2012 Annual Report - Domino's Pizza

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ADDITIONAL STOCK EXCHANGE INFORMATION AS AT 1 AUGUST 2012 NUMBER OF HOLDERS OF EQUITY SECURITIES Ordinary share capital • 69,899,674 fully paid ordinary shares are held by 1,690 individual shareholders. • All issued ordinary shares carry one vote per share, however partly paid shares do not carry the rights to dividends. Options • 1,505,667 options are held by 19 individual option holders. • Options do not carry a right to vote. Distribution of holders of equity securities FULLY PAID ORDINARY SHARES PARTLY PAID ORDINARY SHARES CONVERTING CUMULATIVE PREFERENCE SHARES REDEEMABLE PREFERENCE SHARES CONVERTING NON- PARTICIPATING PREFERENCE SHARES CONVERTIBLE NOTES OPTIONS 100,001 and over 23 - - - - - 6 10,001 – 100,000 71 - - - - - 11 5,001 – 10,000 88 - - - - - - 1,001 – 5,000 589 - - - - - - 1 – 1,000 919 - - - - - - 1,690 - - - - - 17 Holding less than a marketable parcel 98 - - - - - - Substantial shareholders FULLY PAID PARTLY PAID ORDINARY SHAREHOLDERS NUMBER PERCENTAGE NUMBER PERCENTAGE Somad Holdings Pty Ltd 16,683,217 23.87% - - FMR Corp and Fil 9,506,413 13.60% - - Advanced Asset Management Limited, BT Funds Management No.2 Limited and BT Investment Management (RE) Limited, associated companies by virtue of being subsidiaries of Westpac Banking Corporation 4,278,661 6.12% - - Acorn Capital Limited 4,316,944 6.18% - - Capital Group Companies Inc. 4,002,300 5.73% - - Hyperion Asset Management Limited 3,599,575 5.15% 42,387,110 60.64% - - 86 ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED
TWENTY LARGEST HOLDERS OF QUOTED EQUITY SECURITIES ORDINARY SHAREHOLDERS FULLY PAID PARTLY PAID NUMBER PERCENTAGE NUMBER PERCENTAGE Somad Holdings Pty Ltd 18,505,495 26.47% - - J P Morgan Nominees Australia Limited 13,295,547 19.02% - - HSBC Custody Nominees (Australia) Limited 12,723,713 18.20% - - National Nominees Limited 7,101,910 10.16% - - Citicorp Nominees Pty Limited 3,811,598 5.45% - - Mr Donald Jeffrey Meij & Mrs Esme Francesca Meij 1,837,061 2.63% - - Citicorp Nominees Pty Limited 1,445,574 2.07% - - UBS Nominees Pty Ltd 1,064,761 1.52% - - Cogent Nominees Pty Limited 882,920 1.26% - - Cogent Nominees Pty Limited 700,588 1.00% - - Mr Grant Bryce Bourke 697,001 1.00% - - Mr Grant Bryce Bourke & Mrs Sandra Eileen Bourke 660,031 0.94% - - Mr Donald Jeffrey Meij 626,000 0.90% - - Somad Holdings Pty Ltd 429,227 0.61% - - Clyde Bank Holdings (Aust) Pty Ltd 332,000 0.47% - - HSBC Custody Nominees (Australia) Limited 308,888 0.44% - - Pizza People Enterprises Pty Ltd 286,939 0.41% - - Ross Adler Super Fund A/C 227,172 0.32% - - Success Pizzas Pty Ltd 200,000 0.29% - - Mr Grant Bryce Bourke 190,000 0.27% - - 65,326,425 93.46% - - ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED 87
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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
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INDEX TO THE FINANCIAL REPORT CONTE
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CONSOLIDATED STATEMENT OF FINANCIAL
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CONSOLIDATED STATEMENT OF CASH FLOW
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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 and 104: The compensation of each member of
Page 105 and 106: Executive share options of Domino
Page 107 and 108: 36. ACQUISITION OF BUSINESSES NAME
Page 109 and 110: 37.1 Reconciliation of profit for t
Page 111: 43. PARENT ENTITY INFORMATION 43.1
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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