kathmandu annual report 2012 1 contents notice of annual General meetinG 11.00am Friday 16 November 2012 Sofitel Hotel, 61-101 Phillip Street, Sydney Australia Chairman’s Report  2 Highlights For The Year  4 Chief Executive’s Report  6 Board  12 Management  13 Directors’ Report  15 Corporate Governance  24 Auditor’s Independence Declaration  27 Financial Statements  29 Statutory Information  74 Share Registry  80