1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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The annual meeting of shareholders will beheld on Tuesday 23rd November 2004 at 1pmat the Ellerslie Convention Centre, Auckland.The Notice of Meeting is enclosed with thisAnnual Report. The Directors are pleased topresent the Annual Report of <strong>Pumpkin</strong> <strong>Patch</strong>Limited for the year ended 31st July 2004.For and on behalf of the Directors.Maurice PrendergastGreg Muir24 September 2004
Page 6: performance highlights• Successfu
Page 9: chairman’s letterDear Shareholder
Page 12 and 13: During the year 14 HBK Girl stores
Page 14: Wholesale and DirectActual Forecast
Page 17: directorsJane FreemanIndependent No
Page 20: Kate TattersfieldZarina ThesingBruc
Page 23 and 24: Board processesThe Board held two m
Page 26 and 27: general disclosuresDirectors remune
Page 28 and 29: Directors shareholdings31 July 2003
Page 30: Greg Muir Director of: Auckland Rug
Page 33 and 34: PUMPKIN PATCH LIMITED & SUBSIDIARIE
Page 37 and 38: Income TaxThe income tax expense re
Page 39 and 40: Leased AssetsOperating lease paymen
Page 53 and 54:
PUMPKIN PATCH LIMITED & SUBSIDIARIE
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63:
Auditors’ Report to the sharehold
Page 66:
Substantial Security HoldersPursuan
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1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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