David Jones Annual Report 2010
Annual Report
2010
DAVID JONES LIMITED ABN 75 000 074 573 ACN 000 074 573
CONTENTS
Performance Analysis Chairman’s Report Chief Executive Officer’s Report Five Year Financial Statistics Board of Directors Management Committee Corporate Governance Statement Occupational Health & Safety People Community Environment Directors’ Report Remuneration Report Financial Statements Directors’ Declaration Auditor’s Independent Declaration Independent Audit Report Shareholder Information Corporate Directory
1 2 5 9 10 12 13 28 29 30 32 36 40 60 114 115 116 118 120
GLOSSARY OF TERMS USED IN THE ANNUAL REPORT AASB Australian Accounting Standards Board American Express American Express Australia Limited ASX Australian Securities Exchange Board The Board of Directors of David Jones Limited CAGR Compound Annual Growth Rate CEO Chief Executive Officer CODB Cost of Doing Business Company David Jones Limited Corporations Act The Corporations Act 2001 (Cth) Consolidated Entity David Jones Limited and its controlled entities, as listed in note 29 to the financial statements David Jones David Jones Limited DESP Deferred Employee Share Plan, as described in section 4 of the Remuneration Report DRP Dividend Reinvestment Plan EBIT Earnings Before Interest and Tax EC Employment Cost, as described in section 4 of the Remuneration Report EPS Earnings Per Share FY Financial Year IFRS International Financial Reporting Standards KMP Key Management Personnel, as described in section 2 of the Remuneration Report LTIFR Lost Time Injury Frequency Rate LTI Plan Long Term Incentive Plan, as described in section 4 of the Remuneration Report NPAT Net Profit After Tax OH&S Occupational Health and Safety STI Scheme Short Term Incentive Scheme, as described in section 4 of the Remuneration Report Trust David Jones Incentive Plan Trust TSR Total Shareholder Return, as described in section 4 of the Remuneration Report
2010 ANNUAL GENERAL MEETING The Annual General Meeting will be held on
2010
DAVID JONES LIMITED ABN 75 000 074 573 ACN 000 074 573
CONTENTS
Performance Analysis Chairman’s Report Chief Executive Officer’s Report Five Year Financial Statistics Board of Directors Management Committee Corporate Governance Statement Occupational Health & Safety People Community Environment Directors’ Report Remuneration Report Financial Statements Directors’ Declaration Auditor’s Independent Declaration Independent Audit Report Shareholder Information Corporate Directory
1 2 5 9 10 12 13 28 29 30 32 36 40 60 114 115 116 118 120
GLOSSARY OF TERMS USED IN THE ANNUAL REPORT AASB Australian Accounting Standards Board American Express American Express Australia Limited ASX Australian Securities Exchange Board The Board of Directors of David Jones Limited CAGR Compound Annual Growth Rate CEO Chief Executive Officer CODB Cost of Doing Business Company David Jones Limited Corporations Act The Corporations Act 2001 (Cth) Consolidated Entity David Jones Limited and its controlled entities, as listed in note 29 to the financial statements David Jones David Jones Limited DESP Deferred Employee Share Plan, as described in section 4 of the Remuneration Report DRP Dividend Reinvestment Plan EBIT Earnings Before Interest and Tax EC Employment Cost, as described in section 4 of the Remuneration Report EPS Earnings Per Share FY Financial Year IFRS International Financial Reporting Standards KMP Key Management Personnel, as described in section 2 of the Remuneration Report LTIFR Lost Time Injury Frequency Rate LTI Plan Long Term Incentive Plan, as described in section 4 of the Remuneration Report NPAT Net Profit After Tax OH&S Occupational Health and Safety STI Scheme Short Term Incentive Scheme, as described in section 4 of the Remuneration Report Trust David Jones Incentive Plan Trust TSR Total Shareholder Return, as described in section 4 of the Remuneration Report
2010 ANNUAL GENERAL MEETING The Annual General Meeting will be held on