SBN HOLDINGS LIMITED Annual Report 2022 slide image

SBN HOLDINGS LIMITED Annual Report 2022

62 52 REPORT OF THE INDEPENDENT AUDITOR continued SBN HOLDINGS LIMITED Annual report 2022 Key audit matter Macro-economic inputs and forward looking information Forward-looking expectations are included in the ECL for BCB and CHNW loans and advances based on the Group's macro- economic outlook, using models that correlate these parameters with macro-economic variables. Where modelled correlations are not viable or predictive, adjustments are based on judgement to predict the outcome based on the Group's macro-economic outlook expectations. The group's forward-looking economic expectations were applied in the determination of the ECL at the reporting date. Application of out-of-model adjustments into the ECL measurement Management may identify that due to modelling complexity, certain aspects of the ECL may not be fully reflected by the underlying model and forward looking information such as specific event risks and industry data, have been taken into account in ECL estimates when required, through the application of out-of-model adjustments. Assessment of ECL raised for individual exposures A lifetime ECL is calculated on stage 3 exposures that are assessed to be credit impaired due to evidence of default, significant financial difficulty of the borrower and/or modification, probability of bankruptcy or financial reorganisation or disappearance of an active market due to financial difficulties. This assessment relates primarily to business lending accounts and incorporates judgement in determining the foreclosure value of the underlying collateral. Input assumptions applied to estimate the PD, EAD and LGD within the ECL measurement Input assumptions applied to estimate the PD, EAD and LGD as inputs into the ECL measurement are subject to management judgement and are determined at an exposure level. Acquisition of a subsidiary The Standard Bank Namibia Limited group acquired 100% shareholding in Spearmint Investments (Pty) Ltd ("Spearmint"), a property holding company that owns 100% of the total issued share capital of the property investment entities listed in Annexure A-Subsidiaries, of the notes to the separate financial statements (the "property companies"). This acquisition was as a result of a debt settlement transaction and represents the recovery of the corresponding credit impaired loans and advances provided to the counterparty. The effective date of the transaction was 3 August 2022. The acquisition of Spearmint was considered to be a matter of most significance to our current year audit due to the level of subjective judgement applied by management in valuing the shares in the subsidiaries recognised in the Standard Bank Namibia Limited separate financial statements, the magnitude of the transaction, the complexity of the accounting treatment, and the resultant value of Properties in possession recognised in the consolidated financial statements (note 42-Properties in possession). How our audit addressed the key audit matter Evaluation of SICR We reperformed the calculation of the significant deterioration in roll rates per product category and compared these rates per product category to those used by management. Through inquiry of management and inspection of underlying documentation we obtained an understanding of and tested relevant controls relating to the approval of credit facilities, subsequent monitoring and remediation of exposures, manual transfer of exposures between the various stages, key system reconciliations and collateral management. For a sample of stage 1, 2 and 3 exposures, we evaluated if the exposures are appropriately classified by recalculating the days in arrears. Macro-economic inputs and forward looking information We evaluated the appropriateness of forward-looking economic expectations included in the ECL model, by comparing the forward-looking expectations to independently sourced industry data. Application of out-of-model adjustments into the ECL measurement For a sample of out-of-model adjustments we evaluated the reasonableness of the adjustments by assessing the key assumptions applied, with reference to independent sources of information. Assessment of ECL raised for individual exposures Regarding Stage 3 exposures, we independently recalculated the ECL based on our assessment of the expected cash flows and the recoverability of collateral at an individual exposure level. For collateral held in respect of the sample of stage 3 exposures referred to above, we inspected legal agreements and other documentation to assess the existence and legal right to collateral. We assessed the collateral valuation techniques applied by management against the Group's valuation guidelines. Making use of our valuation methodology, we performed an independent reasonability test to evaluate the valuation of collateral for a sample of loans in stage 3.. Input assumptions applied to estimate the PD, EAD and LGD within the ECL measurement Making use of our actuarial expertise, we assessed the assumptions relating to historical default experience, estimated timing and amount of forecasted cash flows and the value of collateral applied within the PD, EAD and LGD models with reference to the requirements of IFRS 9. In addition, our procedures included assessing the appropriateness of the statistical models by way of reperformance and validation procedures. Key audit matter Accounting treatment Management has performed an assessment to determine whether this was a business combination in terms of IFRS 10- Consolidated Financial Statements ("IFRS 10") or an asset acquisition in terms of IFRS 3-Business Combinations ("IFRS 3"). Refer to note 42-Acquisition of subsidiaries, to the consolidated financial statements for detail. Management concluded that it was an asset acquisition in terms of IFRS 3. Valuation of properties in possession arising from the debt settlement transaction ECL was raised on the loans receivable from the counterparty to the extent that loans receivable exceeded the Fair Value loans of the collateral, as determined by management expert valuators noted above. The loans receivable and ECL were then derecognised and the investments in Spearmint's shares recognised at this value at a subsidiary level. In the consolidated financial statements, the assets of the property investment entities are accounted for as Properties in possession, being the fair value of the properties acquired as set out above. The Properties in possession is subsequently measured at the lower of cost or net realisable value, in line with the current accounting policy. The fair value of the shares in the property companies at initial recognition in the separate financial statements at a subsidiary level was determined in line with the requirements of IFRS 13 - Fair Value Measurement. Management's expert valuators were used by the Group to provide guidance on the measurement of the fair value of shares in the property companies received in Spearmint. The investment in Spearmint is subsequently measured at cost in line with the subsidiary accounting policy described in Annexure D - Detailed accounting policies. The cost at acquisition date represents the fair value of the underlying property companies. ECL was raised on the loans receivable from the counterparty to the extent that loans receivable exceeded the fair value loans of the collateral, as determined by management's expert valuators referred to above. The loans receivable and ECL were then derecognised and the investments in Spearmint's shares recognised at this determined value in the subsidiary financial statements as at 31 December 2022. In the consolidated financial statements, the properties of the property investment entities are accounted for as Properties in possession, being the fair value of the properties acquired as set out above. The Properties in possession are subsequently measured at the lower of cost or net realisable value, in line with IAS 2-Inventories ("IAS 2"). How our audit addressed the key audit matter Accounting treatment Making use of our IFRS technical experts, we considered the asset concentration test and the fact that this is a debt restructuring transaction in concluding on the accounting treatment. Valuation of shares or properties in possession arising from the debt settlement transaction We utilised our valuation experts to evaluate the measurement of the value of the shares received in Spearmint recognised in the separate financial statements, with reference to the requirements of IFRS 13, and the value of Properties in possession recognised in the consolidated financial statements, with reference to IAS 2. We assessed the valuation methodology and key valuation assumptions applied by management's expert valuator and performed a reasonability test to determine a reasonability test range of values. We regard any value that falls within range as indicated by our reasonability test to be indicative of fair value. We agreed the value of the loans receivable and ECL that were derecognised to the value of the share investment in Spearmint recognised. PricewaterhouseCoopers, Registered Auditors 344 Independence Avenue, Windhoek, Khomas Region, Republic of Namibia PO Box 1571, Windhoek, Khomas Region, Republic of Namibia T: +264 (61) 284 1000, F: +264 (61) 284 1001, www.pwc.com/na Country Senior Partner: Chantell N Husselmann The Firm's principal place of business is at 344 Independence Avenue, Windhoek, Republic of Namibia, Khomas Region, Republic of Namibia Partners: Louis van der Riet, Anna EJ Rossouw (Partner in charge: Coast), Gerrit Esterhuyse, Samuel N Ndahangwapo, Hans F Hashagen, Johannes P Nel, Hannes van den Berg, Willem A Burger Practice Number 9406, VAT reg no. 00203281-015 PricewaterhouseCoopers, Registered Auditors 344 Independence Avenue, Windhoek, Khomas Region, Republic of Namibia PO Box 1571, Windhoek, Khomas Region, Republic of Namibia T: +264 (61) 284 1000, F: +264 (61) 284 1001, www.pwc.com/na Country Senior Partner: Chantell N Husselmann The Firm's principal place of business is at 344 Independence Avenue, Windhoek, Republic of Namibia, Khomas Region, Republic of Namibia Partners: Louis van der Riet, Anna EJ Rossouw (Partner in charge: Coast), Gerrit Esterhuyse, Samuel N Ndahangwapo, Hans F Hashagen, Johannes P Nel, Hannes van den Berg, Willem A Burger Practice Number 9406, VAT reg no. 00203281-015 53
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