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HOLDINGS LIMITED
2012 A N N U A L R E P O R T
COMPANY INFORMATION
1
ANNUAL REPORT
YEAR ENDED 30 JUNE 2012
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
Listing
Harvey Norman Holdings Limited shares are quoted on the
Australian Securities Exchange Limited (“ASX”)
Bankers Australia and New Zealand Banking Group Limited
Auditors Ernst & Young
Solicitors Brown Wright Stein
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
ABN 54 003 237 545
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
FINANCIAL HIGHLIGHTS
3
Financial Highlights FY2008 FY2009 FY2010 FY2011 FY2012
No. of franchised complexes in Australia1
194
195
194
195
213
No. of franchisees in Australia
604
635
637
667
702
No. of company-operated stores2
66
69
70
96
76
Franchisee sales revenue1
$4.86bn
$5.06bn
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