McPherson : FY19 Annual Report

CREATING BET TER IN

Health, Wellness

& Beauty

2019 ANNUAL REPORT

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McPherson's Limited

ENRICHING

People's lives

WITH Innovative Brands

OUR

OUR BUSINESS

McPherson's Limited, established in 1860, is a leading supplier of Health, Wellness and Beauty products in Australasia and increasingly China, with operations in Australia, New Zealand and Asia. McPherson's markets and distributes beauty care, hair care, skin care and personal care items such as facial wipes, cotton pads and foot comfort products, as well as a range of kitchen essentials such as baking paper, cling wrap and aluminium foil.

McPherson's manages some significant brands for agency partners and via joint venture arrangements such as Kotia, however, the majority of revenue is derived from the company's diversified portfolio of owned market-leading brands, including Dr. LeWinn's, A'kin, Manicare, Lady Jayne, Swisspers, Multix, Moosehead and Maseur.

Manufacturing is outsourced to various suppliers, predominantly in Asia and Australia. McPherson's maintains a strong presence in Hong Kong and mainland China, focused on product sourcing and quality assurance.

Annual Report 2019

01

02	McPherson's Limited

CREATING BET TER IN

Health, Wellness

& Beauty	FINANCIAL HIGHLIGHTS	4
KEY ACHIEVEMENTS	6
CHAIRMAN'S REPORT	8
	MANAGING DIRECTOR'S REPORT	10
	REVIEW OF OPERATIONS	12
	CATEGORY OVERVIEW	16
	STRATEGIC INVESTMENTS	26
	BOARD OF DIRECTORS	30
	CORPORATE GOVERNANCE STATEMENT	32
	DIRECTORS' REPORT	34
	FINANCIAL REPORT	51
	CONSOLIDATED STATEMENT
	OF COMPREHENSIVE INCOME	59
	CONSOLIDATED BALANCE SHEET	60
	CONSOLIDATED STATEMENT OF
	CHANGES IN EQUITY	61
	CONSOLIDATED STATEMENT
	OF CASH FLOWS	62
	SHAREHOLDER INFORMATION	100
	CORPORATE DIRECTORY	101

FINANCIAL CALENDAR*

November 2019

The Annual General meeting of McPherson's Limited will be held at the offices of Thomson Geer, Level 25,

1 O'Connell Street, Sydney, on Monday

18 November 2019 at 11.00 a.m. (AEDT)

February 2020

Appendix 4D for the half year ended 31 December 2019

May 2020

Investor Day presentation

August 2020

Appendix 4E for the financial year ended 30 June 2020

September 2020

Annual Report for the financial year ended 30 June 2020

* Dates and location may be subject to change.

Annual Report 2019

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