annual report - Harvey Norman Company Reports & Announcements

More documents

Recommendations

Info

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) 38. Controlled Entities and Unit Trusts Shares held by Harvey Norman Holdings Limited The following companies are 100% owned by Harvey Norman Holdings Limited and incorporated in Australia unless marked otherwise. The financial years of all controlled entities are the same as that of the parent entity. A.C.N. 098 004 570 Pty Limited ABSC Online Pty Limited27 Achiever Computers Pty Ltd Aloku Pty Limited1 Anwarah Pty Limited1 Arisit Pty Limited1, 2 Arlenu Pty Limited1 Armidale Holdings Pty Limited21 Arpayo Pty Limited1 Aubdirect Pty Limited Australian Business Skills Centre Pty Limited23 Balwondu Pty Limited1 Barrayork Pty Limited Becto Pty Limited1 Bellevue Hill Pty Limited Bencoolen Properties Pte Limited 16 Bestest Pty Limited1 Bossee Pty Limited Bradiz Pty Limited1 Braxpine Pty Limited1 Byron Bay Facilities Pty Limited24 Byron Bay Management Pty Limited25 Caesar Mosaics Pty Limited Calardu Albany Pty Limited Calardu Albury Pty Limited Calardu Alexandria DM Pty Limited1 Calardu Alexandria WH Pty Limited Calardu Alice Springs Pty Limited Calardu Armadale WA Pty Limited Calardu Armidale Pty Limited Calardu Auburn Pty Limited Calardu Ballarat Pty Limited Calardu Ballina No. 1 Pty Limited Calardu Ballina Pty Limited Calardu Bathurst Pty Limited Calardu Beaufort Street Pty Limited Calardu Belrose DM Pty Limited Calardu Berri (SA) Pty Limited Calardu Berrimah Pty Limited Calardu Broadmeadow Pty Limited Calardu Broadmeadows VIC Pty Limited Calardu Browns Plains No. 1 Pty Limited Calardu Browns Plains Pty Limited Calardu Bunbury (WA) Pty Limited1 Calardu Bundaberg Pty Limited Calardu Bundaberg WH Pty Limited Calardu Bundall Pty Limited Calardu Burnie Pty Limited Calardu Cambridge Pty Limited Calardu Campbelltown Pty Limited Calardu Cannington Pty Limited1 Calardu Caringbah (Taren Point) Pty Limited Calardu Caringbah Pty Limited Calardu Chatswood Pty Limited Calardu Crows Nest Pty Limited Calardu Cubitt Pty Limited Calardu Darwin Pty Limited Calardu Devonport Pty Limited Calardu Dubbo Pty Limited Calardu Emerald Pty Limited Calardu Frankston Pty Limited Calardu Frankston WH Pty Limited Calardu Fyshwick DM Pty Limited Calardu Gepps Cross Pty Limited Calardu Gladstone Pty Limited Calardu Gordon Pty Limited Calardu Guildford Pty Limited Calardu Gympie Pty Limited Calardu Hervey Bay Pty Limited Calardu Hobart Pty Limited Calardu Hoppers Crossing Pty Limited Calardu Horsham Pty Limited Calardu Innisfail Pty Limited Calardu Jandakot No. 1 Pty Limited Calardu Jandakot Pty Limited Calardu Joondalup Pty Limited 1 Calardu Kalgoorlie Oswald St Pty Limited Calardu Kalgoorlie Pty Limited Calardu Karana Downs Pty Limited Calardu Karratha Pty Limited Calardu Kawana Waters Pty Limited Calardu Kemblawarra Pty Limited Calardu Kingaroy Pty Limited Calardu Kotara Pty Limited Calardu Launceston Pty Limited Calardu Lismore Pty Limited Calardu Loganholme Pty Limited Calardu Mackay No. 1 Pty Limited Calardu Mackay No. 2 Pty Limited Calardu Maitland Pty Limited Calardu Malaga Pty Limited Calardu Mandurah Pty Limited Calardu Maribyrnong Pty Limited 1 Calardu Marion Pty Limited 1 Calardu Maroochydore Pty Limited Calardu Maroochydore Warehouse Pty Limited Calardu Maryborough Pty Limited Calardu Melville Pty Limited 1 Calardu Mentone Pty Limited Calardu Midland Pty Limited Calardu Milton Pty Limited Calardu Morayfield Pty Limited Calardu Morwell Pty Limited Calardu Moss Vale Pty Limited Calardu Mount Isa Pty Limited Calardu Mt Gambier Pty Limited Calardu Mudgee Pty Limited Calardu Munno Para Pty Limited Calardu Noarlunga Pty Limited Calardu Noble Park WH Pty Limited Calardu Noosa Pty Limited 1 Calardu North Ryde No. 1 Pty Limited 7 Calardu North Ryde Pty Limited Calardu Northbridge Pty Limited 1 Calardu Nowra Pty Limited Calardu Penrith Pty Limited 1 Calardu Perth City West Pty Limited Calardu Port Macquarie Pty Limited 1 Calardu Preston Pty Limited 1 Calardu Pty Limited 1 Calardu Queensland Pty Limited 1 Calardu Raine Square Pty Limited Calardu Richmond Pty Limited 1 Calardu Rockhampton Pty Limited Calardu Rockingham Pty Limited 1 Calardu Roselands Pty Limited Calardu Rothwell Pty Limited Calardu Rutherford Pty Limited Calardu Rutherford Warehouse Pty Limited Calardu Sale Pty Limited Calardu Silverwater Pty Limited Calardu South Australia Pty Limited 1 Calardu Springvale Pty Limited Calardu Swan Hill Pty Limited Calardu Sylvania Pty Limited Calardu Taree Pty Limited Calardu Taren Point Pty Limited Calardu Thebarton Pty Limited Calardu Toorak Pty Limited Calardu Toowoomba WH Pty Limited Calardu Townsville Pty Limited Calardu Tweed Heads Pty Limited 1 Calardu Tweed Heads Traders Way Pty Limited Calardu Vicfurn Pty Limited Calardu Victoria Pty Limited 1 Calardu Warrawong (Homestarters) Pty Limited Calardu Warrawong Pty Limited Calardu Warrnambool Pty Limited 1 Calardu Warwick Pty Limited Calardu West Gosford Pty Limited Calardu Whyalla Pty Limited Calardu Wivenhoe Pty Limited Carlando Pty Limited 1 Charmela Pty Limited 1 Clambruno Pty Limited 1 Consolidated Design Group Pty Ltd Contemporary Design Group Pty Limited 1,2 CP Aspley Pty Limited CP Belmont Pty Limited CP Bendigo Pty Limited CP Braybrook Pty Limited CP Bundaberg Leasing Pty Limited CP Bundaberg Pty Limited CP Burleigh Waters Pty Limited CP Coburg Pty Limited CP Commercial Division Pty Limited CP Corporate VIC Pty Limited CP Dandenong Pty Limited CP Joondalup Pty Limited CP Loganholme Pty Limited CP Macgregor Pty Limited CP Mackay Pty Limited CP Malvern Pty Limited CP Mandurah Pty Limited CP Maroochydoore Pty Limited CP Maryborough Leasing Pty Limited CP Maryborough Pty Limited CP Midland Pty Limited CP Moonah Pty Limited CP Moorabbin Pty Limited CP Morayfield Pty Limited CP Mornington Pty Limited CP Mt Druitt Leasing Pty Limited CP Mt Druitt Pty Limited CP O'Connor Pty Limited CP Online Pty Limited CP Osborne Park CL Pty Limited CP Osborne Park Pty Limited CP Richmond Pty Limited CP Ringwood Pty Limited CP Thomastown Pty Limited CP Victoria Park Pty Limited CP Welshpool DC Pty Limited Cropp Pty Limited D.M. Alexandria Franchisor Pty Limited 1 D.M. Alexandria Leasing Pty Limited D.M. Alexandria Licencing Pty Limited D.M. Auburn Franchisor Pty Limited 1 D.M. Auburn Leasing Pty Limited D.M. Auburn Licencing Pty Limited D.M. Belrose Franchisor Pty Limited D.M. Belrose Leasing Pty Limited D.M. Bundall Franchisor Pty Limited 1 D.M. Bundall Leasing Pty Limited D.M. Castle Hill Franchisor Pty Limited D.M. Castle Hill Leasing Pty Limited D.M. Fyshwick Franchisor Pty Limited 1 D.M. Fyshwick Leasing Pty Limited D.M. Kotara Franchisor Pty Limited 1 D.M. Kotara Leasing Pty Limited D.M. Leicht Franchisor Pty Limited D.M. Liverpool Franchisor Pty Limited 1 D.M. Liverpool Leasing Pty Limited D.M. Maroochydore Franchisor Pty Limited 7 D.M. Maroochydore Leasing Pty Limited 7 D.M. North Ryde Franchisor Pty Limited 125
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) 38. Controlled Entities and Unit Trusts (continued) Shares held by Harvey Norman Holdings Limited (continued) D.M. North Ryde Leasing Pty Limited D.M. Penrith Franchisor Pty Limited1 D.M. Penrith Leasing Pty Limited D.M. QVH Franchisor Pty Limited1 D.M. QVH Leasing Pty Limited D.M. Springvale Franchisor Pty Limited7 D.M. Springvale Leasing Pty Limited7 D.M. Warrawong Franchisor Pty Limited1 D.M. Warrawong Leasing Pty Limited D.M. West Gosford Franchisor Pty Ltd 1 D.M. West Gosford Leasing Pty Ltd Daldere Pty Limited1 Dandolena Pty Limited1 Derni Pty Limited1,2 Divonda Pty Limited1 DM Online Franchisor Pty Limited DM Online Leasing Pty Limited Domain Holdings Pty Limited Domayne Furnishing Pty Limited Domayne Holdings Limited9, 10 Domayne Online.com Pty Limited Domayne P.E.M. Pty Limited1 Domayne Plant & Equipment Pty Limited1 Domayne Pty Limited Dubbo JV Pty Limited Durslee Pty Limited1 Edbrook Everton Park Pty Limited Edbrook Pty Limited1,6 Farane Pty Limited1 Flormonda Pty Limited1 Forgetful Pty Limited Ganoru Pty Limited1 Generic Publications Pty Limited Geraldton WA Pty Limited Gestco Greensborough Pty Limited1 Gestco Pty Limited1 Glo Light Pty Limited22 H.N. Adelaide CK Franchisor Pty Limited1 H.N. Adelaide CK Leasing Pty Limited H.N. Albany Creek Franchisor Pty Limited7 H.N. Albany Creek Leasing Pty Limited7 H.N. Albany Franchisor Pty Limited1 H.N. Albany Leasing Pty Limited H.N. Albury Franchisor Pty Limited1 H.N. Albury Leasing Pty Limited H.N. Alexandria Franchisor Pty Limited H.N. Alexandria Leasing Pty Limited H.N. Alice Springs Franchisor Pty Limited H.N. Alice Springs Leasing Pty Limited H.N. Armadale WA Franchisor Pty Limited1 H.N. Armadale WA Leasing Pty Limited H.N. Armidale Franchisor Pty Limited1 H.N. Armidale Leasing Pty Limited H.N. Aspley Franchisor Pty Limited1 H.N. Aspley Leasing Pty Limited H.N. Atherton Franchisor Pty Limited7 H.N. Atherton Leasing Pty Limited7 H.N. Auburn Franchisor Pty Limited1 H.N. Auburn Leasing Pty Limited H.N. Ayr Franchisor Pty Limited1 H.N. Ayr Leasing Pty Limited H.N. Bairnsdale Franchisor Pty Limited1 H.N. Bairnsdale Leasing Pty Limited H.N. Balgowlah Franchisor Pty Limited1 H.N. Balgowlah Leasing Pty Limited H.N. Ballarat Franchisor Pty Limited1 H.N. Ballarat Leasing Pty Limited H.N. Ballina Franchisor Pty Limited H.N. Ballina Leasing Pty Limited H.N. Batemans Bay Franchisor Pty Limited H.N. Batemans Bay Leasing Pty Limited H.N. Bathurst Franchisor Pty Limited1 H.N. Bathurst Leasing Pty Limited H.N. Belmont Franchisor Pty Limited1 H.N. Belmont Leasing Pty Limited H.N. Belmont North Franchisor Pty Limited7 126 H.N. Belmont North Leasing Pty Limited 7 H.N. Bendigo Franchisor Pty Limited 1 H.N. Bendigo Leasing Pty Limited H.N. Bernoth Franchisor Pty Limited 1 H.N. Bernoth Leasing Pty Limited H.N. Bernoth Plant & Equipment Pty Limited 1 H.N. Blacktown Franchisor Pty Limited 1 H.N. Blacktown Leasing Pty Limited H.N. Bondi Junction Franchisor Pty Limited H.N. Bondi Junction Leasing Pty Limited H.N. Braybrook Franchisor Pty Limited 7 H.N. Braybrook Leasing Pty Limited 7 H.N. Broadmeadow (VIC) Franchisor Pty Limited H.N. Broadmeadow (VIC) Leasing Pty Limited H.N. Broadway (Sydney) Franchisor Pty Limited 1 H.N. Broadway (Sydney) Leasing Pty Limited H.N. Broadway on the Mall Franchisor Pty Limited 1 H.N. Broadway on the Mall Leasing Pty Limited H.N. Brooklyn Franchisor Pty Limited H.N. Brooklyn Leasing Pty Limited H.N. Browns Plains Franchisor Pty Limited 1 H.N. Browns Plains Leasing Pty Limited H.N. Bunbury Franchisor Pty Limited 1 H.N. Bunbury Leasing Pty Limited H.N. Bundaberg Franchisor Pty Limited 1 H.N. Bundaberg Leasing Pty Limited H.N. Bundall Franchisor Pty Limited 1 H.N. Bundall Leasing Pty Limited H.N. Burleigh Heads Franchisor Pty Limited 1 H.N. Burleigh Heads Leasing Pty Limited H.N. Burleigh Waters Franchisor Pty Limited 7 H.N. Burleigh Waters Leasing Pty Limited 7 H.N. Busselton Franchisor Pty Limited 1 H.N. Busselton Leasing Pty Limited H.N. Cairns Franchisor Pty Limited 1 H.N. Cairns Leasing Pty Limited H.N. Cambridge Park Franchisor Pty Limited H.N. Cambridge Park Leasing Pty Limited H.N. Campbelltown Franchisor Pty Limited 1 H.N. Campbelltown Leasing Pty Limited H.N. Cannington W.A. Franchisor Pty Limited 1 H.N. Cannington W.A. Leasing Pty Limited H.N. Canonvale Franchisor Pty Limited H.N. Canonvale Leasing Pty Limited H.N. Capalaba Franchisor Pty Limited H.N. Capalaba Leasing Pty Limited H.N. Cards Pty Limited H.N. Carindale Franchisor Pty Limited 1 H.N. Carindale Leasing Pty Limited H.N. Caringbah Franchisor Pty Limited 1 H.N. Caringbah Leasing Pty Limited H.N. Castle Hill Franchisor Pty Limited H.N. Castle Hill Leasing Pty Limited H.N. Chadstone Franchisor Pty Limited H.N. Chadstone Leasing Pty Limited H.N. Chatswood Franchisor Pty Limited 1 H.N. Chatswood Leasing Pty Limited H.N. Chirnside Park Franchisor Pty Limited 1 H.N. Chirnside Park Leasing Pty Limited H.N. City Cross Franchisor Pty Limited H.N. City Cross Leasing Pty Limited H.N. City West Franchisor Pty Limited 1 H.N. City West Leasing Pty Limited H.N. Cleveland Franchisor Pty Limited H.N. Cleveland Leasing Pty Limited H.N. Cobar Franchisor Pty Limited H.N. Cobar Leasing Pty Limited H.N. Coburg Franchisor Pty Limited 7 H.N. Coburg Leasing Pty Limited 7 H.N. Coffs Harbour Franchisor Pty Limited 1 H.N. Coffs Harbour Leasing Pty Limited H.N. Coorparoo Franchisor Pty Limited H.N. Coorparoo Leasing Pty Limited H.N. Cranbourne Franchisor Pty Limited 1 H.N. Cranbourne Leasing Pty Limited H.N. Dalby Franchisor Pty Limited 1 H.N. Dalby Leasing Pty Limited H.N. Dandenong Franchisor Pty Limited 1 H.N. Dandenong Leasing Pty Limited H.N. Darwin Franchisor Pty Limited 1 H.N. Darwin Leasing Pty Limited H.N. Deniliquin Franchisor Pty Limited 1 H.N. Deniliquin Leasing Pty Limited H.N. Dubbo Franchisor Pty Limited 1 H.N. Dubbo Leasing Pty Limited H.N. Edgewater Franchisor Pty Limited 7 H.N. Edgewater Leasing Pty Limited 7 H.N. Enfield Franchisor Pty Limited 1 H.N. Enfield Leasing Pty Limited H.N. Everton Park Franchisor Pty Limited 1 H.N. Everton Park Leasing Pty Limited H.N. Fortitude Valley Franchisor Pty Limited 1 H.N. Fortitude Valley Leasing Pty Limited H.N. Frankston Franchisor Pty Limited H.N. Frankston Leasing Pty Limited H.N. Fremantle Franchisor Pty Limited 1 H.N. Fremantle Leasing Pty Limited H.N. Fyshwick Franchisor Pty Limited 1 H.N. Fyshwick Leasing Pty Limited H.N. Geelong Franchisor Pty Limited 1 H.N. Geelong Leasing Pty Limited H.N. Gepps Cross Franchisor Pty Limited H.N. Gepps Cross Leasing Pty Limited H.N. Geraldton Leasing Pty Limited H.N. Geraldton WA Franchisor Pty Limited 1 H.N. Gladstone Franchisor Pty Limited 1 H.N. Gladstone Leasing Pty Limited H.N. Gordon Franchisor Pty Limited 1 H.N. Gordon Leasing Pty Limited H.N. Gosford Leasing Pty Limited H.N. Goulburn Franchisor Pty Limited H.N. Goulburn Leasing Pty Limited H.N. Grafton Franchisor Pty Limited 1 H.N. Grafton Leasing Pty Limited H.N. Great Eastern Highway Franchisor Pty Limited 7 H.N. Great Eastern Highway Leasing Pty Limited 7 H.N. Greensborough Franchisor Pty Limited 1 H.N. Greensborough Leasing Pty Limited H.N. Griffith Franchisor Pty Limited 1 H.N. Griffith Leasing Pty Limited H.N. Gunnedah Franchisor Pty Limited 7 H.N. Gunnedah Leasing Pty Limited 7 H.N. Guthrie Street Franchisor Pty Limited 7 H.N. Guthrie Street Leasing Pty Limited 7 H.N. Gympie Franchisor Pty Limited H.N. Gympie Leasing Pty Limited H.N. Hamilton Franchisor Pty Limited 1 H.N. Hamilton Leasing Pty Limited H.N. Hervey Bay Franchisor Pty Limited 1 H.N. Hervey Bay Leasing Pty Limited H.N. Hoppers Crossing Franchisor Pty Limited 1 H.N. Hoppers Crossing Leasing Pty Limited H.N. Horsham Franchisor Pty Limited 1 H.N. Horsham Leasing Pty Limited H.N. Hyperdome Franchisor Pty Limited 7 H.N. Hyperdome Leasing Pty Limited 7 H.N. Indooroopilly Franchisor Pty Limited 1 H.N. Indooroopilly Leasing Pty Limited H.N. Innisfail Franchisor Pty Limited 1 H.N. Innisfail Leasing Pty Limited H.N. Inverell Franchisor Pty Limited 1 H.N. Inverell Leasing Pty Limited H.N. Ipswich Franchisor Pty Limited H.N. Ipswich Leasing Pty Limited H.N. Joondalup Franchisor Pty Limited 1 H.N. Joondalup Leasing Pty Limited H.N. Kalgoorlie Franchisor Pty Limited 1 H.N. Kalgoorlie Leasing Pty Limited H.N. Karratha Franchisor Pty Limited 1 H.N. Karratha Leasing Pty Limited H.N. Kawana Waters Franchisor Pty Limited 1 H.N. Kawana Waters Leasing Pty Limited
Page 1 and 2:
2012 ANNUAL REPORT HOLDINGS LIMITED
Page 3 and 4:
2 Contents Company Information 1 Co
Page 5 and 6:
CHAIRMAN‟S REPORT Business Perfor
Page 7 and 8:
CHAIRMAN‟S REPORT (CONTINUED) Our
Page 9 and 10:
CHAIRMAN‟S REPORT (CONTINUED) Bre
Page 11 and 12:
CHAIRMAN‟S REPORT (CONTINUED) Sal
Page 13 and 14:
CHAIRMAN‟S REPORT (CONTINUED) Slo
Page 15 and 16:
DIRECTOR‟S REPORT Your directors
Page 17 and 18:
DIRECTOR‟S REPORT (CONTINUED) Com
Page 19 and 20:
DIRECTOR‟S REPORT (CONTINUED) Div
Page 21 and 22:
DIRECTOR‟S REPORT (CONTINUED) Rem
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
DIRECTORS‟ REPORT (CONTINUED) Rem
Page 31 and 32:
DIRECTORS‟ REPORT (CONTINUED) Rem
Page 33 and 34:
DIRECTORS‟ REPORT (CONTINUED) Aud
Page 35 and 36:
CORPORATE GOVERNANCE STATEMENT (CON
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
STATEMENT OF FINANCIAL POSITION AS
Page 45 and 46:
STATEMENT OF COMPREHENSIVE INCOME F
Page 47 and 48:
STATEMENT OF CHANGES IN EQUITY FOR
Page 49 and 50:
STATEMENT OF CASH FLOWS FOR THE YEA
Page 51 and 52:
OPERATING SEGMENTS (CONTINUED) Oper
Page 53 and 54:
OPERATING SEGMENTS (CONTINUED) OPER
Page 55 and 56:
OPERATING SEGMENTS (CONTINUED) Oper
Page 57 and 58:
STATEMENT OF SIGNIFICANT ACCOUNTING
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Reference Title Summary Application
Page 73 and 74:
Reference Title Summary Application
Page 75 and 76: Reference Title Summary Application
Page 77 and 78: NOTES TO THE FINANCIAL STATEMENTS (
Page 125: NOTES TO THE FINANCIAL STATEMENTS (
Page 139 and 140: Independent auditor’s report to t
Page 141 and 142: SHAREHOLDER INFORMATION Distributio
Page 143 and 144: DIRECTORY OF HARVEY NORMAN, DOMAYNE
show all

annual report - Harvey Norman Company Reports & Announcements

Create successful ePaper yourself

Delete template?

Save as template?