About this Annual Review
Myer Holdings Limited’s Annual Review contains a summary of the Company’s performance for the 2010 financial year. More detailed financial information is contained in Myer’s Annual Report (pictured above) which is available in hard copy by contacting our share registry or can be viewed online at www.myer.com.au in the Investors section.
Notice of Annual General Meeting
The first Annual General Meeting of Myer Holdings Limited will be held at the Melbourne Convention and Exhibition Centre, Plenary 1, 1 Convention Centre Place, South Wharf, Victoria 3006 on Friday 12 November 2010 at 12 noon.
Shareholder information
Corporate directory
Directors
H McDonald (Chairman)
B Brookes (CEO)
A Brennan
T Flood
P Hay
R Myer
General Counsel and Company Secretary
M Rodwell
Senior Leadership Team
Finance and Audit
M Ashby
Strategic Planning and Human Resources
G Travers
Buying Operations
P Winn
Store Operations
N Abboud
Principal Registered Office in Australia
Level 7
800 Collins Street
Docklands VIC 3008
Telephone: +61 3 8667 6000
Share Registry
Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001
Within Australia: 1300 820 260
Outside Australia: +61 3 9415 4332
www.investorcentre.com
Investor Relations
D Gunn
Telephone: +61 3 8667 7879
Email: myer.investor.relations@myer.com.au
Auditor
PricewaterhouseCoopers
Level 19, Freshwater Place
2 Southbank Boulevard
Southbank VIC 3006
Stock Exchange Listing
Myer Holdings Limited (MYR) shares are listed
on the Australian Securities Exchange (ASX).