DavidJonesLimited2013AnnuaReport
CONTENTS
Performance Analysis
Chairman’s and Chief Executive Officer and Managing Director’s Report
Five Year Financial Statistics
Executive Committee
Corporate Governance Statement
Corporate Sustainability Report
Directors’ Report
Remuneration Report
Financial Statements
Directors’ Declaration
Auditor’s Independence Declaration
Independent Audit Report
Shareholder Information
Corporate Directory
2013 Annual General Meeting
The Annual General Meeting will be held on
Friday 22 November 2013 at 10.30 a.m. on Level 7 of the David Jones Elizabeth Street Sydney City Store,
86–108 Castlereagh Street, Sydney, New South Wales.
The Notice of Meeting and Proxy Form are separate items accompanying this 2013 Annual Report.
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2
3
4
5
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34
46
69
123
124
125
127
128
GLOSSARY OF TERMS USED IN THE ANNUAL REPORT
AASB Australian Accounting Standards Board
American Express American Express Australia Limited
ASX Australian Securities Exchange
Board The Board of Directors of David Jones Limited
CEO Chief Executive Officer
CFO Chief Financial Officer
CODB Cost of Doing Business
Company David Jones Limited
Corporations Act The Corporations Act 2001 (Cth)
Consolidated Entity David Jones Limited and its controlled entities, as listed in note 30 to the financial statements
David Jones David Jones Limited
DESP Deferred Employee Share Plan, as described in section 8 of the Remuneration Report
DRP Dividend Reinvestment Plan
EBIT Earnings Before Interest and Tax
EPS Earnings Per Share
FY Financial Year
IFRS International Financial Reporting Standards
KMP Key Management Personnel, as described in section 2 of the Remuneration Report
LTIFR Lost Time Injury Frequency Rate
LTI Long Term Incentive, as described in section 1 of the Remuneration Report
NPAT Net Profit After Tax
OH&S Occupational Health and Safety
STI Short Term Incentive, as described in section 1 of the Remuneration Report
Trust David Jones Incentive Plan Trust
TSR Total Shareholder Return, as described in section
Performance Analysis
Chairman’s and Chief Executive Officer and Managing Director’s Report
Five Year Financial Statistics
Executive Committee
Corporate Governance Statement
Corporate Sustainability Report
Directors’ Report
Remuneration Report
Financial Statements
Directors’ Declaration
Auditor’s Independence Declaration
Independent Audit Report
Shareholder Information
Corporate Directory
2013 Annual General Meeting
The Annual General Meeting will be held on
Friday 22 November 2013 at 10.30 a.m. on Level 7 of the David Jones Elizabeth Street Sydney City Store,
86–108 Castlereagh Street, Sydney, New South Wales.
The Notice of Meeting and Proxy Form are separate items accompanying this 2013 Annual Report.
1
2
3
4
5
22
34
46
69
123
124
125
127
128
GLOSSARY OF TERMS USED IN THE ANNUAL REPORT
AASB Australian Accounting Standards Board
American Express American Express Australia Limited
ASX Australian Securities Exchange
Board The Board of Directors of David Jones Limited
CEO Chief Executive Officer
CFO Chief Financial Officer
CODB Cost of Doing Business
Company David Jones Limited
Corporations Act The Corporations Act 2001 (Cth)
Consolidated Entity David Jones Limited and its controlled entities, as listed in note 30 to the financial statements
David Jones David Jones Limited
DESP Deferred Employee Share Plan, as described in section 8 of the Remuneration Report
DRP Dividend Reinvestment Plan
EBIT Earnings Before Interest and Tax
EPS Earnings Per Share
FY Financial Year
IFRS International Financial Reporting Standards
KMP Key Management Personnel, as described in section 2 of the Remuneration Report
LTIFR Lost Time Injury Frequency Rate
LTI Long Term Incentive, as described in section 1 of the Remuneration Report
NPAT Net Profit After Tax
OH&S Occupational Health and Safety
STI Short Term Incentive, as described in section 1 of the Remuneration Report
Trust David Jones Incentive Plan Trust
TSR Total Shareholder Return, as described in section