2012 Annual Report - Domino's Pizza

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NOTES TO THE FINANCIAL STATEMENTS CONTINUED (iii) Key management personnel equity holdings Fully paid ordinary shares of Domino’s Pizza Enterprises Limited BALANCE AT BEGINNING OF FINANCIAL YEAR NO. GRANTED AS COMPEN- SATION NO. RECEIVED ON EXERCISE OF OPTIONS NO. NET OTHER CHANGE NO. BALANCE AT THE END OF FINANCIAL YEAR NO. BALANCE HELD NOMINALLY NO. 2012 Ross Adler (i) 302,221 - - - 302,221 - Barry Alty (i) 104,443 - - - 104,443 - Grant Bourke (i) 1,547,032 - - - 1,547,032 - Paul Cave (i) 382,000 - - - 382,000 - Don Meij (i) (ii) (iii) 2,537,556 - 626,000 (376,000) 2,787,556 - Richard Coney (i)(iv) 719 - 170,000 (170,000) 719 - Allan Collins - - - - - - John Harney (v) - - 40,000 (40,000) - - Melanie Gigon (vi)(vii) - - 60,000 (60,000) - - Andrew Megson (i)(viii)(ix)(x) 113,079 - 239,000 (239,000) 113,079 - Chris O’Dwyer - - - - - - Andrew Rennie (i)(xi) 407,713 - - (65,000) 342,713 - Craig Ryan - - - - - - Patrick McMichael 13,635 - - - 13,635 - 2011 Ross Adler (i) 302,221 - - - 302,221 - Barry Alty (i) 104,443 - - - 104,443 - Grant Bourke (i) 1,547,032 - - - 1,547,032 - Paul Cave (i) 382,000 - - - 382,000 - Don Meij (i) 3,016,802 - - (500,000) 2,516,802 - Richard Coney (i) 2,719 - - (2,000) 719 - Allan Collins - - - - - - John Harney - - - - - - Kerri Hayman (i)(xii) 20,754 - - - 20,754 - Melanie Gigon (vii) - - - - - - Andy Masood (xiii) 729 - - - 729 - Andrew Megson (i) 113,079 - - - 113,079 - Chris O’Dwyer - - - - - - Andrew Rennie (i) 607,713 - 112,500 (312,500) 407,713 - Craig Ryan - - - - - - Patrick McMichael 13,635 - - - 13,635 - (i) Includes shares held by their related parties. (ii) Don Meij’s opening balance now reflects the closing balance of Kerri Hayman, who resigned 31 July 2010 and is no longer a member of key management personnel but is a related party to Mr Meij. (iii) On 20 February 2012, Don Meij exercised 626,000 options and on the same day sold 376,000 shares. (iv) On 31 August 2011, Richard Coney exercised 170,000 options and on the same day sold 170,000 shares. (v) On 31 August 2011, John Harney exercised 40,000 options and on the same day sold 40,000 shares. (vi) On 3 November 2011, Melanie Gigon exercised 60,000 options and on the same day sold 60,000 shares. (vii) Melanie Gigon became a member of key management personnel on 2 August 2010. Opening balance represents balance on this date. (viii) On 1 September 2011, Andrew Megson exercised 100,000 options and on the same day sold 100,000 shares. (ix) On 16 November 2011, Andrew Megson exercised 40,000 options and on the same day sold 40,000 shares. (x) On 22 February 2012, Andrew Megson exercised 99,000 options and on the same day sold 99,000 shares. (xi) During the year, Andrew Rennie sold 65,000 shares. (xii) Kerri Hayman resigned on 31 July 2010. Closing balance above represents balance at termination date. (xiii) Andy Masood resigned on 15 October 2010. Closing balance above represents balance at termination date. 78 ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED
Executive share options of Domino’s Pizza Enterprises Limited BALANCE AT BEGINNING OF FINAN- CIAL YEAR NO. GRANTED AS COMPEN- SATION NO. EXERCISED NO. NET OTHER CHANGE NO. BALANCE AT THE END OF FINANCIAL YEAR NO. BALANCE VESTED AT THE END OF FINANCIAL YEAR NO. VESTED BUT NOT EXERCISE- ABLE NO. VESTED AND EXERCISE- ABLE NO. OPTIONS VESTED DURING YEAR NO. 2012 (i) Don Meij 710,000 400,000 (626,000) (84,000) 400,000 - - - 626,000 Richard Coney 235,000 50,000 (170,000) - 115,000 65,000 - 65,000 235,000 Andrew Megson 305,000 - (239,000) (66,000) - - - - 239,000 Andrew Rennie 390,000 166,667 - (84,000) 472,667 306,000 - 306,000 306,000 Melanie Gigon 85,000 - (60,000) (10,000) 15,000 15,000 - 15,000 75,000 Allan Collins 60,000 57,500 - - 117,500 60,000 - - 60,000 John Harney 40,000 25,000 (40,000) - 25,000 - - - 40,000 Craig Ryan 40,000 25,000 - - 65,000 40,000 - 40,000 40,000 Chris O’Dwyer 83,000 22,500 - - 105,500 83,000 - 83,000 83,000 Patrick McMichael - - - - - - - - - 2011 Don Meij 710,000 - - - 710,000 - - - - Richard Coney 235,000 - - - 235,000 - - - - Kerri Hayman (ii) 149,000 - - (120,000) 29,000 5,000 - 5,000 - Andy Masood (iii) 40,000 - - - 40,000 - - - - Andrew Megson 305,000 - - - 305,000 - - - - Andrew Rennie 502,500 - (112,500) - 390,000 - - - - Melanie Gigon (iv) 85,000 - - - 85,000 - - - - Allan Collins 60,000 - - - 60,000 - - - - John Harney 40,000 - - - 40,000 - - - - Craig Ryan 40,000 - - - 40,000 - - - - Chris O’Dwyer 83,000 - - - 83,000 - - - - Patrick McMichael - - - - - - - - - (i) (ii) (iii) (iv) During the financial year, Don Meij and other executives were granted share options under the ESOP on 2 November 2011. In addition, 1,135,000 options (2011:112,500 options) were exercised by key management personnel for 1,135,000 ordinary shares in the Company (2011: 112,500 ordinary shares). No amounts remain unpaid on the options exercised during the financial year at year end. Further details of the options granted are contained in notes 33 & 35 to the financial statements. Kerri Hayman resigned on 31 July 2010. 120,000 series 8 options lapsed on resignation while 24,000 series 11 options were retained in addition to 5,000 that were vested and exercisable. Balance above represents balance at termination date. Andy Masood resigned on 15 October 2010. 40,000 series 11 options were retained on his resignation. Closing balance above represents balance at termination date. Melanie Gigon became a member of key management personnel on 2 August 2010. Opening balance represents balance on this date. All executive share options issued to the directors and key management personnel were made in accordance with the provisions of the ESOP. Each share option converts on exercise to one ordinary share of Domino’s Pizza Enterprises Limited. No amounts are paid or payable by the recipient on receipt of the option. Further details of the ESOP are contained in note 33 to the financial statements. ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED 79
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Theatre Of Food ANNUAL REPORT 2012
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RECORD GROWTH IN EUROPE - TOTAL NET
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CHAIRMAN’S message Embracing tech
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Financial PERFORMANCE Investing in
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Digital Australia and New Zealand O
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New stores new designs Australia an
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The Future We remain focused and de
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Healthier CHOICES A rally to health
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Healthier ingredients Domino’s pr
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Theatre Of Food For THE LOve of FOO
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Connecting Through technology Techn
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FRANCE AND BELGIUM To interact with
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Domino’s Pizza Enterprises Ltd 8t
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KEY FINANCIAL INDICATORS 2006 2007
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CORPORATE GOVERNANCE STATEMENT CONT
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DIRECTORS’ REPORT The directors o
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DIRECTORS’ REPORT CONTINUED Share
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DIRECTORS’ REPORT CONTINUED REMUN
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DIRECTORS’ REPORT CONTINUED REMUN
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DIRECTORS’ REPORT CONTINUED BONUS
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DIRECTORS’ REPORT CONTINUED The f
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AUDITOR’S INDEPENDENCE DECLARATIO
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INDEPENDENT AUDITOR’S REPORT CONT
Page 53 and 54: INDEX TO THE FINANCIAL REPORT CONTE
Page 55 and 56: CONSOLIDATED STATEMENT OF FINANCIAL
Page 57 and 58: CONSOLIDATED STATEMENT OF CASH FLOW
Page 59 and 60: 2.2 Standards and Interpretations a
Page 61 and 62: 3. SIGNIFICANT ACCOUNTING POLICIES
Page 63 and 64: 3.8.5 Dividend and interest revenue
Page 65 and 66: For certain categories of financial
Page 67 and 68: 3.20 Impairment of tangible and int
Page 69 and 70: 4. CRITICAL ACCOUNTING JUDGEMENTS A
Page 71 and 72: 6.3 Segment assets and liabilities
Page 73 and 74: 10. INCOME TAXES 10.1 Income tax re
Page 75 and 76: 10.4 Deferred tax balances 2012 OPE
Page 77 and 78: 11. PROFIT FOR THE YEAR FROM CONTIN
Page 79 and 80: 13. TRADE AND OTHER RECEIVABLES Tra
Page 81 and 82: Ageing of loans to franchisees Amou
Page 83 and 84: 18. PROPERTY, PLANT AND EQUIPMENT 2
Page 85 and 86: Key assumptions The key assumptions
Page 87 and 88: 22. TRADE AND OTHER PAYABLES Trade
Page 89 and 90: 26. OTHER LIABILITIES 2012 $’000
Page 91 and 92: 29. RESERVES Foreign currency trans
Page 93 and 94: 32.1.1 Gearing ratio Debt (i) 14,04
Page 95 and 96: The following table details the val
Page 97 and 98: 32.9 Liquidity risk management The
Page 99 and 100: The following share-based payment a
Page 101 and 102: 34. KEY MANAGEMENT PERSONNEL COMPEN
Page 103: The compensation of each member of
Page 107 and 108: 36. ACQUISITION OF BUSINESSES NAME
Page 109 and 110: 37.1 Reconciliation of profit for t
Page 111 and 112: 43. PARENT ENTITY INFORMATION 43.1
Page 113 and 114: TWENTY LARGEST HOLDERS OF QUOTED EQ
Page 115 and 116: CORPORATE DIRECTORY DIRECTORS Ross
Page 117 and 118: ANNUAL REPORT 2012 DOMINO’S PIZZA
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2012 Annual Report - Domino's Pizza

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