cash flow

characteristics of the financial asset and is determined at the time of initial recognition or when a change in the

business model occurs.

Financial assets at fair value through profit or loss

Financial assets are classified as financial assets at fair value through profit or loss if they are not measured at cost or

amortised cost. Gains and losses on a financial asset designated in this category and not part of a hedging

relationship are recognised in profit or loss.

Financial assets measured at amortised cost

The Group’s financial assets held in order to collect contractual cash flows that are solely payments of principal

and interest on the principal outstanding are measured at amortised cost. Cash and cash equivalents, trade

receivables and employee loans are classified in this category.

Impairment of financial assets

The Group recognises aloss allowance for expected credit losses (ECL) on investments in debt instruments that

are measured at amortised cost, trade and other receivables. Theamount of expected credit losses is updated at

each reporting date to reflect changes in credit risk since initial recognition of the respective financial instrument.

The Group always recognises lifetime ECL for trade receivables. Theexpected credit losses on these financial assets

is estimated using aprovision matrix based on the Group’s historical credit loss experience, adjusted for factors

that are specific to the debtors, general economic conditions and an assessment of both the current as well as the

forecast direction of conditions at the reporting date, including time value of money where appropriate.

For all other financial instruments, the Group recognises lifetime ECL when there has been asignificant increase in

credit risk since initial recognition. However,if the credit risk on the financial instrument has not increased

significantly since initial recognition, the Group measures the loss allowance for that financial instrument at an

amount equal to twelve-monthECL.

Lifetime ECL represents the expected credit losses that will result from all possible default events over the expected

life of afinancial instrument. Incontrast, twelve-month ECL represents the portion of lifetime ECL that is expected to

result from default events on afinancial instrument that are possible within twelve months after the reportingdate.

For financial assets, the expected credit loss is estimated as the difference between all contractual cash flows that

are due to the Group in accordance with the contract and all the cash flows that the Group expects to receive,

discounted at the original effective interest rate.

36

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E. FINANCIAL ASSETS AND LIABILITIES (CONTINUED)

Financial liabilities measured at amortised cost

The Group’s financial liabilities include trade and other payables and borrowings. These financial liabilities are

initially recognised at fair value net of any directly attributable costs. Subsequent to initial recognition, they are

measured at amortised cost using the effective interest method.

Derivative financial instruments

Derivatives are initially recognised at fair value on the date a derivative contract is entered into and are

subsequently remeasured to their fair value with reference to observable market data at the end of each reporting

period. The resulting gain or loss is recognised in profit or loss immediately unless the derivative is designated as

an effective hedging instrument, in which event the timing of the recognition in profit or loss depends on the

nature of the hedge relationship. The Group designates certain derivatives as cash flow hedges. A derivative is

presented as a non-current asset or a non-current liability where the cash flow will occur after twelve months and it is

not expected to be realised or settled within twelve months. Other derivatives are presented as current assets or

current liabilities.

Hedge accounting

At the inception of a hedge relationship, the Group documents the relationship between the hedging instrument

and the hedged item, along with its risk management objectives and its strategy for undertaking various hedge

transactions. Furthermore, at the inception of the hedge and on an ongoing basis, the Group documents whether

the hedging instrument that is used in a hedging relationship is highly effective in offsetting changes in cash flows

of the hedged item, attributable to the hedged risk.

Cash flow hedges

The effective portion of changes in the fair value of derivatives that are designated and qualify as cash flow hedges

is recognised in other comprehensive income and accumulated as a separate component of equity in the hedging

reserve. The gain or loss relating to the ineffective portion is recognised immediately in profit or loss, and is

included in ‘other income’ or ‘other losses’.

Amounts recognised in the hedging reserve are reclassified from equity to profit or loss in the periods when the

hedged item is recognised in profit or loss, in the same line as the recognised hedged item. Hedge accounting is

discontinued when the Group revokes the hedging relationship, the hedging instrument expires or is sold,

terminated, or exercised, or no longer qualifies for hedge accounting. Any cumulative gain or loss deferred in the

hedging reserve at that time remains in equity and is recognised when the forecast transaction is ultimately

recognised in profit or loss. When a forecast transaction is no longer expected to occur, the cumulative gain or loss

that was deferred in the hedging reserve is recognised immediately in profit or loss.

Hedges of net investments in foreign operations

Hedges of net investments in foreign operations are accounted for similarly to cash flow hedges. Any gain or loss

on the hedging instrument relating to the effective portion of the hedge is recognised in other comprehensive

income and accumulated under the heading of foreign exchange translation reserve. The gain or loss relating to

the ineffective portion is recognised immediately in profit or loss. Gains and losses on the hedging instrument

relating to the effective portion of the hedge accumulated in the foreign exchange translation reserve are

reclassified to profit or loss on the disposal of the foreign operation.

37

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E1. TRADE AND OTHER RECEIVABLES

20222021

$000's$000's

Trade receivables

36,170 23,945

Interest receivable

-372

Other receivables

1,9641,224

Owing by entity accounted for using the equity method

924-

Goods and services tax

3,0443,117

42,10228,658

Credit risk management

The Group activities expose it to credit risk which refers to the risk that a counterparty will default on its

contractual obligations resulting in financial loss to the Group. Financial instruments which potentially subject the

Group to credit risk principally consist of cash and cash equivalents, trade and other receivables and advances.

The Group performs credit evaluations on trade customers, obtains trade credit insurance as appropriate but

generally does not require collateral. The Group continuously monitors the credit quality of its major receivables

and does not anticipate non-performance of those customers. Cash and cash equivalents are placed with high

credit quality financial institutions.

There is a significant concentration of credit risk with 5 customers who represent 44.42% (2021: 5 customers

who represented 36.87%) of trade and other receivables.

The carrying amount of financial assets recorded in the financial statements represents the Group’s maximum

exposure to credit risk.

Included in trade receivables are debtors which are past due at balance date, as payment was not received within

one month, and for which provision for expected credit losses was not material as there has not been a significant

change in credit quality and the amounts are still considered recoverable. No collateral is held over these balances

although trade credit insurance cover is obtained in respect of some specific receivables. Interest is not charged on

overdue debtors. The ageing of these past due trade receivables is:

1 month4,9985,740

2 months1,2881,508

More than 2 months13,9812,260

20,2679,508

There was no material ECL based on Group assessment as at 31 December 2022 (2021: nil).

E2. OTHER FINANCIAL ASSETS

Current:

At fair value:

Foreign currency derivative instruments

4,4355,923

Interest rate swap contracts and forward rate agreements

503-

4,9385,923

38

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E2. OTHER FINANCIAL ASSETS (CONTINUED)

20222021

$000's$000's

Non-current:

At fair value:

Foreign currency derivative instruments

9,853 10,185

Interest rate swap contracts and forward rate agreements

1,004198

Shares in unlisted companies

184184

At amortised cost:

Employee loans

1,628507

Related party loans

2,842-

15,51111,074

E3. TRADE AND OTHER PAYABLES

Trade payables16,12711,551

Accruals15,5656,858

Employee entitlements5,5345,057

37,22623,466

E4. BORROWINGS

Borrowings are recorded initially at fair value, net of transaction costs. Subsequent to initial recognition,

borrowings are measured at amortised cost with any difference between the initial recognised amount and the

redemption value being recognised in profit or loss over the period of the borrowing using the effective interest

method. The fair value of current and non-current borrowings is approximately equal to their carrying amount.

The Group replaced existing Multi-Option Facility Agreements with Coöperatieve Rabobank U.A., New Zealand

Branch ("Rabobank") and Westpac New Zealand Limited ("Westpac") with new agreements on 11 November 2021.

The existing facility agreement with ANZ bank New Zealand Limited ("ANZ") was also replaced with a new agreement

on 11 November 2021. The USD denominated loans are designated as a hedge of net investment in foreign operations.

Facility limit

Undrawn facility

2022202120222021

Facility

$000's$000's$000's$000's

Rabobank term facility, NZD1,0001,000--

Rabobank term facility, USD11,63511,635--

Rabobank seasonal facility, NZD1,0001,0001,0001,000

Westpac term facility, NZD1,0001,000--

Westpac term facility, USD11,63511,635--

Westpac seasonal facility, NZD1,0001,0001,0001,000

ANZ overdraft, NZD1,0001,0001,0001,000

The floating interest rate is 1.91% to 5.85% (2021: 1.22% to 2.17%) and the term borrowing facility expiry date is

1 July 2024. Seasonal facility presented as current borrowings is due for repayment within one year. The bank facilities

are secured by a first ranking security interest granted by each of the Charging Group Companies over all its present

and after-acquired property (including proceeds) and a first ranking security interest over any of the Charging Group

Companies' present and future assets and undertakings which are not personal property. The bank facilities are also

secured by first and exclusive registered mortgages over property comprising coolstores, orchards and industrial and

commercial property owned by members of the Charging Group. Charging Group Companies as at 31 December 2022

are Scales Corporation Limited, Scales Holdings Limited, Mr Apple New Zealand Limited, New Zealand Apple Limited,

Geo.H.Scales Limited, Meateor Foods Limited, Scales, Logistics Limited and Meateor Group Limited.

39

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E4. BORROWINGS (CONTINUED)

Other current

borrowings

Term borrowings

2022202120222021

$000's$000's$000's$000's

Seasonal (current) and term (non-current) borrowings:

Opening balance-86036,06052,199

Drawdowns----

Repayments---(18,000)

Loans forgiven-(860)--

Effect of foreign currency translation--2,6721,861

--38,73236,060

E5. OTHER FINANCIAL LIABILITIES

20222021

$000's$000's

Current financial liabilities at fair value:

Foreign currency derivative instruments

7,2091,822

Interest rate swap contracts and forward rate agreements

-173

Put option

8,2365,415

15,4457,410

Non-current financial liabilities at fair value:

Foreign currency derivative instruments

11,8026,387

Interest rate swap contracts and forward rate agreements

--

Put option

1,5861,951

13,3888,338

In 2016 the Group increased its shareholding in Fern Ridge Produce Limited ("Fern Ridge") to 75%. As

part of the transaction, 2.12% of the shares were then sold to an employee of Fern Ridge, and Scales entered into

agreements with the remaining shareholders of Fern Ridge whereby those shareholders have an option to put

their shares to Scales at a value based on a multiple of Fern Ridge profits, but with a minimum value equivalent

to that paid to the selling shareholders.

The option was exercised by the remaining shareholders in 2022 resulting in Scales acquiring the remaining shares

in Fern Ridge Produce Limited.

In 2018 the Group acquired 60% of Shelby JV LLC and its subsidiaries Shelby Foods LLC, Shelby

Exports Inc, Shelby Cold Storage LLC, Shelby Trucking LLC and Shelby Properties LLC (collectively, "Shelby Group").

As part of the transaction, the Company entered into an agreement with the vendor whereby the vendor has an

option to put a further 5% of total units in Shelby Group to Scales at a value based on a multiple of Shelby Group

EBITDA. The obligation to acquire the ownership interest under the put option is included in other financial liabilities.

E6. INTEREST RATE RISK

Interest rate risk management

The Group is exposed to interest rate risk as it borrows funds at floating interest rates. Management monitors the

level of interest rates on an ongoing basis and may use interest rate swaps and forward rate agreements to

manage interest rate risk.

40

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E6. INTEREST RATE RISK (CONTINUED)

Interest rate swap contracts and forward rate agreements

Under interest rate swap contracts and forward rate agreements, the Group agrees to exchange the difference

between fixed and floating rate interest amounts calculated on agreed notional principal amounts. Such contracts,

some of which can commence in future reporting years, enable the Group to mitigate the risk of changing interest

rates on the cash flow exposures on the issued floating rate debt. The fair value of these contracts at the reporting

date is determined by discounting the future cash flows using the forward interest rate curves at reporting date

and the credit risk inherent in the contracts. The average contracted fixed interest rate is based on the notional

principal amount at balance date.

The Group’s interest rate swap contracts and forward rate agreements are classified as Level 2 in the fair value

hierarchy.

Details of interest rate swap contracts for the Group are:

Fixed Interest Rate

Notional principal

amountFair value

202220212022202120222021

%%$000's$000's$000's$000's

Maturity Date

Within 1 year------

2-5 years1.201.2017,36416,1011,50725

After 5 years------

17,36416,1011,50725

These interest rate swap contracts and forward rate agreements, exchanging floating rate interest amounts for

fixed rate interest amounts, are designated as cash flow hedges in order to reduce the Group’s cash flow exposure

resulting from floating interest rates on borrowings. The interest rate swap and forward rate agreement

payments, and the interest payments on the loans occur simultaneously, and the amount deferred in equity is

recognised in profit or loss over the period that the floating rate interest payments on debt impact profit or loss.

As the critical terms of the interest rate swap contracts and their corresponding hedged items are the same, the

Group performs a qualitative assessment of effectiveness and it is expected that the value of the interest rate

swap contracts and the value of the corresponding hedged items will systematically change in opposite directions

in response to movements in the underlying interest rates. The main source of hedge ineffectiveness in these

hedge relationships (which is not material) is the effect of the counterparty and the Group's own credit risk on

the fair value of the interest rate swap contract, which is not reflected in the fair value of the hedged item

attributable to the change in interest rates. No other sources of ineffectiveness emerged from these hedging

relationships.

The sensitivity analysis below has been determined based on the exposure to interest rates for both derivatives

and non-derivative instruments at the reporting date. For floating rate liabilities, the analysis is prepared

assuming the amount of liability outstanding at reporting date was outstanding for the whole year. A 1%

increase or decrease is used when reporting interest rate risk internally to key management personnel and

represents management’s assessment of the reasonably possible change in interest rates. Impact on net profit

after tax assumes that none of floating interest rate borrowings were hedged.

20222021

+1%-1%+1%-1%

$000's$000's$000's$000's

Impact on net profit after tax(131)131(14)14

Impact on cash flow hedge reserve net of tax337(352)460(485)

41

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E7. FOREIGN CURRENCY RISK

Foreign currency risk management

Foreign currency risk is the risk that the value of the Group’s assets and liabilities or revenues and expenses will

fluctuate due to changes in foreign exchange rates. The Group is exposed to currency risk as a result of normal

trading transactions denominated in foreign currencies. The currencies in which the Group primarily trades are the

Australian dollar, Euro, Canadian dollar, Great Britain pound and United States dollar, with the largest exposure

being to the United States dollar.

Currency risk is managed by the natural hedge of foreign currency receivables and payables and the use of foreign

currency derivative financial instruments. The fair value of foreign currency derivative financial instruments at the

reporting date is determined on a discounted cash flow basis whereby future cash flows are estimated based on

forward exchange rates and contract forward rates, discounted at a rate that reflects the credit risk of various

counterparties.

The Group’s forward foreign exchange contracts and foreign exchange options are classified as Level 2 in the fair

value hierarchy.

Details of foreign currency instruments at balance date for the Group are:

20222021

Contract

ValueFair Value

Contract

ValueFair Value

$000's$000's$000's$000's

Sale commitments forward foreign exchange contracts422,810(3,795)315,2841,754

Sale commitments foreign exchange options158,067(928)171,6806,145

These foreign currency instruments are designated as cash flow hedges in order to reduce the Group’s cash flow

exposure resulting from movements in foreign currency exchange rates on anticipated future transactions. It is

anticipated that the sales will take place during the 2023 to 2027 financial years at which stage the amount

deferred in equity will be released into profit or loss.

For hedges of highly probable forecast sales and purchases, as the critical terms (i.e. the notional amount, life

and underlying) of the foreign exchange forward contracts and their corresponding hedged items are the same,

the Group performs a qualitative assessment of effectiveness and it is expected that the value of the forward

contracts and the value of the corresponding hedged items will systematically change in opposite directions in

response to movements in the underlying exchange rates. The Group uses the hypothetical derivative method

for the hedge effectiveness assessment and measurement of hedge ineffectiveness. As for the hedge of the net

investment in Meateor US LLC sub-group, the Group assesses effectiveness by comparing the nominal amount

of the net assets designated in the hedge relationship with the nominal amount of the hedging instrument.

This is a simplified approach because the currency of the exposure and hedging instruments perfectly match

and the Group excludes from the designation the foreign currency basis spread.

The following table demonstrates the sensitivity to a reasonably possible change of 5% in the value of New

Zealand dollar against other foreign currencies, with all other variables held constant. The impact on the Group’s

profit before tax is due to changes in the fair value of monetary assets and liabilities. The impact on the Group’s

equity is due to changes in the fair value of forward exchange contracts designated as cash flow hedges.

42

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E7. FOREIGN CURRENCY RISK (CONTINUED)

20222021

+5%-5%+5%-5%

$000's$000's$000's$000's

USD

Impact on net profit after tax(783)865(489)540

Impact on cash flow hedge reserve net of tax(15,976)14,479(12,977)12,024

AUD

Impact on net profit after tax644(1,082)(3)4

Impact on cash flow hedge reserve net of tax176176--

EUR

Impact on net profit after tax(2)2--

Impact on cash flow hedge reserve net of tax(2,143)1,940(2,376)2,197

GBP

Impact on net profit after tax(7)7(1)2

Impact on cash flow hedge reserve net of tax(991)898(1,150)1,052

CAD

Impact on net profit after tax----

Impact on cash flow hedge reserve net of tax(383)347(309)279

E8. CATEGORIES OF FINANCIAL INSTRUMENTS

20222021

$000's$000's

Financial assets:

Amortised cost111,67261,446

Derivative instruments in designated hedge accounting relationships15,79516,108

Fair value through profit or loss184184

127,65177,738

Financial liabilities:

Amortised cost86,82975,141

Derivative instruments in designated hedge accounting relationships19,0118,382

Fair value through profit or loss9,8227,366

115,66290,889

The carrying amount of financial instruments at amortised cost approximates their fair value.

43

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

E9. MATURITY PROFILE OF FINANCIAL LIABILITIES

Liquidity risk management

The Group manages liquidity risk by maintaining adequate reserves and banking facilities, by continuously

monitoring forecast and actual cash flows and matching the maturity profiles of financial assets and liabilities.

The following tables detail the Group’s remaining contractual maturity for its financial liabilities. The tables have

been drawn up based on the undiscounted cash flows of financial liabilities based on the earliest date on which

the Group can be required to pay. The table includes both interest and principal cash flows.

Within 3

months

4 months

to 1 year1-5 yearsTotal

$000's$000's$000's$000's

2022

Trade and other payables37,226--37,226

Dividend declared8,503--8,503

Put options8,236-1,5869,822

Borrowings570239,88540,457

Interest rate swaps and forward rate agreements----

54,535241,47196,008

2021

Trade and other payables23,466--23,466

Dividend declared13,419--13,419

Put options5,415-1,9517,366

Borrowings16550037,05537,720

Interest rate swaps and forward rate agreements962921,2931,681

42,56179240,29983,652

44

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

F. GROUP STRUCTURE

IN THIS SECTION

This section provides information to help readers understand the Scales Group structure and how it affects the

financial position and performance of the Group. In this section there is information about subsidiaries and

non-controlling interests.

F1. SUBSIDIARY COMPANIES

Subsidiary companies:Principal activityCountry of

Holding

Balance date

incorporation

20222021

Fern Ridge Produce LimitedTrading companyNew Zealand100%72.88% 31 December

Geo. H. Scales LimitedNon trading companyNew Zealand100%100% 31 December

Longview Group Holdings LimitedNon trading companyNew Zealand100%100% 31 December

Meateor Foods Australia Pty LimitedTrading companyAustralia100%100% 31 December

Meateor Foods LimitedTrading companyNew Zealand100%100% 31 December

Meateor Group LimitedHolding companyNew Zealand100%100% 31 December

Meateor US LLCHolding companyUnited States100%100% 31 December

Mr Apple New Zealand LimitedTrading companyNew Zealand100%100% 31 December

New Zealand Apple LimitedTrading companyNew Zealand100%100% 31 December

Scales Employees LimitedCustodial companyNew Zealand100%100% 31 December

Scales FI Group Holding Pty LtdHolding companyAustralia100%0% 31 December

Scales Holdings LimitedHolding companyNew Zealand100%100% 31 December

Scales Logistics LimitedFreight consolidatorNew Zealand100%100% 31 December

Scales Logistics Australia Pty LtdFreight consolidatorAustralia100%100% 31 December

Selacs Insurance LimitedInsurance companyNew Zealand100%100% 31 December

Shelby Cold Storage, LLCColdstore operatorUnited States60%60% 31 December

Shelby Exports, IncNon trading companyUnited States60%60% 31 December

Shelby Foods, LLCTrading companyUnited States60%60% 31 December

Shelby JV LLCHolding companyUnited States60%60% 31 December

Shelby Properties LLCNon trading companyUnited States60%60% 31 December

Shelby Trucking LLCTrading companyUnited States60%60% 31 December

Subsidiary companies are controlled by the Company. Control is achieved when the Company:

• has power over the investee;

• is exposed, or has rights, to variable returns from its involvement with the investee; and

• has the ability to use its power to affect its returns.

Consolidation of a subsidiary begins when the Company obtains control over the subsidiary and ceases when the

company loses control of the subsidiary.

45

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

F2. NON-CONTROLLING INTERESTS

The following non-wholly owned subsidiaries of the Group have material non-controlling interests.

Proportion of equity interest held by non-controlling interests:

Subsidiary companies:Country of incorporation

Non-controlling holding

and operation

20222021

Shelby JV LLC and its subsidiariesUnited States40%40%

The summarised financial information in respect of the Group’s subsidiary that have material non-controlling

interests as at 31 December 2022, reflecting 100% of the underlying subsidiary’s relevant figures, is set out below:

20222021

$000's$000's

Statement of financial position

Current assets29,82723,428

Non-current assets6,1633,288

Current liabilities(11,697)(7,630)

Non-current liabilities(435)(730)

Net assets23,85818,357

Attributable to:

Equity holders of the Company14,31511,014

Non-controlling interests9,5437,343

Note that a put option on 5% of the non-controlling interest shareholding is recognised as a financial liability,

separate from non-controlling interest. Refer to note E5 for disclosures regarding the put option.

Total dividends paid to non-controlling interests17,3138,484

Statement of comprehensive income

Total revenue220,425142,037

Net profit for the year47,15524,448

Attributable to:

Equity holders of the Company28,29314,669

Non-controlling interests18,8629,779

Statement of cash flows

Net cash provided by operating activities48,06425,352

Net cash used in investing activities(4,238)(530)

Net cash used in financing activities(43,344)(21,264)

Net increase in net cash4823,558

46

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

G. OTHER

IN THIS SECTION

This section includes the remaining information relating to Scales’ financial statements which is required to

comply with NZ IFRS.

G1. CAPITAL COMMITMENTS

20222021

$000's$000's

Commitments entered into in respect of apple trees purchases as at balance date2,5301,264

Commitments entered into in respect of property, plant and equipment purchases as at balance date3712,912

G2. LEASES

The Group as a lessee

The Group assesses whether a contract is or contains a lease, at inception of the contract. The Group recognised a

right-of-use asset and a corresponding liability with respect to all lease arrangements in which it is the lessee,

except for short-term leases (defined as leases with a lease term of twelve months or less) and leases of low value

assets. For these leases, the Group applies the practical expedient and recognises the lease payments as an

operating expense on a straight-line basis over the term of the lease unless another systematic basis is more

representative of the time pattern in which economic benefits from the lease assets are consumed.

The lease liability is initially measured at the present value of the lease payments that are not paid at the

commencement date, discounted by using the rate implicit in the lease. If this rate cannot be readily determined,

the Group uses its incremental borrowing rate (IBR).

Lease payments included in the measurement of the lease liability comprise:

- fixed lease payments (including in-substance fixed payments), less any lease incentives;

- variable lease payments that depend on an index or rate, initially measured using the index or rate at the

commencement date;

- the amount expected to be payable by the lessee under residual value guarantees;

- the exercise price of purchase options, if the lessee is reasonably certain to exercise the options; and

- payments of penalties for terminating the lease, if the lease term reflects the exercise of an option to terminate

the lease.

The lease liability is presented as a separate line in the consolidated statement of financial position.

The lease liability is subsequently measured by increasing the carrying amount to reflect interest on the lease

liability (using the effective interest method) and by reducing the carrying amount to reflect the lease payments

made.

The Group remeasures the lease liability (and makes a corresponding adjustment to the related right-of-use asset)

whenever:

- the lease term has changed or there is a change in the assessment of exercise of a purchase option, in which case

the lease liability is remeasured by discounting the revised lease payments using a revised discount rate;

- the lease payments change due to changes in an index or rate or a change in expected payment under a

guaranteed residual value, in which cases the lease liability is remeasured by discounting the revised lease

payments using the initial discount rate;

- a lease contract is modified and the lease modification is not accounted for as a separate lease, in which case

the lease liability is remeasured by discounting the revised lease payments using a revised discount rate.

47

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

G2. LEASES (CONTINUED)

The right-of-use assets comprise the initial measurement of the corresponding lease liability, lease payments

made at or before the commencement date and any initial direct costs. They are subsequently measured at cost

less accumulated depreciation and impairment losses.

Whenever the Group incurs an obligation for costs to dismantle and remove a leased asset, restore the site on

which it is located or restore the underlying asset to the condition required by the terms and conditions of the

lease, a provision is recognised and measured under NZ IAS 37Provisions, Contingent Liabilities and Contingent Assets.

Right-of-use assets are depreciated over the shorter period of either the lease term or the useful life of the

underlying asset. If a lease transfers ownership of the underlying asset or the cost of the right-of-use asset reflects

that the Group expects to exercise a purchase option, the related right-of-use asset is depreciated over the useful

life of the underlying asset. The depreciation starts at the commencement date of the lease.

The right-of-use assets are presented as a separate line in the consolidated statement of financial position.

The Group applies NZ IAS 36Impairment of Assetsto determine whether a right-of-use asset is impaired and

accounts for any identified impairment loss under this standard.

Variable rents that do not depend on an index or rate are not included in the measurement of the lease liability and

the right-of-use asset. The related payments are recognised as an expense in the period in which the event or

condition that triggers those payments occurs and are included in the line "Administration and operating expenses"

in the statement of comprehensive income.

As a practical expedient, NZ IFRS 16 permits a lessee not to separate non-lease components, and instead account for

any lease and associated non-lease components as a single arrangement.

The lease modification in the current year relates to the reassessment of renewal terms for leases extending longer than 10

years. The impact reduced the lease liability and right of use asset proportionately based on the reduction in the overall

lease term assumed. The difference has been recorded as a loss on lease modification in the statement of comprehensive income.

Right-of-use assets

Land and

buildings

Plant and

equipment

Office

equipment

motor and

vehiclesTotal

$000's$000's$000's$000's

Carrying Amount

Balance at 1 January 202172,827295,02177,877

Additions5,2124511,6517,314

Depreciation expense(6,372)(180)(2,208)(8,760)

Balance at 31 December 202171,6673004,46476,431

Additions2,3267963,5676,689

Lease modification(24,989)--(24,989)

Depreciation expense(6,332)(390)(2,365)(9,087)

Balance at 31 December 202242,6737065,66649,044

48

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

G2. LEASES (CONTINUED)

20222021

$000's$000's

Amounts recognised in profit and loss

Depreciation expense on right-of-use assets9,0878,760

Loss on lease modification1,854-

Interest expense on lease liabilities2,9532,964

Expense relating to short-term leases and low-value assets2,2182,319

Lease liabilities

Current10,92510,237

Non-current44,06669,481

Maturity analysis (undiscounted cash flows)

Year 110,93210,244

Year 29,9309,205

Year 39,0658,613

Year 48,4668,083

Year 57,5787,451

Onwards26,48359,860

72,454103,456

Cash outflows for leases

Interest on lease liabilities2,9532,964

Repayments of lease liabilities8,2817,839

Short-term leases and low-value asset leases2,2182,319

13,45213,122

G3. RELATED PARTY DISCLOSURES

Transactions with related parties

Certain Directors or senior management have relevant interests in companies with which Scales has transactions

in the normal course of business. A number of Scales directors are also non-executive directors of other

companies. Any transactions undertaken with these entities have been entered in the ordinary course of business.

Key management personnel remuneration

The compensation of the directors and executives, being the key management personnel

of the Group, is as follows:

Short-term employee benefits3,4452,986

Share-based payments574416

Post-employment benefits11399

4,1323,501

During 2022, 975,164 (2021: 1,201,923) shares were on issue to key management personnel in accordance with the

Share Scheme described in note D2.

49

Scales Corporation Limited
Notes to the financial statements for the year ended 31 December 2022

G3. RELATED PARTY DISCLOSURES (CONTINUED)

20222021

$000's$000's

Transactions with equity accounted entities

Revenue from sale of goods2,4281,623

Revenue from services6,1794,547

Dividends and distributions received1,8752,250

Interest received24-

Materials and Services received(998)(1,034)

Trade receivables at balance date924479

Purchase of property, plant and equipment15-

Related party loans2,842-

On 31 October 2022, Meateor Group Limited along with the other joint venture partners, agreed a financing arrangement

with Meateor Australia Pty Limited for a term of 5 years. The total facility provided to Meateor Australia Pty Limited

is AUD 4 million with the interest rate on the drawdown balances charged at 5% per annum.

G4. CONTINGENT LIABILITY

There is no contingent liaibilities as at 31 December 2022 (2021: Nil).

G5. EVENTS OCCURRING AFTER BALANCE DATE

After balance date, Scales Corporation Limited signed an amendment to the lending facility agreements with Rabobank

and Westpac. The facility of AUD 25 million was drawn down of 7 February 2023.

Cyclone Gabrielle resulted in flooding of some the Group's Hawke’s Bay orchards. The initial assessment is that 4 of 15

orchards were impacted. Of the four damaged orchards, three had extensive damage and one moderate. Further limited

crop damage is also anticipated to the remaining orchards from the effects of the cyclone. Crop/fruit damage from the

event is not covered by insurance. The 2023 harvest started prior to the cyclone and, with 3% picked, there is still a

substantial proportion of the crop available and remaining to be harvested for export. Picking has recommenced, with

cool-storage and packing activities back underway. Group packhouses and coolstores remain fully operational.

Other than disclosed above, the impact on unharvested agricultural produce, land and buildings, apple trees, or goodwill

carrying values is not able to be quantified as at the financial statement authorisation date.

Group does not expect material operating impact on its other business units, which accounted for the majority of

Group's operating profits for previous years.

There were no other events occurring subsequent to balance date which require adjustment to or disclosure in the

financial statements.

50

---

Distribution Notice



Section 1: Issuer information

Name of issuer SCALES CORPORATION LIMITED

Financial product name/description ORDINARY SHARES

NZX ticker code SCL

ISIN (If unknown, check on NZX

website)

NZSCLE0002S8

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year Quarterly

Half Year X Special

DRP applies

Record date 23/03/2023

Ex-Date (one business day before the

Record Date)

22/03/2023

Payment date 31/03/2023

Total monies associated with the

distribution

$4,995,265.38

Source of distribution (for example,

retained earnings)

RETAINED EARNINGS

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution $0.04861111

Gross taxable amount $0.04861111

Total cash distribution $0.03500000

Excluded amount (applicable to listed

PIEs)

$0.00000000

Supplementary distribution amount $0.00617647

Section 3: Imputation credits and Resident Withholding Tax

Is the distribution imputed Fully imputed

If fully or partially imputed, please state

imputation rate as % applied

100%

Imputation tax credits per financial

product

$0.01361111

Resident Withholding Tax per financial

product

$0.00243056

Section 5: Authority for this announcement

Name of person


authorised to make

this announcement

STEVE KENNELLY

Contact person for this announcement STEVE KENNELLY

Contact phone number 03 371-2263

Contact email address steve.kennelly@scalescorporation.co.nz

Date of release through MAP 23/02/2023

---

SCALES CORPORATION LIMITED
Bringing Nutrition to the World

23 February 2023

Annual Results Presentation

For the Year Ended 31 December 2022

2
Scales Corporation Limited –2022 Full Year Results

1.FY22 Results and Overview

I.Summary

II.Sustainability

III.Group Performance

IV.Divisional Performance

V.Capital Management

2.Global Proteins

3.Impact of Cyclone Gabrielle and FY23 Outlook

Appendices:

A.NZ IFRS Reconciliation

B.Disclaimer

1. FY22Results and Overview

I. Summary

5
Scales Corporation Limited –2022 Full Year Results

✓Financial results towards the top end of the FY22Guidance range:

✓Underlying* NPATAttributable to Shareholders of $27.6m(2021: $29.8m), down 7%

✓Reported NPAT Attributable to Shareholders of $19.4m(2021: $26.9m), down 28%

✓Further outperformance from Global Proteins complemented by strategic investments made in Australia

✓Lockdowns in China resulted in material reductions in market prices during critical sales windows, especially during the latter parts of the

season, adversely impacted Horticulture results

* Underlying Results exclude some New Zealand International Financial Report Standards (NZ IFRS) non-cash and other adjustments.Management and the Board believe that Underlying Results more accurately demonstrate the change in operational performance of

the Group. Underlying NPAT and Underlying EBITDA are shown before the deduction of share of Non-Controlling Interests (Fern Ridge, Shelby and FaymanInternational / ANZExports (Fayman)). Note that our definition of “Underlying” includes the effects of NZ

IFRS 16 Leases in line with current market practice. All Underlying result numbers, including comparatives, are now inclusiveofNZ IFRS 16 effects. A reconciliation of Underlying to Reported Measures is provided in Appendix A

✓Logistics continued its growth trajectory and continued to provide vital support to both internal and external customers

✓StrongGroupperformancedrivenbyrecordGlobalProteinsandLogisticsresults

✓WebelieveourglobalinvestmentstrategywillcontinuetoensurethatScalesmeetsitsfuturebusinessearningsambitions

6
Scales Corporation Limited –2022 Full Year Results

158,595 MT

Petfood ingredients sold

1

(2021: 149,207)

4,580,000

TCEs of apples exported

4

(2021: 4,983,000)

$27.0m

Net cash

(2021: $82.1mnet cash)

27,580

TEU

2

equivalents

managed

(2021: 30,313)

15.5 cents

Dividends declared

per share

3,324,000

TCEs of own-grown apples

exported

(2021: 3,651,000)

$619.2m

Record revenue

(2021: $514.6m)

14.3%

ROCE

3

(2021: 13.8%)

1.Includes 100% of volumes from Meateor NZ; i.e. total volumes controlled directly and indirectly by the Meateor Group. Excludes volumes sold by Fayman.

2.TEU is aTwenty-foot Equivalent Unit is a unit of cargo capacity to describe container volumes.

3.Return on Capital Employed, calculated as EBIT divided by Capital Employed, where Capital Employed is calculated as non-current assets plus working capital (excluding cash, overdrafts and borrowings, NZ IFRS 16 right of use asset and lease liability, dividends declared, derivative

assets / liabilities and employee loans).

4.Tray carton equivalent, a measure of apple and pear weight, defined as 18.6kgpacked weight which equates to 18.0kgsale weight. Includes own grown and external grower volumes including those volumes exported by Fern Ridge Fresh.

II. Sustainability

8
Scales Corporation Limited –2022 Full Year Results

Update on our Sustainability strategy

Business delivery

StrategyCurrent assessmentFocus areas

Future operating

environment

Horizon scans

Refine materiality

and risks areas

Baseline

measurement

Pathway analysis

Review goals

Business objective

and project setting

•Horizon scan

workshops

completed, including

climate scenarios for

Mr Apple

•Global Proteins and

Logistics workshops

to follow in 2023

•Reviewed materiality to

focus on key areas of

impact, reducing the

number of materiality

domains from 24 to 12

•Updated Mr Apple’s

sustainability risk and

opportunities register

following the workshops

•Completed Scales’ first

water, carbon and soil

baselines for our

regenerative trials

•6 point action plan

developed for Mr Apple

following the horizon

scan workshops, which

will form the basis of its

sustainability strategy in

2023

•Expect to complete

action plans for Global

Proteins and Logistics

following horizon scan

workshops

•Goals and metrics to

be reviewed once

previous steps

completed

9
Scales Corporation Limited –2022 Full Year Results

Excellent progress made on our Sustainability initiatives

PEOPLE

•Built and communicated our Employee Value Proposition (EVP) to key stakeholders

•Custom built two leadership programmes that are currently being rolled out: Leading through Others (Senior Managers)and Emerging Leaders (Assistant

Managers/Team Leaders/Site Managers)

•Re-engaged the ‘Ethical Voice’ worker wellbeing online survey platform targeted at our RSEworkers. Mr Apple consistently scored ‘excellent’

*

and improved

our scores across all themes surveyed

ENVIRONMENT

•Completed Scales’ first Group-wide water footprint, which will form the baseline for our water strategy

•Completing Scales’ first Group-wide carbon footprint

•Delivered a group wide decarbonisation road-map, outlining key initiatives, capex and reduction targets

MARKETPLACE

•Supported the establishment of New Zealand Apple & Pears’ Smart and Sustainable programme, a 7 year programme to investigate theminimisation of

sprays whilst continuing to ensure world leading market access for our apples

•Aligned with the above, Mr Apple completed a baseline assessment for its regenerative program. We note that this orchard has been impacted by Cyclone

Gabrielle

CORPORATE

•Reviewed our materiality domains to focus on key areas of impact

•Set Group-wide climate scenarios

•Established sustainability committees across our divisions, and are working through our climate scenarios as part of our strategy refresh

* Scores over 75% are rated as excellent

III. Group Performance

11
Scales Corporation Limited –2022 Full Year Results

Income Statement

Revenue

$m20222021

% chg.

1

20222021

% chg.

1

20222021

% chg.

1

20222021

% chg.

1

Underlying (excluding NZ IFRS 16)28.130.4-8%46.940.416%66.563.06%619.2514.620%

NZ IFRS 16 Leases(1.9)(0.7)(1.9)(0.7)9.410.8 - -

NZ IFRS 16 Leases - renewal reassessment

2

1.4 - 1.4 - 2.0 - - -

Underlying (including NZ IFRS 16)27.629.8-7%46.439.817%77.973.86%619.2514.620%

NZ IFRS & other adjustments:

Impairment of non-current assets(2.7)1.2(2.7)1.2(3.7)1.6 - -

Other NZ IFRS adjustments

3

(5.5)(4.0)(5.5)(4.0)(5.6)(3.8) - -

Reported

4

19.426.9-28%38.236.93%68.571.6-4%619.2514.620%

Notes:

1. %'s are calculated based on non-rounded figures, figures may not sum due to rounding

2. Reflects a reset to the NZ IFRS 16 Leases calculation for Mr Apple

3. Includes a change in the gross liability on put options of $4.2m

4. A full reconciliation between Underlying and Reported earnings is provided in Appendix A

5. Earnings are shown before the deduction of share of NPAT for Non-Controlling Interests (Fern Ridge and Shelby)

NPAT Attributable to

ShareholdersNPATEBITDA

Excellent results, particularly from Global Proteins and Logistics

•Reported NPATAttributable to Shareholders of $19.4m, down 28% (2021: $26.9m)

•Underlying NPATAttributable to Shareholders of $27.6m, down 7% (2021: $29.8m)

•Underlying NPATof $46.4m, up 17% (2021: $39.8m)

•Underlying EBITDA of $77.9m, up 6% (2021: $73.8m)

•Revenue of $619.2m, up 20% (2021: $514.6m)

12
Scales Corporation Limited –2022 Full Year Results

•Historic results are unadjusted for businesses that have been sold or acquired

•2018 results have not been restated for the effects of NZ IFRS 16

Underlying EBITDA

Underlying NPAT

Attributable to Shareholders

Revenue

13
Scales Corporation Limited –2022 Full Year Results

Divisional Performance

% chg.

$m1H222H222022Margin1H212H212021Margin2022 v 2021

Global Proteins29.930.360.218.8%15.318.133.415.3%80%

Horticulture24.5(7.5)17.07.4%38.82.040.816.8%-58%

Logistics3.63.06.65.3%2.72.24.96.0%33%

Corporate(2.7)(3.1)(5.8)N/A(2.0)(3.3)(5.3)N/A10%

Underlying EBITDA55.322.677.912.6%54.819.073.814.3%6%

Underlying NPAT34.711.746.47.5%33.36.539.87.7%17%

Underlying NPAT

Attributable to Shareholders25.62.027.64.5%29.00.729.85.8%-7%

Notes:

1. Prepared on an Underlying basis. A reconciliation to Reported earnings is provided in Appendix A.

2. %'s are calculated based on non-rounded figures, figures may not sum due to rounding.

3. NZ IAS 41 Agriculture requires unsold agricultural produce to be measured at fair value less costs to sell meaning the expected profit on unsold fruit is recognised

in the interim result, giving rise to seasonality in profitability as shown above.

4. Due to the change in strategic focus of Global Proteins, Profruit earnings have been reclassified to Horticulture for both FY22 and FY21.

A further change in divisional earnings mix

•Global Proteins –growth due to:

•Strong market conditions and new product development, leading to improved volumes, mix and margin

•Contribution from Faymanfollowing investment

•Horticulture –lockdowns in China resulted in material reductions in market prices during critical sales windows, especially during the latter parts of

the season, adversely impacted Horticulture results together with lower volumes, higher shipping costs and labour availability

•Logistics –healthy increase in earnings despite a testing market environment

14
Scales Corporation Limited –2022 Full Year Results

•Trends in Underlying EBITDA by division are shown in the graphs below

•2018 results have not been restated for the effects of NZ IFRS 16

Global ProteinsLogisticsHorticulture

15
Scales Corporation Limited –2022 Full Year Results

Balance Sheet

$m20222021

Current assets excl cash

Trade and other receivables42.128.7

Inventories42.629.6

Unharvested agricultural produce25.124.6

Other15.110.0

Current assets125.092.8

Trade and other payables(37.2)(23.5)

Lease liability(10.9)(10.2)

Other(15.4)(7.9)

Current liabilities (63.6)(41.6)

Net Working Capital61.451.2

Non-current assets

Land and buildings at fair value151.3142.2

Apple trees at fair value27.334.6

Other property, plant and equipment42.637.1

Investments, intangibles and goodwill101.670.2

Right of use asset49.076.4

Other15.511.1

Non-current assets387.4371.5

Capital employed448.7422.8

Non-current & other liabilities

Deferred tax liabilities(17.8)(22.9)

Lease liability(44.1)(69.5)

Other financial liabilities(13.6)(8.8)

Dividends declared(8.5)(13.4)

Non-current & other liabilities(83.9)(114.6)

Net Cash

Cash less overdraft65.833.2

Term deposits - 85.0

Borrowings(38.7)(36.1)

Net Cash27.082.1

Total Equity391.8390.3

Current liabilities excl overdraft, borrowings & dividends declared

Strong financial position

•Movement in working capital primarily reflects:

◦Unseasonal increase in trade and other receivables due to late market turbulence in China and Europe

◦Growth in inventory balances within Global Proteins consistent with revenue growth

•Movement in non-current assets reflects:

◦Capex and revaluation of land, buildings and apple trees

◦A reset to the NZ IFRS 16 Leases calculation for Mr Apple

◦Investment in Fayman

•Movement in Net Cash primarily relates to:

◦Dividend payments (note this includes

payments to minority shareholders)

◦Investment in Fayman

Net Cash Reconciliation ($m)

IV. Divisional Performance

17
Scales Corporation Limited –2022 Full Year Results

$m20222021% change

Revenue319.9 218.9 46%

Underlying EBITDA60.2 33.4 80%

Underlying EBIT59.3 32.6 82%

KPI - Global Proteins

20222021% change

Petfood Ingredients Volume Sold (MT)158,595149,2076%

Financial Performance - Global Proteins

•6% increase in petfood ingredients volumes sold:

◦Excludes volumes sold by Fayman

•46% increase in revenue and 80% increase in Underlying EBITDA reflects:

◦Material improvements in operational efficiencies at processing sites following recent development and investment

◦Impacts of new product development returning higher margins

◦Leadership team with long term customer relationships, enabling expansion of geographic reach and product range

◦Changes in mix, including product, customer and market

◦Contribution from Faymansince completion (equity-accounted)

Global Proteins -Underlying EBITDA ($m)

Significant growth as a result of strategic investments and ongoing petfood market demand

Petfood Ingredients -Volumes Sold (MT 000s)

18
Scales Corporation Limited –2022 Full Year Results

$m20222021% change

Revenue228.9 243.4 -6%

Underlying EBITDA17.0 40.8 -58%

Underlying EBIT(1.1)22.9 -105%

Financial Performance - Horticulture

The Horticulture division and industry was affected by severe market disruption

•Revenue of $228.9m(2021: $243.4m)

•Underlying EBITDA $17.0m(2021: $40.8m)

•9% decrease in Mr Apple total own-grown export volumes

•Earnings and volumes impacted by the previously mentioned lockdowns together with lower volumes, higher shipping costs and labour availability

•Somemarket impacts affecting the FY22 result are either not expected to repeat, or to diminish in significance, in FY23

Horticulture -Underlying EBITDA ($m)

Mr Apple Own Export Volumes (TCE 000s)Movement in Premium Volumes (TCE 000s)

19
Scales Corporation Limited –2022 Full Year Results

Apple Prices by Variety (NZD / TCE, FOB)

20222021% change

Premium Varieties40.639.82%

Traditional Varieties27.333.3-18%

Weighted Average all Apples36.137.5-4%

20222021% change

NZD:USD0.660.683%

NZD:EUR0.560.55-1%

NZD:GBP0.500.501%

NZD:CAD0.860.871%

20222021% change

Mr Apple own-grown volumes3,3243,651-9%

External grower volumes*1,2561,332-6%

Total volume exported4,5804,983-8%

Juice Concentrate Sold5,7486,497-12%

FX Rates

Volumes (TCE 000s)

Profruit Volume (000 L)

Slight Premium price growth offset by a difficult year for volumes and Traditional prices

•Pricing and total volumes impacted by slow sales rates:

◦Many Premium prices were in line with or slightly above the prior year, confirming our strategy of

investing in Premium varieties

◦Traditional prices were impacted by lockdown policies, higher domestic crops, oversupply of fruit

due to the Ukraine war and challenged domestic economies

•Profruitcontinues to be a valuable outlet to extract value from non-export grade fruit:

◦Movement in volumes reflects changes in industry production

•Focus for 2023 is to continue to build demand of Premium varieties, such as Posy

TM

and

Dazzle

TM

* External grower volumes comprise external grower volumes handled by Mr Apple and

Fern Ridge Fresh

20
Scales Corporation Limited –2022 Full Year Results

Financial Performance - Logistics

$m20222021% change

Revenue123.3 81.9 51%

Underlying EBITDA6.6 4.9 33%

Underlying EBIT5.8 4.1 41%

KPIs - Logistics

20222021% change

Ocean Freight Volume (TEUs)27,58030,313-9%

Airfreight Volume (tonnes)5,5533,64552%

Strategic value of division accompanied by strong growth

•Excellent full year results:

◦51% increase in revenue to $123.3m(2021: $81.9m), principally as a result of changes in

market freight costs

◦33% increase in Underlying EBITDA to $6.6m(2021: $4.9m)

•Large growth in airfreight volumes (up by more than 50%) offsets a minor decline in

ocean freight volumes (in part due to lower horticultural production)

•Scales Logistics’ ability to navigate complex supply-chain disruptions and ensure timely

delivery of perishable products to customers remains a key advantage for Scales’

Horticulture and Global Proteins divisions as well as its external freight customers

Logistics -Underlying EBITDA ($m)

V. Capital Management

22
Scales Corporation Limited –2022 Full Year Results

Maintenance

$m20222021

Global Proteins1.60.5

Horticulture2.63.7

Logistics0.20.1

Other0.00.0

4.44.4

Margin Sustainability

$m20222021

Horticulture6.66.0

6.66.0

Growth

$m20222021

Global Proteins1.9 -

Horticulture2.76.1

4.66.1

Total Capital Expenditure15.616.5

Return on Capital Employed

20222021

Global Proteins68.7%48.0%

Horticulture-0.4%7.8%

Logistics64.1%37.3%

Group14.3%13.8%

Target12.5%12.5%

Investing to future-proof the business

•Horticulture ROCE impacted by lower current year earnings

•FY22capital expenditure included:

◦Mr Apple orchard redevelopment

◦Whakatupackhouse automation programme

◦Investment in plant & machinery to accommodate increased volumes in Global Proteins

•Future investment will be prioritised towards Global Proteins given its strong growth

prospects and return on investment:

◦Mindful of our responsibility to maintain appropriate cash levels and retain strength in our

balance sheet

2. Global Proteins

24
Scales Corporation Limited –2022 Full Year Results

15.3%

19.4%

Scales’ Global Proteins division is being developed to benefit from the following attractive attributes

•Resiliency to market cycles –we believe that petfood and edible proteins are well insulated against changes in the macroeconomic environment

•Above average returns on invested capital

•Ability to leverage our existing strong networks in Australasia, Asia and North America and the opportunity to do so within Europe

•Alignment to long-term themes:

◦Growing protein consumption driven principally by economic and socio-economic trends

◦Forecast protein supply ‘gap’ with demand growth outpacing supply

•Opportunities for premiumisationin the sector through the marketing of, e.g., ‘New Zealand and Australian lamb’, ‘Australian grass-fed beef’

Value of Global Petfood Market (US$b)

Asia forecast meat consumption (mill T)

$-

$20

$40

$60

$80

$100

$120

$140

20202021202220232024202520262027202820292030

US$b

4.6% CAGR

25
Scales Corporation Limited –2022 Full Year Results

•The USA is the world’s largest petfood market (sales of US$42.3bin 2022

1

)

•It has also become the largest exporter of petfood products to China:

◦Exports totalled over US$304mJan–Nov 2022, up ~200% year-on-year, accounting for nearly 50% of all China’s

imports over the 11-month period

2

•In 2H22, USA petfood manufacturers announced over US$2.4bin facility expansions and

investments

3

:

◦Industry commentators count approximately 40 facility expansions or new builds that were either announced

or completed in 2022

•Supply chain and sourcing of raw materials have been identified as the biggest future production

challenges for petfood manufacturers

4

. As such, they are developing strategic supply relationships

with key protein suppliers such as Meateor and Shelby

•This lays a foundation for growth for Scales’ Global Proteins division as recent investments come

into production. The majority of this growth is likely to be realised from 2024 onwards

1. https://www.imarcgroup.com/us-pet-food-market#:~:text=The%20US%20pet%20food%20market,3.9%25%20during%202023%2D2028

2. https://www.petfoodprocessing.net/articles/16657-us-pet-food-exports-to-china-up-nearly-200

3. https://www.petfoodprocessing.net/articles/16526-pet-nutrition-demand-fuels-more-than-2-billion-in-facility-investments

4. https://digital.petfoodprocessing.net/sosland/pfp/pet-food-processing-december-2022/index.php#/p/12

Continued expansion of the petfood industry

26
Scales Corporation Limited –2022 Full Year Results

Our value proposition is our wide range of quality ingredients and end-to-end supply chain excellence

•‘One stop shop’ for customers and suppliers

•Global, long-standing and strong relationships

with both suppliers and customers built on

service quality, trust, innovation, and value

contribution

•Solving a problem for our suppliers and adding

value to our customers:

•Providing solutions to our supplier partners,

taking waste streams or by-products from them

to allow them to focus on their core business

•Repurposing these products at specialised

facilities into a value-added edible protein or

petfood ingredient

•End-to-end logistics provider

We source and

supply premium

protein ingredients

and deliver on

time, in the desired

form, for our

global customers

By-product raw

material supply from

abattoirs is

fragmented. To

access desired

volumes requires

many relationships

across multiple

countries

Over 500 ingredients

involved in pet food

manufacturing –

procurement and

inbound supply

chains are complex

Fragmented supply

chains are more

exposed to

disruptions as

highlighted by the

recent global events

Current and growing

mismatch between

protein supply and

demand in western

and developing

countries

27
Scales Corporation Limited –2022 Full Year Results

North America

Name Shelby

Ownership60%

ActivitiesPetfood ingredients

Processing sites4

Key Species Beef, pork

HighlightsSupply relationships cultivated over multi-decade, intergenerational networks.

Our network of processing sites, which are located in close proximity to key

suppliers, or inside abattoirs, together with the supply of collection equipment

optimises returns for key suppliers to entrench relationships

Global

Proteins:

Operations

by region

•The European petfood market is the world’s second

largest petfood market with sales of €21.2b in 2022

•With many of our existing core customers operating

in the European market, we have strong aspirations

to extend our petfood operations into the European

market

•We are in active discussions to establish a presence

in the European market

We have global aspirations for our Global Proteins division

Name MeateorNZ

Ownership50%

ActivitiesPetfood ingredients

Processing sites2

Key Species Lamb, beef, mutton, venison

HighlightsSupply certainty through investment

partnership with the world’s largest

lamb processor

Name FaymanInternational / Meateor

Australia

Ownership50% / 33%

ActivitiesEdible proteins and petfood

ingredients

Processing sites1 (est. 2Q 2023)

Key Species Lamb, beef, pork, salmon

HighlightsPartnering with multi-generational

established business with extensive

relationships across the market

New ZealandAustralia

Europe

28
Scales Corporation Limited –2022 Full Year Results

We apply years of knowledge,

to produce consistent, high

quality ingredients

We use partnership models

across a variety of countries

to secure and aggregate

raw material supply

Our excellence in supply chain management

results in full, on-time delivery even under the

most challenging environments

We consistently invest in

innovation and technology

to improve our product

pipeline, and operations

Our deep market knowledge and key

relationships with shipping companies ensures

we secure the best prices and capacity

We integrate our business planning

processes with our customers, to

provide supply chain resilience and

new product development

We have strong market relationships and

sales channels for all animal by products

including petfood, edible and pharmaceutical

We have strong partnerships with

customers in high growth Asian markets

29
Scales Corporation Limited –2022 Full Year Results

Gameplan

•When entering a new market, we use partnership models with existing industry players who have

strong relationships to secure raw material supply and who have networks with end-buyers:

◦Our investments will include an ability to increase our stake over time

•We will seek to achieve synergies across:

◦Sales & marketing including optimisation of customer networks

◦Use of our processing and market experience to develop new products, source new species and improve

production efficiencies

◦Leveraging supply chain experience to reduce costs and improve performance across the group

◦Supplementing existing teams with new capability and talent, supported by our governance and oversight

•Investment targets and objectives will include:

◦Reported earnings should equate to cashflow, of which a significant portion should flow up to the parent

Local partnerships –

access to supply, new

sales channels

Scales’ market

knowledge, processing

and supply chain

expertise and core

customer base

Expansion

model

30
Scales Corporation Limited –2022 Full Year Results

Strengthened sales and

executive team with the

addition of a long-term

industry buyer, with

extensive and deep

industry relationships

Commissioned new

toll processing

facility in Dodge

City, adjacent to

very large abattoir

Previous investments in

processing capability and

capacity plus increased

demand through the

pandemic enabled

increases in volume

Installation of new

processing equipment

allowing new product

development resulting

in increased yields

and higher quality

products

Hired highly-experienced

Operations Director to

oversee efficiency

improvements and

implement new product

development

Integrate planning with

customers to develop new

in-house processing site

–volumes expected to

come online in 2024

Currently installing

processing & cooling

equipment

60% of Shelby

purchased by Scales

Future growth initiatives

Change in species

and product mix

3. Impact of Cyclone Gabrielle
and FY23 Outlook

32
Scales Corporation Limited –2022 Full Year Results

We are pleased to report that all team members are safe and well. However, many people

have experienced significant loss or disruption as a result of this event. The Hawke’s Bay

community, its people and its culture, are an integral part of Scales. Accordingly, Scales

is making a donation of $250,000 to the recovery. We will also be providing tailored

assistance to those staff members who have been particularly affected.

•At the time of writing, we are still assessing and understanding the operational impact

of Cyclone Gabrielle.

•As previously noted, 3 orchards have extensive damage, whilst 1 orchard has been

moderately affected

•We note the following with respect to those 4 affected orchards:

◦The Brookfields, Kinross and Pakowhaiorchards (a combined planted area of 239 ha), are

extensively damaged, whilst the Pilosorchard (planted area of 79 ha) is moderately damaged

◦The remaining 832 planted ha suffered no significant damage

◦Key varieties planted at the 4 mentioned orchards include Royal Gala (106 ha), Pink Lady

(43 ha), NZ Queen (43 ha), Fuji (30 ha), Dazzle

TM

(25 ha), and Posy

TM

(17 ha)

◦The 4 affected orchards have a higher relative share of Royal Gala (37% of total plantings),

Pink Lady (36% of total plantings), and Posy

TM

(48% of total plantings –however a majority of

Posy

TM

had been picked prior to the cyclone)

Extensively damaged

Moderately damaged

No significant damage

33
Scales Corporation Limited –2022 Full Year Results

Groupupdate

•As previously advised, due to the wide ranging impacts of Cyclone Gabrielle on Hawke’s Bay, we have withdrawn our FY23profit Guidance:

◦We expect to provide updated Guidance as soon as practicable, once the financial impacts of the cyclone are fully understood

•FY22 dividend payments will be made in 3 instalments in 2023:

◦The first instalment, of 6.0 cps, was paid on 16 January 2023

◦It is our intention to pay the second instalment, of 3.5 cps, on 31 March 2023

◦We will review, and advise on, the third instalment in early May 2023

•Our dividend policy will revert to 50% -75% of Underlying Net Profit After Tax Attributable to Shareholders from FY23

•We will continue to maintain prudent capital management

Appendices

35
Scales Corporation Limited –2022 Full Year Results

Reconciliation of Divisional Underlying Profitability to Reported Profitability

GroupGlobal ProteinsHorticultureLogisticsCorporate and eliminations

$m2022202120222021202220212022202120222021

Underlying / Reported Revenue

EBITDA Reconciliation

Underlying EBITDA (excluding NZ IFRS 16)66.563.060.133.36.530.95.84.2(5.9)(5.4)

NZ IFRS 16 Leases9.410.80.10.18.59.90.80.80.10.1

NZ IFRS 16 Leases - renewal reassessment2.0 - - - 2.0 - - - - -

Underlying EBITDA (including NZ IFRS 16)77.973.860.233.417.040.86.64.9(5.8)(5.3)

Other adjustments:

(Impairment)/reversal of impariment of non-current assets(3.7)1.6 - - (3.7)1.6 - - - -

Gain on sale of property, plant and equipment - 1.1 - - - 1.1 - - - -

Equity settled employee benefits(0.6)(0.7) - - - - - - (0.6)(0.7)

NZ IFRS 16 Leases - renewal reassessment(2.0) - - - (2.0) - - - - -

Fayman acquisition entries1.6 - 1.6 - - - - - - -

Intercompany FX(0.6) - 1.1 - - - - - (1.7) -

Change in fair value gain on apple inventory0.1(0.9) - - 0.1(0.9) - - - -

Change in gross liability for non-controlling interests(4.2)(1.9)(4.2)(2.2)(0.0)0.3 - - - -

Transaction costs(0.0)(1.4) - - - - - - (0.0)(1.4)

Reported EBITDA68.571.658.731.211.443.06.64.9(8.2)(7.5)

EBIT Reconciliation

Underlying EBIT (excluding NZ IFRS 16)56.052.259.332.6(3.1)21.15.64.0(5.9)(5.4)

NZ IFRS 16 Leases0.32.00.00.00.11.80.20.20.00.0

NZ IFRS 16 Leases - renewal reassessment2.0 - - - 2.0 - - - - -

Underlying EBIT (including NZ IFRS 16)58.254.259.332.6(1.1)22.95.84.1(5.9)(5.4)

Other adjustments: - -

(Impairment)/reversal of impariment of non-current assets(3.7)1.6 - - (3.7)1.6 - - - -

Gain on sale of property, plant and equipment - 1.1 - - - 1.1 - - - -

Equity settled employee benefits(0.6)(0.7) - - - - - - (0.6)(0.7)

NZ IFRS 16 Leases - renewal reassessment(2.0) - - - (2.0) - - - - -

Fayman acquisition entries1.6 - 1.6 - - - - - - -

Intercompany FX(0.6) - 1.1 - - - - - (1.7) -

Change in fair value gain on apple inventory0.1(0.9) - - 0.1(0.9) - - - -

Change in gross liability for non-controlling interests(4.2)(1.9)(4.2)(2.2)(0.0)0.3 - - - -

Transaction costs(0.0)(1.4) - - - - - - (0.0)(1.4)

Reported EBIT48.852.157.930.4(6.6)25.15.84.1(8.2)(7.6)

36
Scales Corporation Limited –2022 Full Year Results

Reconciliation of Divisional Underlying Profitability to Reported Profitability

Group

Global Proteins

Horticulture

Logistics

Corporate and eliminations

$m

2022

2021

2022

2021

2022

2021

2022

2021

2022

2021

NPAT Reconciliation

Underlying NPAT (excluding NZ IFRS 16)

46.9

40.4

49.1

26.5

(2.0)

15.6

4.0

2.8

(4.3)

(4.5)

NZ IFRS 16

Leases

, net of tax

(1.9)

(0.7)

(0.0)

(0.0)

(1.8)

(0.6)

(0.1)

(0.1)

(0.0)

(0.0)

NZ IFRS 16 Leases - renewal reassessment

1.4

-

-

-

1.4

-

-

-

-

-

Underlying NPAT (including NZ IFRS 16)

46.4

39.8

49.1

26.5

(2.4)

15.0

4.0

2.7

(4.3)

(4.5)

Other adjustments:

(Impairment)/reversal of impariment of non-current assets

(3.7)

1.6

-

-

(3.7)

1.6

-

-

-

-

Gain on sale of property, plant and equipment

-

1.1

-

-

-

1.1

-

-

-

-

Equity settled employee benefits

(0.6)

(0.7)

-

-

-

-

-

-

(0.6)

(0.7)

NZ IFRS 16 Leases - renewal reassessment

(2.0)

-

-

-

(2.0)

-

-

-

-

-

Fayman acquisition entries

1.6

-

1.6

-

-

-

-

-

-

-

Intercompany FX

(0.6)

-

1.1

-

-

-

-

-

(1.7)

-

Change in fair value gain on apple inventory

0.1

(0.9)

-

-

0.1

(0.9)

-

-

-

-

Change in gross liability for non-controlling interests

(4.2)

(1.9)

(4.2)

(2.2)

(0.0)

0.3

-

-

-

-

Transaction costs

(0.0)

(1.4)

-

-

-

-

-

-

(0.0)

(1.4)

Tax effect of other NZ IFRS adjustments

1.2

(0.7)

(0.8)

(0.5)

1.6

(0.2)

-

-

0.5

-

Reported NPAT

38.2

36.9

46.9

23.9

(6.5)

16.9

4.0

2.7

(6.1)

(6.6)

NPAT Attributable to Shareholders Reconciliation

Underlying NPATAS (excluding NZ IFRS 16)

28.1

30.4

30.3

16.7

(2.0)

15.4

4.0

2.8

(4.3)

(4.5)

NZ IFRS 16

Leases

, net of tax

(1.9)

(0.7)

(0.0)

(0.0)

(1.8)

(0.6)

(0.1)

(0.1)

(0.0)

-

NZ IFRS 16 Leases - renewal reassessment

1.4

-

-

-

1.4

-

-

-

-

-

Underlying NPATAS (including NZ IFRS 16)

27.6

29.8

30.3

16.7

(2.4)

14.8

4.0

2.7

(4.3)

(4.5)

Other adjustments:

(Impairment)/reversal of impariment of non-current assets

(3.7)

1.6

-

-

(3.7)

1.6

-

-

-

-

Gain on sale of property, plant and equipment

-

1.1

-

-

-

1.1

-

-

-

-

Equity settled employee benefits

(0.6)

(0.7)

-

-

-

-

-

-

(0.6)

(0.7)

NZ IFRS 16 Leases - renewal reassessment

(2.0)

-

-

-

(2.0)

-

-

-

-

-

Fayman acquisition entries

1.6

-

1.6

-

-

-

-

-

-

-

Intercompany FX

(0.6)

-

1.1

-

-

-

-

-

(1.7)

Change in fair value gain on apple inventory

0.1

(0.9)

-

-

0.1

(0.9)

-

-

-

-

Change in gross liability for non-controlling interests

(4.2)

(1.9)

(4.2)

(2.2)

(0.0)

0.3

-

-

-

-

Transaction costs

(0.0)

(1.4)

-

-

-

-

-

-

(0.0)

(1.4)

Tax effect of other NZ IFRS adjustments

1.2

(0.7)

(0.8)

(0.5)

1.6

(0.2)

-

-

0.5

-

Reported NPAT Attributable to Shareholders

19.4

26.9

28.0

14.1

(6.5)

16.7

4.0

2.7

(6.1)

(6.6)

37
Scales Corporation Limited –2022 Full Year Results

Theinformation in this presentation has been prepared by Scales Corporation Limited with due care and attention. However, neither Scales Corporation Limited nor any of its directors, employees,

shareholders nor any other person shall have any liability whatsoever to any person for any loss (including, without limitation,arising from any fault or negligence) arising from this presentation or

any information supplied in connection with it.

This presentation supplements our full year results announcement. It should be read subject to and in conjunction with the additional information in that release, and other material which we have

released to the NZX.

This presentation may contain projections or forward-looking statements regarding a variety of items. Such projections or forward-looking statements are based on current expectations, estimates

and assumptions and are subject to a number of risks, uncertainties and assumptions. There is no assurance that results contemplated in any projections and forward-looking statements in this

presentation will be realised. Actual results may differ materially from those projected in this presentation. No person is under any obligation to update this presentation at any time after its release

to you or to provide you with further information about Scales Corporation Limited.

Our results are reported under NZ IFRS. This presentation includes non-GAAP financial measures which are not prepared in accordance with NZ IFRS. The non-GAAP financial measures used in this

presentation include:

•EBITDA. We calculate EBITDA by adding back (or deducting) depreciation, amortisation, finance charges / (revenue), and taxation expense to net earnings / (loss) from continuing operations

•EBIT. We calculate EBIT by adding back (or deducting) finance charges / (revenue), and taxation expense to net earnings / (loss)from continuing operations

•Underlying EBITDA and EBIT are calculated by adding back (or deducting) certain non cash NZ IFRS and other adjustments

•Underlying Net Profit is calculated by adding back or (or deducting) the after-tax effect of certain non cash NZ IFRS and other adjustments

A full reconciliation of Underlying to reported measures is provided in our Annual Report.

We believe that these non-GAAP financial measures provide useful information to readers to assist in the understanding of our financial performance, financial position or returns, but that they

should not be viewed in isolation, nor considered as a substitute for measures reported in accordance with NZ IFRS. Non-GAAP financial measures may not be comparable to similarly titled

amounts reported by other companies.

Forward-looking statements are subject to any material adverse events, significant one-off expenses or other unforeseeable circumstances.

The information in this presentation is of a general nature and does not constitute financial product advice, investment advice or any recommendation. Nothing in this presentation constitutes

legal, financial, tax or other advice.

---

Results announcement




Results for announcement to the market

Name of issuer Scales Corporation Limited

Reporting Period 12 months to 31 December 2022

Previous Reporting Period 12 months to 31 December 2021

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$619,173 20%

Total Revenue $619,173 20%

Net profit/(loss) from

continuing operations

$19,412 -28%

Total net profit/(loss) $19,412 -28%

Interim/Final Dividend

Amount per Quoted Equity

Security

0.03500000

Imputed amount per Quoted

Equity Security

0.01361111

Record Date 23/03/2023

Dividend Payment Date 31/03/2023

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$2.37 $2.39

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Please refer to the attached reports for commentary and audited

consolidated financial statements.

Authority for this announcement

Name of person


authorised

to make this announcement

Steve Kennelly

Contact person for this

announcement

Steve Kennelly

Contact phone number +64 3 3712263

Contact email address steve.kennelly@scalescorporation.co.nz

Date of release through MAP


23/02/2023


Audited financial statements accompany this announcement.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.