Annual Report 2010 - UnderCoverWear
Annual Report 2010 - UnderCoverWear
Annual Report 2010 - UnderCoverWear
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<strong>2010</strong><br />
CONTENTS<br />
Chairman’s Overview 2<br />
Chief Executive Officer’s <strong>Report</strong> 4<br />
Board of Directors 6<br />
Directors’ <strong>Report</strong> 8<br />
Remuneration <strong>Report</strong> 12<br />
Corporate Governance Statement 16<br />
Statement of Comprehensive Income 24<br />
Statement of Financial Position 25<br />
Statement of Changes in Equity 26<br />
Statement of Cash Flows 27<br />
Notes to the Financial Statements 28<br />
Directors’ Declaration 52<br />
Auditor’s Independence Declaration 53<br />
Independent Auditor’s <strong>Report</strong> 54<br />
Shareholder Information 56<br />
Company Details 58<br />
ANNUAL GENERAL MEETING<br />
The <strong>Annual</strong> General Meeting of <strong>UnderCoverWear</strong> Limited Consolidated Entity ABN 85 108 962 152 will be held at the<br />
offices of Grant Thornton Audit Pty Limited, Level 17, 383 Kent Street, Sydney NSW on 29 October <strong>2010</strong> at 11.30am.<br />
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