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McPHERSON’S LIMITED

 ANNUAL REPORT 2015

CONTENTS

04 FY2015 Key Achievements
06 Chairman & Managing  

Director’s Report

09 Review of Operations
14 Board of Directors
16 Category Overview

16 Health & Beauty
18 

Home Appliances

20 Household Consumables
20 Housewares

22 Corporate Governance
23 Financial Report
89  Shareholder Information
90 Corporate Directory

DIVIDEND POLICY

To distribute at least 60% of the Company’s 
net earnings to shareholders (subject to other 
funding requirements). 

FINANCIAL CALENDAR*

November 2015
Annual General Meeting

February 2016
Release of results to 31 December 2015

August 2016
Preliminary results to 30 June 2016

September 2016
Publication of Annual Report and accounts 
for year to 30 June 2016

*Subject to change