Djs Annual Report 2010

2010

Annual Report

DAVID JONES LIMITED ABN 75 000 074 573 ACN 000 074 573

CONTENTS

Performance Analysis

Chairman’s Report

Chief Executive Officer’s Report

Five Year Financial Statistics

Board of Directors

Management Committee

Corporate Governance Statement

Occupational Health & Safety

People

Community

Environment

Directors’ Report

Remuneration Report

Financial Statements

Directors’ Declaration

Auditor’s Independent Declaration

Independent Audit Report

Shareholder Information

Corporate Directory

2010 ANNUAL GENERAL MEETING

The Annual General Meeting will be held on

Friday 3 December 2010 at 10.00 a.m. at the

Wesley Conference Centre, 220 Pitt Street,

Sydney, New South Wales.

The Notice of Meeting and Proxy Form are separate

items accompanying this 2010 Annual Report.

1

2

5

9

10

12

13

28

29

30

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36

40

60

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120

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

CAGR Compound Annual Growth Rate

CEO Chief Executive 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 29 to the financial statements

David Jones David Jones Limited

DESP Deferred Employee Share Plan, as described in section 4

of the Remuneration Report

DRP Dividend Reinvestment Plan

EBIT Earnings Before Interest and Tax

EC Employment Cost, as described in section 4

of the Remuneration Report

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 Plan Long Term Incentive Plan, as described in section 4

of the Remuneration Report...