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HUMM GROUP LIMITED Annual Report 2012

Aug 8, 2012

65078_rns_2012-08-08_47466308-1725-43dd-b8de-4c0d9f10718f.pdf

Annual Report

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APPENDIX 4E

ANNUAL REPORT

FLEXIGROUP LIMITED ACN 122 574 583

YEAR ENDED 30 JUNE 2012

1 Details of the reporting period and the previous corresponding period

Current period: 1 July 2011 to 30 June 2012
Prior corresponding period: 1 July 2010 to 30 June 2011

2 Results for announcement to the market

Key Information Year Ended30 June 2012$’000 Year Ended30 June 2012$’000 Year Ended30 June 2011$’000 Year Ended30 June 2011$’000 IncreaseonPreviousPeriod$’000 Increase onPreviousPeriod%
Total Portfolio IncomeProfit for the year 241,16358,958 214,99251,760 26,1717,198 12%14%
Dividends Amount persecurity Franked amountper security
Current period – 2012
Final dividend – payable on 18 October 2012Interim dividend – paid 18 April 2012 6.5 cents6 cents 100%100%
Previous corresponding period – 2011
Final dividend – paid on 13 October 2011Interim dividend – paid 15 April 2011 5.5 cents5 cents 100%100%
Record date for determining entitlements to the dividends
14 September 2012 for final FY12 dividend

Brief explanation on Revenue, Net Profit and Dividends

Refer to the 2012 annual report.

3 Consolidated Balance Sheet

Refer to the 2012 Annual Report

4 Consolidated Income Statement

Refer to the 2012 Annual Report

5 Consolidated Cash Flow Statement

Refer to the 2012 Annual Report

6 Dividend Details

Our final ordinary dividend in respect of the year ended 30 June 2012 will have a record date of 14 September 2012 with payment to be made on 18 October 2012. The Board has determined that the dividend reinvestment plan will not operate in relation to this dividend.

Our interim ordinary dividend in respect of the half-year ended 31 December 2011 had a record date of 16 March 2012 and payment was made on 18 April 2012. There was no dividend reinvestment plan in relation to this dividend.

7 Dividend or Distribution Reinvestment Plan Details

N/A

8 Retained Earnings

8Retained Earnings
Year ended Year ended
30 June 2012 30 June 2011
$’000 $’000
Balance at the beginning of the financial year 156,933 131,352
Profit attribute to equity holders of FlexiGroup Limited 58,958 51,760
Less: Dividends paid during the year (32,039) (26,179)
Total Retained Earnings 183,852 156,933

9 Net Tangible Assets Per Security

9Net Tangible Assets Per Security
Year ended Year ended
30 June 2012 30 June 2011
$ $
Ordinary shares 58 cents 51 cents

10 Control gained or lost over entitles in the Financial Year

10 Control gained or lost over entitles in the Financial Year
Name of entitles where control was gained in the financial year Date control gained
Lombard Finance Pty LimitedLombard Warehouse Trust No.1 1 June 20121 June 2012
Name of entitles where control was lost in the financial year Date control lost
Nil N/A

11 Investment in Associates and Joint Ventures

FlexiGroup Limited does not have a percentage holding in any associates or joint ventures entities.

.

12 Other Information

Refer to the 2012 Annual Report

13 Foreign Entities

Refer to the 2012 Annual Report

14 Commentary on results for the Financial Year

Refer to the 2012 Annual Report

15 Audited Report

This report is based on audited financial statements

16 Statement if Financial Report is not audited

Not applicable as the Financial Report is audited

17 Statement if Financial Report is Audited

The Financial Report has been audited and is not subject to disputes or qualifications