2012 Annual Report - Domino's Pizza

DIRECTORS’ REPORT
The directors of Domino’s Pizza Enterprises Limited (“DPE Limited” or the “Company”) submit herewith the annual financial report of the Company
for the financial year ended 1 July 2012. In order to comply with the provisions of the Corporations Act 2001, the Directors Report as follows:
Information about the directors and senior management
The names and particulars of the directors of the Company during or since the end of the financial year are:
NAME
POSITION
Ross Adler Non-Executive Chairman Appointed 23 March 2005
Barry Alty Non-Executive Director Appointed 23 March 2005
Grant Bourke Non-Executive Director Appointed 24 August 2001
Paul Cave Non-Executive Director Appointed 23 March 2005
Don Meij Managing Director/Chief Executive Officer Appointed 24 August 2001
Particulars of directors’ qualifications, experience and any special responsibilities are detailed in Corporate Directory section of the Annual Report.
Directorships of other listed companies
There were no directorships of other listed companies held by directors in the 3 years immediately before the end of the financial year.
Directors’ shareholdings
The following table sets out each director’s relevant interest in shares, debentures, and rights or options in shares or debentures of the Company as at the
date of this report.
DIRECTORS
DOMINO’S PIZZA ENTERPRISES LIMITED
FULLY PAID
ORDINARY
SHARES
NUMBER
SHARE
OPTIONS
NUMBER
CONVERTIBLE
NOTES
NUMBER
Ross Adler 302,221 - -
Barry Alty 104,443 - -
Grant Bourke 1,547,032 - -
Paul Cave 382,000 - -
Don Meij 2,787,556 400,000 -
Remuneration of directors and senior management
Information about the remuneration of directors and senior management is set out in the Remuneration Report of this Directors’ Report on pages 14 to 21.
Share options granted to directors and senior management
During and since the end of the financial year, an aggregate 746,667 share options were granted to the following directors and senior management of the
Company as part of their remuneration.
DIRECTORS AND SENIOR MANAGEMENT
NUMBER
OF OPTIONS
GRANTED
ISSUING
ENTITY
NUMBER OF
ORDINARY
SHARES
UNDER
OPTION
Allan Collins 57,500 DPE Limited 57,500
Andrew Rennie 166,667 DPE Limited 166,667
Chris O’Dwyer 22,500 DPE Limited 22,500
Craig Ryan 25,000 DPE Limited 25,000
Don Meij 400,000 DPE Limited 400,000
John Harney 25,000 DPE Limited 25,000
Richard Coney 50,000 DPE Limited 50,000
Company Secretary
Craig Ryan
General Counsel
Craig is a solicitor of the Supreme Court of Queensland, Australian Capital Territory and New South Wales and a Solicitor
of the High Court of Australia with over 15 years’ experience. Craig joined the Company as General Counsel on 8 August
2006 and was appointed to the position of Company Secretary on 18 September 2006. Craig holds a Bachelor of Arts and a
Bachelor of Laws from the University of Queensland and a Master of Laws from the University of New South Wales. Craig is
also a Chartered Secretary with Chartered Secretaries Australia.
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ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED