annual report - Harvey Norman Company Reports & Announcements

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COMPANY INFORMATION ABN 54 003 237 545 ANNUAL REPORT YEAR ENDED 30 JUNE 2012 Key Dates 31 August 2012 Announcement of Full Year Profit to 30 June 2012 Announcement of Final 2012 Dividend 2 November 2012 Record date for determining entitlement to Final 2012 Dividend 27 November 2012 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 3 December 2012 Payment of Final 2012 Dividend 28 February 2013 Announcement of Half-Year Profit to 31 December 2012 Announcement of Interim 2013 Dividend 12 April 2013 Record date for determining entitlement to Interim 2013 Dividend 6 May 2013 Payment of Interim 2013 Dividend Company Information Registered Office A1 Richmond Road Homebush West NSW 2140 Ph: 02 9201 6111 Fax: 02 9201 6250 Company Secretary Mr Chris Mentis Share Registry Boardroom Pty Limited Level 7, 207 Kent Street Sydney NSW 2000 Ph: 02 9290 9600 Stock Exchange Harvey Norman Holdings Limited shares are quoted on the Listing Australian Securities Exchange Limited (“ASX”) Bankers Australia and New Zealand Banking Group Limited Auditors Ernst & Young Solicitors Brown Wright Stein 1
2 Contents Company Information 1 Contents 2 Financial Highlights 3 Chairman‟s Report 4 Directors‟ Report 14 Remuneration Report 19 Corporate Governance Statement 33 Statement of Financial Position 42 Income Statement 43 Statement of Comprehensive Income 44 Statement of Changes in Equity 45 Statement of Cash Flows 47 Operating Segments 49 Statement of Significant Accounting Policies 56 Notes to and forming part of the Financial Statements for the Year Ended 30 June 2012 75 Directors‟ Declaration 137 Independent Audit Report 138 Shareholder Information 140 Directory of Harvey Norman, Domayne and Joyce Mayne Shopping Complexes 141
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Page 5 and 6: CHAIRMAN‟S REPORT Business Perfor
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Page 35 and 36: CORPORATE GOVERNANCE STATEMENT (CON
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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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Independent auditor’s report to t
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SHAREHOLDER INFORMATION Distributio
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DIRECTORY OF HARVEY NORMAN, DOMAYNE
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