Flight Centre Travel Group
Investor Centre
Annual Reports
ASX Announcements
Dividend History
Governance
Investor Calendar
Contacts
Annual Reports
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2024 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 28, 2024
2023 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 30, 2023
2022 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 25, 2022
2021 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 26, 2021
2020 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 27, 2020
2019 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 22, 2019
2018 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 23, 2018
2017 Annual Report
This financial report covers the consolidated financial statements for the consolidated entity consisting of FLT and its subsidiaries. The financial report is presented in Australian currency.
August 24, 2017
Governance Documents
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Anti-Bribery and Corruption Policy 2023
Flight Centre Travel Group takes a zero-tolerance approach to bribery and corruption and is committed to conducting its business with honesty and integrity and the highest standards of personal and professional ethical behaviour.
22/08/2023
Audit and Risk Committee Charter
Internal audit is responsible for evaluating controls relevant to risks, developing priorities and recommending procedures that will ensure effective internal control.
21/9/2021
Board Charter
The Board of Flight Centre Travel Group has adopted this Board Charter to outline the manner in which its constitutional powers and responsibilities will be exercised and discharged, having regard to principles of good corporate governance and applicable laws.
21/9/2021
Business Ownership Scheme Prospectus
FCTG's Business Ownership Scheme (BOD)
03/05/2024
Code of Conduct
This Code of Conduct outlines our Vision, our Purpose, our Core Values, our Philosophies, and the Key Principles that motivate and guide our people.
1/7/2020
Communications and Continuous Disclosure Policy
Under the ASX Listing Rules and the Corporations Act, except in certain limited circumstances, Flight Centre must immediately announce all Price Sensitive Information to the ASX. This is generally known as the ‘continuous disclosure obligation’.
22/9/2021
Constitution of Flight Centre Travel Group
Constitution of Flight Centre Travel Group Limited (ACN 003 377 188), a public listed company limited by shares
20/10/2021
Corporate Governance Statement
Flight Centre Travel Group endorses the Australian Securities Exchange’s (ASX) Corporate Governance Principles and Recommendations and complies with each recommendation.
30/06/2023
Corporate Governance Statement
FCTG's Corporate Governance Statement
28/08/2024
Diversity Policy
Flight Centre is committed to promoting diversity among employees, consultants and senior management throughout the Flight Centre Group and keeping shareholders informed of Flight Centre’s progress towards implementing and achieving its diversity objectives.
22/9/2021
FCTG Environmental Sustainability Policy
The Environmental Sustainability Policy confirms FCTG's commitment to reduce our environmental footprint
14 August 2023
FCTG Supplier Code of Conduct
This document outlines the ethical, labour, environmental, and compliance expectations that we have for our suppliers across both product and non-product.
4/9/2024
FCTG Sustainability Report 2021
At the very core of our operations is a passion and drive to share the love to travel. For our people this means opening up their world by helping them develop professionally and personally. For our customers it is by delivering amazing travel experiences. To our suppliers it is working together to provide amazing travel experiences and for our global community it means building brighter futures where we work, live and travel.
30 June 2023
FCTG Sustainability Report 2023
Preserving and enriching a world worth seeing. Our sustainability strategy is built on the vision of helping to preserve and enrich a world worth seeing. Our company purpose is “to open up the world for those who want to see”. As one of the world’s largest travel retailers and corporate travel managers, we recognise our responsibility to help preserve the places we love while enriching our people, destinations and communities.
2 July 2024
Modern Slavery Statement 2022
Flight Centre Travel Group (FCTG) is committed to responsible and sustainable travel and tourism, including the identification and prevention of all forms of modern slavery in its business and supply chains.
20/12/2022
Modern Slavery Statement 2023
Flight Centre Travel Group (FCTG) is committed to responsible and sustainable travel and tourism, including the identification and prevention of all forms of modern slavery in its business and supply chains.
19/12/2023
Related Party Policy
The purpose of this policy is to record Flight Centre’s commitment to complying with all related party transaction requirements under the Corporations Act and the ASX Listing Rules;
22/9/2021
Remunerations & Nominations Committee Charter
The Remuneration and Nomination Committee’s primary objective is to assist the Board to implement appropriate and relevant remuneration policies and practices that fairly and responsibly reward management and senior executives having regard to performance, the law and principles of good corporate governance.
26/06/2023
Risk Management Policy
This Risk Management Policy is the overarching policy statement about the role of risk management within Flight Centre and the associated responsibilities of management and staff.
18/12/2023
Share Trading Policy
This document sets out Flight Centre’s policy on dealing in:Flight Centre Securities; and securities of other entities, by its directors, officers, senior executives, relatives of senior executives, employees, consultants and contractors.
8 May 2024
Target Market Determination - Business Ownership Scheme (BOS) Note Prospectus
This Product is likely to be appropriate for a consumer who is a Shop Manager or Senior Manager of a shop or business unit of the Flight Centre Travel Group, and wants to invest in the Group by acquiring BOS unsecured notes.
03/05/2024
Whistleblowing Policy
FCTG is committed to developing a culture where all people covered by this Policy are encouraged to raise concerns about suspected or actual misconduct or an improper state of affairs or circumstances relating to FCTG and its related bodies corporate, or its officers or employees (potential wrongdoing) and can do so safely.
28/08/2024
Workplace Gender Equality Agency Report
This policy outlines FCTG's approach to gender equality
11/07/2023
ASX Announcements
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Trading Halt
FLT announces the acquisition of Scott Dunn, a leading UK-based luxury travel
brand specialising in tailor-made luxury holidays, for an enterprise value of £121
million (A$211 million1
)
January 31, 2023
Proposed issue of securities
Please click the link for the full statement
January 31, 2023
FLT AGM Results
FLT 2022 Annual General Meeting Results
November 14, 2022
FLT 2022 Chairman’s AGM Address
Gary Smith delivers his FY22 Chairman's address
November 14, 2022
FLT 2022 AGM Presentation
Positive Early Steps on Path to Recovery – Targeted Return to Profitability Timeframes Achieved
November 14, 2022
AGM
Flight Centre Travel Group Limited Annual General Meeting.
The Flight Centre Travel Group Limited Annual General Meeting will be held at:
The Emporium Hotel South Bank, Frangipani 1 & 2, Level 1, 267 Grey Street, South Brisbane
Thursday 14 November 2024
10:00am (Brisbane time)
Investor Calendar
Key Dates 2023/24
28 February, 2024
2023/24 Half Year results released28 August , 2024
2023/2024 Full Year results released14 November, 2024
Company AGM
*Dates subject to change.
Contacts
Directors
G.F. Turner, G.W. Smith, J.A. Eales, R.A. Baker, C.M. Garnsey, K.E. Rankin
Contacts
General Admin: +61 7 3083 0088
Company Secretariat: Caroline McPherson
Investor and Media Relations: Haydn Long – haydn_long@flightcentre.com
Principal Registered Office in Australia
275 Grey Street, South Brisbane QLD 4101
Secretary
D.C. Smith
Share Registry
Computershare Investor Services Pty Ltd
200 Mary Street, Brisbane QLD 4000
Tel: 1300 552 270
Stock Exchange Listings
Flight Centre Travel Group shares are listed on the Australian Securities Exchange
Auditor
Ernst & Young