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Accordant Group FY24 Annual Report

Full Year Results29 May 2024AGLUtilities

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Results announcement

(for Equity Security issuer/Equity and Debt Security issuer)

Updated as at June 2023


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Results for announcement to the market

Name of issuer Accordant Group Limited

Reporting Period 12 months to 31 March 2024

Previous Reporting Period 12 months to 31 March 2023

Currency

Amount (000s) Percentage change

Revenue from continuing

operations

$212,385 -6.6%

Total Revenue $212,385 -6.6%

Net profit/(loss) from

continuing operations

-$10,008 -606.2%

Total net profit/(loss) -$10,008 -606.2%

Interim/Final Dividend

Amount per Quoted Equity

Security

Not Applicable. No Final Dividend is proposed.

Imputed amount per Quoted

Equity Security

Not Applicable.

Record Date Not Applicable

Dividend Payment Date Not Applicable

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

-$0.62203747


-$0.61745279


A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Refer Annual Report

Authority for this announcement

Name of person


authorised

to make this announcement

Rod Hyde

Contact person for this

announcement

Rod Hyde

Contact phone number 09 526 8797

Contact email address rod.hyde@accordant.nz

Date of release through MAP


29/05/2024

[Audited/unaudited] financial statements accompany this announcement.

---

Accordant Group Limited
Level 6, 51 Shortland Street, Auckland

PO Box 105 675, Auckland 1143

Tel 09 526 8770

accordant.nz

NZX release

29 May 2024

Accordant Group reports return to growth for AWF, Public Sector spending affects white collar

businesses.

• Revenue $212.4 million and NPAT of $(10.0) million post goodwill impairment

• Net operating cashflow $2.3m

• 7.9% growth in AWF revenue

• Public sector revenue down 12.4%


Accordant Group Limited [NZX:AGL] today announces an after-tax loss of $10.0 million for the year

ended 31 March 2024.

In line with the Market Update of 4 March 2024, Group revenue was $212.4m being 6.6% lower than

the prior year (FY23: $227.4 million).

Accordant Group CEO Jason Cherrington said the New Zealand economic environment and labour

market have remained inconsistent and challenging through calendar 2024.

Interest rate pressures, rising business costs, a fall in hiring demand and a curb on public sector

spending all contributed to a contraction in labour markets.

The Group’s white-collar businesses felt the effects of the downturn most noticeably in the government

sector and in response operating costs have been appropriately reduced in some areas.

Madison Recruitment had a highly challenging financial year with demand from Government slowing

materially, compounded by a more widespread slowdown in entry level and support roles.

Accordant has therefore impaired the carrying goodwill of the business as at 31 March 2024 by $6.5m.

Madison continues to seek growth through a strategic focus on mid-senior specialist, management and

leadership roles at levels below the tiers currently serviced by Hobson Leavy and JacksonStone &

Partners.

The refocusing of AWF towards the civil and infrastructure sectors paid off with a 7.9% lift in annual

revenue. This accelerated to 16% in the final quarter, supporting AWF’s strategy of targeting higher-

margin work in resilient sectors.

The decision to impair AWF’s goodwill by $4.5m reflects a prudent approach to the uncertainty of New

Zealand’s rate of growth and its impact on the sector in the medium term.

Cherrington said “AWF’s performance bucked the macro market trend and was evidence that clients

are choosing its methodologies, candidate care and commitment to Health and Safety excellence over

its competitors”.



Accordant Group Limited

Level 6, 51 Shortland Street, Auckland

PO Box 105 675, Auckland 1143

Tel 09 526 8770

accordant.nz


Hobson Leavy completed its first 12 months as part of the Group. Whilst a more challenging second

half of the year eventuated, they were less impacted than other areas of the group due to the nature of

executive search and recruitment. This lower performance and a recalibration of expectations for FY25

resulted in the earnout payable to the vendors being reduced.

JacksonStone & Partners was adversely affected by the post-election slowdown in hiring in the

Wellington public sector and adapted by further diversifying the business's focus outside its core

central government channel. JSP expects demand to return in the medium term to support the delivery

of new government initiatives and broader private sector opportunities.

Absolute IT was affected by the trend in New Zealand and globally for organisations to slow their tech

recruitment following buoyant hiring in 2021 and 2022.

Many organisations have paused digital transformation plans and tech upgrades, but Absolute IT is

well-placed to capitalise as these are reinstated to solve productivity issues.

Cherrington points to collaborative efforts in sector targeting and opportunities to build new revenue

channels as examples of both the uniqueness and strength of the Group.

“Despite the tough year all teams across the Group have navigated, they remain focused on today’s

opportunities and are positioning for future need”.

The Board has resolved to suspend dividend payment during the current economic climate where a

good portion of clients exercise restraint in hiring.

Accordant Board Chair Simon Bennett said that “while there is currently restraint in hiring, New

Zealand will resume its growth and Accordant’s breadth of revenue streams positions the Group to

deliver upon pent up demand and long-term talent needs”.


ENDS



Jason Cherrington For the Board:

Group CEO Simon Bennett, Chair


For further information contact Jason Cherrington +64 21 781 389.

---

Annual Report 2024

FINANCIAL HIGHLIGHTS 2
ACHIEVEMENTS 3

CHAIR’S REPORT 4

CEO’S INSIGHTS 6

WHAT DRIVES US 10

OUR DIFFERENCE 11

OUR BUSINESSES 12

OUR LOCATIONS 13

RETHINKING LEADERSHIP 14

NAVIGATING DIGITAL INNOVATION 16

CLIMATE CHANGE 18

BOARD OF DIRECTORS 20

FINANCIAL COMMENTARY 23

INDEPENDENT AUDITOR’S REPORT 24

FINANCIAL STATEMENTS 26

NOTES TO THE FINANCIAL STATEMENTS 30

COMPANIES ACT 1993 DISCLOSURES 69

DIRECTORY 79

Jason Cherrington,
Group CEO

With our long history

and experience of

market fluctuations

we remain confident in

seeing more buoyant

conditions that follow

a period of contraction,

and furthermore our

broad capability to

deliver within it.

1

Financial Highlights
$212.4m

Revenue

FY2023, $227.4 million

$(10.0)m

Net Profit / (Loss) After Tax

FY2023, $2.0 million

$22.6m

Shareholders' Funds

FY2023, $34.6 million

$2.3m

Net Operating Cash Flow

FY2023, $4.7 million

$24.4m

Net Bank Debt

FY2023, $21.5 million

2ACCORDANT GROUP ANNUAL REPORT 2024

Achievements
2,064

Training outcomes delivered.

14,600+

Temporary and contract

assignments filled across

New Zealand.

27,000+

Safety engagements with

our temporary employees.

Hours worked by

TWC participants across

82 client partners.

AWF achieved Impac Prequal

5 star certification and Totika

PreQual Gold Member status.

Accordant Group achieved

Toitu carbonreduce

certification.

61,788

8

,0681,609

Candidates placed into

a temporary, contract or

permanent role.

The Work Collective won

the RCSA Industry Award for

Excellence in Social Purpose for

the second consecutive year.

Organisations

partnered with to deliver

recruitment services.

ACCORDANT GROUP ANNUAL REPORT 20243

C h a i r ’s R e p o r t
Simon Bennett, Chair

4ACCORDANT GROUP ANNUAL REPORT 2024

After the disruptions of recent years, our teams
have been working resolutely in pursuit of

momentum. Now with the added backdrop of

economic recession and a prolonged recovery

hindering their progress, I would characterise this

period as one of the toughest trading conditions

we have operated in for quite some time.

So whilst this report details FY24, it is reflective of a moment

in time. Our businesses have rich and long histories of trading

through economic cycles. Experience tells us significant

opportunities follow soon after the bottoming out period.

Therefore, whilst we are removing costs wherever we can, we

are reticent to reduce our capability by down sizing our highly

talented delivery teams.

AWF has been successful in this regard. The identification,

investment and targeting of market opportunity in relative

stable sectors is paying off. They have turned the corner

and the momentum is already evident in their FY24 results.

Our conservative approach protected us when the previous

government loosened immigration settings.

Indeed, our white-collar business units are encouraged by

AWF’s trajectory, as they currently wear the impact of sluggish

hiring from the public sector and certain pockets of the private

sector as well. In FY24, this segment’s revenue dropped by 14.2%.

It indicates the turbulence in the market, but importantly we are

buoyed that a heavy majority of revenue has been sustained.

Absolute IT and Madison have had the most challenging

conditions in FY24. JacksonStone & Partners and Hobson Leavy,

while not delivering at their usual levels, have been less impacted

due to the nature of executive search and selection.

I unhappily report a loss after-tax of $10m in FY24, largely

on account of the decision to impair the carrying goodwill

of Madison and AWF. As mentioned, the current trajectory in

AWF is positive, however we are taking a cautious approach to

the growth rate considering New Zealand’s macroeconomic

settings. For Madison, the impairment recognises that the

volume of work in some of Madison’s core revenue channels has

changed. The MBIE Jobs Online data for example, shows that

“Clerical and Administration” job advertisements in March 2024

have slumped down to 2014 levels with the only other period

lower than this being the onset of the pandemic in March 2020.

The opportunity ahead for Madison is in increasing its share of

mid-senior specialist recruitment and plans are afoot.

Having paid a 3.0 cent interim dividend during the year, the

Board of Directors have resolved to suspend the payment of

dividends during the current economic climate where a good

portion of our clients continue to exercise restraint in hiring.

New Zealand will resume its growth – we are already

hearing anecdotes of pent-up demand. Furthermore, there

are more nuanced long-term issues such as underlying

productivity, to solve.

Last year I referred to our strategy of optimisation, expansion

and diversity of earnings remaining relevant and achievable.

This is our long-term strategy, and it remains unchanged.

Accordant has been, and will return to, being a reliable

dividend stock.

Your Board is supporting Jason and the management team as

they remain cognisant of market movements. We test ourselves

hard on where to stay the course and where to adapt – this

agility is paramount to success.

On behalf of the Board, I would like to recognise our entire

team for their immense efforts at a time where resilience is

tested. Remember that every interaction you make today

has a cumulative effect, and when multiplied across our entire

Group, the difference is significant. In buoyant times and tough

times, remember the positive impact you have on the individual,

the organisation, and our country.

I would also like to thank Laurissa Cooney for her four years

of service as a Board Director and Chair of the Audit & Risk

Committee. She has been an active contributor and strong

supporter of the team. We farewell her at the end of May and

have appreciated the smooth transition to Bella Takiari-Brame

who we welcomed to the Board in January.

We look forward to introducing both Bella and our newly

appointed Chief Financial Officer, Rod Hyde at our annual

shareholder meeting later in the year.

For the Board,

Simon Bennett, Chair

ACCORDANT GROUP ANNUAL REPORT 20245

CEO’s Insights
Jason Cherrington, Group CEO

6ACCORDANT GROUP ANNUAL REPORT 2024

With Accordant’s revenue generated from various industries
across the country within both the public and private sectors,

we are somewhat a barometer for the peaks, troughs, and

general economic state of the country. We notice trending

movements in hiring intentions and job application numbers

usually ahead of the officially reported unemployment rate,

with the pace of decision making that we see leading up to and

throughout the search and selection process a reflection of

business confidence and also an indication of the job seeker’s

appetite to covet a new role or hunker down and stay put.

New Zealand’s economic environment and labour market per se

has remained inconsistent and challenged through FY24, where

the impact of higher interest rates, increasing business costs, a

fall in hiring demand and a coalition government determined to

tackle Government spending at pace all contributing to labour

market contraction. Unemployment rose to 4.3% in the March

2024 quarter, a trend that is expected to continue well into FY25.

As the largest provider of labour and talent solutions in New

Zealand it is perhaps unsurprising that our resulting revenues in

the public sector have been impacted in the short term, down

12.4% vs prior year. The uncertainty and slowdown in decision

making that existed prior to the October 2023 general election

remained, albeit with a sense of pent-up demand that has been

unfulfilled and where skills shortages remain in some specialist

areas and senior role appointments that will need to be met at

the back end of this current cycle. We did however expect the

private sector to rally faster than the current trends suggest,

and two consecutive quarters of negative GDP growth further

impacted business confidence.

At the half year we continued to have cautious optimism for the

second half performance, where events such as the general

election and other economic factors signalled potential recovery.

Clearly however, New Zealand’s economic recovery is taking

longer than anticipated and this adversely impacted the second

half performance and full year result, with total revenue down by

6.6% on the prior year.

Due to uncertainty in the medium term and performance below

expectations in FY24, we have taken the decision to impair the

goodwill held on our balance sheet for Madison Recruitment

and AWF by $6.5m and $4.5m respectively. Whilst these

adjustments are non-cash, they do make up a large portion of

the NPAT loss of $10m for the year.

Whilst we have swiftly responded to these fluctuations with a

necessity to reduce operational costs, our core capability has

not been compromised in order to maximise the opportunities

that still exist today, and those expected to return in the short to

medium term.

We have adapted operating models, doubled down on the

growth success we have seen in our blue-collar business this

year, and maximised conversions elsewhere to offset the pauses

in some clients’ hiring activity, whilst laying down the groundwork

for the medium term when hiring activity returns to normal levels.

With our long history and experience of market fluctuations we

remain confident in seeing more buoyant conditions that follow

a period of contraction, and furthermore our broad capability

to deliver within it. We’ve also taken the opportunity to further

develop our talent pool across the business.

MADISON RECRUITMENT

Madison Recruitment had a highly challenging year. Roles

within the salary banding that Madison typically recruits for (entry

level to mid-level corporate roles) saw a significant decline.

In today’s world of work it is a reality that some types of roles

have disappeared completely, and some are being recruited

direct more easily. As indicated in the MBIE Jobs Online data from

March 2024, “Clerical and Administration” job advertisements

have slumped to 2014 levels. We have noted the volume of white-

collar temp roles has reduced since 2020, although Madison

maintains a strong market share and capability in this space. This

includes a number of ongoing partnerships with key government

clients that continue to benefit from our ability to deliver quality

volume temp staffing solutions at pace. The use of external

recruitment agencies for hiring has materially slowed in the last

six months, and while we expect central government changes

will create opportunity, part of that market is unlikely to return to

previously seen levels.

ACCORDANT GROUP ANNUAL REPORT 20247

We have therefore concluded that the carrying goodwill for
Madison needs to be appropriately reduced, specifically by $6.5m.

The outlook for Madison does however remain positive as its

breadth and nature of services evolves. We have a specific

focus on supporting clients to recruit more mid-senior

specialist, management and leadership roles. These areas are

forecast to see noticeable movement this coming year as the

push for greater productivity across the country continues

and the leadership competencies required evolve. In an area

of the market that sits below the tier that Hobson Leavy and

JacksonStone & Partners would normally service, it is not only

an opportunity to capitalise on but one that they can help

Madison unlock.

ABSOLUTE IT

Within our interim report I highlighted the underperformance

of Absolute IT, and a need to adapt our operating model.

After a particularly buoyant market for IT professionals in 2021

and 2022, Absolute IT saw a significant decline in the demand

for candidates in FY24. A trend that has been echoed globally.

Having increased the size of their technology departments of the

previous years, we saw a trend of many organisations slowing

their tech recruitment significantly or, in some cases, reduced the

size of their tech teams.

Absolute IT has also transitioned through restructure to ensure

that the business is fit for the future. The plans that have been

paused for many organisations around digital transformation and

efficiencies enabled by technology have not gone away – the

economy is somewhat depending on these activities picking up

and Absolute IT is well-placed to capitalise on that – even more

so in its evolved form.

HOBSON LEAVY

With Hobson Leavy completing its first year as part of the

Group, I have very much enjoyed getting to know the team and

learning first-hand the key ingredients for their high reputation.

With the work they do with executives, Boards and leadership

assessment, they uncover talent needs where they may

confidently introduce our other business units for a connected

client solution. The sharing of leads has been organic, and we

look forward to further embedding the team in the upcoming

year. The effects of economic slowdown did eventually impact

the final quarter of the year and we have adjusted the fair

value of the business in line with that movement. With Boards

and Executive teams reviewing capability more frequently in

the current climate it is expected they will benefit from this

movement over the forthcoming year.

JACKSONSTONE & PARTNERS

With a large portion of JacksonStone & Partners’ revenue

coming from the public sector in Wellington, results were

negatively impacted. The year began on a strong note, building

upon a record result from the previous year. Favourable market

conditions initially supported our growth trajectory. Uncertainty

post-election culminated in many of our central government

clients pausing hiring decisions, and more specifically their

appetite to hire or extend existing contractors. In response to

the decrease in revenue, we adapted by further diversifying the

business's focus outside of our core central government channel.

Our financial performance gradually improved toward the

end of year, positioning us on a positive path as we approach

FY25. Whilst not immune to current economic conditions, we

have also seen the continued growth of our Maori recruitment

practice throughout FY24. The breadth and depth of our many

historic relationships has been instrumental in navigating these

challenges and seizing opportunities as the market continues

to evolve.

AWF

To recognise the uncertainty in New Zealand’s rate of growth

in the medium term, we have taken a more prudent approach

to assessing AWF’s carrying goodwill. This has led to an

impairment of $4.5m.

However, despite challenges at the macroeconomic level,

AWF’s results are positive. AWF’s growth has bucked the

labour hire market trend and has been contributed to by our

early conservative approach to the construction sector where

bad debt and overexposure to migrant labour costs have seen

multiple competitors close branches and/or fall victim to

insolvency proceedings.

After a slow start to the year AWF’s revenue finished more

than 7% up on prior year with an accelerating 16% in the final

quarter, largely off the back of a targeted focus in the civil and

infrastructure sectors as well as specific manufacturing and

engineering clients.

Worker retention and satisfaction remains high, as does growth

in share of key blue-chip clients who continue to value AWF’s

resolute commitment to Health & Safety excellence as well as

best practice recruitment methodologies.

While pleasing to see the results following a purposeful change

of focus, we now have an opportunity to build on this momentum

and I am excited to see the business continue to demonstrate

how a positive and high level of care for labour workers can

make a tangible difference to our results and market position.

New Zealand’s economic

environment and labour market

per se has remained inconsistent

and challenged through FY24

8ACCORDANT GROUP ANNUAL REPORT 2024

SOCIAL & ENVIRONMENTAL IMPACT
The Work Collective’s unique model and its mission was once

again recognised and crowned the winner of the Excellence in

Social Purpose category at the 2023 RCSA Awards. We were also

finalists in Excellence in Diversity, Equity, Inclusion and Belonging

and finalists also at the SEEK SARA awards for Outstanding

Progress in Diversity, Equity & Inclusion. In FY24, The Work

Collective has focused on supporting youth, Maori and Pasifika

job seekers who have been facing challenges fully accessing

the employment market. The work has resulted in 162 individuals

placed into a mix of temporary and permanent positions.

With the social impact it delivers, The Work Collective remains

a key part of Accordant’s Environmental, Social and Corporate

Governance strategy.

We are also pleased to report that Accordant is now a Toitu

carbonreduce certified organisation, having measured our

operational emissions in accordance with ISO 14064-1 and the

GHG Protocol. With our base year emissions now verified, we

will be rolling out initiatives this year to assist us in our reduction

journey and intend to measure our progress annually.

GROUP COLLABORATION EXPANDS

In the last six months, we have made strides in cross-unit

collaboration. Accordant’s continued success will be in each

business unit thriving, whilst identifying and then harnessing

additional ways in which the sum of the parts is greater. And so,

the FY25 year is a theme of amplifying our collective impact.

Our positioning within the infrastructure sector is growing.

In particular, AWF and JacksonStone & Partners have joined

forces and now represent the only recruitment members in the

Infrastructure New Zealand (INZ) Association.

Although our brands already serve the health sector with

their existing services, there is vast opportunity that remains

untapped. In our history we have acquired and divested of

a health business, and in recent times have also assessed

acquisition opportunities. We have ascertained that the path

forward now is to build rather than acquire. We have existing

infrastructure, experience and expertise across our Group that

is being tapped into and assembled, with potential to deliver a

significant standalone revenue channel in this area.

LEADERSHIP DEVELOPMENT

Investment into our leaders has remained important for us

through these uncertain times, with many undertaking a blended

leadership programme across the Group. The programme not

only brings together leaders from across all functions and

business units but is also an invaluable way of strengthening

ties when presenting our overall broad capability and market

knowhow.

Indeed, for our leaders, as it is for leaders across our client base,

there are a plethora of skills and aptitude required to lead during

tough economic times. At the same time we are confronted with

accelerating changes as the future of work evolves with AI and

other significant advances in technology. In our spotlight on

Leadership on page 14, we share insights into what has and has

not changed. Following this is our spotlight on Navigating Digital

Innovation and the Future of Work. In a people-based company

like ours, trust and authenticity are huge drivers of loyalty and

so ours will be a journey of utilising technology in a way that

would make those drivers flourish. We are here to partner as

organisations seek to take advantage of the opportunities

change brings and also mitigate the risks.

AGILITY, ADAPTABILITY & MOMENTUM

Often repeated but possibly more pertinent than ever before

– Accordant has an enviable diversification of services across

many sectors. This means that whilst we are not immune, we are

better positioned than many to weather pockets of turbulence,

challenging as they may be. Past downturns have seen some

competitors contract and others exit altogether. Nevertheless,

our yardstick must be that of continuous improvement and agility

to meet our customers’ evolving needs.

Clearly, we have experienced an unsatisfactory year of trading

and whilst we can benchmark our results against macro

environmental conditions, it does not change the net result

nor my unrelenting determination to see the business return to

a better financial performance. For my part I will continue to

ensure we focus our resources in the places that give us the

best opportunity for return and get us back to more sustainable

underlying earnings.

Just as we are attuned to declining market confidence as

we have experienced over the past few months, we are also

sensitive to improvements in business and job hunter confidence

long before official statistics validate this. We are proactively

working to ensure momentum is sustained.

There are many in our organisation who have previously traded

through tough economic times and whilst they acknowledge

that the current trading conditions are unique, their longstanding

experience tells them demand always bounces back. They also

serve as pathfinders for those who have not experienced such

inconsistent times.

And so, I thank all my team for remaining resolute in fluid

conditions, for their adaptability and resilience in changed times.

We continue to stay close and relevant to our broad and loyal

customer base, while seeking opportunities to further enhance

it. The continued efforts of my team are essential to ensuring

this is a success. Finally, I’d like to thank the Board for their

continued and consistent energy, wisdom, and support in all our

endeavours.

Jason Cherrington, Group Chief Executive

Investment into our leaders has

remained important for us through

these uncertain times, with many

undertaking a blended leadership

programme across the Group.

ACCORDANT GROUP ANNUAL REPORT 20249

Our VisionOur Belief
We believe

it is people

that drive

our country

forward.

To grow our impact

as New Zealand’s

leading recruitment,

resourcing and people

solutions partner for


the benefit of our

people, customers,

finances and country.

Our People

At the heart of our business is a group

of curious, resilient, capable and engaged

people who are driving us forward.


Their determination to do better empowers

us to contribute more additively to the


lives of New Zealanders and the success

of New Zealand.

Our Customers

We will choose and partner with our

clients wisely, adding value through quality,

expertise, efficiency, relationships and

customised solutions.

Our Finances

We will drive strong dividend and earnings

growth through continued performance


and improvement initiatives to create

sustainable shareholder value.

Our Country

Our unique position enables us to provide

proactive solutions to address structural

challenges in the employment market,


making an impact by growing and shaping

our workforce for the current and future

needs of New Zealand.

What Drives Us

10ACCORDANT GROUP ANNUAL REPORT 2024

ENABLING
GROWTH

Strong metro

and regional

representation to

enable productivity

and growth

CONNECTING

PEOPLE

Building networks

and relationships

across New Zealand

DIVERSITY &

INCLUSION

Growing capability

and nurturing a

diverse and inclusive

workforce

INNOVATIVE

SOLUTIONS

Delivering innovation

and insights that

help shape the

employment market

Our Difference

ACCORDANT GROUP ANNUAL REPORT 202411

The Work Collective is an
employment initiative that delivers

social impact through connecting

employers, employment support

organisations and Accordant’s

businesses with candidates who

face barriers to employment,

providing them access to

meaningful work opportunities.

Launched in 2019, The Work

Collective offers organisations

a way to achieve social impact

through their staffing supply chain.

Madison Recruitment was

established in 1998 and has become

the recruitment partner to a wide

variety of organisations across the

private, public, and not-for-profit

sectors. Madison’s services span

entry level and support roles through

to professional and managerial

positions. Each year, hundreds of

permanent positions are filled by

candidates who have been sourced

and matched to meet specific

business requirements and, every

day, hundreds more employees

work on temporary and contract

assignments across the country.

Since 1988, AWF has had a proud

history of supplying entry-level,

semi-skilled and skilled workers

to a range of sectors, spanning

infrastructure, construction,

transport, logistics, manufacturing,

primary industries and many

more. From Kaitaia in the north

to Invercargill in the south,

AWF’s network of 21 branches

provide hundreds of enterprises

throughout New Zealand with

the human capital necessary to

complete major projects, meet

increased demand in goods and

services, and fill the skills gap in

permanent workforces.

Founded in 2006, Hobson Leavy

is a retained executive search firm

operating exclusively in the ‘C Suite’,

successfully leading hundreds of

executive searches and appointing

some of the country’s most senior

leaders at Board, CEO and Executive

level. With an extensive track record

in both the public and private sectors

Hobson Leavy has built a substantial

network of clients and contacts.

They are also a founding member

of Panorama, a global network of

independent executive search firms.

Founded in 2000, Absolute IT

caters to the specific recruitment

needs of the technology and digital

sectors. Absolute IT’s specialist

recruiters provide permanent and

contractor staffing services

New Zealand-wide from their offices

in Auckland, Hamilton, Wellington

and Christchurch. From resourcing

large transformation programmes

in the public sector, to sourcing the

right fit for large corporates and

attracting world class talent for

New Zealand start-ups, Absolute IT

is relied upon for its expertise and

extensive networks.

JacksonStone & Partners is an

executive search and recruitment

consultancy, specialising in

permanent and interim professional

placements. Established in 2011,

JacksonStone works across all

disciplines up to Chief Executive level

and including board appointments,

for organisations in the public,

private and not-for-profit sectors.

JacksonStone offers global search

reach through their membership

of the CFR Global Executive

Search alliance. Their experienced

consultants have the capability

to identify and place talent both

nationally and internationally.

Our Businesses

12ACCORDANT GROUP ANNUAL REPORT 2024

ABSOLUTE IT LOCATION
AWF LOCATION

JACKSONSTONE LOCATION

MADISON LOCATION

SELECT LOCATION

HOBSON LEAVY LOCATION

KEY

Kaitaia

Kerikeri

Whangarei

Auckland

Waihi

Tauranga

Rotorua

Hawke's Bay

Palmerston North

Petone

Wellington

Christchurch

Invercargill

Dunedin

New Plymouth

Whanganui

Nelson

Blenheim

Hamilton

Our Locations

Our national presence, coupled with our

local knowledge, allows us to deliver more

for both our candidates and clients.

ACCORDANT GROUP ANNUAL REPORT 202413

Our Group’s capability continues to expand across the broad
scope of leadership appointments, so we can provide the best

possible support to organisations who are facing significant

change. Following the tumultuous events of recent years,

many New Zealand organisations are shining a spotlight on

what successful leadership is for them, and how they ensure

it continues to be effective. This includes reflecting on the

qualities and capabilities needed in their executive team today,

and into the future.

Speaking to Hobson Leavy’s founding partners Carrie Hobson

and Stephen Leavy, it’s evident that despite a strong recovery

from the COVID pandemic, organisations are faced with a

range of challenges in today’s shifting economic and social

environment. They’re looking to their leaders to chart a course

forward and harness the opportunities in front of them, from

new technologies and innovation to talent infrastructure design

and access to skills.

Effective leaders must employ a range of styles depending

on the circumstances or situation. This agility is important in

an increasingly complex world of work. Psychologist and

author Daniel Goleman describes six leadership styles

based on different aspects of emotional intelligence:

authoritative, pacesetting, affiliative, democratic, coaching and

coercive. When leaders are well versed in several leadership

styles, and can alternate between them dependent on the

circumstances, their businesses can perform better and they

build a stronger culture.

For example, in times of difficulty when decisions need to be

made and organisations need to be reorientated, a leader may

be more authoritative or visionary in their approach. Once the

pathway forward is clear, the leader may switch their focus.

This could be towards an affiliative leadership style where they

build a work environment emphasising personal connections

and positivity, a coaching leadership style focusing on the

personal development of their team, or a more democratic style

of leadership where every member of the team has a voice and

provides feedback to management.

We were delighted to welcome

executive search specialists Hobson

Leavy to the Accordant Group in

January 2023, adding to our capability

with their presence in Auckland and

Wellington, and their long history

of commitment to quality work

as an executive search specialist.

With their location and client base,

they complement JacksonStone &

Partners, who joined the Group in 2019.

JacksonStone & Partners specialises

in permanent and interim professional

placements up to chief executive and

board level across the public, private

and not-for-profit sectors.

Rethinking

Leadership

– the increasing

importance of

resilience and

adaptability.

14ACCORDANT GROUP ANNUAL REPORT 2024

Regardless of style, effective leadership builds trust and
improves employee satisfaction, which in turn positively impacts

organisational performance. Following the height of the COVID

pandemic, authentic leadership has risen in prominence. This

means leaders who are self-aware, who can bring their whole

selves to work, and who inspire the same within their workforce,

are most in demand. These leaders also show other strengths

such as resilience, curiosity and nimbleness – as well as an innate

ability to manage the risks their organisation or market faces,

acting with pace to mitigate and respond to them.

One style of leadership that’s become less tolerated over the

last 20 years is siloed leadership. All members of an Executive

Leadership team must work together, support each other, and

contribute to the business as a whole rather than focusing

exclusively on their specific area of direct responsibility.

Executive teams are also reshaping as their markets and

customer needs evolve. There is evidence of newer roles

increasingly holding a seat at the executive table, such as Chief

Digital Officers, Chief People Officers, and Chief Sustainability

Officers. Organisations are aware that these more specialist

skillsets complement the broad skills of a traditional leadership

team, helping manage both risks and opportunities.

So then, how do organisations get their leadership right, or

wrong? The key is ensuring that the executive team and the

board are always holding up a mirror to their strengths and

weaknesses. It is also acknowledging that what worked last

year may not work again this year. Market dynamics shift, and

customer needs evolve. The organisations getting it right

understand this and act accordingly.

It is important to recognise that employee needs change over

time too. A widely accepted fundamental tenet of success is

where employees feel a sense of purpose and understand

their ‘why’ behind coming to work. This is top of mind around

today’s leadership table.

Organisations are planning for their future talent needs, and

as part of this are identifying the skills, capability and capacity

that ensures their ways of working are sustainable long into the

future. Skilful workforce planning looks at what needs to happen

next week, next year, and in five years’ time. The question that

needs to be genuinely considered is “what are the needs of,

and the requirements for, our future workforce?”.

With the economic and technological environments changing

so quickly, many of the coming risks and opportunities, not to

mention roles in the future workplace, may not even be visible

yet. That’s why flexibility will be just as key to leaders as to

employees. That also requires changing the traditional approach

to how leaders are chosen and trained. Rather than someone

who’s best at their current role, the focus must shift towards

someone who can adapt to anything, and who is willing to keep

changing the model.

There’s been a resurgence in the belief in Kiwi ingenuity and our

ability as a nation to ‘punch above our weight’ on a global stage.

New Zealanders have an inherent pioneering spirit. With a focus

on resilience and adaptability, this ethos will serve organisations

well as they focus on the future of work in their industry or sector.

Above all, creating a unifying vision for success in a fast-

changing and ambiguous environment will be vital for an

effective leader. Strong leaders will continue to bring diverse

groups of people together who are aligned to a common goal,

even as the pathways to get there change.

Effective leadership builds

trust and improves employee

satisfaction, which in

turn positively impacts

organisational performance.

ACCORDANT GROUP ANNUAL REPORT 202415

The challenge for employers will be keeping up with the
speed of change, to ensure they’re giving their people the best

possible experiences. Our belief has always been that everyone

has the right to participate in rewarding work, which smart

technologies can now enable better than ever, for example

acting as coaches and assistants for new starters and those with

diverse abilities. Studies have shown it can level the playing field

by boosting everyone’s performance.

This opens up both significant risks and opportunities for

employers and workers alike. Microsoft’s Work Trend Index

shows New Zealand workers are among the strongest

adopters of generative AI in the workplace, with 84% using

the technology at work, higher than the global average. Four in

five AI users in New Zealand are bringing their own AI tools to

work. This is challenging employers to quickly introduce training

and cohesive AI strategies and frameworks to ensure workers

are delivering the most value to their organisations without

compromising their security.

In this environment, it’s increasingly important for employers to

consider how to share knowledge faster and better across their

organisations. It’s not uncommon for employees spanning four

generations to be working alongside one another, and there’s an

increasing trend towards later retirement.

With AI evolving faster than any technology to date, this could

exacerbate issues such as frustration and conflict arising from

intergenerational communications, and certain generations being

left behind. What’s considered ‘native’ for one generation may be

‘novel’ for another, as anyone in today’s workplace could attest.

This will require even more focus on strong communication

principles and ways of working to encourage knowledge-sharing

and collaboration.

Digital exclusion is also shaping into a significant issue that

employers need to be mindful of. We have observed that some

employers are increasingly favouring those with AI skills when

recruiting or restructuring. The risk is that it creates an unequal

job market, with the “haves” possessing AI expertise and the

“have nots” struggling to find fulfilling or full-time roles.

It will be important for employers to upskill their people to help

avoid this scenario and maintain a healthy workforce in future

years, alongside jobseekers actively seeking out training to

improve their career opportunities. While finding the resources

to do this is a challenge in the current economic environment,

we expect to see skilling increase over the next few years as

When you think about the future of

work in Aotearoa New Zealand, digital

investment and innovation are even

more important than ever. Significant

advances in generative AI are literally

happening overnight, benefitting

organisations by automating repetitive

tasks, enhancing creativity, improving

decision-making, increasing customer

satisfaction, and facilitating better

human-machine collaboration.

Navigating

Digital

Innovation

& The Future

of Work .

16ACCORDANT GROUP ANNUAL REPORT 2024

businesses try to remain competitive and battle for talent
skilled in AI. Change management will also be at the top of

businesses’ agenda, as employers consider the impact of

new tech investments on their people and prepare them for

the future of work.

In Accordant’s own sphere of people solutions, we see that

AI is also having an impact on the recruitment process.

Common use cases include writing job ads, matching jobs

and candidates, screening, testing, scheduling appointments,

recording interview transcripts, checking references, and

writing personalised replies to applicants. There is enormous

potential for significant cost and time efficiency gains, creativity,

competitive advantage, fewer errors and improvement to

workflows and processes. We continue see the benefits and

efficiency gains of our own investment in technology, which

supports our people with the tools they need to succeed and

deliver more for our clients and candidates.

However, there are also several reasons that are holding both

external and internal recruiters back from AI adoption. Bias in AI

tools has been well-reported, with learning models reflecting

the unconscious biases of the humans that train them. Fears or

misconceptions around security and privacy, as well as the lack

of access to resources and training (especially as generative AI is

still evolving and few specialists are available). Developing those

resources will be a focus for our industry, and we’ll be keeping an

eye on developments overseas.

While New Zealand is yet to issue its own guidance, the UK

government recently introduced guidelines for ‘Responsible AI

in recruitment’. With organisations now realising benefits from

using a range of AI-enabled technologies across virtually every

stage of the recruitment process, the UK government identified

that these technologies also pose risks such as “perpetuating

existing biases, digital exclusion, and discriminatory job

advertising and targeting”. The guide focuses on identifying

potential ethical risks and providing assurance of good practices,

and more frameworks like this can be expected as AI adoption

ramps up.

There’s no doubting that the future of work will be powered by

AI. More and more organisations will be looking for guidance

to prepare their workforces and learn from leading examples.

Starting small, testing, inviting feedback and iterating to enable

greater scale provides a sustainable approach for many. There is

significant opportunity for employers to harness the productivity

gains that AI and other advancing technologies deliver and then,

rather than simply cutting costs, use these gains to power other

areas where these technologies aren’t as effective as people.

At Accordant we remain committed to our own technology

journey, and our focus remains on supporting our people and the

diverse range of candidates and clients we partner with.

We continue see the benefits

and efficiency gains of our

own investment in technology,

which supports our people

with the tools they need to

succeed and deliver more for

our clients and candidates.

ACCORDANT GROUP ANNUAL REPORT 202417

To upskill key decision makers in the business, we engaged
a Climate Change specialist and through engagements with

the Board and ELT this resource has helped to build internal

understanding and capabilities on climate-related matters.

We also benefited from the input of Laurissa Cooney, Chair of

the Audit & Risk Committee, who is on the steering group of

Chapter Zero New Zealand.

For our initial climate-related financial assessment, we

conducted a thorough analysis of our value chain to uncover

potential risks and opportunities related to both physical impacts

and transitioning to a low-emissions economy. We utilised

various sources, including a consideration of historical impacts,

sector-based climate scenario reports from New Zealand, and

future climate projections. Building on this initial assessment

managers can introduce new risks or opportunities through our

risk management framework.

While Accordant has not experienced any material impacts in

the last financial year from climate change, we acknowledge the

effects of both Cyclone Gabrielle and the Auckland Anniversary

flooding events, which occurred in the previous financial

year. This primarily related to the impact on our people and

candidates, disruptions to infrastructure projects and the flow-on

impact on labour resourcing countered by an increased demand

for labour associated with recovery works. Neither event created

a material impact being restricted to our AWF business in a

specific geographic area.

This illustrates that although physical risks may have a flow on

impact upon revenue and cost to service clients, our strategy of

maintaining a diversity of both market segments and operating

across different regions provide a buffer against any short term

and regionalised impacts.

We have identified medium to long-term opportunities, such as

the increase in infrastructure projects to enable adaptation to the

physical impacts of climate change or labour demand generated

by the shift to a low emissions economy. To capitalise on these

opportunities, we will stay well-informed about our clients' short,

medium, and long-term plans that necessitate labour.

While Accordant is not considered

a Climate Reporting Entity under

Aotearoa New Zealand’s climate-

related disclosure framework,

we have advanced our work on

understanding the implications of

climate change for our business.

This year’s focus has been on

upskilling and preparing ourselves,

conducting an initial assessment of

the value chain and measuring our

carbon footprint.

Climate Change

– upskilling,

preparation

and our initial

assessment.

18ACCORDANT GROUP ANNUAL REPORT 2024

Accordant was recently certified by Toitu Envirocare as a Toitu
carbonreduce organisation. This has required Accordant to

measure our annual greenhouse gas emissions since 1 April

2021 and implement and track emission reduction projects.

Toitu’s carbon certification has been issued in accordance with

international standard for measurement (ISO 14064-1), as well as

aligning with GHG Protocol Standards. The Toitu carbonreduce

program is endorsed by, and Toitu Envirocare accredited by,

the Joint Accreditation System of Australia and New Zealand,

and the audits have been conducted in conformance with

international standards.

FY22 emissions were measured at 375.27 tCO2e and FY23

emissions (which included Hobson Leavy) were measured at

382.71 tCO2e.

Having completed our first carbon footprint, we have

confirmed that our impact is relatively small. We have begun

identifying reduction projects and will be finalising reduction

targets in FY25.

Accordant was recently

certified by Toitu Envirocare

as a Toitu carbonreduce

organisation.

19ACCORDANT GROUP ANNUAL REPORT 2024

Bella
Takiari-Brame

Simon

Bennett

Simon

Hull

Bella joined the Board as a Non-

Executive Director on 1 January

2024. She brings global experience

in oil and gas and has led national

and regional initiatives in energy

and economic development. Bella

is a Fellow Chartered Accountant

and Chartered Member of the

Institute of Directors. She holds a

Masters in Management Studies

with Distinction from Waikato

University. Bella, who has Iwi

affiliations to Waikato-Maniapoto,

is passionate about empowering

communities through infrastructure,

wellbeing, and workforce

development at a regional level.

She holds Governance roles in Iwi,

Commercial and Crown entities.

Simon is an experienced business

leader and director. He believes

that our people are central to our

productivity which a successful

economy is built upon. Simon

has been a director of several

businesses and is on the Board of

Trustees for the Ice Foundation

(a charitable trust which owns

business incubator The Icehouse)

and is also a Director of The

Icehouse and Metro Performance

Glass. Simon joined the Board in

June 2021 and was appointed

Chair in January 2022.

Simon founded the Allied Work

Force business in 1988. He was

AWF Managing Director for 27

years and is Accordant Group’s

largest shareholder. He has been

instrumental in growing what is

now the Accordant business from

a single office in Penrose to its

current market leading position.

Before founding Allied Work Force,

Simon was involved in farming,

horticulture, and small business

management. He continues to

be involved in marine-focussed

businesses as well as pursuing his

onshore and offshore yacht racing

passion. Simon is a non-executive

(“non-independent”) Director.

Board of Directors

20ACCORDANT GROUP ANNUAL REPORT 2024

Nick
Simcock

Richard

Stone

Laurissa

Cooney

Nick joined the Board as an

independent Director in January 2018

after 15 years in Managing Director

roles in New Zealand, Australia, and

Asia/Pacific with Korn Ferry. Nick

brings deep industry expertise in

recruiting, outsourcing, consulting

and talent management. Nick was the

CEO and Director of a start-up SaaS

payments business Wrap It Up, which

was sold in 2017. He is a Trustee on

the Wellington Creative Capital Arts

Trust and was formerly on the Otago

University Business School Board

of Advisors. Nick is a Member of the

Institute of Directors.

Richard joined the human resources

consulting industry in 1987,

and went on to co-found three

successful firms, the most recent

of which was JacksonStone &

Partners where he was Executive

Chair. Richard has held a number

of governance roles. He has been

Chair of UNICEF NZ, President

of the Wellington Chamber of

Commerce, a Council member

of Business NZ and a Director of

Wellington NZ. Presently, he is

the Chair of LifeFlight, Chair of

Commerce Building Limited and

a Director of Cape Horn Land

Company Limited. Richard is now

an independent Director.

Laurissa, who is of Te Ati Hau Nui a

Papa Rangi (Whanganui) descent,

joined the Board as an independent

Director in August 2020. Laurissa has

previously held senior management,

auditing and consulting roles

with Deloitte in New Zealand, and

Deloitte Touche in London, and was

the CFO for Te Whare Wananga o

Awanuiarangi. She currently serves

as a Co-Chair of the Aotearoa Circle,

and she is an Independent Director

for Air New Zealand and Goodman

(NZ). She is also a Chair for the Ngai

Tai ki Tamaki Audit & Risk Committee

and a member of the Chapter Zero

steering committee. Laurissa is a

Chartered Member of the Institute

of Directors and a fellow of the

Chartered Accountants Australia

and New Zealand Institute.

ACCORDANT GROUP ANNUAL REPORT 202421

22ACCORDANT GROUP ANNUAL REPORT 2024

REVENUE
Group Revenue of $212.4m is down 6.6%

on the prior year Revenue of $227.4m.

AWF Revenue is up $6.0m (7.9%) on the

prior year.

Revenue sourced from the provision of

services to Commerce (Madison Recruitment,

Absolute IT, JacksonStone & Partners &

Hobson Leavy) was down $21.5m (14.2%).

New Zealand’s economic environment and

labour market has been and continues to be

inconsistent and volatile. Impacted by higher

interest rates, high cost of living, increasing

business costs, two consecutive quarters of

negative GDP growth, a fall in hiring demand

and a coalition government determined to

tackle Government spending, all contributing

to a labour market contraction.

NET LOSS AFTER TAX

A loss after-tax of $10.0m for the year after

providing impairment writedowns of $6.5m

on Madison Recruitment, $4.5m on AWF

and recognising a fair value adjustment

gain of $1.865m on the deferred contingent

consideration payable to the vendors of

Hobson Leavy. The Board expects that

more buoyant market conditions will return

generating demand that will need to be met.

DIVIDEND

The Directors have resolved not to declare

a final dividend for the year ended 31 March

2024 (2023: 3.00 cps). The interim Dividend

paid 1 December 2023 was 3.0 cps

(2023: 6.5 cps).

CASH FLOW

Cash flow from operating activities of

$2.3m was down $2.4m on the prior year

operating cash flow due to lower net cash

from operations $2.0m, increased Bank

interest $0.95m, offset by lower government

grants $0.55m, and lower Taxation paid

of $1.1m.

NET BANK DEBT

Net Bank Debt at $24.4m was up $2.9m

on the prior year $21.5m.

Financial Commentary

ACCORDANT GROUP ANNUAL REPORT 202423

24ACCORDANT GROUP ANNUAL REPORT 2024INDEPENDENT AUDITOR’S REPORT
Opinion

We have audited the consolidated financial statements of

Accordant Group Limited and its subsidiaries (the ‘Group’),

which comprise the statement of financial position as at 31

March 2024, and the statement of comprehensive income,

statement of changes in equity, and statement of cashflows for

the year then ended, and notes to the consolidated financial

statements, including material accounting policy information.

In our opinion, the accompanying consolidated financial

statements, on pages 26 to 68, present fairly, in all material

respects, the consolidated financial position of the Group as

at 31 March 2024, and its consolidated financial performance

and cash flows for the year then ended in accordance with

New Zealand Equivalents to IFRS Accounting Standards (‘NZ

IFRS’) as issued by the External Reporting Board and IFRS

Accounting Standards (‘IFRS’) as issued by the International

Accounting Standards Board.

Basis for opinion

We conducted our audit in accordance with International

Standards on Auditing (‘ISAs’) and International Standards

on Auditing (New Zealand) (‘ISAs (NZ)’). Our responsibilities

under those standards are further described in the Auditor’s

Responsibilities for the Audit of the Consolidated Financial

Statements section of our report.

We believe that the audit evidence we have obtained is

sufficient and appropriate to provide a basis for our opinion.

We are independent of the Company in accordance with

Professional and Ethical Standard 1 International Code of

Ethics for Assurance Practitioners (including International

Independence Standards) (New Zealand) issued by the

New Zealand Auditing and Assurance Standards Board and

the International Ethics Standards Board for Accountants’

International Code of Ethics for Professional Accountants

(including International Independence Standards), and we

have fulfilled our other ethical responsibilities in accordance

with these requirements.

Other than in our capacity as auditor and an awards

sponsorship arrangement, we have no relationship with or

interests in the Company or any of its subsidiaries.

Audit materiality

We consider materiality primarily in terms of the magnitude of

misstatement in the financial statements of the Group that in our

judgement would make it probable that the economic decisions

of a reasonably knowledgeable person would be changed or

influenced (the ‘quantitative’ materiality). In addition, we also

assess whether other matters that come to our attention during

the audit would in our judgement change or influence the

decisions of such a person (the ‘qualitative’ materiality). We use

materiality both in planning the scope of our audit work and in

evaluating the results of our work.

Key audit matters

Key audit matters are those matters that, in our professional

judgement, were of most significance in our audit of the

consolidated financial statements of the current period.

These matters were addressed in the context of our audit of

the consolidated financial statements as a whole, and in forming

our opinion thereon, and we do not provide a separate opinion

on these matters.

Key audit matterHow our audit addressed the key audit matter

Impairment testing of goodwill and other indefinite life intangible

assets for AWF, Madison Recruitment and Absolute IT

Goodwill of $31.6 million (2023: $42.6 million) and other indefinite life

intangible assets (brand names) of $12.1 million (2023: $12.1 million) are

recognised in the consolidated financial statements at 31 March 2024, as

detailed in notes B4 and B3 respectively. This also includes an impairment

of $6.5 million and $4.5 million relating to the Madison Recruitment and

the AWF cash generating units (CGU) respectively.

Goodwill and other indefinite life intangible assets are tested for

impairment annually or whenever there are indicators that these assets

may be impaired.

For the purpose of impairment testing, the goodwill and other indefinite

life intangible assets are allocated to CGUs. The recoverable amount

of each CGU is determined through a value in use calculation, which

reflects significant unobservable inputs, including forecasted financial

performance, discount rates and growth rates (including terminal growth

rate).

The AWF, Madison and Absolute IT CGUs are more sensitive to changes

in the financial performance assumptions and judgements involved in

determining their recoverable amounts. These CGUs include goodwill

and indefinite life intangibles of $6.7 million, $14.2 million and $9.8 million

respectively.

The key judgements underpinning their future cashflows include sales

and terminal growth rates, discount rates applied as well as increases in

temporary staff per day specifically for AWF.

We have included the impairment considerations of goodwill and other

indefinite life intangibles for AWF, Madison Recruitment and Absolute IT

as a key audit matter because these CGUs are more sensitive to changes

in the performance assumptions.

We have audited the value in use calculations for these cash- generating

units (CGU). Our procedures included, amongst others:

• Testing the value in use calculations for arithmetic accuracy;

• Comparing the forecast performance with the approved 2025

financial year budget;

• Assessing the historical accuracy of the Group’s previous forecasts

by comparing prior period budgets to actual performance;

• Challenging Management’s assumptions used in the forecasted

financial performance, by utilising our knowledge of the Group,

the past performance of the CGUs, and their customers;

• Performing sensitivity analysis on the forecasted financial

performance, growth rates, discount rates and terminal growth

rates to determine the extent to which any changes in these inputs

would result in impairment to AWF, Madison Recruitment and

Absolute IT CGUs;

• Involving our internal valuation specialists in assessing the discount

and terminal growth rates for reasonableness in comparison to

market data. We also referenced external market data to challenge

the growth forecasts applied for specific industries in which the

CGUs operate.

• Evaluating the sufficiency of related disclosures with regards to

the requirements of NZ IAS 36 Impairment of Assets.

To the Shareholders of Accordant Group Limited

Independent Auditor’s Report

ACCORDANT GROUP ANNUAL REPORT 202425INDEPENDENT AUDITOR’S REPORT
Other information

The directors are responsible on behalf of the Group for

the other information. The other information comprises

the information in the Annual Report that accompanies the

consolidated financial statements and the audit report.

Our opinion on the consolidated financial statements does

not cover the other information and we do not express any

form of assurance conclusion thereon.

Our responsibility is to read the other information and consider

whether it is materially inconsistent with the consolidated

financial statements or our knowledge obtained in the audit

or otherwise appears to be materially misstated. If so, we are

required to report that fact. We have nothing to report in this

regard.

Directors’ responsibilities for the consolidated

financial statements

The directors are responsible on behalf of the Group for

the preparation and fair presentation of the consolidated

financial statements in accordance with NZ IFRS and IFRS,

and for such internal control as the directors determine is

necessary to enable the preparation of consolidated financial

statements that are free from material misstatement, whether

due to fraud or error.

In preparing the consolidated financial statements, the

directors are responsible on behalf of the Group for assessing

the Group’s ability to continue as a going concern, disclosing,

as applicable, matters related to going concern and using the

going concern basis of accounting unless the directors either

intend to liquidate the Group or to cease operations, or have

no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the consolidated

financial statements

Our objectives are to obtain reasonable assurance about

whether the consolidated financial statements as a whole

are free from material misstatement, whether due to fraud or

error, and to issue an auditor’s report that includes our opinion.

Reasonable assurance is a high level of assurance, but is not

a guarantee that an audit conducted in accordance with ISAs

and ISAs (NZ) will always detect a material misstatement when

it exists. Misstatements can arise from fraud or error and are

considered material if, individually or in the aggregate, they


could reasonably be expected to influence the economic

decisions of users taken on the basis of these consolidated

financial statements.

A further description of our responsibilities for the audit of


the consolidated financial statements is located on the

External Reporting Board’s website at:

https://www.xrb.govt.nz/standards-for-assurance-practitioners/

auditors-responsibilities/audit-report-1

This description forms part of our auditor’s report.

Restriction on use

This report is made solely to the Company’s shareholders, as a

body. Our audit has been undertaken so that we might state to the

Company’s shareholders those matters we are required to state to

them in an auditor’s report and for no other purpose. To the fullest

extent permitted by law, we do not accept or assume responsibility

to anyone other than the Company’s shareholders as a body, for

our audit work, for this report, or for the opinions we have formed.

Bryce Henderson, Partner

for Deloitte Limited

Auckland, New Zealand

29 May 2024

FINANCIAL STATEMENTS26ACCORDANT GROUP ANNUAL REPORT 2024
Accordant Group Limited

Statement of comprehensive income

For the year ended 31 March 2024

GROUP

20242023

NOTE$’000$’000

Revenue from contracts with customersA2212,385227,371

Investment revenueA311465

Fair value gain on contingent considerationG11,865–

Direct costs(2,271)(2,186)

Employee benefits expenseA1,F1(120,314)(119,883)

Contractor costsA1(73,342)(86,503)

Depreciation and amortisation expenseA4,B1,B2,B3(4,947)(4,628)

Impairment of goodwillB4(11,000)–

Impairment of right of use assetsB2–(109)

Other operating expenses(9,852)(8,988)

Finance costsA4(2,791)(1,683)

Business acquisition expenses –(379)

(Loss) / Profit before income tax(10,153)3,077

Tax benefit/(expense)

A5145(1,100)

Net (Loss) / Profit after income tax(10,008)1,977

Other comprehensive income for the year––

Total comprehensive income(10,008)1,977

Earnings per share

Total basic earnings per share (cents/share)C3(29.2)5.8

Total diluted earnings per share (cents/share)C3(29.2)5.8

The notes to the Group financial statements form an integral part of these financial statements

FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202427
Accordant Group Limited

Statement of financial position

As at 31 March 2024

GROUP

20242023

NOTE$’000$’000

Assets

Non-current assets

Property, plant and equipmentB11,9462,730

Right of use assetsB26,3717,038

Intangible assets – goodwillB431,55342,553

Intangible assets – otherB315,21416,612

Total non-current assets55,08468,933

Current assets

Cash and cash equivalentsC52,0921,954

Trade and other receivablesC621,03723,992

Total current assets23,12925,946

Total assets78,21394,879

Equity and liabilities

Non-current liabilities

Deferred tax liabilitiesA52,5042,929

BorrowingsC726,50023,500

Lease liabilitiesB24,2965,374

Contingent considerationG19442,648

Total non-current liabilities34,24434,451

Current liabilities

Trade and other payablesC817,69621,399

Contract liabilitiesA2225314

Taxation payableA5541,108

ProvisionsF2686582

Lease liabilitiesB22,6732,439

Total current liabilities21,33425,842

Total liabilities55,57860,293

Net assets22,63534,586

Capital and reserves

Share capitalC130,86830,868

Treasury sharesC2(804) (804)

Group share scheme reserve658 448

Retained earnings(8,087) 4,074

Total equity22,635 34,586

For and on behalf of the Board who authorised the issue of the financial statements on 29 May 2024:

SIMON BENNETT, ChairLAURISSA COONEY, Chair, Audit & Risk Committee

The notes to the Group financial statements form an integral part of these financial statements

FINANCIAL STATEMENTS28ACCORDANT GROUP ANNUAL REPORT 2024
GROUP

Share

capital

Treasury

shares

Group share

scheme

reserve

Retained

earnings

Total

equity

NOTE$’000$’000$’000$’000$’000

Balance as at 1 April 202230,868(804)2826,34936,695

Profit for the year–––1,9771,977

Comprehensive income for the year–––––

Total comprehensive income for the year–––1,9771,977

Transactions with owners in their

capacity as owners:

Dividends paidC4–––(4,309)(4,309)

Restricted shares lapsedF1––(57)57–

Share based paymentsF1––223–223

Total transactions with owners in their

capacity as owners––166(4,252)(4,086)

Balance as at 31 March 202330,868(804)4484,07434,586

Balance as at 1 April 202330,868(804)4484,07434,586

Loss for the year–––(10,008)(10,008)

Comprehensive income for the year–––––

Total comprehensive income for the year–––(10,008)(10,008)

Transactions with owners in their

capacity as owners:

Dividends paidC4–––(2,153)(2,153)

Restricted shares lapsedF1– ––––

Share based paymentsF1– –210 –210

Total transactions with owners in their

capacity as owners––210(2,153)(1,943)

Balance as at 31 March 202430,868(804)658(8,087)22,635

The notes to the Group financial statements form an integral part of these financial statements

Accordant Group Limited

Statement of changes in equity

For the year ended 31 March 2024

FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202429
Accordant Group Limited

Statement of cashflows

For the year ended 31 March 2024

GROUP

20242023

NOTE$’000$’000

Cash flow from operating activities

Receipts from customers215,112230,322

Payments to suppliers, contractors and employees(208,981)(222,193)

Net cash (used in)/generated from operations6,1318,129

Net receipts from government grants55614

Interest paid on bank overdraft and loans(2,233)(1,277)

Interest paid on lease liabilitiesB2(305)(318)

Income taxes paid(1,334)(2,433)

Net cash provided by operating activitiesC52,3144,715

Cash flow from investing activities

Proceeds from disposal of property, plant and equipment344

Payment for property, plant and equipmentB1(233)(733)

Net cash paid on acquisition of Hobson Leavy–(5,750)

Net cash used in investing activities(230)(6,439)

Cash flow from financing activities

Dividends paid to share holders of the parentC4(2,154)(4,309)

Proceeds from borrowingsC84,0008,500

Repayment of borrowingsC8(1,000)(3,000)

Payment of principal on lease liabilitiesB2(2,792)(2,485)

Net cash used in financing activities(1,946)(1,294)

Net (decrease)/increase in cash and cash equivalents held during the year138(3,018)

Cash and cash equivalents as at the beginning of the year1,9544,972

Cash and cash equivalents as at the end of the yearC52,0921,954

The notes to the Group financial statements form an integral part of these financial statements

NOTES TO THE GROUP FINANCIAL STATEMENTS30ACCORDANT GROUP ANNUAL REPORT 2024
IN THIS SECTION

The notes to the financial statements include information

that is considered relevant and material to assist the reader

in understanding changes in Accordant Group Limited

and its controlled entities (“the Group”) financial position

or performance.

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

• it is important for understanding the results of the Company;

• it helps explain changes in the Company’s business; or

• it relates to an aspect of the Company’s operations that is

important to future performance.

Accordant Group Limited is a Company limited by shares,

incorporated and domiciled in New Zealand and registered

under the Companies Act 1993 and listed on the NZX. The

address of its registered office and principal place of business

is disclosed in the directory to the annual report. The principal

services of the Group are the supply of temporary staff,

contractor resource and recruitment of permanent staff.

BASIS OF PREPARATION

These financial statements are for Accordant Group Limited

(‘the Company’) and its subsidiaries (collectively referred to as

‘the Group’) and have been prepared:

• in accordance with New Zealand Generally Accepted

Accounting Practices in New Zealand (‘GAAP’). For the

purposes of complying

• with NZ GAAP the Group is a for profit entity. They comply

with New Zealand equivalents to IFRS Accounting Standards

(‘NZ IFRS’), IFRS Accounting Standards (‘IFRS’) and other

applicable Financial Reporting Standards as appropriate for

profit-orientated entities;

• in accordance with the requirements of the Financial Market

Conduct Act 2013, the Companies Act 1993, and the NZX

listing rules;

• on the basis of historical cost, as modified by revaluations

to fair value for certain classes of assets and liabilities as

described in the accounting policies;

• on a going concern basis, which contemplates continuity of

normal business activities and the realisation of assets and

the settlement of liabilities in the ordinary course of business;

and

• in New Zealand dollars (which is the Group’s functional and

presentation currency), with values rounded to thousands

($000) unless otherwise stated.

The financial statements were authorised for issue by the

directors on 29 May 2024.

Adoption of new and revised Standards and Interpretations

New standards and amendments and interpretations to

existing standards that came into effect during the current

accounting period

All mandatory new standards and amendments and

interpretations to existing standards that came into effect

during the current accounting period have been adopted in the

current year. None of the new and amendments to standards

and interpretations have had a material impact on the Group.

New standards and amendments and interpretations to

existing standards that are not yet effective for the current

accounting period

The Group has not early adopted any new standards,

amendments and interpretations that have been issued but are

not yet effective.

There are a number of new standards and amendments to

standards and interpretations that are not yet effective for

the year beginning 1 April 2024. None of these new and

amendments to standards and interpretations have been early

adopted by the Group in preparing these financial statements

or been identified as having a material effect on the Group’s

financial statements in future.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202431
OTHER ACCOUNTING POLICIES

Accounting policies that are relevant to an understanding of

the financial statements (other than those provided throughout

the notes to the financial statements) are set out below:

Fair value measurement

For financial reporting purposes, ‘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 (under

current market conditions) at the measurement date, regardless

of whether that price is directly observable or estimated using

another valuation technique.

When estimating the fair value of an asset or liability, the

entity uses valuation techniques that are appropriate in the

circumstances and for which sufficient data are available to

measure fair value, maximising the use of relevant observable

inputs and minimising the use of unobservable inputs. Inputs to

valuation techniques used to measure fair value are categorised

into three levels according to the extent to which the inputs

are observable:

• 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 included

within Level 1 that are observable for the asset or liability,

either directly or indirectly.

• Level 3 inputs are unobservable inputs for the asset

or liability.

Goods and services tax (GST)

All revenue and expense transactions and cashflows are

recorded exclusive of GST and other value added taxes. Assets

and liabilities are similarly stated exclusive of GST, with the

exception of receivables and payables, which are stated with

GST included.

Impairment of tangible and intangible assets

excluding goodwill

At the end of each reporting period, the Group reviews the

carrying amounts of its tangible (notes B1 and B2) and intangible

assets (note B3) to determine whether there is any indication

that those assets have suffered an impairment loss. If any

such indication exists (and at least annually for indefinite

life intangible assets) the recoverable amount of the asset is

estimated in order to determine the extent of the impairment

loss (if any).

The recoverable amount is the higher of an asset’s fair value

less costs to sell and value in use. In assessing value in use,

the estimated 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 is estimated to be less

than its carrying amount, the carrying amount of the asset

is reduced to its recoverable amount. An impairment loss is

recognised immediately in profit or loss.

Where an impairment loss subsequently reverses, the carrying

amount of the asset is increased to the revised estimate of

its recoverable amount, but the increased carrying amount

does not exceed the carrying amount that would have been

determined had no impairment loss been recognised for

the asset in prior periods. A reversal of an impairment loss is

recognised immediately in profit or loss.

Financial instruments

Financial assets and financial liabilities are recognised on

the Group’s Statement of Financial Position when the Group

becomes a party to the contractual provisions of the instrument.

All of the financial assets of the Group, which include trade and

other receivables (note C6), are classified as financial assets at

amortised cost.

The Group’s trade and other payables (note C8) and deferred

consideration (note G1) arising from business combinations are

classified as financial liabilities at amortised cost.

The Group’s contingent consideration amounts arising from

business combinations (note G1) are classified as a financial

liability at fair value through profit or loss. Contingent

consideration is categorised within Level 3 of the fair value

hierarchy.

Financial liabilities and equity instruments issued by the Group

are classified according to the substance of the contractual

arrangements entered into and the definitions of a financial

liability and an equity instrument. An equity instrument is any

contract that evidences a residual interest in the assets of the

Group after deducting all of its liabilities.

Equity instruments

Ordinary share capital (note C1) is classified as equity when

there is no obligation to transfer cash or other assets.

Incremental costs directly attributable to the issue of new

shares are shown in equity as a deduction, net of tax, from

the proceeds.

Costs which are not directly attributable to the issue of new

shares are shown as an expense and included in other operating

expenses expenses in the Statement of Comprehensive Income

Government grants

Government grants are not recognised until there is reasonable

assurance that the Group will comply with the conditions

attaching to them and that the grants will be received.

Government grants are recognised in profit or loss on

a systematic basis over the periods in which the Group

recognises as expenses the related costs for which the grants

are intended to compensate.

Government grants that are receivable as compensation for

expenses or losses already incurred or for the purpose of giving

immediate financial support to the Group with no future related

costs are recognised in profit or loss in the period in which they

become receivable.

NOTES TO THE GROUP FINANCIAL STATEMENTS32ACCORDANT GROUP ANNUAL REPORT 2024
KEY JUDGEMENTS AND SOURCES OF ESTIMATION UNCERTAINTY

In the process of applying the Group’s accounting policies

and the application of accounting standards, Management

are required to make a number of judgements, estimates

and assumptions about the carrying amounts of assets and

liabilities that are not readily available from other sources. These

estimates and associated assumptions are based on historical

experience and various other matters that are considered to be

appropriate under the circumstances. Actual results may differ

from these estimates.

Judgements and sources of estimation uncertainty that are

considered material to understand the performance of the

Group are found in the following notes:

Note – A2

Expectation of refund liabilities and rebates to customers.

Note – C6

Expected credit losses from trade and other receivables

Note – B2

Estimate of the future right of use assets and lease liabilities.

Note – B3

Estimating the remaining useful lives of identifiable customer

relationships and restraint of trade assets and testing the

carrying value of brand assets.

Note – B4

Impairment testing of the carrying value of goodwill and

indefinite life intangible assets.

Note – F2

Rehabilitation under the ACC Partnership programme.

Note – G1

Estimation of the earn-out contingent consideration in a

business combination.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202433
This section explains the financial performance of the Group,

providing additional information about individual items in the

Statement of Comprehensive Income, including:

(a) accounting policies, judgements and estimates that are

relevant for understanding items recognised in revenue.

(b) analysis of the Group’s performance for the year by

reference to key areas including: performance by segment,

revenue, expenses and taxation.

A1 SEGMENT PERFORMANCE

The Chief Operating decision maker is the Group Chief Executive.

The Group has two defined Reporting Segments:

• Allied Work Force (‘AWF’) and The Work Collective –

Contingent Blue Collar Labour Hire associated with

infrastructure, logistics, manufacturing, technical and

construction. TWC provides opportunities for those who

face barriers to employment.

• Madison Recruitment, Absolute IT, JacksonStone & Partners,

and Hobson Leavy – White Collar Contingent temporary

employees and contractors together with Permanent

Recruitment and Executive Search associated with

professional and managerial positions including technology

and digital business sectors.

Within the White-Collar Reporting Segment are four (4)

operating segments:

• Madison Recruitment

• Absolute IT

• JacksonStone & Partners

• Hobson Leavy

These operating segments have been aggregated on the basis

that they have similar economic characteristics; the nature of

services offered, the processes and customers are substantially

the same, and strategic decisions are made in conformity over

all four brands.

The Group’s reportable segments have been identified as

follows:

• AWF and TWC

• Madison, Absolute IT, JacksonStone & Partners

and Hobson Leavy

The Corporate office function reported as ‘Central

administration costs and director fees’ provides governance,

compliance, audit, public accountability, Group Funding,

accounting, information technology, human resources, and

marketing expertise. Revenue derived is incidental to the Group

activities. The Corporate office function is not an operating

segment and is not part of one of the reportable segments.

These segments have been determined on the basis, of the

trading brands that operate under each; that discrete financial

information is available for these segments; and that their

operating results are regularly reviewed by the Group’s chief

operating decision maker.

AWF and The Work Collective

The 'Blue Collar' segment operates branches under the brand

names AWF (throughout New Zealand) and Select (Dunedin).

These brands primarily derive their revenues from temporary

staffing services to industry. The Work Collective leverages off

AWF’s infrastructure and network.

Madison, Absolute IT, JacksonStone & Partners

and Hobson Leavy

The ‘White Collar’ segment operates branches under the

brand names Madison Recruitment, Madison Force, Absolute

IT, JacksonStone & Partners and Hobson Leavy in major cities

throughout New Zealand. These brands derive their revenues

from staffing services across temporary, contract, permanent

and executive search, principally in the commerce sector.

All revenues from external customers, and non current assets

other than financial instruments, deferred tax assets, post

employment benefit assets, and rights arising under insurance

contracts are attributed to the Group’s country of domicile.

A. Financial Performance

IN THIS SECTION

NOTES TO THE GROUP FINANCIAL STATEMENTS34ACCORDANT GROUP ANNUAL REPORT 2024
Segment revenueSegment profit

2024202320242023

SEGMENT REVENUE AND RESULTS$’000$’000$’000$’000

Continuing operations

AWF and The Work Collective82,30475,825(3,543)321

Madison, Absolute IT, JacksonStone & Partners

and Hobson Leavy130,081151,541(1,207)7,726

Total for continuing operations212,385227,366(4,750)8,047

Other income11465

Central administration costs and directors fees5(2,726)(2,973)

Finance costs(2,791)(1,683)

Business aquisition expenses–(379)

Total212,385227,371(10,153)3,077

Income tax expense145(1,100)

Total for the year212,385227,371(10,008)1,977

Revenue reported above represents revenue generated from external customers. Inter-segment sales in the year were $56,059

(2023: $107,002) and have been eliminated from the above table. Inter-segment sales were eliminated from the originating

segment. No one customer accounts for more than 10% of the Group’s revenue (2023: No one customer accounts for more than

10% of the Group’s revenue).

The accounting policies of the reportable segments are the same as the Group’s accounting policies described in this report.

Segment profit represents the profit earned by each segment without allocation of central administration costs and directors’

fees, investment revenue, finance costs, and income tax expense. This is the same measure reported to the chief operating

decision maker for the purpose of resource allocation and assessment of segment performance.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202435
20242023

SEGMENT ASSETS$’000$’000

Continuing operations

AWF and The Work Collective21,52224,831

Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy54,82468,419

Total segment assets76,34693,250

Unallocated assets1,8671,629

Total assets78,21394,879

For the purposes of monitoring segment performance and allocating resources between segments, the chief operating decision

maker monitors the tangible, intangible and financial assets attributable to each segment. All assets are allocated to reportable

segments other than cash, cash equivalents and tax assets of the parent.

20242023

SEGMENT LIABILITIES$’000$’000

Continuing operations

AWF and The Work Collective9,6438,192

Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy15,19821,780

Total segment liabilities24,84129,972

Unallocated liabilities30,73730,321

Total liabilities55,57860,293

For the purposes of monitoring segment performance and allocating resources between segments, the chief operating decision

maker monitors the liabilities attributable to each segment. All liabilities are allocated to reportable segments, other than bank loans

and tax liabilities of the parent.

NOTES TO THE GROUP FINANCIAL STATEMENTS36ACCORDANT GROUP ANNUAL REPORT 2024
OTHER SEGMENT INFORMATION

Depreciation and amortisationImpairment

2024202320242023

NOTE$’000$‘000$‘000$‘000

AWF and The Work Collective1,3761,5054,500109

Madison, Absolute IT, JacksonStone &

Partners and Hobson Leavy3,5673,1236,500–

Unallocated4–––

Total4,9474,62811,000109

Non-current assetsNet additions to non-current assets

2024202320242023

$’000$’000$’000$’000

AWF and The Work Collective10,94515,3851,5331,361

Madison, Absolute IT, JacksonStone &

Partners and Hobson Leavy44,13053,548650638

Business combinationsG1–––11,081

Unallocated9–13–

Total55,08468,9332,19613,080

Employee benefitsContractor costs

2024202320242023

$’000$’000$’000$’000

AWF and The Work Collective73,31667,802475197

Madison, Absolute IT, JacksonStone &

Partners and Hobson Leavy44,21949,30872,86786,306

Unallocated2,7792,773––

Total120,314119,88373,34286,503

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202437
A2 REVENUE FROM CONTRACTS WITH CUSTOMERS

Accounting policy

Revenue recognition from contracts with customers

Revenue is measured at the fair value of the consideration

received or receivable. Revenue is recognised once value

has been received by the customer, when the performance

obligations have been satisfied and control has transferred.

This is typically on successful placement of a candidate.

The transaction price is allocated to performance obligations

based on their relative standalone selling prices.

Revenue earned on temporary placement – over time

Revenue from temporary placements, represents amounts billed

from the supply of semi-skilled and skilled temporary staff,

including the wage cost of these staff and is recognised when

the service has been provided. Revenue is recognised over time

as services are provided. Performance completed to date is

based on the number of hours worked.

The factors considered by Management on a contract by

contract basis when concluding the Group is acting as principal

rather than agent are as follows:

• Whether the customer has a direct relationship with

the Group;

• Whether the Group has the primary responsibility for

providing the services to the client, and engages and

contracts directly with the temporary worker or other

recruitment companies; and

• Whether the Group has latitude in establishing the rates

directly or indirectly with all parties.

Revenue earned on permanent placement – point in time

Revenue from permanent placements, represents amounts

billed from the placement of permanent candidates. Revenue

is typically based on a percentage of the candidate’s

remuneration package, this income being recognised at the

date an offer is accepted by a candidate and where a start date

has been determined.

In general, where a candidate fails to remain in the position for

greater than twelve weeks a guarantee is provided to replace

the candidate.

Revenue earned on a retained basis – point in time

Where the Group is engaged on a retainer basis, revenue

recognised is typically based on a percentage of candidate’s

remuneration package, this income being recognised on the

completion of defined stages of work. The defined stages

are: on confirmation of vacancy and after job briefing; on

presentation of shortlist; and candidate placement.

Revenue earned as other services are provided – point in time

Where the Group is engaged to provide payroll related services

to manage the administration of contractors sourced by its

customers directly, revenue is recognised when the underlying

performance obligation is satisfied – upon the provision of

services, charged at hourly or daily rates.

Where the Group is engaged to provide contractors, they are

covered by the Group’s indemnity insurance cover. A fee for this

indemnity insurance cover is recognised when the underlying

performance obligation is satisfied – upon the provision of

cover, charged at hourly rates.

Where the Group is engaged to provide other employee related

services, such as psychometric assessments, advertising and

candidate background checks, revenue is recognised when

the underlying performance obligation is satisfied – upon the

provision of services, charged at agreed rates.

Variable consideration

The Group pays customer rebates (for revenue from temporary

and permanent placement), provides credit notes and

warranties over the contract period for certain recruitment

services (for revenue on a retained basis). Revenue is

constrained to the extent that recognition would result in

a significant reversal of revenue. When the uncertainty is

resolved, the consideration is recognised.

Significant financing component

Payment is typically due within 30 – 60 days from the invoicing

of a contract. There is no significant financing component in any

of the Group’s contracts with customers.

NOTES TO THE GROUP FINANCIAL STATEMENTS38ACCORDANT GROUP ANNUAL REPORT 2024
20242023

REVENUE FROM CONTRACTS WITH CUSTOMERS$’000$’000

Revenue earned on temporary placements

AWF and The Work Collective80,52673,285

Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy96,320115,441

Total revenue earned on temporary placements176,846188,726

Revenue earned on permanent placements

AWF and The Work Collective9851,504

Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy9,76913,545

Total revenue earned on permanent placements10,75415,049

Revenue earned on a retained basis

AWF and The Work Collective––

Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy6,3963,279

Total revenue earned on a retained basis6,3963,279

Other service revenue

AWF and The Work Collective7931,036

Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy17,59619,281

Total other service revenue18,38920,317

Total revenue212,385227,371

KEY JUDGEMENTS AND ESTIMATES – EXPECTATION OF REFUND LIABILITIES AND REBATES TO CUSTOMERS.

Refund guarantees

For revenue on a retained basis, Management estimates the

expected refund guarantees to customers based on historical

experience of candidates leaving within the guarantee period.

The estimate is updated for key reporting periods. Refund

guarantees relate to the placement of individual candidates.

Rebates

Management estimates the expected rebates to customers

on inception of the contract based on past precedent and

future expected sales. The estimate is updated for key

reporting periods. Rebates relate to the placement of a

portfolio of candidates and the discount is applied to all

qualifying placements.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202439
20242023

REVENUE FROM CONTRACTS WITH CUSTOMERS BY CLIENT INDUSTRY CATEGORY$’000$’000

AWF and The Work Collective revenue from contracts with customers

– Construction & civil30,55229,287

– Engineering & technical16,88913,713

– Manufacturing & logistics34,86332,825

Total AWF and The Work Collective revenue from contracts with customers82,30475,825

Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy revenue

from contracts with customers

– Administration & other services333828

– Arts & recreation services1,4531,891

– Construction and trades2,2862,138

– Education and training4,6786,588

– Financial and insurance services13,90516,627

– Government, defence and public safety66,82776,266

– Healthcare and social assistance14,11414,643

– Information technology4,2866,504

– Logistics (transport, postal & warehousing)2,4593,314

– Manufacturing1,2601,694

– Media & telecommunications148538

– Primary (agriculture, forestry, fishing, mining)4,7564,930

– Professional, scientific and technical services5,8224,706

– Property/rental and hiring services725670

– Retail trade & hospitality1,9393,065

– Utilities (electricity, gas, water, waste)3,9643,547

– Wholesale trade1,1263,597

Total Madison, Absolute IT, JacksonStone & Partners and Hobson Leavy revenue

from contracts with customers130,081151,546

Total revenue212,385227,371

NOTES TO THE GROUP FINANCIAL STATEMENTS40ACCORDANT GROUP ANNUAL REPORT 2024
20242023

CONTRACT LIABILITIES$’000$’000

Rebate liabilities209176

Guarantee refund liabilities16122

Revenue in advance–16

Total contract liabilities225314

Classified as:

Current 225314

Non-current––

Total contract liabilities225314

CONTRACT LIABILITIES

Contract guarantees

For revenue on a retained basis, the Group’s standard contract

terms for under permanent placement revenue contracts,

includes a guarantee that the candidate placed will remain in the

role for more than 12 weeks. If the candidate does not remain

in the role for more than 12 weeks, the Group will endeavour

to replace the candidate with another individual at no further

cost to the customer. If the Group is unable to replace the

candidate then the customer is entitled to a credit against the

customer’s account.

Upon placement, a refund liability is recognised with a

corresponding adjustment to revenue. This refund liability is

measured using a rate derived utilising the Group’s historical

experience of candidates who have left before 12 weeks. This

historical experience rate is measured using the portfolio

approach permitted by NZ IFRS 15 Revenue from Contract

with Customers. This estimate is updated regularly at each

reporting period.

Contract rebates

For revenue from temporary and permanent placements, under

the Group’s contract terms with certain customers, a rebate is

payable/applied to customers based on agreed percentages

of amounts billed over a specified period. These agreed

percentages can either be a single fixed rate or incremental

based on thresholds.

At the beginning of the specified period, a rebate liability is

recognised with a corresponding adjustment to revenue.

This rebate liability is measured using a rate derived utilising

the Group’s expectation of the amounts to be billed to the

customer over the specified period. This expectation is based

on historical experience with the customer adjusted to reflect

forecast estimates of the placements required by the customer

over the specified period.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202441
KEY JUDGEMENTS AND ESTIMATES – GUARANTEE AND REBATE LIABILITIES

Guarantee refund liabilities

Management has reviewed and assessed the historical

experience rate for refund guarantees that represent the

best estimate of expected candidates leaving within the

guarantee period.

Rebate liabilities

Management has reviewed and assessed the past precedent

and future expected sales for individual customers and the

contract liabilities for rebates that represent the best estimate

of expected rebates to customers.

A3 INVESTMENT REVENUE

Accounting Policy

Dividend and interest revenue is presented as investment

revenue in the statement of comprehensive income.

Dividend revenue

Dividend revenue from investments is recognised when the

shareholder’s right to receive payment has been established.

Interest revenue

Interest revenue is accrued on a time basis using the effective

interest method.

20242023

INVESTMENT REVENUE$’000$’000

Interest received11465

Total investment revenue11465

NOTES TO THE GROUP FINANCIAL STATEMENTS42ACCORDANT GROUP ANNUAL REPORT 2024
A4 EXPENSES

20242023

EXPECTED CREDIT LOSS$’000$’000

Impairment losses recognised22(35)

Impairment losses recovered(2)1

Changes in the expected credit loss provision100(247)

Total expected credit losses120(281)

20242023

DEPRECIATION AND AMORTISATION EXPENSENOTE$’000$’000

Depreciation of property, plant and equipmentB19081,046

Depreciation of right of use assetsB22,6412,443

Amortisation of intangible assetsB41,3981,139

Total depreciation and amortisation expense4,9474,628

20242023

FINANCE COSTS$’000$’000

Financial liabilities measured at amortised cost

Interest on bank overdrafts and loans2,3471,343

2,3471,343

Financial liabilities measured at fair value through profit or loss

Interest on contingent consideration13922

13922

Lease liabilities

Interest on lease liabilities305318

305318

Total finance costs2,7911,683

20242023

AUDITOR’S REMUNERATION TO DELOITTE FOR:$’000$’000

Audit of the financial statements

Audit of the financial statements312334

Total auditor’s remuneration to Deloitte312334

The Group’s Audit and Risk Committee monitor the independence of Deloitte Limited and ensure Audit Partner rotation occurs

after 5 years. These financial statements are the Deloitte Audit Partner’s fifth year.

The Group (via Hobson Leavy) has an awards sponsorship arrangement with Deloitte Limited. The total value of this

arrangement is $20,000.

OTHER ITEMS

Political donations

There have been no donations to any political party during the financial year (2023: $Nil).

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202443
A5 TAXATION

Accounting Policy – current tax

Income tax expense represents the sum of the tax currently

payable and deferred tax.

Taxable profit differs from profit before tax reported in the

income statement as it excludes items of income and expense

that are taxable or deductible in other years and also excludes

items that will never be taxable or deductible.

Current and deferred tax are recognised as an expense or

income in profit or loss, except when they relate to items

recognised in other comprehensive income or directly in

equity, in which case the tax is also recognised in other

comprehensive income or directly in equity, or where they arise

from the initial accounting for a business combination. In the

case of a business combination, the tax effect is taken into

account in calculating goodwill or in determining the excess

of the acquirer’s interest in the net fair value of the acquiree’s

identifiable assets, liabilities and contingent liabilities over the

cost of the business combination.

Income tax expense is the income assessed on taxable profit

for the year.

Current tax liabilities are calculated using tax rates that have

been enacted at balance date, being 28% (2023: 28%) for

New Zealand.

20242023

INCOME TAX EXPENSE$’000$’000

Current tax

In respect of current year3481,071

In respect of prior year(68)187

2801,258

Deferred tax

In respect of current year(471)7

In respect of prior year46(165)

(425)(158)

Total tax expense(145)1,100

Reconciliation to profit before tax

(Loss) / Profit before income tax(10,153)3,077

Income tax at 28%(2,843)862

Tax effect of expenses that are not deductible in determining taxable profit2,698238

Income tax expense / (benefit)(145)1,100

Effective tax rate for the year(1.4%)35.7%

20242023

CURRENT TAX ASSETS AND LIABILITIES$’000$’000

Current tax liabilities

Income tax (receivable)/payable541,070

Business combinations–38

Total current tax liabilities541,108

NOTES TO THE GROUP FINANCIAL STATEMENTS44ACCORDANT GROUP ANNUAL REPORT 2024
Accounting policy – deferred tax

Deferred tax is recognised on differences between the carrying

amounts of assets and liabilities in the financial statements and

the corresponding tax bases used in the computation of taxable

profit, and is accounted for using the balance sheet liability

method. Deferred tax liabilities are generally recognised for

all taxable temporary differences and deferred tax assets are

recognised to the extent that it is probable that taxable profits

will be available against which deductible temporary differences

can be utilised. Such assets and liabilities are not recognised if

the temporary difference arises from goodwill or from the initial

recognition (other than in a business combination) of other

assets and liabilities in a transaction that affects neither the

taxable profit nor the accounting profit.

Deferred tax liabilities are recognised for taxable temporary

differences arising on investments in subsidiaries, except

where the Group is able to control the reversal of the temporary

difference and it is probable that the temporary difference will

not reverse in the foreseeable future.

The carrying amount of deferred tax assets is reviewed at each

balance sheet date and reduced to the extent that it is no longer

probable that sufficient taxable profits will be available to allow

all or part of the assets to be recovered.

Deferred tax is calculated at the tax rates that are expected

to apply in the period when the liability is settled or the

asset realised based on tax rates that have been enacted or

substantively enacted by the end of the reporting period. The

measurement of deferred tax liabilities and assets reflects the

tax consequences that would follow from the manner in which

the Group expects, at the reporting date, to recover or settle the

carrying amounts of its assets and liabilities.

Deferred tax assets and liabilities are offset when there is a

legally enforceable right to set off current tax assets against

current tax liabilities and when they relate to income taxes

levied by the same taxation authority and the Group intends to

settle its current tax assets and liabilities on a net basis.

Lease

liabilities

Right of use

assets

Employee

benefits

Other

provisions

Intangible

assetsTotal

$’000$’000$’000$’000$’000$’000

As at 1 April 20222,168(1,984)1,145517(3,497)(1,651)

Prior period adjustment ––166(1)–165

Business combination––––(1,436)(1,436)

Charge (credit to profit or loss for the year)514(237)(71)282(7)

As at 31 March 20232,173(1,970)1,074445(4,651)(2,929)

As at 1 April 20232,173(1,970)1,074445(4,651)(2,929)

Prior period adjustment––(81)35–(46)

Charge (credit to profit or loss for the year)(270)2286458391471

As at 31 March 20241,903(1,742)1,057538(4,260)(2,504)

20242023

IMPUTATION BALANCES$’000$’000

Imputation credits available for subsequent reporting periods at 28%12,13513,474

The above amounts represent the balance of the imputation account as at the end of the reporting period at 28%, adjusted for,

imputation credits that will arise from the payment of the amount of the provision for income tax; and imputation debits that have

arisen from the payment of dividends recognised as a liability at the reporting date. The consolidated amounts include imputation

credits that would be available to the parent entity if subsidiaries paid dividends. The imputed portions of the final dividends

recommended after reporting date will be imputed out of existing imputation credits or out of imputation credits arising from the

payment of income tax in the next reporting period.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202445
The following diminishing value rates are used for the depreciation of property, plant and equipment

• Motor vehicles 25 to 36%

• Fixtures and equipment 10 to 60%

• Leasehold improvements 4 to 14%

Motor

Vehicles

Fixtures and

equipment

Leasehold

improvementsTotal

PROPERTY, PLANT AND EQUIPMENTNOTE$’000$’000$’000$’000

Cost1,8054,2522,0198,076

Less accumulated depreciation(697)(3,215)(1,257)(5,169)

Net book value at 1 April 20221,1081,0377622,907

Additions125375233733

Business combinations–64101165

Disposals – cost(97)(33)(44)(174)

Depreciation expenseA4(338)(379)(329)(1,046)

Eliminations on disposal – depreciation752248145

Net book value at 31 March 20238731,0867712,730

Additions–132102234

Disposals – cost–(80)(189)(269)

Depreciation expenseA4(262)(365)(281)(908)

Eliminations on disposal – depreciation–6792159

Net book value at 31 March 20246118404951,946

Cost1,8344,9112,2559,000

Less accumulated depreciation(1,224)(4,070)(1,760)(7,054)

Net book value at 31 March 20246108414951,946

B. Assets used to generate income

This section shows the assets the Group uses to generate

operating income. In this section of the notes there is

information about:

In this section there is information about:

(a) property, plant and equipment

(b) intangible assets

(c) goodwill

B1 PROPERTY, PLANT AND EQUIPMENT

Accounting policy

Fixtures and equipment, motor vehicles and leasehold

improvements are stated at cost less accumulated depreciation

and any accumulated impairment losses.

Depreciation is charged so as to write off the cost of assets,

over their estimated useful lives using the diminishing

value method.

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 sales proceeds and the carrying

amount of the asset and is recognised in the Statement of

Comprehensive Income.

IN THIS SECTION

NOTES TO THE GROUP FINANCIAL STATEMENTS46ACCORDANT GROUP ANNUAL REPORT 2024
B2 RIGHT OF USE ASSETS AND LEASES LIABILITIES

Accounting policy

The Group leases various properties (including offices), motor

vehicles and computer equipment. Property lease contracts

are typically made for fixed periods of 3 to 9 years but may

have extension options as described below. Motor vehicle and

computer equipment leases are typically made for fixed periods

of 1 to 5 years without extension options.

Lease terms are negotiated on an individual basis and contain

a wide range of different terms and conditions. The lease

agreements do not impose any covenants, but leased assets

may not be used as security for borrowing purposes.

Leases are recognised as a right-of-use (‘ROU’) asset and a

lease liability at the lease commencement date.

The right-of-use asset is initially measured at cost, and

subsequently at cost less any accumulated depreciation and

impairment losses, and adjusted for certain remeasurements of

the lease liability.

Costs included in the measurement of the right-of-use asset

comprise the following:

• the amount of the initial measurement of lease liability;

• any lease payments made at or before the commencement

date; less any lease incentives received; and

• any initial direct costs incurred by the lessee.

Depreciation is charged so as to write off the cost of assets,

over the lease term using the straight-line method or where

shorter than the useful life of the right of use asset.

The lease liability is initially measured at the present value of

the future lease payments over the lease term that are not paid

at the commencement date, discounted using the interest rate

implicit in the lease or, if that rate cannot be readily determined,

the lessee’s incremental borrowing rate, being the rate that the

lessee would have to pay to borrow over a similar term, and

with a similar security, the funds necessary to obtain an asset

of a similar value to the right-of-use asset in a similar economic

environment with similar terms and conditions.

Generally, the Group uses the lessee’s incremental borrowing

rate as the discount rate.

Lease payments included in the measurement of the lease

liability comprise the following:

• the exercise price under a purchase option that the Group is

reasonably certain to exercise that option; and

• lease payments in an optional renewal period if the Group is

reasonably certain to exercise an extension option.

There are no leases with variable lease payments which depend

on an index or rate as at the commencement date.

The lease liability is measured at amortised cost using the

effective interest method. It is remeasured when there is a

change in future lease payments arising from a change in an

index or rate, if there is a change in the Group’s estimate of

the amount expected to be payable under a residual value

guarantee, if the Group changes its assessment of whether it

will exercise a purchase, extension or termination option or if

there is a revised in-substance fixed lease payment.

When the lease liability is remeasured in this way, a

corresponding adjustment is made to the carrying amount

of the right-of-use asset, or is recorded in profit or loss if the

carrying amount of the right-of-use asset has been reduced

to zero.

The Group has elected not to recognise right-of-use assets and

lease liabilities for short-term leases that have lease terms of

12 months or less and leases of low value assets.

The Group recognises the lease payments associated with

these leases within operating expenses on a straight line basis

over their lease terms.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202447
KEY JUDGEMENTS AND SOURCES OF ESTIMATION UNCERTAINTY – ESTIMATE OF THE FUTURE RIGHT OF USE ASSETS

AND LEASE LIABILITIES

Extension and termination options

Extension and termination options are included in a number

of leases across the Group. These terms are used to maximise

operational flexibility in terms of managing contracts. The

majority of extension and termination options held are

exercisable only by the Group and not by the respective lessor.

Extension and termination options

Critical judgements in determining the lease term

In determining the lease term, management considers

all facts and circumstances that create an economic

incentive to exercise an extension option, or not exercise a

termination option.

Extension options (or periods after termination options) are only

included in the lease term if the lease is reasonably certain to be

extended (or not terminated).

The assessment is reviewed if a significant event or a significant

change in circumstances occurs which affects this assessment

and that is within the control of the lessee.

The following factors are normally the most relevant:

• If there are significant penalties to terminate (or not extend),

the Group is typically reasonably certain to extend (or

not terminate).

• If any leasehold improvements are expected to have a

significant remaining value, the Group is typically reasonably

certain to extend (or not terminate).

• Otherwise, the Group considers other factors including

historical lease durations and the costs and business

disruption required to replace the leased asset.

Incremental borrowing rates

The lease payments are discounted using the interest rate

implicit in the lease. If that rate cannot be readily determined,

which is generally the case for leases in the Group, the lessee’s

incremental borrowing rate is used, being the rate that the

individual lessee would have to pay to borrow the funds

necessary to obtain an asset of similar value to the right-of-use

asset in a similar economic environment with similar terms,

security and conditions.

Critical judgements in determining the incremental

borrowing rate

To determine the incremental borrowing rate, the Group:

• where possible, uses recent third-party financing (currently,

the Group’s sole term facility provider, ASB Bank Limited)

received by the individual lessee as a starting point, adjusted

to reflect changes in financing conditions since third party

financing was received;

• uses a build-up approach that starts with a risk-free

interest rate adjusted for credit risk for leases held by

Group subsidiaries, which does not have recent third party

financing; and

• makes adjustments specific to the lease, e.g. term, location,

and security.

PropertyMotor vehicles

Computer

EquipmentTotal

RIGHT OF USE ASSETSNOTE$’000$’000$’000$’000

Cost13,3171342313,474

Less accumulated depreciation(6,308)(124)(22)(6,454)

Net book value at 1 April 20227,0091017,020

Additions/lease liability remeasurements2,19024432,257

Business combinations1,167––1,167

Disposals – cost(1,387)(39)(23)(1,449)

Depreciation expenseA4(2,419)(17)(7)(2,443)

Eliminations on disposal – depreciation4253823486

Net book value at 31 March 20236,98516377,038

Additions/lease liability remeasurements2,203252–2,455

Disposals – cost(1,764)––(1,764)

Depreciation expenseA4(2,509)(123)(9)(2,641)

Eliminations on disposal – depreciation1,283––1,283

Net book value at 31 March 20246,198145286,371

Cost15,7232764216,041

Less accumulated depreciation(9,525)(131)(14)(9,670)

Net book value at 31 March 20246,198145286,371

NOTES TO THE GROUP FINANCIAL STATEMENTS48ACCORDANT GROUP ANNUAL REPORT 2024
20242023

LEASE LIABILITIES$’000$’000

Property6,7957,760

Motor vehicle14416

Computer equipment3037

Total lease liabilities6,9697,813

Classified as:

Current2,6732,439

Non-current4,2965,374

Total lease liabilities6,9697,813

Maturity analysis – contractual undiscounted cashflows:

Less than 1 year2,9872,781

Later than 1 year and not later than 5 years inclusive4,2765,268

More than 5 years451964

Total undiscounted lease liabilities 31 March7,7149,013

Amounts recognised in Statement of Comprehensive Income:

Interest on lease liabilities(305)(318)

Expenses relating to short term leases(723)(578)

Impairment of right of use assets–(109)

Total amounts recognised in the Statement of Comprehensive Income(1,028)(1,005)

Cash outflows recognised in the Statement of Cashflows:

Recognised within cash flows from operating activities

Interest elements of lease payments(305)(318)

Total recognised within cash flows from operating activities(305)(318)

Recognised within cash flows from financing activities

Principal elements of lease payments(2,792)(2,485)

Total recognised within cash flows from financing activities(2,792)(2,485)

Total recognised within the Statement of cashflows(3,097)(2,803)

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202449
B3 INTANGIBLE ASSETS

Accounting policy

Intangible assets acquired in a business combination are

identified and recognised separately from goodwill where they

satisfy the definition of an intangible asset and their fair values

can be measured reliably. The cost of such intangible assets is

their fair value at the acquisition date.

Intangible assets acquired separately with finite useful lives are

carried at cost less accumulated amortisation and accumulated

impairment losses. Amortisation is recognised on a straight-line

basis over their estimated useful lives (48–72 months).

The estimated useful life and amortisation method are

reviewed at the end of each reporting period, with the

effect of any changes in estimate being accounted for on a

prospective basis.

Intangible assets acquired separately with indefinite useful lives

are not amortised and are reviewed for impairment on an annual

basis and whenever there is an indication that the asset may be

impaired as per NZ IAS 36 Impairment of Assets (refer also B4).

Other intangible assets (excluding goodwill) represent the value of client relationships, brand names and restraints of trade acquired

through business combinations (where the economic value can reliably be assessed) and computer software.

Customer

Relationships

Brand

Name

Restraint

of TradeTotal

NOTE$’000$’000$’000$’000

Cost15,75010,4742,71028,934

Less accumulated depreciation(14,240)–(2,207)(16,447)

Net book value at 1 April 20221,51010,47450312,487

Business combinations1,0721,6072,5855,264

Amortisation expenseA4(704)–(435)(1,139)

Net book value at 31 March 20231,87812,0812,65316,612

Amortisation expenseA4(576)–(822)(1,398)

Net book value at 31 March 20241,30212,0811,83115,214

Cost16,82312,0815,29534,199

Less accumulated depreciation(15,521)–(3,464)(18,985)

Net book value at 31 March 20241,30212,0811,83115,214

The amortisation expense has been included in the line item

“depreciation and amortisation expense” in the Statement of

Comprehensive Income.

Brand names of:

• $7.465 million identified and recognised from the Madison

acquisition are allocated to the Madison Group cash

generating unit.

• $1.980 million identified and recognised from the Absolute IT

acquisition are allocated to the Absolute IT cash generating

unit.

• $1.029 million identified and recognised from the

JacksonStone & Partners acquisition are allocated to the

JacksonStone & Partners cash generating unit.

• $1.607 million identified and recognised from the Hobson

Leavy acquisition are allocated to the Hobson Leavy cash

generating unit.

KEY JUDGEMENTS AND ESTIMATES – ESTIMATING THE

REMAINING USEFUL LIVES OF IDENTIFIABLE CUSTOMER

RELATIONSHIPS AND RESTRAINT OF TRADE ASSETS AND

TESTING THE CARRYING VALUE OF BRAND ASSETS

Brand assets are indefinite life non-financial assets. Determining

whether brand assets are impaired requires an estimation of the

value in use of the cash generating unit to which brand relates

to. The impairment testing of brand is undertaken in conjunction

with the impairment testing of goodwill related to the cash

generating unit (refer to note B4 for further information).

The impairment assessment of customer relationships and

restraint of trade assets requires a judgement and estimation of

the expected remaining useful life of these assets.

NOTES TO THE GROUP FINANCIAL STATEMENTS50ACCORDANT GROUP ANNUAL REPORT 2024
B4 GOODWILL

Accounting policy

Goodwill arising on the acquisition of a subsidiary is recognised

as an asset at the date that control is acquired (the acquisition

date). Goodwill is measured as the excess of the sum of the

consideration transferred, the amount of any non-controlling

interest in the acquiree and the fair value of the acquirer’s

previously held equity interest (if any) in the acquiree over the

fair value of the identified net assets recognised.

Goodwill is not amortised, but is reviewed for impairment at

least annually. For the purpose of impairment testing, goodwill is

allocated to each of the Group’s cash generating units (‘CGUs’)

expected to benefit from the synergies of the combination.

Cash generating units to which goodwill and indefinite life

intangible assets have been allocated are tested for impairment

annually, or more frequently when there is an indication that the

unit may be impaired. The recoverable amount is the higher of

fair value less cost to sell and the value in use. If the recoverable

amount of the cash generating unit is less than the carrying

amount of the unit, 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 on the basis of

the carrying amount of each asset in the unit. Any impairment

loss on goodwill is recognised immediately in profit or loss and

is not subsequently reversed.

20242023

NOTE$’000$’000

As at 1 April42,55338,068

Business combinations – Hobson Leavy–4,485

Impairment Madison Recruitment(6,500)–

Impairment AWF(4,500)–

As at 31 March31,55342,553

Allocation to cash generating units

• AWF6,71211,212

• Madison Recruitment6,72313,223

• Absolute IT7,8367,836

• JacksonStone & Partners 5,7975,797

• Hobson Leavy4,4854,485

Total goodwill31,55342,553

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202451
Annual test for impairment

The Group tests goodwill and other indefinite life intangible

assets annually for impairment or more frequently if there are

indications that goodwill might be impaired.

The recoverable amount of each cash generating unit is

determined from value in use calculations which use a

discounted cash flow analysis. The key assumptions for the

value in use calculations are those regarding the discount rates,

growth rates and forecast financial performance.

Management estimates discount rates using rates that reflect

current market assumptions of the time value of money and

risk specific to the cash generating units. The growth rates are

based on management’s best estimate. Forecast revenues,

direct and indirect costs, are based on historical experience/

past practices and expectation of future changes in the markets

the Group operates and services.

Impairment testing of goodwill and other intangible assets is

an area where estimates and judgements have a significant

risk of causing a material adjustment to the carrying amount

of the Group’s goodwill and other indefinite life intangible

asset balances.

When there is an impairment, i.e., the recoverable amount of

the cash generating unit is less than the carrying amount of the

unit, the impairment loss is allocated first to reduce the carrying

value amount of any goodwill allocated to the cash generating

unit and thereafter, pro rata against the carrying value of other

assets (including intangible assets and net assets).

The value in use calculation uses post tax cash flow projections

over a 5-year period based on the budgeted financial year to

2025 and thereafter financial forecasts prepared by management

and approved by the Board. Cash flows beyond the 5-year period

are extrapolated using a terminal growth rate of 2.5%.

New Zealand’s economic environment and labour market has

been and continues to be inconsistent and volatile. Impacted

by higher interest rates, high cost of living, increasing business

costs, two consecutive quarters of negative GDP growth, a fall

in hiring demand and a coalition government determined to

tackle Government spending, all contributing to a labour market

contraction.

In determining the value in use for each CGU (excluding Hobson

Leavy) the Group has applied a post-tax discount rate (‘WACC’)

of 11.51% after making adjustments to reflect the cash flow risks

inherent in the forecasts. The WACC rate applied to Hobson

Leavy is 19.5% reflective of this specific CGU.

AWF and Madison Recruitment

Year end testing has determined that an impairment of $6.5m on

Madison Recruitment and $4.5m on AWF was required following

changes in the economic environment in which these CGUs

operate. Following these impairments, the carrying amount

of the Madison Recruitment and AWF CGUs respectively are

$16.2m and $13.9m.

This impairment was determined through the value in use

calculations with the following assumptions:

• Madison Recruitment has applied zero sales growth for

FY26 recognising the investment cost in the evolution of its

service delivery strategy returning to standard sales growth

of 2.5% (2023: 2.5%) thereafter.

• AWF has forecast sales growth of 9.0% for FY26 and FY27 as

a result of an increase in average temporary staff per day of

2.4% for FY26 and FY27. Annual sales growth returns to 2.5%

per annum for FY28 and thereafter.

• Terminal year sales growth assume 2.5% (2023: 2.5%).

Both the AWF and Madison CGUs are sensitive to changes in

financial performance given the impairment recognised in the

current year.

For AWF, in the event of a 1% decrease in growth rates

(subsequent to its FY25 budget) an impairment of $0.4m would

be recognised. In the event of a 1% increase in the WACC rate

applied, an impairment of $1.3m would be recognised.

For Madison, a 1% decrease in growth rates (subsequent to its

FY25 budget) an impairment of $0.3m would be recognised.

In the event of a 1% increase in the WACC rate applied, an

impairment of $1.2m would be recognised.

Absolute IT

The Absolute IT CGU is sensitive to changes in financial

performance assumptions. Absolute IT’s performance in FY24

has been constrained following a downturn in the IT sector, and

wider economic uncertainty. Absolute IT is forecast to achieve

annual growth of 2.5% post its FY25 budget, with a terminal

year sales growth starting in FY30 at a constant rate of 2.5%

(2023:2.5%).

As noted above Absolute IT is sensitive to changes in it’s

financial performance assumption, specifically the achievement

of the FY25 budget. The CGUs recoverable amount is similar to

it’s carrying amount.

In the event of a 1% decrease in growth rates (subsequent to its

FY25 budget) an impairment of $0.25m would be recognised.

In the event of a 1% increase in the WACC rate applied, an

impairment of $0.9m would be recognised.

JacksonStone & Partners

JacksonStone & Partners recoverable amount exceeds

its carrying value, with an estimated sales growth of 2.5%

subsequent to its FY25 budget.

A sensitivity analysis performed on this CGU including reducing

the estimated growth rates by 1.0% and increasing the discount

rate by 1.0% does not result in any impairment.

Hobson Leavy

Hobson Leavy recoverable amount exceeds its carrying value,

with an estimated sales growth of 2.5% subsequent to its

FY25 budget.

A sensitivity analysis performed on this CGU including reducing

the estimated growth rates by 1.0% and increasing the discount

rate by 1.0% does not result in any impairment.

KEY JUDGEMENTS AND SOURCES OF ESTIMATION

UNCERTAINTY - IMPAIRMENT TESTING OF THE

CARRYING VALUE OF GOODWILL AND INDEFINITE LIFE

INTANGIBLE ASSETS

Determining whether goodwill is impaired requires an

estimation of the value-in-use of the group of cash generating

units to which goodwill has been allocated. The value-in-use

calculation requires Management to estimate the future cash

flows expected to arise from those cash generating units and a

suitable discount rate in order to calculate present value.

The Board in determining the WACC rate to be applied

considered the findings of a Corporate Advisory firm. They

assessed the Group’s weighted average cost of capital taking

into consideration the risk-free rate based on New Zealand

Government Bonds, a market risk premium and an equity beta

based on a selection of comparable recruitment companies.

NOTES TO THE GROUP FINANCIAL STATEMENTS52ACCORDANT GROUP ANNUAL REPORT 2024
This section explains the Group’s reserves and working

capital. In this section there is information about:

(a) equity and dividends

(b) net debt; and

(c) receivables and payables

C. Managing funding

IN THIS SECTION

C1 SHARE CAPITAL

2024202320242023

ORDINARY SHARE CAPITALNo of SharesNo of Shares$’000$’000

As at 1 April34,325,54234,325,54230,86830,868

As at 31 March34,325,54234,325,54230,86830,868

The share capital reflected in the following note represents the ordinary share capital of Accordant Group Limited. All ordinary

shares carry rights to dividends and distribution on wind-up.

C2 TREASURY SHARES

2024202320242023

TREASURY SHARESNo of SharesNo of Shares$’000$’000

As at 1 April517,289517,289804804

As at 31 March517,289517,289804804

Treasury shares were acquired to provide flexibility under the equity-settled share based incentive scheme.

The treasury shares were acquired progressively over the period 28 May 2021 to 7 July 2021 at a weighted average cost of $1.5545

per share at a cost of $804k.

C3 EARNINGS PER SHARE

20242023

EARNINGS PER SHARE$’000$’000

Comprehensive income for the year net of tax ($’000)(10,008)1,977

Number of ordinary shares as at 31 March34,325,54234,325,542

Weighted average number of shares for basic earnings per share34,325,54233,808,253

Total basic earnings per share (cents per share)(29.2)5.8

Weighted average number of shares for diluted earnings per share34,325,54233,808,253

Total diluted earnings per share (cents per share)(29.2)5.8

The restricted shares detailed in Note F1 could also potentially dilute earnings per share in the future, but currently are anti-dilutive

(2023: were anti-dilutive).

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202453
C4 DIVIDENDS

Accounting policy

Dividend distributions to the Group’s shareholders are recognised as a liability in the Group’s financial statements in the period in

which the dividends are approved.

20242023

$’000Total $’000

Recognised amounts:

Prior year final dividend3.01,0715.61,987

Interim dividend3.01,0826.52,322

2,1534,309

Declared amounts:

Final dividend declared––3.01,071

Dividends

Prior year final dividend

On 29 May 2023 the Directors resolved to approve the

payment of a fully imputed final dividend of 3.0 cents per

share (total dividend of $1,071,248) paid on 30 June 2023 to

all shareholders registered on 16 June 2023. The dividend

reinvestment plan was not offered on this distribution.

Current year interim dividend

On 27 October 2023 the Directors resolved to approve the

payment of a fully imputed final dividend of 3.0 cents per share

(total dividend of $1,082,348) paid on 1 December 2023 to all

shareholders registered on 17 November 2023. The dividend

reinvestment plan was not offered on this distribution.

Subsequent event

On 29 May 2024 the directors resolved not to declare

a final dividend for the year ended 31 March 2024 due to

economic uncertainty and market volatility.

NOTES TO THE GROUP FINANCIAL STATEMENTS54ACCORDANT GROUP ANNUAL REPORT 2024
C5 CASH AND CASH EQUIVALENTS

Accounting policy

Cash and cash equivalents

Cash and cash equivalents comprise of cash held by the Group

and short-term bank deposits with an original maturity of

less than three months. The carrying amount of these assets

approximates their fair value.

For the purpose of the statement of cash flows, cash and

cash equivalents include cash on hand and in banks and

investments in money market instruments, net of outstanding

bank overdrafts.

Statement of cash flows

The following terms are used in the Group’s statement of

cash flows:

• Operating activities are the principal revenue producing

activities of the Group and other activities that are not

investing or financing activities;

• Investing activities are the acquisition and disposal of long

term assets and other investments not included in cash

equivalents; and

• Financing activities are activities that result in changes in

the size and composition of the contributed equity and

borrowings of the entity.

Interest paid and interest received may be classified as

operating cashflows because they enter into the determination

of profit or loss.

Cash payments for the interest portion of a financial liability

or lease liability, have been classified as part of operating

activities and cash payments for the principal portion for

financial liability or lease liability, have been classified as part of

financing activities.

Interest received on cash at bank have been classified as part of

operating activities.

20242023

CASH AND CASH EQUIVALENTS$’000$’000

Cash at bank2,0921,954

Total cash and cash equivalents2,0921,954

RECONCILIATION OF NET PROFIT AFTER TAX TO CASH FLOWS

FROM OPERATING ACTIVITIES

20242023

$’000$’000

Net profit after income tax(10,008)1,977

Adjustments for operating activities non-cash items:

Depreciation and amortisation4,9474,628

Impairment(11,000)109

(Gain)/loss on disposal of property, plant and equipment and intangible assets108(16)

Movement in expected credit loss provision120(281)

Movement in deferred tax(425)(158)

Equity-settled share-based payments210223

Interest on contingent consideration to the vendor of Hobson Leavy13922

Fair value movement on contingent consideration to the vendor of Hobson Leavy(1,865)–

Total non-cash items14,2344,527

Movements in working capital excluding movements relating to purchase of subsidiaries:

(Increase)/decrease in trade and other receivables, and contract assets2,8902,666

Increase/(decrease) in trade and other payables, and contract liabilities(3,749)(3,236)

Increase/(decrease) in taxation payable(1,053)(1,219)

Total movement in working capital(1,912)(1,789)

Cash flow from operating activities2,3144,715

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202455
C6 TRADE AND OTHER RECEIVABLES

Accounting policy

Trade and other receivables are measured on initial recognition

at fair value and subsequently at amortised cost using the

effective interest method.

Appropriate allowances for expected irrecoverable amounts

are recognised in profit and loss which are measured using

the simplified approach permitted by NZ IFRS 9 Financial

Instruments, which requires lifetime expected losses for trade

and other receivables to be recognised from initial recognition

of the receivable.

There are no trade and other receivables with a significant

financing component.

The Group determines the expected credit losses by

calculating:

• a probability weighted amount that is determined by

evaluating a range of possible outcomes;

• time value of money;

• reasonable and supportable information that is available at

the reporting date about past events, current conditions and

forecasts of future economic conditions.

When reassessing expected credit losses the Group also

considers any change in the credit risk and quality of the

receivable from the date credit was initially granted up to the

end of the reporting period, referring to past default experience

of the counterparty and an analysis of the counterparty’s

current financial position.

The Group determines the expected credit losses for all trade receivables and other receivables (including those that are past due

and neither past due) by using a provision matrix, estimated based on historical credit loss experience based on shared credit risk

characteristics and the days past due status of the debtors. The expected loss rates are based on the payment profiles of sales

over a period of 60 months. The historical loss rates are adjusted to reflect current conditions and estimates of future economic

conditions affecting the ability of the debtors to repay the receivables.

An allowance of $200,000 (2023: $100,000) has been made for expected credit losses arising from trade and other receivables.

Before accepting a new customer, the Group conducts reference checks using external sources. Customer checks and approval of

credit limits are performed independently of the sales function, and are reviewed on an ongoing basis.

The credit period on sale of services is between 7 and 30 days, unless otherwise agreed. No interest is charged on trade

receivables for the first 30 days from the date of invoice. Thereafter, interest can be charged at 1.5 per cent per month on the

outstanding balance.

Included in trade receivables are debtors with a carrying value of $1.9 million (2023: $2.6 million) which are overdue at the reporting

date. Included in other receivables are debtors with a carrying value of $Nil (2023: $Nil) which are overdue at the reporting date. The

Group does not hold any collateral over these balances.

The Group writes off a receivable when there is information indicating that the debt is in severe financial difficulty and there is

no realistic prospect of recovery, e.g. when the debtors has been placed under receivership or liquidation, or has entered into

bankruptcy proceedings. NZ IFRS 9 includes a rebuttal presumption that a loss event has occurred if debtors are aged greater than

90 days. Impairment losses on trade and other receivables are presented as ‘direct expenses’ in the Statement of Comprehensive

Income. Any revisions to this amount are credited to the same line item.

20242023

TRADE AND OTHER RECEIVABLES$’000$’000

Trade receivables20,55323,008

Provision for expected credit loss(200)(100)

Total trade receivables20,35322,908

Other receivables6841,084

Total other receivables6841,084

Total trade and other receivables21,03723,992

Other receivables include Contract Assets that were previously disclosed under Note A2.

Contract Assets at 31 March 2024 were $135,000 (2023: $221,000).

NOTES TO THE GROUP FINANCIAL STATEMENTS56ACCORDANT GROUP ANNUAL REPORT 2024
20242023

PROVISION FOR IMPAIRMENT $’000$’000

PROVISION FOR EXPECTED CREDIT LOSS FOR TRADE RECEIVABLES

As at 1 April100381

Impairment losses reversed100(247)

Impairment losses recognised–(34)

As at 31 March200100

EXPECTED LOSS RATES FOR TRADE RECEIVABLESCurrent

1–30

days

30–60

days

60–90

days

90+

daysTotal

2024

Expected loss rate (%)0.0%0.0%60.9%100.0%100.0%1.1%

Gross trade receivables ($’000)18,6121,662202671020,553

Provision for impairment of trade receivables ($’000)–(123)(67)(10)(200)

Net trade receivables18,6121,66279––20,353

2023

Expected loss rate (%)0.0%0.0%5.1%51.4%98.4%0.5%

Gross trade receivables ($’000)20,3932,1323251223623,008

Provision for impairment of trade receivables ($’000)––(15)(54)(31)(100)

Net trade receivables20,3932,13231068522,908

EXPECTED LOSS FOR OTHER RECEIVABLES

Management has reviewed and assessed other receivables and

the provision for impairment $Nil (2023: $Nil) represents the

best estimate of the expected credit losses based on historical

credit loss experience adjusted to reflect current conditions and

estimates of future economic conditions. The expected loss

rate (%) is calculated on a GST inclusive basis.

Other information about customers

The Group has no customers making up more than 10% of the

2024 Group revenue (2023: none).

The concentration of credit risk is limited due to the size of the

customer base.

KEY JUDGEMENTS AND ESTIMATES – EXPECTED CREDIT

LOSSES FROM TRADE AND OTHER RECEIVABLES

Management has reviewed and assessed debtors on a branch-

by-branch basis and the provision for impairment represents the

best estimate of the expected credit losses based on historical

credit loss experience adjusted to reflect current conditions and

estimates of future economic conditions.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202457
C7 BORROWINGS

20242023

BORROWINGS

$’000$’000

Bank loans26,50023,500

Total borrowings26,50023,500

Classified as:

Current––

Non-current26,50023,500

Total borrowings26,50023,500

Summary of borrowing arrangements

During the financial year the Group changed the composition of the ASB Bank Facilities and extended the facilities to 31 October 2025.

The total Facility Limit has been reduced to $35.0m (2023: $38.0m). The Revolving Credit Facility was reduced to $18.0m from

$23.0m and the Trade Finance Facility increased to $17.0m from $15.0m.

Facility usage at 31 March 2024 was: Revolving Credit $18.0m (2023: $18.0m) and Trade Finance $8.5m (2023: $5.5m). Cash at Bank

at 31 March 2024 was $2.092m ($2023: $1.954m).

The loan facilities are secured by first ranking General Security Deeds with cross guarantees and indemnities executed by all Group

entities (refer note E1). The banking facilities request the Group to operate within defined financial undertakings. The Group has

complied with all covenants requirements during the year.

The revolving loan is drawn in tranches which are financed for durations of 90,120 and 150 days. The trade finance loan is drawn in

30 day tranches, repayable at the company’s election with interest calculated for the duration utilised.

The weighted average cost of interest including bank margin and line fee (excluding bank facility fee) was 7.24% (2023: 4.26%).

Reconciliation of liabilities arising from financing activities

The table below details changes in the Group’s liabilities arising from financing activities, including both cash and non-cash

changes. Liabilities arising from financing activities are those for which cash flows were, or future cash flows will be, classified in the

Group’s statement of cash flows as cash flows from financing activities:

Opening

balance

Financing

cash flows

Non-cash

changes

Closing

balance

NOTE$’000$’000$’000$’000

For the year ended 31 March 2024

Borrowings

Bank loans – ASB Bank Limited

(i)

23,5003,000–26,500

Other financial liabilities from financing activities

Lease liabilities

(ii)

B27,813(3,097)2,2536,969

Hobson Leavy contingent considerationG12,648–(1,704)944

Total33,961(97)54934,413

For the year ended 31 March 2023

Borrowings

Bank loans – ASB Bank Limited

(i)

18,0005,500–23,500

Lease liabilities

(ii)

B27,756(2,803)2,8607,813

Hobson Leavy contingent considerationG1––2,6482,648

Total25,7562,6975,50833,961

(i) The cash flows make up the net amount of proceeds/(payment) from borrowings, repayments of borrowings and repayment of other financial

liabilities in the statement of cash flows.

(ii) Non-cash changes comprise new leases entered into during the year of $1,649,000 (2023: $2,492,000) and remeasurement of existing leases

during the year of $604,000 (2023: $368,000).

NOTES TO THE GROUP FINANCIAL STATEMENTS58ACCORDANT GROUP ANNUAL REPORT 2024
C8 TRADE AND OTHER PAYABLES

Accounting policy

Trade and other payables are initially measured at fair value, and

subsequently measured at amortised cost, using the effective

interest rate method.

Income, expenses, assets and liabilities are recognised net of

goods and services tax (“GST”), except:

• where the amount of GST incurred is not recoverable from

the taxation authority, it is recognised as part of the cost of

acquisition of an asset or as part of an item of expense; or

• for receivables and payables which are recognised inclusive

of GST where invoiced.

Trade creditors and accruals principally comprise amounts outstanding for trade purchases and ongoing costs.

20242023

TRADE AND OTHER PAYABLES$’000$’000

Trade payables5,1018,431

Goods and services tax (GST) payable2,1321,980

PAY E2,3242,450

Other payables and accruals8,1398,538

Total trade and other payables17,69621,399

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202459
This section explains the financial risks the Group faces,

how these risks affect the Group’s financial position and

performance and how the Group manages these risks.

D1 FINANCIAL RISK MANAGEMENT

The Group is exposed to a variety of financial risks comprising:

– credit risk;

– liquidity risk;

– market risk

– interest rate risk; and

– capital risk.

D. Financial instruments used to manage risk

IN THIS SECTION

Credit risk

Credit risk is the risk that one party to a financial instrument will

cause a financial loss to the other party by failing to discharge

an obligation.

The Group’s principal financial assets are cash and cash

equivalents, and trade and other receivables.

The credit risk on cash and cash equivalents is limited because

the counterparty is a bank with a high credit-rating assigned by

international credit-rating agencies. The maximum credit risk on

other balances is limited to their carrying values without taking

into account any collateral held.

The Group’s credit risk is primarily attributable to its trade

and other receivables. The amounts presented in the

Statement of Financial Position are net of allowances for

doubtful receivables.

The Group has no significant concentration of credit risk as its

exposure is spread over a large number of customers other than

outlined in note C6.

Liquidity risk

Liquidity risk is the risk that the Group will encounter difficulty

in meeting obligations associated with financial liabilities.

The Group manages liquidity risk by maintaining adequate

reserves, banking facilities and reserve borrowing facilities

by continuously monitoring forecast and actual cash flows

and matching the maturity profiles of financial assets and

financial liabilities.

Interest rate risk

Interest rate risk is the risk that the fair value or future cash flows

of a financial instrument will fluctuate as a result of changes in

market interest rates.

The Group’s exposure to interest rate risk arises mainly from its

interest earning cash deposits and its interest bank borrowings.

The Group is exposed to interest rate risk to the extent that

it invests for a fixed term at fixed rates or borrows for a fixed

term at fixed rates. The Group’s policy is to obtain the most

favourable term and interest rate available.

Capital risk management

The Group manages its capital to ensure that the entities in

the Group will be able to continue as a going concern while

maximising the return to stakeholders through the optimisation

of the debt and equity balance. The Group’s overall strategy

remains unchanged from the prior year.

The capital structure of the Group consists of debt, which

includes the borrowings disclosed in note C7, cash and cash

equivalents disclosed in note C5 and equity attributable to

equity holders of the Group, comprising issued share capital as

disclosed in note C1 and retained earnings.

The Directors and Management review the capital structure

on a periodic basis. As part of this review the Directors

and Management consider the cost of capital and the risks

associated with each class of capital. The Directors and

Management will balance the overall capital structure through

payment of dividends, new share issues, and share buy backs as

well as the issue of new debt or the redemption of existing debt.

Fair value of financial instruments

The carrying amounts of financial instruments at balance date

approximate the fair value at that date.

NOTES TO THE GROUP FINANCIAL STATEMENTS60ACCORDANT GROUP ANNUAL REPORT 2024
Liquidity and interest rate risk management

The following table details the Group’s remaining contractual maturity for its financial assets and liabilities. The table has been

drawn up based on the undiscounted cash flows of financial assets and liabilities based on the earliest date on which the Group can

be required to receive or pay. The table includes both interest, bank facility fees and principal cash flows. To the extent that interest

cash flows are at floating rates, the undiscounted cash flows are derived from interest rates at 31 March.

Weighted average

effective interest rate

Less than

1 month

1–3

months

3–12

months

1–5

years

5+

yearsTOTAL

%$’000$’000$’000$’000$’000$’000

2024

Financial assets

Non-interest bearing-%21,037––––21,037

Floating interest4.50%2,092––––2,092

Financial liabilities

Non-interest bearing-%(5,843)(1,440)(2,508)(5,221)(451)(15,463)

Floating interest8.21%(181)(362)(1,631)(27,587)–(29,761)

17,105(1,802)(4,139)(32,808)(451)(22,095)

2023

Financial assets

Non-interest bearing-%23,992––––23,992

Floating interest2.13%1,954––––1,954

Financial liabilities

Non-interest bearing-%(9,376)(2,409)(2,262)(7,916)(964)(22,927)

Floating interest5.18%(101)(203)(913)(24,109)–(25,326)

16,469(2,612)(3,175)(32,025)(964)(22,307)

The analysis includes all financial assets and liabilities. In relation to the financial liabilities, this excludes tax related balances and

employee benefits, as these are not financial instruments.

Sensitivity analysis

The sensitivity analysis has been based on the exposure to interest rates for borrowings and cash and cash equivalents at 31 March.

A 50 point 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.

20242023

INTEREST RATE +/– 50 bps$’000$’000

Impact on profit and equity133117

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202461
This section provides information to help readers understand

the Group’s structure and how it affects the financial position

and performance of the Group.

E1 SUBSIDIARIES

Accounting policy

Basis of consolidation

The Group financial statements comprise the financial

statements of the company and entities (including structured

entities) controlled by the company and its subsidiaries. Control

is achieved when the Group:

• 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

The Company reassesses whether or not it controls an investee

if facts and circumstances indicate that there are changes to

one or more of the three elements of control listed above.

E. Group structure

IN THIS SECTION

SUBSIDIARIES

Place of

incorporation

and operation

Proportion of

ownership interest

held

Proportion

of voting

power held

Principal

activity

AWF LimitedNew Zealand100%100%Labour hire

Madison Recruitment LimitedNew Zealand100%100%Recruitment

Absolute IT LimitedNew Zealand100%100%

Recruitment and

Payroll Services

Probity NZ LimitedNew Zealand100%100%Dormant

Accordant Group Services LimitedNew Zealand100%100%Group Services

JacksonStone & Partners LimitedNew Zealand100%100%Recruitment

JacksonStone Consulting LimitedNew Zealand100%100%Dormant

The Work Collective LimitedNew Zealand100%100%Social Enterprise

Hobson Leavy LimitedNew Zealand100%100%Executive Search

The results of subsidiaries acquired or disposed of during

the year are included in profit or loss from the effective date

of acquisition or up to the effective date of disposal, as

appropriate. Where necessary, adjustments are made to the

financial statements of subsidiaries to bring the accounting

policies used into line with those used by other members of

the Group.

All intra-group transactions, balances, income and expenses are

eliminated in full on consolidation.

The consolidated financial statements include the financial

statements of Accordant Group Limited and the subsidiaries

listed below. Subsidiaries are entities controlled, directly or

indirectly, by Accordant Group Limited.

NOTES TO THE GROUP FINANCIAL STATEMENTS62ACCORDANT GROUP ANNUAL REPORT 2024
F. Other

IN THIS SECTION

This section includes the remaining information relating to the

Group’s financial statements that is required to comply with

financial reporting standards.

F1 EMPLOYEE BENEFITS AND SHARE BASED PAYMENTS

Accounting policy

Provision is made for benefits accruing to employees in respect

of wages and salaries, annual leave, long service leave, and sick

leave when it is probable that settlement will be required and

they are capable of being measured reliably.

Provisions made in respect of employee benefits expected

to be settled within 12 months are measured at their nominal

values using the remuneration rate expected to apply at the time

of settlement.

Provisions made in respect of employee benefits which are not

expected to be settled within 12 months are measured as the

present value of the estimated future cash outflows to be made

by the Group in respect of services provided by employees up

to reporting date.

The Group pays contributions to superannuation plans, such

as Kiwisaver. The Group has no further payment obligations

once the contributions have been paid. The contributions are

recognised as an employee benefit expense when they are due.

20242023

EMPLOYEE BENEFITS

$’000$’000

Employee benefits117,408116,866

Employer contribution to Kiwisaver2,6962,794

Equity-settled share-based payments210223

Total employee benefits expense120,314119,883

Government grants of $55,000 (2023: $614,000) have been offset against employee benefits.

20242023

COMPENSATION OF KEY MANAGEMENT PERSONNEL (Excludes Directors)$’000$’000

Salaries and short-term benefits3,2403,144

Employer contribution to Kiwisaver9794

Equity-settled share-based payments7574

Total key management personnel compensation3,4123,312

The remuneration of directors and key executives is determined by the Remuneration and Nomination Committee having regard to

the performance of individuals and market trends. Directors fees expensed during the year was $461,000 (2023: $395,000).

Gross dividends paid during the year to key management who hold restricted shares was $75,000 (2023: $103,000).


Prepaid contributions are recognised as an asset to the extent

that a cash refund or a reduction in the future payments

is available.

The Group operates an equity-settled share based incentive

Scheme for senior staff and directors that is settled in ordinary

shares. The fair value of these share-based payments is

calculated on the grant date using an appropriate valuation

model. The fair value is included in employee benefits expense

on a straight line basis over the vesting period, based on the

Group’s estimate of the number of equity instruments that will

eventually vest.

The same amount is credited to shareholders equity. At each

balance date, the Group re-assesses its estimates of the number

of equity instruments expected to vest. The impact of the

revision of original estimates, if any, is recognised in employee

benefits expense immediately, with a corresponding adjustment

to shareholders equity.

The Group is not party to any Golden parachute clauses.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202463
Employee share schemes

The Group has an ownership-based compensation scheme

for senior employees of the Group. In accordance with the

provisions of the restricted share scheme, as approved

by shareholders, senior employees and directors may, at

the discretion of the Board, be granted the opportunity of

purchasing restricted shares at a price determined by the Board

under the rules of the scheme.

Invited participants purchase the shares by way of an interest

free loan from the Group. Participants may convert their shares

from the vesting date and only when they have repaid the loan

from the Group. The shares issued to participants are held as

security for the loan until such time the loan has been repaid.

Restricted shares are entitled to all the rights as ordinary shares,

including dividends and full voting rights, but are not tradable

until they are converted to ordinary shares based on the terms

of the scheme.

A total of 420,000 restricted shares were issued to senior staff

during the year under the terms of the Group share scheme

(2023: 490,000). At the same time an interest free loan was

provided to staff to purchase these shares pursuant to the

terms of the scheme.

No restricted shares were exercised during the year (2023: No

restricted shares were exercised during the year).

No restricted shares expired during the year (2023: 150,000)

and 119,000 restricted shares were forfeited during the year

(2023: 105,000). The corresponding interest free loan provided

to staff was also cancelled.

At 31 March 2024, there were 2,211,000 (2023: 1,910,000)

shares held by staff members and corresponding loans to the

value of $3,827,340 (2023: $3,418,440).

The following share-based payment arrangements were in existence at 31 March 2024.

Number

Grant

date

Vesting

date

Expiry

date

Issue

price

Fair value at

grant date

of the option

RESTRICTED SHARE SERIES$$

H Shares 2019 Grant159,8001/11/20181/01/20241/01/20251.900.55

H Shares 2020 Grant31,20018/06/20191/01/20241/01/20251.850.46

I Shares 2021 Grant150,00018/09/20201/07/20231/07/20241.500.37

J Shares 2021 Grant250,00018/09/20201/01/20251/01/20261.500.41

K Shares 2022 Grant364,0001/10/20211/01/20241/01/20251.900.43

L Shares 2022 Grant396,0001/10/20211/01/20251/01/20261.900.48

M Shares 2023 Grant220,00014/10/20221/10/20251/10/20261.800.50

N Shares 2023 Grant220,00014/10/20221/10/20261/10/20271.800.56

O Shares 2024 Grant210,00013/11/20231/10/20261/10/20271.500.28

P Shares 2024 Grant210,00013/11/20231/10/20281/10/20291.500.35

Total2,211,000

The rules of the restricted share scheme (which for accounting purposes are treated as share options) allow participants to hand

back to the Group restricted shares issued to them at the grant date (or during the exercise period) should the market price of the

shares be below the exercise price. If the restricted shares are handed back to the Group, the loan from the Group is cancelled. Due

to the nature of the restricted share scheme, the scheme has been treated as a share option scheme under NZ IFRS 2 Share-based

Payments and a value placed on each restricted share in accordance with the standard.

Restricted shares are valued using Black-Scholes pricing model. Where relevant, the expected life used in the model has been

adjusted based on management’s best estimate for the effects of non-transferability, exercise, and behavioural considerations.

Expected volatility is based on the historical share price volatility over the expected term of the option. The valuation assumes that

senior employees and directors will exercise the options at the end of the allowed one-year loan repayment period.

NOTES TO THE GROUP FINANCIAL STATEMENTS64ACCORDANT GROUP ANNUAL REPORT 2024
RESTRICTED

SHARE SERIES

Term to vestingExpected life

Risk

Free Rate

Annualised

VolatilityOption Value

(Days)(Years) % %$

H Shares 2019 Grant1,8875.202.20%26.70%$0.55

H Shares 2020 Grant1,6584.501.30%24.70%$0.46

I Shares 2021 Grant1,0162.800.27%33.60%$0.37

J Shares 2021 Grant1,5664.300.37%31.20%$0.41

K Shares 2022 Grant8222.301.22%36.80%$0.43

L Shares 2022 Grant1,1883.301.40%35.20%$0.48

M Shares 2023 Grant1,0833.004.44%37.10%$0.50

N Shares 2023 Grant1,4484.004.45%35.80%$0.56

O Shares 2023 Grant1,0532.905.03%39.20%$0.28

P Shares 2023 Grant1,7844.905.03%35.40%$0.35

The weighted average fair value of the restricted shares granted under the restricted share scheme during the year was

$0.44 (2023: $0.47).

The following reconciles the outstanding restricted shares granted under the restricted share scheme at the beginning

and end of the year:

GROUP

20242023

Option

Weighted average

exercise priceOption

Weighted average

exercise price

Number$Number$

Balance at 1 April1,910,000$1.791,675,000$1.80

Granted during the year420,000$1.50490,000$1.80

Exercised during the year–$-–$-

Expired during the year–$-(150,000)$1.89

Forfeited during the year(119,000)$1.86(105,000)$1.90

Balance at 31 March2,211,000$1.731,910,000$1.79

The number of restricted share options exercisable at 31 March 2024 is Nil (2023: Nil).

The restricted shares outstanding at 31 March 2024 had a weighted average contractual life from inception of 911 days

(2023: 1,251 days).

During the year ended 31 March 2024 the share based payments expense recognised by the Group was a charge of

$209,838 (2023: charge of $222,215).

There were no restricted share options exercised during the year (2023: none).

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202465
F2 PROVISIONS

Accounting policy

Provisions are recognised when the Group has a present

obligation as a result of a past event, and it is probable that

the Group will be required to settle that obligation, and a reliable

estimate can be made of the amount of the obligation.

The amount recognised as a provision is the best estimate

of the consideration required to settle the present obligation

at the end of the reporting period taking into account the risks

and uncertainties surrounding the obligation. Where a provision

is measured using the cash flows estimated to settle the present

obligation, its carrying amount is the present value of those

cash flows.

20242023

PROVISION FOR WAGES, MEDICAL AND REHABILITATION COSTS$’000$’000

As at 1 April582400

Change in claims provision104182

As at 31 March686582

Classified as:

Current686582

Non-current––

Total provisions686582

AWF Limited continues to participate in the ACC Partnership

Discount Plan. Under this plan AWF Limited, as employer

undertakes injury management with the assistance of

its appointed agent and accepts financial responsibility

for employees who incur work-related injuries for the

12 month cover period and subsequent 12 month claims

management period.

KEY JUDGEMENTS AND ESTIMATES – REHABILITATION

UNDER THE ACC PARTNERSHIP PROGRAMME

Provisions represent management’s best estimate of the

Group’s liability for ongoing wages, medical and rehabilitation

costs for open claims in terms of the partnership agreement

with Accident Compensation Corporation, based on past

experiences and the nature of the open claims.

NOTES TO THE GROUP FINANCIAL STATEMENTS66ACCORDANT GROUP ANNUAL REPORT 2024
F3 RELATED PARTIES

Controlling entity

The SA Hull Family Trust No.2, which holds 18,194,598 (2023:

18,194,598) shares is the ultimate controlling entity of the Group,

having a 53.01% (2023: 53.01%) holding.

Transactions

During the year, Group entities entered into the following

trading transactions with a related party that is not a member of

the Group:

20242023

RELATED PARTY TRANSACTIONS

$’000$’000

Mr Simon Bennett – Consultancy services90120

Accordant Group Services Limited has entered a consultancy arrangement with Mr Simon Bennett (Chairman and Director)

commencing 1 January 2022 at the rate of $120,000 per annum for a defined scope of work. This arrangement concluded

31 December 2023.

At 31 March 2024, Group entities do not have any amounts owed or owing to a related party that is not a member of the Group

(2023: $ Nil).

F4 COMMITMENTS

20242023

CAPITAL EXPENDITURE COMMITMENTS

$’000$’000

Property, plant and equipment6279

Total capital expenditure commitments6279

F5 CONTINGENT ASSETS AND LIABILITIES

ASB Bank Limited has issued seven guarantees (2023: seven) on behalf of the Group totalling $910,575 (2023: $888,000) in

support of property leases (six) and a surety bond to the NZX.

The Group has no other contingent assets or liabilities at 31 March 2024 (2023: $Nil).

F6 EVENTS AFTER THE REPORTING DATE

No subsequent events have occurred since reporting date that would materially impact the Group’s financial statements as at

31 March 2024.

NOTES TO THE GROUP FINANCIAL STATEMENTSACCORDANT GROUP ANNUAL REPORT 202467
G. Significant matters in the financial year

Significant matters which have impacted the Group's financial

performance.

G1 BUSINESS COMBINATIONS

Accounting policy

Business combinations are accounted for using the acquisition

method.

The consideration transferred in a business combination is

measured at fair value, which is calculated as the sum of the

acquisition-date fair values of assets transferred by the Group,

liabilities incurred by the Group to the former owners of the

acquiree and the equity interest issued by the Group (if any) in

exchange for control of the acquiree.

Acquisition-related costs are recognised in profit or loss as

incurred. When the Group acquires a business, it assesses

the financial assets and liabilities assumed for appropriate

classification and designation in accordance with the

contractual terms, economic circumstances and pertinent

conditions as at the acquisition date.

At the acquisition date, the identifiable assets acquired and

the liabilities (including contingent liabilities) assumed are

recognised at their fair value at the acquisition date, except

that deferred tax assets or liabilities or assets related to

employee benefit arrangements are recognised and measured

in accordance with NZ IAS 12 Income Taxes and NZ IAS 19

Employee Benefits respectively.

Goodwill is measured as the excess of the sum of the

consideration transferred, the amount of any non-controlling

interests in the acquiree, and the fair value of the acquirer’s

previously held equity interest in the acquiree (if any) over the

net of the acquisition-date amounts of the identifiable assets

acquired and the liabilities assumed. If, after reassessment,

the net of the acquisition-date amounts of the identifiable

assets acquired and liabilities assumed exceeds the sum

of the consideration transferred, the amount of any non-

controlling interests in the acquiree and the fair value of the

acquirer’s previously held interest in the acquiree (if any), the

excess is recognised immediately in profit or loss as a bargain

purchase gain.

IN THIS SECTION

The Group’s goodwill policy is set out in note B4.

When the consideration transferred by the Group in a business

combination includes a contingent consideration arrangement,

the contingent consideration is measured at its acquisition-date

fair value and included as part of the consideration transferred

in a business combination.

Changes in fair value of the contingent consideration that

qualify as measurement period adjustments are adjusted

retrospectively, with corresponding adjustments against

goodwill. Measurement period adjustments are adjustments

that arise from additional information obtained during the

‘measurement period’ (which cannot exceed one year from the

acquisition date) about facts and circumstances that existed at

the acquisition date.

The subsequent accounting for changes in the fair value of the

contingent consideration that do not qualify as measurement

period adjustments depends on how the contingent

consideration is classified. Contingent consideration that is

classified as equity is not remeasured at subsequent reporting

dates and its subsequent settlement is accounted for within

equity. Other contingent consideration is remeasured to fair

value at subsequent reporting dates with changes in fair value

recognised in profit or loss.

If the initial accounting for a business combination is incomplete

by the end of the reporting period in which the combination

occurs, the Group reports provisional amounts for the items for

which the accounting is incomplete. Those provisional amounts

are adjusted during the measurement period (see below), or

additional assets or liabilities are recognised to reflect new

information obtained about facts and circumstances that

existed as of the acquisition date that, if known, would have

affected the amounts recognised as of that date.

Purchase of Hobson Leavy

Effective 31 January 2023, Accordant Group Limited acquired the shares of Hobson Leavy Limited (‘Hobson Leavy’). Hobson Leavy is

one of New Zealand’s market leaders in retained executive search, operating exclusively in the “C” suite market and across both the

public and private sectors. The acquisition accelerates the group’s capability in the search market, and especially in Auckland.

The goodwill and identifiable intangible assets are not deductible for income tax purposes.

NamePrincipal Date of acquisition

Proportion

acquired %

Cost of acquisition

$’000

Hobson LeavyRetained executive “C suite” search31/1/2023100%8,795

NOTES TO THE GROUP FINANCIAL STATEMENTS68ACCORDANT GROUP ANNUAL REPORT 2024
Contingent consideration

As part of the purchase agreement, a contingent consideration

arrangement was agreed.

Under the contingent consideration arrangement, there will be

an additional cash payment to the previous owners of Hobson

Leavy, where the Group is required to pay:

• Two Earn-outs based on performance in FY24 (‘Earn-out

tranche 1’) and FY25 (‘Earn-out tranche 2’) above a specified

and defined calculation of Earnings before Interest, Tax,

Depreciation and Amortisation (‘EBITDA’); and

• The Group will pay $2.00 for every one additional $1.00 of

EBITDA achieved over an agreed minimum threshold.

At acquisition date, the potential undiscounted amount of all

future payments that the Group could be required to make

under the contingent consideration arrangement was $1.284m

for Earn-out tranche 1 and $1.628m for Earn-out tranche 2.

• The fair value of Earn-out tranche 1 of $1.196m, was

estimated by applying a discount factor of 5.30% to the

undiscounted earn out amount of $1.284m. The minimum

EBITDA threshold for FY24 was not exceeded. The fair value

of Earn-out tranche 1 of $1.196m together with discount

interest of $76,000 has been released to the Statement of

Comprehensive Income in the year ended 31 March 2024.

• The fair value of Earn-out tranche 2 of $1.452m, was

estimated by applying a discount factor of 4.91% to the earn

out amount of $1.628m. There has been a material change

in the Group's estimate of the probable EBITDA under the

contingent consideration arrangement for Earn-out tranche

2. The potential undiscounted future amount that the Group

could be required to pay has been revised down to $1.0m

(2023: $1.628m). The future liability has decreased by a total

of $0.628m. The fair value gain of $0.508m and discount

interest of $85,000 has been released to the Statement of

Comprehensive Income for the year ended 31 March 2024.

Fair value measurement

Contingent consideration is the Group’s only item measured at

fair value. Contingent consideration is categorised within Level

3 of the fair value hierarchy. The following is information about

how the fair value of contingent consideration is determined (in

particular, the valuation technique(s) and inputs used).

• Valuation

technique and

key inputs:

Discounted cash flow method was used

to capture the present value of the Group

arising from the contingent consideration.

• Significant

unobservable

inputs:

Discount rate

• Relationship

and sensitivity

of unobservable

inputs to

fair value:

The higher the discount rate, the lower

the fair value. If the discount rate was 1%

higher/lower while all other variables

were held constant, the carrying amount

would decrease/increase by $12,000

(2023: $48,000).

ACCORDANT GROUP ANNUAL REPORT 202469COMPANIES ACT 1993 DISCLOSURES
Companies Act 1993 disclosures

Corporate Governance Information

Accordant’s governance framework is guided by the principles and recommendations described in the NZX Corporate Governance

Code dated April 2023 (Code). Accordant has reported against the Code in its separately published Corporate Governance

Statement which, together with the detailed information on the Company’s Board of Directors and corporate governance policies,

can be viewed on the Corporate Governance section on the Accordant website

(www.accordant.nz/corporate-governance).

Variance to NZX Corporate Governance Code

We believe that the Company’s corporate governance practices for the financial year ended 31 March 2024 are materially in line

with the Code. Those areas of variance from the Code are set out in the table below:

NZX Code

principle

NZX Code

recommendation

Key

differenceStatus

Board composition

and performance

2.5: The Board should set

measurable objectives

for achieving diversity.

The Company has

adopted a Diversity and

Inclusion Policy, a copy

of which is available on

the Company’s website.

However, the Board

has not set measurable

objectives under the

Policy for achieving

diversity.

Whilst the Board considers authentic diversity

outcomes can be achieved without measurable

objectives, the small size of the Board is limiting

when seeking to label individual diversity.

Although no alternative governance practices

have been adopted in lieu of recommendation

2.5, the Board has been particularly mindful of

its Policy in making its most recent appointment

to the Board.

Board composition

and performance

2.9: The Chair of the

Board should be an

independent director.

Simon Bennett as

Chair of the Board is

not independent due

to Simon having been

employed as the CEO of

the Company within the

last three years.

The Board and ARC maintain an independent

composition majority. This enables a non-

independent Chair, who brings deep industry,

sector and organisational knowledge.

No alternative governance practices

have been adopted specifically in lieu of

recommendation 2.9.

Remuneration5.2: An issuer should

have a remuneration

policy for executives

which outlines the

relative weightings

of remuneration

components and relevant

performance criteria.

The Company’s

remuneration policy does

not specifically address

the exact weightings

of remuneration

components and relevant

performance criteria.

The Company’s Annual Report contains

disclosures with respect to the weightings and

performance criteria as these are dynamic from

year to year. The Board’s practice, rather than

setting specific criteria and weightings in the

Remuneration Policy, is to set these annually

according to the needs of the business and

the specific short and long term goals that are

considered at the time to be appropriate.

Directors
The following persons were Directors of Accordant Group Limited as at 31 March 2024:

NAME OF DIRECTOR

Nature of directorshipDate appointed

Simon BennettNon independent Chair21 June 2021

Simon HullNon independent Director4 February 2005

Nicholas SimcockIndependent Director1 January 2018

Laurissa CooneyIndependent Director1 August 2020

Richard StoneIndependent Director25 January 2022

Bella Takiari-BrameIndependent Director1 January 2024

The Board has assessed the independence of each of the Directors by reference to the definition of the term ‘Disqualifying

Relationship’ in the NZX listing rules and by having regard to the factors described in the NZX Corporate Governance Code that

may impact on director independence. As a consequence of that assessment, the Board has determined that all of the directors are

independent Directors other than Simon Hull and Simon Bennett.

Simon Hull has been determined by the Board to be a non independent director because he is a substantial shareholder in the

Company and has been a director since incorporation (appointed 4 February 2005) while Simon Bennett has been determined to be

a non independent director because within the last three years, he was the Chief Executive Officer of the Company.

None of the Directors has been appointed pursuant to listing rule 2.4.

Laurissa Cooney has resigned as a director, with effect from 29 May 2024.

Subsidiary Company Directors

The following were directors of subsidiary companies as at 31 March 2023. Employee directors of subsidiary companies do not

receive directors’ fees, remuneration, or other benefits in their capacity as directors. The remuneration and other benefits of such

employees, received as employees, are included in the relevant bands for remuneration disclosed elsewhere in this Additional

Information section.

NAME OF SUBSIDIARY COMPANY

Directors

Hobson Leavy LimitedSimon Bennett, Jason Cherrington, Carrie Hobson, Stephen Leavy

Accordant Group Services LimitedJason Cherrington, Tony Staub, Shereen Low

AWF LimitedJason Cherrington, Tony Staub, Shereen Low

Madison Recruitment LimitedJason Cherrington, Tony Staub, Shereen Low

Absolute IT LimitedJason Cherrington, Tony Staub, Shereen Low

JacksonStone & Partners LimitedJason Cherrington, Tony Staub, Shereen Low

JacksonStone Consulting LimitedJason Cherrington, Tony Staub, Shereen Low

The Work Collective LimitedJason Cherrington, Tony Staub, Shereen Low

Probity NZ LimitedJason Cherrington, Tony Staub, Shereen Low

Tony Staub has resigned as Group Chief Financial Officer with effect from 29 May 2024 and will, accordingly, be removed as

a director of the above subsidiary companies. Rod Hyde has been appointed as Group Chief Financial Officer commencing

20 May 2024.

COMPANIES ACT 1993 DISCLOSURES70ACCORDANT GROUP ANNUAL REPORT 2024

Entries recorded in the Interests Register
In accordance with section 140(2) of the Companies Act 1993 the Company maintains an interests register in which Directors’

interests are recorded. The table below sets out the particulars of general disclosures of interest made by Directors holding office

as at 31 March 2024. The director will be regarded as interested in all transactions between Accordant and the disclosed entity.

DIRECTOR

Name of business and nature of interest

Simon HullTrustee – S.A. Hull Family Trust

Trustee – S.A. Hull Family Trust No. 2

Director – Hull Properties Limited

Director – Nano Imports Limited

Director – Multihull Ventures Limited

Director – Marlborough Developments (2007) Limited

Director – Zhik Pty Limited

Director – The Garage Club Limited

Simon BennettTrustee – Ice Foundation

Director – The Icehoue Limited

Director – Peak Partners Limited

Director – Metro Performance Glass limited

Nicholas SimcockTrustee – Wellington Creative Arts Trust

Director – Simcorp Limited

Director – Just Property Management Limited

Director – GW Trustee (2023) Limited

Laurissa CooneyChair of the Audit & Risk Committee – Ngai Tai ki Tamaki Commercial Investment

Director – Air New Zealand Limited

Director – Goodman (NZ) Limited

Director – Goodman Property Aggregated Limited

Director – Goodman Property Services (NZ) Limited

Director – GMT Bond Issuer Limited

Director – Le Rissa Limited

Co-Chair – The Aotearoa Circle

Steering Committee Member – Institute of Directors Chapter Zero

Richard StoneTrustee – Embassy Theatre 2020

Chair – Life Flight Trust Limited

Chair – Commerce Building Limited

Director – Bolton Holdings Limited

Director – Cape Horn Land Company Limited

Director – Central Air Ambulance Rescue Services Limited

Bella Takiari-BrameTrustee – Tiratu ̄ Iwi Ma ̄ori Partnership Board

Director – Luana Limited

Board Member – Accident Compensation Corporation (ACC)

Director – Braemar Hospital Limited

Director – Crown Infrastructure Partners Limited

Director – NZ Healthcare Investments Limited

Deputy Chair – Te Nehenehenui Trust

Chair – The Lines Company

Director & Shareholder – Te Ohu Kai Moana Trustee Limited

Shareholder – Te Putea Whakatupu Trustee Limited

Shareholder – Te Wai Ma ̄ori Trustee Limited

Director – Aotearoa Fisheries Limited trading as Moana New Zealand

Panel Member – University Advisory Group

COMPANIES ACT 1993 DISCLOSURESACCORDANT GROUP ANNUAL REPORT 202471

Information used by Directors
During the financial year ended 31 March 2024 there were no notices from Directors of the Company requesting to disclose

or use Company Information received in their capacity as Directors.

Indemnity and insurance

In accordance with section 162 of the Companies Act 1993 and the constitution of the Company, Accordant has continued to

indemnify and insure its directors, executives and employees acting on behalf of the Company, against potential liability or

costs incurred in any proceeding, except to the extent prohibited by law. The insurance does not cover liabilities arising from

criminal actions.

Directors’ Shareholding Interests

As at 31 March 2024 the Directors of the Company had the following relevant interests in the Company’s shares.

NAME OF DIRECTOROrdinary shares

Restricted shares held under the

Company’s long term incentive scheme*

Simon Bennett280,007960,000

Simon Hull18,194,598–

Nicholas Simcock10,000–

Laurissa Cooney––

Richard Stone––

Bella Takiari-Brame––

* These Restricted Shares were issued to Simon Bennett during his tenure as CEO. Further information about the terms of the long-term incentive

scheme that governs these Restricted Shares is set out in note F to the financial statements.

Directors and Senior Manager share dealings

In accordance with the Companies Act 1993, between 1 April 2023 and 31 March 2024 the Board received the following

disclosures from Directors and Senior Managers of acquisitions and dispositions of shares in the Company, with such particulars

having been duly entered in the Company’s interests register.

Director/Senior

Manager

TransactionNumber of securitiesPrice per securityDate

Jason CherringtonPurchase of shares55,153$1.4519 June 2023

Jason CherringtonPurchase of shares24,940$1.1615 September 2023

Jason CherringtonPurchase of shares3,774$1.2125 September 2023

Jason CherringtonPurchase of shares4,000$1.172 October 2023

Diversity and inclusion

The gender breakdown of Accordant Group Limited’s Board of Directors and Officers as at 31 March 2024 is set out in the

table below:

Directors31 Mar 2024 31 Mar 2023Officers*31 Mar 202431 Mar 2023

Female2 (33%)1 (25%)Female4 (44%)6 (50%)

Male4 (67%)4 (80%)Male5 (56%)6 (50%)

Gender Diverse––Gender Diverse––

Total65Total912

* Officers for these purposes means any leader who is concerned with or takes part in the management of the Company and who also reports

to the Board or the CEO.

The Board is satisfied with the initiatives being implemented with respect to the Group’s diversity policy.

COMPANIES ACT 1993 DISCLOSURES72ACCORDANT GROUP ANNUAL REPORT 2024

Remuneration of Directors
The Director fee pool is $450,000. The last increase in the director pool was approved by shareholders at the Annual Shareholders

meeting held on 26 July 2017. Directors’ fees for the year ended 31 March 2024 totalled $461,083. The payment of fees in excess

of the $450,000 cap was made under and in accordance with listing rule 2.11.3 because: (a) there was an increase in the number

of directors (five to six) from the number in office at the conclusion of the shareholders’ meeting in 2017 at which the fee cap was

approved; and (b) the amount paid to Bella Tikiari-Brame did not exceed the amount necessary to enable her to be paid the average

amount then being paid to each non executive director (excluding the Chairperson).

The Company has arranged a policy of Directors’ and Officers’ liability insurance. This policy covers the Directors and Officers so

that any monetary loss suffered by them, as a result of actions undertaken by them as Directors or Officers, is insured to specific

limits (and subject to legal requirements and/or restrictions).

The Board Charter states that no retirement allowances are payable to Directors and no similar payments or benefits have been paid

or are intended to be paid to any director upon cessation of office.

The table below sets out the total remuneration and the value of other benefits received by each Director during the financial year

ended 31 March 2024.

DirectorAnnual $'000Fees paid in year $'000

Simon Bennett*136136

Simon Hull8179

Nicholas Simcock8179

Laurissa Cooney8179

Richard Stone7170

Bella Takiari-Brame7118

521461

* In addition to the above Simon Bennett was paid $90,000 (2023: $120,000) by way of a consultancy fee for services provided to the Company for

specific work undertaken over and above and separate from his role as a Director and Chair. He also received gross dividends of $40,000 in respect

of Restricted Shares held under the Company’s long-term incentive scheme.

Directors are eligible to participate in the Group’s equity-settled share-based incentive scheme.

Attendance at Board and Committee meetings during FY24

DirectorBoardAudit & Risk CommitteeRemuneration & NominationsHealth & Safety

Total meetings held9729

Meetings attended:

Simon Bennett9729

Simon Hull85**8

Laurissa Cooney979

Nick Simcock8628

Richard Stone97**29

Bella Takiari-Brame*22**2

*Bella Takiari-Brame was appointed a Director on 1 January 2024 and appointed to the Audit & Risk Committee on 27 March 2024.

**Attended as observers rather than as members of the Committee.

COMPANIES ACT 1993 DISCLOSURESACCORDANT GROUP ANNUAL REPORT 202473

CEO remuneration FY24
Salary

and fees

Taxable

benefits

Subtotal

– fixed

remuneration

Short Term

Incentive

STI

LTI – Gross

Dividends on

Restricted Shares

Subtotal

– pay for

performance

Total

remuneration

$532,211$15,966$548,177TBA$31,250$31,250$579,427

The FY23 short term incentive was $Nil. The FY24 Short Term incentive is yet to be determined.

As at the date of this Annual Report the Board has not yet determined whether the CEO has earned a Short Term Incentive in respect

of the financial year ended 31 March 2024.

CEO remuneration FY23

Salary

and fees

Taxable

benefits

Subtotal

– fixed

remuneration

Short Term

Incentive

STI

LTI – Gross

Dividends on

Restricted Shares

Subtotal

– pay for

performance

Total

remuneration

$528,653*$15,860$544,513$56,135$22,569$78,704$623,217

The Short-Term Incentive paid in FY23 relates to the CEO’s performance in FY22.

Short-Term incentives are determined after year end and are paid in the subsequent financial year.

The following five-year summary aligns the Short-Term incentive to the year in which it relates to.

Five-year summary – CEO remuneration

Financial YearCEOSingle figure fixed remunerationSTI – Percentage against maximum

2024Jason Cherrington$548,177Yet to be determined

2023Jason Cherrington$544,513$Nil

2022Jason Cherrington$401,10658.1%

2022Simon Bennett$394,6666.7%

2021Simon Bennett$643,667100.0%

2020Simon Bennett$589,36840.0%

Explanation of the above items

1. Taxable benefits comprise a matching superannuation contribution of 3% of gross taxable earnings.

2. Short Term Incentive includes a matching superannuation contribution of 3%.

3. On 21 June 2021 the Company appointed Jason Cherrington to take over from Simon Bennett as the Chief Executive Officer.

Breakdown of pay for performance FY (2024)

DescriptionPerformance measures

STI – Set at 25% of fixed remuneration if all performance

targets are achieved. The measures used in determining the

quantum of the STI are set annually.

Targets relate to Company financial performance 60%,

individual leadership targets 20% and Strategic initiatives 20%.

The STI performance for the 2024 financial year has yet to

be determined.

LTI – The CEO is eligible for a grant of Restricted Shares under

the Company’s long-term incentive scheme.

250,000 Restricted Shares were issued to the CEO in the

FY24 financial year. Further information about the terms of

the Restricted Shares, including the performance measures,

is set out in note F to the financial statements.

The CEO did not exercise any Restricted Share options

during the financial year.

COMPANIES ACT 1993 DISCLOSURES74ACCORDANT GROUP ANNUAL REPORT 2024

Restricted Share Scheme interests awarded to the CEO
Table A below sets out Options to acquire restricted shares issued under the Company’s long term incentive scheme to the

Company’s CEO Jason Cherrington.

Table B below sets out Options to acquire restricted shares previously issued under the Company’s long-term incentive scheme to

the Company’s former CEO Simon Bennett.

Note F1 to the financial statements contains an explanation of how the long-term incentive scheme operates as well as further

information regarding, in respect of each series of Restricted Shares issued under that Scheme, the term to vesting, expected life,

the risk-free rate (%), annualised volatility and option value (and basis of calculation). The CEO did not exercise any restricted share

options during FY24.

Table A – interests awarded during the 2024 financial year.

Jason Cherrington

Date of awardType of Scheme interestNumber

Exercise

price

Vesting date

(May be exercised within

12 months of the vesting date)

2 October 2022Options to acquire restricted M shares125,000$1.801 October 2025

2 October 2022Options to acquire restricted N shares125,000$1.801 October 2026

13 November 2023Options to acquire restricted O shares125,000$1.501 October 2026

13 November 2023Options to acquire restricted P shares125,000$1.501 October 2028

Table B – interests awarded to the former CEO.

Simon Bennett

Date of awardType of Scheme interestNumber

Exercise

price

Vesting date

(May be exercised within

12 months of the vesting date)

1 November 2018Options to acquire restricted H shares60,000$1.901 July 2024

18 September 2020Options to acquire restricted I shares150,000$1.501 July 2023

18 September 2020Options to acquire restricted J shares250,000$1.501 January 2025

1 October 2021Options to acquire restricted K shares250,000$1.901 January 2024

1 October 2021Options to acquire restricted L shares250,000$1.901 January 2025

COMPANIES ACT 1993 DISCLOSURESACCORDANT GROUP ANNUAL REPORT 202475

Employee Remuneration
The table below sets out the number of employees (not being directors of the Company) who, during the financial year ended

31 March 2024, received remuneration and other benefits in their capacity as employees that exceeded a value of $100,000 per

annum. The remuneration amounts include all monetary amounts and benefits actually paid during the year, including the face value

of any incentives that vested during the year including the Gross Taxable value of Dividends paid on Restricted Shares.

Number of Employees

Remuneration

20242023

$100,000–$109,9991818

$110,000 –$119,9991916

$120,000 –$129,999119

$130,000 –$139,000113

$140,000 –$149,999108

$150,000 –$159,99996

$160,000 –$169,99924

$170,000–$ 179,99933

$180,000 –$189,99931

$190,000–$ 199,99925

$200,000 –$209,999–3

$210,000 –$219,9992–

$220,000 –$229,9993–

$230,000 –$239,9992–

$240,000 –$249,99913

$250,000 –$259,999–1

$260,000 –$269,99911

$270,000 –$279,9991–

$280,000 –$289,99911

$290,000 –$299,99911

$300,000 –$309,9991–

$310,000 –$319,999–3

$320,000 –$329,9992–

$340,000 –$349,99911

$350,000 –$359,999––

$360,000–$369,99911

$370,000–$379,0003–

$390,000 –$399,99912

$400,000 –$409,999––

$410,000 –$419,999–1

$430,000 –$439,999–1

$440,000 –$449,999–1

$470,000 –$479,999––

$500,000 –$509,999––

$510,000 –$519,999––

$550,000 –$559,999–1

$570,000 –$579,9991–

$580,000 –$589,99911

$590,000 –$599,9991–

$620,000 –$629,999–1

11296

COMPANIES ACT 1993 DISCLOSURES76ACCORDANT GROUP ANNUAL REPORT 2024

Long term incentive Scheme
The Group operates a long-term incentive scheme for senior employees and directors that is settled in ordinary shares. A detailed

explanation of the scheme is set out in Note F to financial statements in this Annual Report.

Distribution of holders of quoted shares

The table below sets out the spread of the Company’s shareholders as at 31 March 2024.

Size of holding

Number of fully

paid ordinary

shareholdersPercentage

Number of fully

paid sharesPercentage

1 – 100011415.92%57,2730.17%

1,001 – 5,00026537.01%764,8772.23%

5,001 – 10,00012417.32%967,3762.82%

10,001 – 50,00017524.44%3,732,08510.87%

50,001 – 100,000192.65%1,312,4363.82%

100,001 and Over192.65%27,491,49580.09%

716100.00%34,325,542100.00%

Substantial product holders

According to the Company’s records, and disclosures made pursuant to section 280(1)(b) of the Financial Markets Conduct Act

2013 the persons set out in the table below were substantial product holders as at 31 March 2024. The total number of voting

securities (fully paid ordinary shares) of the Company as at 31 March 2024 was 34,325,542. The total number of Restricted Shares

of the Company as at 31 March 2024 was 2,211,000. Accordingly, for the purposes of section 293(1)(c) of the Financial Markets

Conduct Act 2013, the total number of ‘voting products’ of the Company on issues as at 31 March 2024 was 36,536,542.

Number of shares in which relevant interest is held

Name of substantial product holderNumberPercentageDate of notice

Simon Alexander Hull & David John Graeme Cox18,194,59853.01%5/02/2018

Masfen Securities Limited2,404,5927.01%1/06/2021

COMPANIES ACT 1993 DISCLOSURESACCORDANT GROUP ANNUAL REPORT 202477

Twenty largest holders of quoted equity securities
The table below sets out the names and holdings of the twenty largest registered shareholders in the Company as at 30 April 2024.

InvestorTotal UnitsPercentage

Simon Alexander Hull & David John Graeme Cox18,194,59853.01%

Masfen Securities Limited2,404,5927.01%

Russell John Field & Anthony James Palmer1 ,115,9303.25%

Ma Janssen Limited1,109,2643.23%

New Zealand Central Securities Depository Limited892,8732.60%

Accordant Group Limited517,2891.51%

Susanne Rhoda Webster426,7501.24%

New Zealand Depository Nominee426,5671.24%

Peter Abe Hull & Antoinette Ngaire Edmonds372,6961.09%

Wynnis Ann Armour & Jocelyn Patricia Dutton354,7031.03%

Ross Barry Keenan300,0000.87%

Philip John Talacek & Brenda Ann Talacek300,0000.87%

Simon James Bennett280,0070.82%

Kevin James Hickman & Joanna Hickman200,0000.58%

Elizabeth Mary Keenan150,0000.44%

Lay Dodd Trustee Services Limited & Patricia Anne Neal129,3800.38%

Derek Arthur Andrews110,4870.32%

Jennifer Margaret Cherrington Mowat104,0590.30%

Margaret Elizabeth Price & Thomas Edward Price102,3000.30%

James Michael Robert Syme100,0000.29%

Auditor fees

The amount of fees paid by the Company and its subsidiaries to the Group’s independent auditor, Deloitte Limited, in the last two

financial years is set out in the table below.

Services provided $000’sFinancial year ended 31 March 2024Financial year ended 31 March 2023

Audit of the full year financial statements314334

Other services$Nil$Nil

Donations

The Company does not donate to political parties. The Company did not make any donations during the financial year.

NZX waivers and exercise of powers

There were no waivers granted by NZX or relied on by Accordant in the 12 months preceding 31 March 2024.

NZX has not taken any disciplinary action against Accordant during the financial year ended 31 March 2024, and there was no

exercise of powers by NZX under listing rule 9.9.3 (relating to powers to cancel, suspend or censure an issuer) with respect to

Accordant during the reporting period.

Credit rating

The Company does not currently hold a credit rating from an accredited rating agency.

COMPANIES ACT 1993 DISCLOSURES78ACCORDANT GROUP ANNUAL REPORT 2024

Directory
Registered Office

Level 6, 51 Shortland Street

Auckland 1010

Ph: 09 526 8770

Mailing address

PO Box 105 675

Auckland 1143

Directors

Simon Bennett (Chairman and Non-independent Director)

Simon Hull (Non-independent Director)

Nicholas Simcock (Independent Director)

Laurissa Cooney (Independent Director)

Richard Stone (Independent Director)

Bella Takiari-Brame (Independent Director – appointed 1 January 2024)

Auditor

Deloitte Limited

Deloitte Centre

L15-20, 1 Queen Street

PO Box 33

Auckland

Phone: +64 9 303 0700

Fax: +64 9 309 4947

Solicitors

Minter Ellison Rudd Watts

PwC Tower

15 Customs Street West

PO Box 105 249,

Auckland 1143

New Zealand

DX CP24061

Phone: +64 9 353 9700

Fax: +64 9 353 9701

Share Registry

Link Market Services

PWC Tower

L30, 15 Custom St West

Auckland

New Zealand

PO Box 91976

Ph: +64 9 375 5998

COMPANIES ACT 1993 DISCLOSURESACCORDANT GROUP ANNUAL REPORT 202479

Registered Office of
Accordant Group Limited

Level 6, 51 Shortland St

PO Box 105 675

Auckland 1143

Ph: 09 526 8770

accordant.nz

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.

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