Harvey Norman Annual Report
Harvey Norman Annual Report 2011
Holdings Limited
Annual Report
2011
COMPANY INFORMATION
ABN 54 003 237 545 ANNUAL REPORT YEAR ENDED 30 JUNE 2011
Key Dates 30 August 2011 4 November 2011 29 November 2011
Announcement of Full Year Profit to 30 June 2011 Announcement of Final 2011 Dividend Record date for determining entitlement to Final 2011 Dividend Annual General Meeting of Shareholders The Annual General Meeting of the Shareholders of Harvey Norman Holdings Limited will be held at Tattersalls 181 Elizabeth Street, Sydney, at 11:00am Payment of Final 2011 Dividend Announcement of Half-Year Profit to 31 December 2011 Announcement of Interim 2012 Dividend Record date for determining entitlement to Interim 2012 Dividend Payment of Interim 2012 Dividend
5 December 2011 28 February 2012 13 April 2012 7 May 2012
Company Information Registered Office A1 Richmond Road Homebush West NSW 2140 Ph: 02 9201 6111 Fax: 02 9201 6250 Mr Chris Mentis Boardroom Pty Limited Level 7, 207 Kent Street Sydney NSW 2000 Ph: 02 9290 9600 Harvey Norman Holdings Limited shares are quoted on the Australian Securities Exchange Limited (“ASX”) Australia and New Zealand Banking Group Limited Ernst & Young Brown Wright Stein
Company Secretary Share Registry
Stock Exchange Listing Bankers Auditors Solicitors
1
CONTENTS
Contents Company Information Contents Financial Highlights Chairman‟s Report Directors‟ Report Remuneration Report Corporate Governance Statement Statement of Financial Position Income Statement Statement of Comprehensive Income Statement of Changes in Equity Statement of Cash Flows Operating Segments Statement of Significant Accounting Policies Notes to and forming part of the Financial Statements for the Year Ended 30 June 2011 Directors‟ Declaration Independent Audit Report Shareholder Information Directory of Harvey Norman, Domayne and Joyce Mayne Shopping Complexes
1 2 3 4 14 19 33 40 41 42 43 45 47 54 71 138 139 141 142
2
Holdings Limited
Annual Report
2011
COMPANY INFORMATION
ABN 54 003 237 545 ANNUAL REPORT YEAR ENDED 30 JUNE 2011
Key Dates 30 August 2011 4 November 2011 29 November 2011
Announcement of Full Year Profit to 30 June 2011 Announcement of Final 2011 Dividend Record date for determining entitlement to Final 2011 Dividend Annual General Meeting of Shareholders The Annual General Meeting of the Shareholders of Harvey Norman Holdings Limited will be held at Tattersalls 181 Elizabeth Street, Sydney, at 11:00am Payment of Final 2011 Dividend Announcement of Half-Year Profit to 31 December 2011 Announcement of Interim 2012 Dividend Record date for determining entitlement to Interim 2012 Dividend Payment of Interim 2012 Dividend
5 December 2011 28 February 2012 13 April 2012 7 May 2012
Company Information Registered Office A1 Richmond Road Homebush West NSW 2140 Ph: 02 9201 6111 Fax: 02 9201 6250 Mr Chris Mentis Boardroom Pty Limited Level 7, 207 Kent Street Sydney NSW 2000 Ph: 02 9290 9600 Harvey Norman Holdings Limited shares are quoted on the Australian Securities Exchange Limited (“ASX”) Australia and New Zealand Banking Group Limited Ernst & Young Brown Wright Stein
Company Secretary Share Registry
Stock Exchange Listing Bankers Auditors Solicitors
1
CONTENTS
Contents Company Information Contents Financial Highlights Chairman‟s Report Directors‟ Report Remuneration Report Corporate Governance Statement Statement of Financial Position Income Statement Statement of Comprehensive Income Statement of Changes in Equity Statement of Cash Flows Operating Segments Statement of Significant Accounting Policies Notes to and forming part of the Financial Statements for the Year Ended 30 June 2011 Directors‟ Declaration Independent Audit Report Shareholder Information Directory of Harvey Norman, Domayne and Joyce Mayne Shopping Complexes
1 2 3 4 14 19 33 40 41 42 43 45 47 54 71 138 139 141 142
2