annual report - Harvey Norman Company Reports & Announcements

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` Auditor's opinion In our opinion: a. the financial report of Harvey Norman Holdings Limited is in accordance with the Corporations Act 2001, including: i giving a true and fair view of the consolidated entity's financial position as at 30 June 2012 and of its performance for the year ended on that date; and ii complying with Australian Accounting Standards and the Corporations Regulations 2001; and b. the financial report also complies with International Financial Reporting Standards as disclosed in Note 1. Report on the remuneration report We have audited the Remuneration Report included in pages 19 to 30 of the directors' report for the year ended 30 June 2012. The directors of the company are responsible for the preparation and presentation of the Remuneration Report in accordance with section 300A of the Corporations Act 2001. Our responsibility is to express an opinion on the Remuneration Report, based on our audit conducted in accordance with Australian Auditing Standards. Auditor's opinion In our opinion, the Remuneration Report of Harvey Norman Holdings Limited for the year ended 30 June 2012, complies with section 300A of the Corporations Act 2001. Ernst & Young Katrina Zdrilic Partner Sydney 28 September 2012 139
SHAREHOLDER INFORMATION Distribution of Shareholdings as at 27 September 2012 Size of Holding 140 Ordinary Shareholders 1 – 1,000 6,558 1,001 – 5,000 8,132 5,001 – 10,000 2,042 10,001 – 100,000 1,595 100,001 and over 146 Number of Shareholders With less than a marketable parcel Voting Rights 18,473 1,636 All ordinary shares issued by Harvey Norman Holdings Limited carry one vote per share. Twenty Largest Shareholders as at 27 September 2012 Number of Ordinary Shares Shareholder Percentage of Ordinary Shares 312,509,532 Mr Gerald Harvey & G. Harvey Nominees Pty Limited 29.42% 175,249,660 Dimbulu Pty Limited 16.50% 103,472,919 National Nominees Limited 9.74% 90,548,407 J P Morgan Nominees Australia Limited 8.52% 55,733,733 RBC Dexia Investor Services Australia Nominees Pty Limited 5.25% 54,036,041 HSBC Custody Nominees (Australia) Limited 5.09% 49,990,575 Ms Margaret Lynette Harvey 4.71% 36,817,958 Citicorp Nominees Pty Limited 3.47% 23,010,567 Cogent Nominees Pty Limited 2.17% 17,118,200 Enbeear Pty Limited 1.61% 16,995,133 Ms Kay Lesley Page 1.60% 11,148,435 UBS Nominees Pty Limited 1.05% 4,030,000 Argo Investments Limited 0.38% 3,945,966 QIC Limited 0.37% 2,845,553 Mr Michael Harvey 0.27% 1,869,646 Bond Street Custodians Limited 0.18% 1,805,078 Omnilab Media Investments Pty Limited 0.17% 1,704,354 AMP Life Limited 0.16% 1,286,143 CS Fourth Nominees Pty Limited 0.12% 1,078,051 BNP Paribas Noms Pty Limited 0.10% 965,195,951 90.86% Total held by twenty largest shareholders as a percentage of total ordinary shares is 90.86% as at 27 September 2012.
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2012 ANNUAL REPORT HOLDINGS LIMITED
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2 Contents Company Information 1 Co
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CHAIRMAN‟S REPORT Business Perfor
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CHAIRMAN‟S REPORT (CONTINUED) Our
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CHAIRMAN‟S REPORT (CONTINUED) Bre
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CHAIRMAN‟S REPORT (CONTINUED) Sal
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CHAIRMAN‟S REPORT (CONTINUED) Slo
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DIRECTOR‟S REPORT Your directors
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DIRECTOR‟S REPORT (CONTINUED) Com
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DIRECTOR‟S REPORT (CONTINUED) Div
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DIRECTOR‟S REPORT (CONTINUED) Rem
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DIRECTORS‟ REPORT (CONTINUED) Rem
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DIRECTORS‟ REPORT (CONTINUED) Rem
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DIRECTORS‟ REPORT (CONTINUED) Aud
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CORPORATE GOVERNANCE STATEMENT (CON
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STATEMENT OF FINANCIAL POSITION AS
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STATEMENT OF COMPREHENSIVE INCOME F
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STATEMENT OF CHANGES IN EQUITY FOR
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STATEMENT OF CASH FLOWS FOR THE YEA
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OPERATING SEGMENTS (CONTINUED) Oper
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OPERATING SEGMENTS (CONTINUED) OPER
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OPERATING SEGMENTS (CONTINUED) Oper
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STATEMENT OF SIGNIFICANT ACCOUNTING
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Reference Title Summary Application
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NOTES TO THE FINANCIAL STATEMENTS (
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