KMD Brands Limited/Announcement
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FY22 Annual Results Announcement

Full Year Results19 September 2022KMDConsumer Discretionary

Results announcement
KMD BRANDS LIMITED W kmdbrands.com


Results for announcement to the market

Name of issuer KMD Brands Limited (formerly Kathmandu Holdings Limited)

Reporting Period 12 months to 31 July 2022

Previous Reporting Period 12 months to 31 July 2021

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$979,802 6.2%

Total Revenue $979,802 6.2%

Net profit/(loss) from continuing

operations

$36,828 -40.0%

Total net profit/(loss) $36,828 -40.0%

Interim Dividend

Amount per Quoted Equity

Security

$0.03000000

Imputed amount per Quoted

Equity Security

Nil

Record Date 10 November 2022

Dividend Payment Date 25 November 2022

Current period Prior comparable period

Net tangible assets per Quoted

Equity Security

$0.17 $0.19

A brief explanation of any of the

figures above necessary to

enable the figures to be

understood

The year end results are based on accounts which have been subject

to audit. Refer to accompanying audited financial statements and

media release for further information.

Authority for this announcement

Name of person


authorised to

make this announcement

Frances Blundell

Contact person for this

announcement

Frances Blundell

Contact phone number +64 3 968 6110

Contact email address companysecretary@kmdbrands.com

Date of release through MAP


Tuesday, 20 September 2022


Audited financial statements accompany this announcement.

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KMD BRANDS LIMITED W kmdbrands.com


20 September 2022

(All amounts in NZ$ unless otherwise stated)



KMD Brands delivers record sales and dividend in FY22


KMD Brands Limited (ASX/NZX: KMD, “KMD” or the “Company”) is pleased to announce

its results for the twelve months ended 31 July 2022 (“FY22”).


FY22 key highlights (vs FY21):


• Group sales up 6.2% to $979.8 million, a record for KMD Brands

o Continued growth in Rip Curl sales, highest-ever Kathmandu sales in Q4, and

record order demand for Oboz products

• Gross margin maintained at 58.9% despite input cost pressure

• Underlying EBITDA

1

of $92.0 million reflects the impact of Q1 Australasian lockdowns

and Oboz supply chain COVID disruption

o Record second half Group sales and underlying EBITDA

• Statutory NPAT of $36.8 million; Underlying NPAT

1

of $36.2 million

• Strong balance sheet position supports investment in organic brand growth

• Final dividend of 3 cents per share (fully franked for Australian shareholders); total FY22

dividend of 6 cents per share represents a record $42.5 million dividends declared in

FY22


Commenting on the FY22 results, Group CEO & Managing Director Michael Daly said:


“KMD Brands continued to deliver strong results over the past 12 months while navigating

substantial COVID challenges in the first half. The strength of our brands was evident in

record Group sales of nearly $980 million, with a strong return to sales growth across all of

our brands in the final quarter. In addition, we made significant progress across each of our

strategic pillars to build global brands, elevate our digital presence, leverage our operational

excellence, and be a leader in ESG.”


“Rip Curl achieved sales growth across all channels and key international regions,

particularly Europe, Hawaii and South-East Asia, as we continued to invest in the long-term

value of the brand. Rip Curl’s wholesale order books remain significantly above pre-COVID

levels, allowing us to better manage supply chain disruption through near-term inventory

investment.”


“Although impacted substantially by COVID lockdowns and restricted travel in the first half of

FY22, Kathmandu saw a strong rebound in the second half. The brand achieved its highest-

ever sales result in Australia for the key winter promotion period during Q4, and its highest-

ever second half gross margin result. Oboz continued its strong brand momentum, with

record demand for Oboz products as COVID supply challenges were addressed.”


“With the effects of COVID now largely behind us and international travel returning, we are

very focused on executing our growth strategy through expanding our global footprint,

investing in digital platforms, leveraging operational excellence, and leading the industry

through sustainability and innovation.”


1

Excluding the impact of IFRS 16


KMD BRANDS LIMITED W kmdbrands.com



Group financial performance


Statutory Underlying

2


NZ$ million

3

FY22 FY22 FY21 Var %

Sales 979.8 979.8 922.8 6.2%

Gross Profit 576.7 576.7 541.6 6.5%

Gross margin 58.9% 58.9% 58.7%

Operating Expenses (396.8) (484.7) (432.1) 12.2%

EBITDA 179.9 92.0 109.5 (16.0%)

EBIT 67.4 57.1 80.9 (29.4%)


The FY22 Group results were underpinned by sales growth in Rip Curl and Kathmandu.

Although the Group, like most global consumer companies, experienced elevated

international freight costs and raw material cost pressures, gross margin was maintained at

58.9%. Operating expenses reflect higher wage and rent costs relative to sales, supporting

teams during significant periods of COVID-related store closures, particularly in Q1. The

Group also upweighted investment in brand marketing and ESG to drive future brand growth

(+$18.6 million increase YOY).


Rip Curl: sales growth across all channels


Underlying

2


NZ$ million FY22 FY21 Var%

Sales 536.8 490.4 9.5%

EBITDA 59.1 65.8 (10.1%)

EBIT 43.5 51.4 (15.3%)


Rip Curl’s results were underpinned by sales growth across all channels, with total sales up

9.5% to $536.8 million. Europe, Hawaii, and South-East Asia in particular achieved strong

sales growth.


Wholesale sales were up 16.5% with less COVID disruptions to the 1H FY22 sell-in period,

and continued strong growth in 2H. Rip Curl wholesale forward order books remain

significantly above pre-COVID levels. The wholesale channel now accounts for a similar level

of sales to the retail store channel. The direct-to-consumer (DTC) channel, encompassing

owned retail stores and online, generated same store sales growth of 3.9%.


EBITDA reduced given elevated international freight costs, and planned investment in further

long-term brand building in key markets.


Kathmandu: strong winter season performance


Underlying

2


NZ$ million FY22 FY21 Var %

Sales 381.6 357.4 6.8%

EBITDA 36.4 37.9 (4.1%)

EBIT 18.0 24.3 (26.0%)


2

Excluding the impact of IFRS 16

3

FY22 NZD/AUD conversion rate 0.935 (FY21: 0.931), FY22 NZD/USD conversion rate 0.674 (FY21 0.699)


KMD BRANDS LIMITED W kmdbrands.com




Kathmandu’s performance was underpinned by a strong winter season, with Q4 sales and

gross margin both above FY19 (pre-COVID). Total sales were up 6.8% to $381.6 million,

with a strong rebound after lockdowns. The wholesale channel strategy was launched,

representing a substantial global growth opportunity for the brand, with encouraging early

wholesale orders taken from a select number of retailers in Europe and Canada.


DTC still accounts for nearly all of Kathmandu sales, with DTC same store sales growth up

9.1%. Online sales grew 24.9%, now representing 18.7% of total sales. The sales result was

supported by continued investment in the long-term value of the brand and an embedded

loyalty base of close to 2 million members.


Full year EBITDA reduced slightly, with profitability rebounding in 2H following COVID

lockdowns in 1H. Kathmandu achieved the highest-ever 2H gross margin result. Raw

material and international freight cost pressure was more than offset by currency benefit and

the deliberate strategy to carefully moderate the historic ‘high-low’ pricing model. Brand

momentum is building from a renewed focus on, and investment in, marketing and product.


Oboz: impacted by unprecedented and transitory supply challenges


Underlying

2


NZ$ million FY22 FY21 Var %

Sales 61.3 75.0 (18.2%)

EBITDA 3.3 11.8 (71.7%)

EBIT 2.5 11.3 (78.0%)


Oboz wholesale and online sales were heavily impacted by the three-month COVID closure

of Vietnam factories and compounded by international freight delays, with approximately

40% of FY22 orders unable to be fulfilled. Factories resumed full production during Q3, with

sales growth resuming as inventory levels recovered in Q4.


EBITDA reflected the lower sales level, and elevated international freight costs.


Brand momentum remains strong with forward orders into FY23 supporting the path to

Oboz’s US$100 million medium-term revenue target, and online performance indicates a

significant growth opportunity.


Strong balance sheet


At 31 July 2022, the Group had a net debt position of $40.1 million with significant funding

headroom of c. $260 million.


The strong balance sheet position provided flexibility to secure supply of core technical

products and raw materials to support availability. Increased inventory levels reflected a

strategic decision to temporarily build stock positions to meet forward wholesale orders and

expected retail demand, and to mitigate potential supply challenges. This position is

expected to normalise during FY23, dependent on supply chain conditions.


Operating cash flows were impacted by COVID lockdowns in Q1, and the strategic decision

to build near-term inventory. An unwind of inventory and continued sales growth in FY23,


KMD BRANDS LIMITED W kmdbrands.com



with full trade unimpeded by COVID, are expected to underpin increased cash flow

generation in FY23.


The Company’s strong balance sheet and growth outlook led Directors to declare a final

dividend of 3.0 cents per share (fully franked for Australian shareholders). The record date

for this dividend is 10 November 2022, and the payment date is 25 November 2022.


Becoming a leader in ESG


Commenting on the Group’s sustainability initiatives, Mr Daly said: “Being a leader in ESG is

one of the core pillars of our growth strategy, enabling us to deliver positive growth that’s

good for our people and the communities we operate in.”


“We have now submitted B Corp applications for all of our brands, and we put in place 2030

emission reduction goals aligned with the Paris Climate agreement.”


“Kathmandu was recognised with multiple awards for environmental and product innovation,

including the Deloitte New Zealand Top 200 Sustainable Business Leadership award, and

Outdoor Retailer and ISPO awards for its new BioDown jacket. The BioDown is an industry-

first biodegradable down-filled jacket, demonstrating breakthrough sustainability innovation.”


“Rip Curl recycled around 2,500 wetsuits in Australia by implementing a wetsuit takeback

programme with TerraCycle. Oboz’s One More Tree initiative has seen over 4 million trees

planted since it began in 2007, and the product design process is now fully digital, reducing

material waste.”


Positive start to FY23 and outlook


Commenting on the outlook for the Group, Mr Daly said:


“The momentum from the strong final quarter of FY22 has continued. August sales for the

Group were up 44.2% on August 2021, and 10.3% above pre-COVID August 2019. We are

cycling COVID lockdowns in the first quarter last year, with August underlying EBITDA c. $10

million above last year.”


“With the return of international travel and uninterrupted trade, combined with further

strengthening our Rip Curl, Kathmandu and Oboz brands, KMD Brands is well positioned to

deliver continued sales and earnings growth in FY23.”


“Key growth factors in FY23 include strong wholesale demand for Rip Curl, post-COVID

tourism and footfall increases, as well as further wholesale expansion to Europe and Canada

for Kathmandu; and with Oboz supply challenges now addressed, we can capitalise on

record demand for its products.”


“Heading into FY23, The Group is well capitalised and I’m excited by the opportunities ahead

as we invest in the long-term expansion of our global house of brands, and build a truly

unique global business headquartered in Australia and New Zealand.”


Investor briefing being held today @ 8:30am AEST / 10:30am NZST


Michael Daly (Group CEO & Managing Director) and Chris Kinraid (Group CFO) will be

holding a briefing session for investors and analysts at 8:30am AEST / 10:30am NZST today


KMD BRANDS LIMITED W kmdbrands.com



(Tuesday 20 September). To pre-register and avoid a queue when calling, please follow this

link:


https://event.webcasts.com/starthere.jsp?ei=1567475&tp_key=9b518569b6



If you are unable to pre-register, at the time of the call please dial one of the numbers below

and provide the Participant Code 648518 to the operator.


Australia Toll Free: 1800 590 693

Australia Local: +61 (0) 2 7250 5438

New Zealand Toll Free: 0800 423 972

New Zealand Local: +64 (0) 9 9133 624

United States: +1 323 794 2558



This announcement has been authorised for release to NZX / ASX by the Board of Directors

of KMD Brands Limited.



- ENDS -





For further information, please contact:


Investors

Eric Kuret, Automic Markets

P: +61 417 311 335

E: eric.kuret@automicgroup.com.au


Media

Helen McCombie, Citadel-MAGNUS

P: + 61 2 8234 0103

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KMD Brands Limited

CONSOLIDATED FINANCIAL STATEMENTS


31 July 2022

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

2


Introduction and Table of Contents





















Directors’ Approval of Consolidated Financial Statements 3


Consolidated Statement of Comprehensive Income 4


Consolidated Statement of Changes in Equity 5


Consolidated Balance Sheet 6


Consolidated Statement of Cash Flows 7


Notes to the Consolidated Financial Statements 9


Section 1: Basis of Preparation 9


Section 2: Results for the Year 13


Section 3: Operating Assets and Liabilities 21


Section 4: Capital Structure and Financing Costs 35


Section 5: Group Structure 45


Section 6: Other Notes 48


Auditors’ Report 53


In this section ...

The consolidated financial statements have been presented in a style which attempts to make them

less complex and more relevant to shareholders. We have grouped the note disclosures into six

sections: ‘Basis of Preparation’, ‘Results for the Year’, ‘Operating Assets and Liabilities’, ‘Capital

Structure and Financing Costs’, ‘Group Structure’ and ‘Other Notes’. Each section sets out the

accounting policies applied in producing the relevant notes. The purpose of this format is to provide

readers with a clearer understanding of what drives financial performance of the Group. The aim of the

text boxes is to provide commentary on each section or note, in plain English.

Keeping it simple ...

Notes to the consolidated financial statements provide information required by accounting standards or

NZX Listing Rules to explain a particular feature of the financial statements. The notes that follow will

also provide explanations and additional disclosures to assist readers’ understanding and interpretation

of the annual report and the financial statements.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022
3

20 September 2022

20 September 2022

Directors’ Approval of Consolidated Financial Statements

For the Year Ended 31 July 2022

Authorisation for Issue

The Board of Directors authorised the issue of these Consolidated Financial Statements on 20 September 2022.

Ap

proval by Directors

T

he Directors are pleased to present the Consolidated Financial Statements of KMD Brands Limited for the year ended 31

July 2022 on pages 4 to 52.


David Kirk Date


Michael Daly Date

For and on behalf of the Board of Directors

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

4


Consolidated Statement of Comprehensive Income

For the Year Ended 31 July 2022

2022 2021


Section NZ$’000 NZ$’000


Restated



Sales 2.2 979,802 922,792

Cost of sales (403,069) (381,170)

Gross profit

576,733 541,622


Other income 2.2 9,857 29,165

Selling expenses (231,460) (217,115)

Administration and general expenses 1.4 (175,196) (149,410)


(396,799) (337,360)




Earnings before interest, tax, depreciation, and amortisation


179,934 204,262


Depreciation and amortisation 1.4, 3.2-3.4 (112,516) (114,972)

Earnings before interest and tax


67,418 89,290


Finance income 394 834

Finance expenses (14,187) (17,311)

Finance costs (net) 4.1.1 (13,793) (16,477)


Profit before income tax


53,625 72,813




Income tax expense 1.4, 2.3 (16,797) (11,468)


Profit after income tax


36,828 61,345


Profit for the year attributable to:

Shareholders of the Company 35,952 60,982

Non-controlling interest 876 363


Other comprehensive income / (expense) that may be recycled through profit or loss:


Movement in cash flow hedge reserve 4.3.2 12,671 559

Movement in foreign currency translation reserve 4.3.2 36,188 (17,527)

Movement in other reserves 4.3.2 - 14

Other comprehensive income / (expense) for the year, net of tax 48,859 (16,954)


Total comprehensive income for the year 85,687 44,391


Total comprehensive income for the year attributable to:

Shareholders of the Company 84,576 44,111

Non-controlling interest 1,111 280


Basic earnings per share 1.4, 2.4 5.1cps 8.6cps

Diluted earnings per share 1.4, 2.4 5.0cps 8.6cps

Weighted average basic ordinary shares outstanding (‘000) 2.4 709,001 709,001

Weighted average diluted ordinary shares outstanding (‘000) 2.4 717,266 713,006

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

5


Consolidated Statement of Changes in Equity

For the Year Ended 31 July 2022



Share

capital

Cash flow

hedge

reserve

Foreign

currency

translation

reserve

Share-

based

payments

reserve

Other

reserves

Retained

earnings

Non-

controlling

interest

Total

equity




NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


Restated Restated Restated


Balance as at 31 July 2020 626,380 (5,141) (12,018) 608 (61) 163,603 4,007 777,378


Profit after tax - - - - - 60,982 363 61,345

Other comprehensive income - 559 (17,444) - 14 - (83) (16,954)

Dividends paid - - - - - (14,180) - (14,180)

Issue of share capital - - - - - - - -

Share based payment expense - - - 1,798 - - - 1,798

Lapsed share options - - - (58) - 58 - -

Deferred tax on share-based - - - 289 - - - 289

payment transactions

Amounts transferred to initial - 5,923 - - - - - 5,923

carrying amount of hedged items

Acquisition of remaining shares - - - - - (427) (217) (644)

in non-controlling interest

Balance as at 31 July 2021 626,380 1,341 (29,462) 2,637 (47) 210,036 4,070 814,955


Profit after tax - - - - - 35,952 876 36,828

Other comprehensive income - 12,671 35,953 - - - 235 48,859

Dividends paid - - - - - (42,540) - (42,540)

Issue of share capital - - - - - - - -

Share based payment expense - - - 914 - - - 914

Lapsed share options - - - (77) - 77 - -

Deferred tax on share-based - - - (309) - - - (309)

payment transactions

Amounts transferred to initial - (7,794) - - - - - (7,794)

carrying amount of hedged items

Dividends paid to non-controlling - - - - - - (455) (455)

interest

Balance as at 31 July 2022 626,380 6,218 6,491 3,165 (47) 203,525 4,726 850,458

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

6


Consolidated Balance Sheet

As at 31 July 2022

2022 2021

Section

NZ$’000 NZ$’000


Restated

ASSETS

Current assets

Cash and cash equivalents 3.1.2 70,810 142,614

Trade and other receivables 1.4, 3.1.3 105,526 70,062

Inventories 3.1.1 295,522 216,545

Derivative financial instruments 4.2 9,936 5,285

Current tax asset 3,640 3,430

Other current assets 3.1.5 2,434 2,320

Total current assets


487,868 440,256


Non-current assets

Trade and other receivables 3.1.3 1,588 1,549

Property, plant and equipment 3.2 79,243 79,284

Intangible assets 1.4, 3.3 719,322 682,009

Deferred tax assets 1.4, 2.3 14,078 15,492

Right-of-use assets 3.4.1 250,372 242,677

Total non-current assets


1,064,603 1,021,011

Total assets


1,552,471 1,461,267


LIABILITIES

Current liabilities

Trade and other payables 3.1.6 194,034 149,206

Derivative financial instruments 4.2 - 1,079

Current tax liabilities 1,816 10,159

Lease liabilities 3.4.2 75,293 75,572

Total current liabilities


271,143 236,016


Non-current liabilities

Trade and other payables 3.1.6 17,246 14,818

Interest bearing liabilities 4.1 110,881 105,597

Deferred tax liabilities 2.3 93,449 86,182

Lease liabilities 3.4.2 209,294 203,699

Total non-current liabilities


430,870 410,296

Total liabilities


702,013 646,312


Net assets


850,458 814,955


EQUITY

Contributed equity - ordinary shares 4.3.1 626,380 626,380

Reserves 4.3.2 15,827 (25,531)

Retained earnings 1.4 203,525 210,036

Non-controlling interest 4,726 4,070

Total equity


850,458 814,955

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

7


Consolidated Statement of Cash Flows

For the Year Ended 31 July 2022

2022 2021


Section NZ$’000 NZ$’000


Restated

Cash flows from operating activities

Cash was provided from:

Receipts from customers 955,968 920,374

Government grants received 3,407 23,892

Interest received 394 834

Income tax received 448 1,050


960,217 946,150

Cash was applied to:

Payments to suppliers and employees 1.4 843,605 727,582

Income tax paid 22,181 24,987

Interest paid 12,623 15,435


878,409 768,004


Net cash inflow from operating activities


81,808 178,146


Cash flows from investing activities

Cash was provided from:

Proceeds from sale of property, plant and equipment 4 2


4 2

Cash was applied to:

Purchase of property, plant and equipment 3.2 21,567 15,044

Purchase of intangible assets 1.4, 3.3 11,266 15,583

Acquisition of subsidiaries - 1,029


32,833 31,656


Net cash (outflow) from investing activities


(32,829) (31,654)


Cash flows from financing activities

Cash was provided from:

Proceeds from borrowings 99,619 -


99,619 -

Cash was applied to:

Dividends paid 42,995 14,180

Repayment of borrowings 99,619 128,894

Repayment of lease liabilities 82,265 89,749


224,879 232,823


Net cash (outflow) from financing activities


(125,260) (232,823)


Net (decrease) in cash and cash equivalents held


(76,281) (86,331)


Opening cash and cash equivalents 142,614 231,885

Effect of foreign exchange differences 4,477 (2,940)

Closing cash and cash equivalents 3.1.2 70,810 142,614

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

8


Reconciliation of net profit after taxation with cash inflow from operating activities

2022 2021


Section NZ$’000 NZ$’000


Restated


Profit after taxation 36,828 61,345


Movement in working capital:

(Increase) / decrease in trade and other receivables (27,953) 4,472

(Increase) / decrease in inventories (66,555) 8,190

(Increase) / decrease in other current assets 9 431

Increase / (decrease) in trade and other payables 31,736 3,504

Increase / (decrease) in current tax liability (8,518) 398


(71,281) 16,995


Add non-cash items:

Depreciation of property, plant and equipment 3.2 22,572 20,851

Amortisation of intangibles 3.3 12,339 7,739

Depreciation of right-of-use assets 3.4.1 77,605 86,382

Impairment of assets 3.2, 3.4.1 940 1,910

Paycheck Protection Program (PPP) loan forgiveness 4.1 - (4,025)

Foreign currency translation of working capital balances (2,294) (3,319)

Increase / (decrease) in deferred taxation 3,580 (12,867)

Employee share-based remuneration 6.3 914 1,798

Loss on sale of property, plant and equipment and intangibles 3.2, 3.3 605 1,337


116,261 99,806


Cash inflow from operating activities


81,808 178,146

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

9


Notes to the Consolidated Financial Statements

Section 1: Basis of Preparation








1.1 General information

KMD Brands Limited (the Company), formerly known as Kathmandu Holdings Limited, and its subsidiaries (together the

Group) is a designer, marketer, retailer and wholesaler of apparel, footwear and equipment for surfing and the outdoors. It

operates in New Zealand, Australia, North America, Europe, South East Asia and Brazil.

The Company is a limited liability company incorporated and domiciled in New Zealand. KMD Brands Limited is a company

registered under the Companies Act 1993 and is an FMC reporting entity under Part 7 of the Financial Markets Conduct Act

2013. The address of its registered office is 223 Tuam Street, Central Christchurch, Christchurch.

The Company is listed on the NZX and ASX.

The consolidated financial statements of the Group have been prepared in accordance with the requirements of Part 7 of the

Financial Markets Conduct Act 2013 and the NZX Listing Rules.

These audited consolidated financial statements have been approved for issue by the Board of Directors on 20 September

2022.

1.2 Summary of significant accounting policies

These consolidated financial statements have been prepared in accordance with Generally Accepted Accounting Practice.

They comply with the New Zealand Equivalents to International Financial Reporting Standards (NZ IFRS) and other

applicable Financial Reporting Standards, as appropriate for for-profit entities. The consolidated financial statements also

comply with International Financial Reporting Standards (IFRS).

The consolidated financial statements are presented in New Zealand dollars, which is the Group’s presentation currency.

1.2.1 Basis of preparation

The principal accounting policies adopted in the preparation of the consolidated financial statements are set out below.

These policies have been consistently applied to all periods presented, unless otherwise stated.

Basis of consolidation

The consolidated financial statements reported are for the consolidated Group, which is the economic entity comprising

KMD Brands Limited and its subsidiaries.

The Group is designated as a for-profit entity for financial reporting purposes.

Subsidiaries are consolidated from the date on which control is obtained to the date on which control is lost.

Non-controlling interests are measured at their proportionate share of the acquiree’s identified net assets at the acquisition

date. Changes in the Group’s interests in a subsidiary that do not result in a loss of control are accounted for as equity

transactions.

In preparing the consolidated financial statements, all material intra-group transactions, balances and unrealised gains on

transactions between Group companies are eliminated. Unrealised losses are also eliminated. When necessary, amounts

reported by subsidiaries have been adjusted to conform to the Group’s accounting policies.

Historical cost convention

These consolidated financial statements have been prepared under the historical cost convention, as modified by the

revaluation of certain assets as identified in the specific accounting policies provided below.


In this section ...

This section sets out the Group’s accounting policies that relate to the consolidated financial statements

as a whole. Where an accounting policy is specific to one note, the policy is described in the note to

which it relates.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

10


Critical accounting estimates

The Group makes estimates and assumptions concerning the future. The resulting accounting estimates will, by definition,

seldom equal the related actual results. The estimates and assumptions that have a significant risk of causing a material

adjustment to the carrying amounts of assets and liabilities within the next financial year are discussed below.

Estimates and judgements are continually evaluated and are based on historical experience as adjusted for current market

conditions and other factors, including expectations of future events that are believed to be reasonable under the

circumstances.

Further explanation as to estimates and assumptions made by the Group can be found in the following notes to the

consolidated financial statements:

Area of estimation Section

Goodwill and brand – assumptions underlying recoverable value

3.3



Foreign currency translation

The results and financial position of all the Group entities (none of which have the currency of a hyper-inflationary economy)

that have a functional currency different from the presentation currency are translated into the presentation currency as

follows:

• Assets and liabilities for each balance sheet presented are translated at the closing rate at the date of that balance

sheet;

• Income and expenses for each statement of comprehensive income are translated at average exchange rates

(unless this average is not a reasonable approximation of the cumulative effect of the rates prevailing on the

transaction dates, in which case income and expenses are translated at the rate on the dates of the transactions);

and

• All resulting exchange differences are recognised in other comprehensive income.

On consolidation, exchange differences arising from the translation of the net investment in foreign operations, and of

borrowings and other currency instruments designated as hedges of such investments, are taken to shareholders’ equity.

Changes in accounting policies and prior period restatements

Details about changes in accounting policies applied during the period are included in the following notes to the financial

statements:




Other comprehensive income

Other comprehensive income reported in the consolidated statement of comprehensive income for the year ended 31 July

2021 has been restated to remove the component of cash flow hedge reserve which was transferred to the initial carrying

value of the hedged items as separately disclosed in the statement of changes in equity ($5,923,000). The restatement is

limited to the statement of changes in equity and other comprehensive income and has no impact on profit, cash flow or the

balance sheet of the Group.

Use of non-GAAP disclosures

At times non-GAAP disclosures have been used in the consolidated financial statements. These disclosures have been

included as they are key measurement criteria on which the Group and operating segments are reviewed by the Group Chief

Executive Officer, Group Executive Management team and the Board of Directors. The following non-GAAP measures are

relevant to the understanding of the Group's financial performance:

• Earnings before interest, tax, depreciation and amortisation (EBITDA) represents earnings before income taxes

excluding interest income, interest expense, depreciation, and amortisation, as reported in the financial statements.


• Earnings before interest and tax (EBIT) represents EBITDA less depreciation and amortisation.

• Net debt represents cash and cash equivalents less interest-bearing liabilities. Net debt does not include lease

liabilities.


Non-GAAP financial information does not have a standardised meaning prescribed by GAAP and therefore may not be

comparable to similar financial information presented by other entities. The non-GAAP information within the consolidated

financial statements is subject to audit.




Section

Impact of change in accounting policy

1.4

New standards and interpretations first applied in the period 6.8

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

11


1.3 Impact of COVID-19

COVID-19 has continued to have an impact on the Group, with local and global restrictions on movement, travel and

gatherings resulting in a sustained reduction in footfall. Stores across Australia and New Zealand were significantly impacted

by government mandated lockdowns and closures during the first quarter.

There continues to be uncertainties due to the COVID-19 pandemic that may affect the Group’s ability to achieve future

forecasts and the consequential impacts on the carrying value of goodwill and other finite life intangible assets (note 3.3).

Despite the continuing impact of COVID-19, the Directors are satisfied that there will be adequate cash flows generated from

operating and financing activities to meet the obligations of the Group for a period of at least 12 months from the date of

approving the consolidated financial statements.

The Group was fully compliant with all banking covenants during the year and, based on the current cash flow forecasts, the

Group expects to remain compliant with all covenants for at least 12 months from the date of approving the consolidated

financial statements.

Taking into consideration the current trading results, the net debt of $40,071,000 (2021: net cash $37,017,000) and undrawn

cash facilities of $195,290,000 (2021: $187,115,000) as at 31 July 2022 (note 4.1), the financial statements continue to be

prepared on a going concern basis.


1.4 Impact of change in accounting policy

During the year ended 31 July 2022 the Group revised its accounting policy in relation to configuration and customisation

costs incurred in implementing Software-as-a -Service (SaaS) cloud computing arrangements.

This was in response to the IFRIC agenda decision, issued in April 2021, clarifying its interpretation of how current

accounting standards apply to these types of arrangements.

The IFRIC decision has clarified that because SaaS arrangements are service contracts that provide the Group with the right

to access the cloud provider’s application software over the contract period, costs to configure or customise this software

should be recognised as operating expenses when the services are received, unless the criteria for recognising a separate

intangible asset that the Group controls are met. If the costs to customise the software are significant and not distinct from

the underlying use of the SaaS software, they are expensed over the SaaS contract term.

The Group’s previous accounting policy was to record these configuration and customisation costs as part of the cost of an

intangible asset and amortise these costs over the useful life of the software assets. The revised accounting policy is

included in note 3.3.

As a result of the change in this accounting policy the Group has restated the prior period financial statements. A summary

of the impact of the change in accounting policy on the Group’s consolidated financial statements is provided below.


Previously

reported

Change in

accounting

policy

Restated


NZ$’000 NZ$’000 NZ$’000


Consolidated Statement of Comprehensive Income

Year ended 31 July 2021


Administration and general expenses (145,641) (3,769) (149,410)

Depreciation and amortisation (115,847) 875 (114,972)

Profit before income tax 75,707 (2,894) 72,813

Income tax expense (12,278) 810 (11,468)

Profit after income tax

63,429 (2,084) 61,345


Basic earnings per share

8.9cps (0.3cps) 8.6cps

Diluted earnings per share

8.8cps (0.2cps) 8.6cps

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

12



Previously

reported

Change in

accounting

policy

Restated


NZ$’000 NZ$’000 NZ$’000


Consolidated Balance Sheet

As at 1 August 2020




Intangible assets 689,935 (2,517) 687,418

Deferred tax assets 5,380 705 6,085

Total assets

1,587,405 (1,812) 1,585,593


Retained earnings 165,415 (1,812) 163,603

Total equity

779,190 (1,812) 777,378


As at 31 July 2021


Current trade and other receivables 68,931 1,131 70,062

Intangible assets 688,551 (6,542) 682,009

Deferred tax assets 13,977 1,515 15,492

Total assets

1,465,163 (3,896) 1,461,267


Retained earnings 213,932 (3,896) 210,036

Total equity

818,851 (3,896) 814,955


Consolidated Statement of Cash Flows

Year ended 31 July 2021


Payments to suppliers and employees 722,656 4,926 727,582

Net cash inflow from operating activities

183,072 (4,926) 178,146


Purchase of intangibles 20,509 (4,926) 15,583

Net cash (outflow) from investing activities

(36,580) 4,926 (31,654)

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

13


Section 2: Results for the Year








2.1 Segment information

An operating segment is a component of an entity that engages in business activities that earns revenue and incurs

expenses and where the chief decision maker reviews the operating results on a regular basis and makes decisions on

resource allocation.

The Group has three operating segments, representing three brands owned by the Group and a corporate segment. These

segments have been determined based on the reports reviewed by the Group Chief Executive Officer and Group Executive

Management team.

These segments have changed from those reported as at 31 July 2021 to reflect changes in the Group’s internal

organisation and reporting, and to include the Software-as-a-Service restatement described in note 1.4. Comparative

information has been restated accordingly.

Rip Curl – designer, manufacturer, wholesaler and retailer of surfing equipment and apparel.

Kathmandu – designer, retailer, and wholesaler of apparel, footwear, and equipment for outdoor travel and adventure.

Oboz – designer, wholesaler and online retailer of outdoor footwear.

The corporate segment represents Group costs, holding companies and consolidation eliminations and constitutes other

business activities that do not fall within the brand segments.

31 July 2021 – Restated

Rip Curl Kathmandu Oboz Corporate Total


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000



Total segment sales 490,439 357,363 78,350 - 926,152

Sales to internal customers - - 3,360 - 3,360

Sales to external customers 490,439 357,363 74,990 - 922,792

EBITDA 103,441 94,958 11,830 (5,967) 204,262

Depreciation and amortisation (49,895) (64,497) (575) (5) (114,972)

EBIT 53,546 30,461 11,255 (5,972) 89,290

Income tax expense (2,286) (10,335) (2,885) 4,038 (11,468)


Total segment assets 651,938 665,724 136,158 7,447 1,461,267

Total assets include:

Non-current assets 435,245 480,554 105,195 17 1,021,011

Additions to non-current assets 53,458 51,645 2,357 21 107,481


Total segment liabilities 261,204 262,455 18,769 103,884 646,312


In this section ...

This section focuses on the results and performance of the Group. On the following pages you will find

disclosures explaining the Group’s results for the year, segmental information, taxation and earnings per

share.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

14


31 July 2022

Rip Curl Kathmandu Oboz Corporate Total


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000







Total segment sales 536,830 381,628 62,298 - 980,756

Sales to internal customers - - 954 - 954

Sales to external customers 536,830 381,628 61,344 - 979,802

EBITDA 95,462 87,642 3,641 (6,811) 179,934

Depreciation and amortisation (48,700) (62,555) (1,255) (6) (112,516)

EBIT 46,762 25,087 2,386 (6,817) 67,418

Income tax expense (11,839) (7,017) (772) 2,831 (16,797)


Total segment assets 740,778 649,205 158,793 3,695 1,552,471

Total assets include:

Non-current assets 465,152 482,873 116,578 - 1,064,603

Additions to non-current assets 55,629 55,159 975 - 111,763


Total segment liabilities 293,804 270,479 26,843 110,887 702,013

The default basis of allocating shared costs is percentage of revenue with other bases being used where appropriate.

Sales to external customers by region


2022 2021


NZ$’000 NZ$’000


Australia


508,258 477,054

New Zealand


113,943 120,746

North America


195,713 195,317

Europe


99,747 90,418

Rest of world


62,141 39,257


979,802 922,792

Sales to external customers by channel


2022 2021


NZ$’000 NZ$’000


Retail


555,732 538,610

Online


109,556 92,017

Wholesale


302,101 282,517

Licensing


12,000 9,037

Other


413 611


979,802 922,792

Non-current assets by region


2022 2021


NZ$’000 NZ$’000


Restated


Australia


668,544 654,760

New Zealand


180,066 176,634

North America


180,334 162,273

Europe


21,893 15,765

Rest of world


13,766 11,579


1,064,603 1,021,011

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

15


2.2 Profit before tax

Revenue recognition

The Group recognises revenue from the sale of footwear, clothing and equipment for surfing and the outdoors, and brand

licencing arrangements. Revenue comprises the fair value of the consideration received or receivable for the sale of goods

and brand licences, excluding Goods and Services Tax and discounts, and after eliminating sales within the Group.

Retail sales

For sales of goods to retail customers, revenue is recognised when control of the goods has transferred, being at the point

the customer purchases the goods at a retail outlet. Payment of the transaction price is due immediately at the point the

customer purchases the goods.

Online sales

For online sales, revenue is recognised when control of the goods has transferred to the customer, being at the point the

goods are delivered to the customer. Delivery occurs when the goods have been shipped to the customer’s specific location.

When the customer initially purchases the goods online, the transaction price received by the Group is recognised as a

contract liability until the goods have been delivered to the customer.

Wholesale sales

For sales to the wholesale market, revenue is recognised when control of the goods has transferred, being when the goods

have been shipped to the wholesaler’s specific location (delivery). Following delivery, the wholesaler has full discretion over

the manner of distribution and price to sell the goods, has the primary responsibility when on selling the goods and bears the

risks of obsolescence and loss in relation to the goods. A receivable is recognised by the Group when the goods are

delivered to the wholesaler as this represents the point in time at which the right to consideration becomes unconditional, as

only the passage of time is required before payment is due.

Sales returns

Under the Group’s standard contract terms, customers have a right of return, typically within 30 days. At the point of sale, a

returns liability and a corresponding adjustment to revenue is recognised for those products expected to be returned. The

Group uses its accumulated historical experience to estimate the number of returns on a portfolio level using the expected

value method. Given the consistent level of returns over previous years, it is considered highly unlikely that a significant

reversal in the cumulative revenue recognised will occur.

Royalty revenue

Royalty revenue from brand license arrangements is related to the provision of a right to access the license. Revenue from

sales-based royalties is recognised based on a reliable estimate of subsequent sales made by a licensee.


2022 2021


NZ$’000 NZ$’000


Sale of goods


969,161 915,570

Royalty revenue


10,047 6,950

Commission revenue


594 272


979,802 922,792

A breakdown of revenue by operating segment, sales channel and geographical area is provided in note 2.1.

Other income


2022 2021


NZ$’000 NZ$’000


Government grants


9,060 27,918

Other


797 1,247


9,857 29,165

Government grants are not recognised until there is reasonable assurance that the grants will be received and that the

Group will comply with the conditions attached to them. Government grants that compensate the Group for expenses

incurred are recognised as revenue in the statement of comprehensive income on a systematic basis in the same period in

which the expenses are recognised. In the current period Government grants relate to US Employee Retention Credits,

wage and other subsidies received in response to the impact of COVID-19 and Apprenticeship Boost payments.

Government grants of $5,652,000 (2021: nil ) relating to the current year are receivable at balance date and have been

included in other receivables in note 3.1.3.

In the prior year $4,025,000 of government grants income recognised related to US Paycheck Protection Program loans as

disclosed in note 4.1. No further amounts have been recognised as income in the current period in respect of these loans.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

16


Employee entitlements


2022 2021


NZ$’000 NZ$’000


Wages, salaries, and other short-term benefits


189,864 187,700

Post-employment benefits


10,483 9,692

Employee share-based remuneration


914 1,798


201,261 199,190

Lease expense

The Group is a lessee. Refer to note 3.4 for further details around the Group’s leases and lease accounting policies.

Lease amounts recognised in the consolidated statement of comprehensive income:


2022 2021


NZ$’000 NZ$’000


Short-term lease expense


7,987 4,398

Low-value lease expense


546 378

Variable lease expense


754 (431)

Rent concessions and abatements


(3,588) (7,306)

Lease outgoings


15,423 12,938

Depreciation right-of-use asset (note 3.4.1)


77,605 86,382

Interest expense related to lease liabilities (note 3.4.2) 8,476 8,879


107,203 105,238

Some of the property leases in which the Group is the lessee contain variable lease payment terms that are linked to sales

generated from the leased stores. Variable payment terms are used to link rental payments to store cash flows and reduce

fixed cost.

Overall, the variable payments constitute up to 0.7% (2021: 0.4%) of the Group's entire lease payments. The variable

payments depend on sales and consequently on the overall economic development over the next few years. Considering the

development of sales expected over the next 3 years, variable rent expenses are expected to continue to present a similar

proportion of store sales in future years.

The Group has adopted the practical expedient in paragraph 46A of NZ IFRS 16 and elected not to account for any rent

concessions granted as a result of the COVID-19 pandemic as a lease modification. The amounts are recognised in profit or

loss due to changes in lease payments arising from such concessions, within the selling, administration, and general

expenses in the consolidated statement of comprehensive income.

The total cash outflow for leases amounts to $109,163,000 (2021: $121,291,000).


KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

17


2.3 Taxation











Accounting policies

Current and deferred income tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in the consolidated statement of

comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in

equity. In this case, the tax is recognised in other comprehensive income or directly in equity, respectively.

The current income tax charge is calculated based on the tax laws enacted or substantively enacted at the balance sheet

date in the countries where the Company and the Company’s subsidiaries operate and generate taxable income.

Management periodically evaluates positions taken in tax returns with respect to situations in which applicable tax

regulations are subject to interpretation and establishes provisions where appropriate based on amounts expected to be

paid to the tax authorities.

Deferred income tax is provided in full, using the liability method, on temporary differences arising between tax bases of

assets and liabilities and their carrying amounts in the consolidated financial statements. However, the deferred income tax

is not accounted for if it arises from initial recognition of an asset or liability in a transaction other than a business

combination, that at the time of the transaction, affects neither accounting nor taxable profit or loss. Deferred income tax

liability is not recognised if it arises from the initial recognition of goodwill. Deferred income tax is determined using tax rates

(and laws) that have been enacted or substantially enacted by the balance sheet date and are expected to apply when the

related deferred income tax asset is realised, or the deferred income tax liability is settled.

Deferred income tax assets are recognised to the extent that it is probable that future taxable profit will be available against

which the temporary differences can be utilised.

Deferred income tax is provided on temporary differences arising on investments in subsidiaries, except where the timing of

the reversal of the temporary difference is controlled by the Group and it is probable that the temporary difference will not

reverse in the foreseeable future.

Deferred income tax assets and liabilities are offset when there is a legally enforceable right to offset current tax assets

against current tax liabilities and when the deferred income tax assets and liabilities relate to income taxes levied by the

same taxation authority on either the same taxable entity or different taxable entities where there is an intention to settle the

balances on a net basis.

Goods and Services Tax (GST)

The consolidated statement of comprehensive income and the consolidated statement of cash flows have been prepared so

that all components are stated exclusive of GST. All items in the consolidated balance sheet are stated net of GST, except

for receivables and payables, which include GST invoiced.

Taxation – Consolidated statement of comprehensive income

The total taxation charge in the consolidated statement of comprehensive income is analysed as follows:


2022 2021


NZ$’000 NZ$’000


Restated


Current income tax charge


13,354 24,334

Deferred income tax charge / (credit)


3,443 (12,866)

Income tax charge reported in the consolidated statement of

comprehensive income

16,797 11,468


To understand how, in the consolidated statement of comprehensive income, a tax charge of $16,797,000 (Restated 2021:

$11,468,000) arises on profit before income tax of $53,625,000 (Restated 2021: $72,813,000), the taxation charge that

would arise at the standard rate of New Zealand corporate tax is reconciled to the actual tax charge as follows:

Keeping it simple ...

This section lays out the tax accounting policies, the current and deferred tax charges or credits in the

year (which together make up the total tax charge or credit in the consolidated statement of

comprehensive income), a reconciliation of profit before tax to the tax charge and the movements in

deferred tax assets and liabilities. The Group is subject to income taxes in multiple jurisdictions. As a

result there is complexity and judgement involved in determining the worldwide provision for income

taxes.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

18



2022 2021


NZ$’000 NZ$’000


Restated


Profit before income tax


53,625 72,813

Income tax calculated at 28%


15,015 20,388




Adjustments to taxation:



Adjustments due to different rate in different jurisdictions 999 1,608

Non-taxable income


(2,025) (2,537)

Expenses not deductible for tax purposes


2,901 2,973

Utilisation of tax losses by group companies


43 (1,362)

Tax expense transferred to foreign currency translation


- (811)

Adjustments in respect of prior years


(136) 787

Historic tax losses and deferred tax assets recognised - (9,578)

Income tax charge reported in the consolidated statement of

comprehensive income

16,797 11,468


Adjustments for prior periods primarily arise where an outcome is obtained on certain tax matters which differs from

expectations held when the related provision was made. Where the outcome is more favourable than the provision made,

the difference is released, lowering the current year tax charge. Where the outcome is less favourable than the provision, an

additional charge to the current year tax will occur.

During the year the Group did not recognise any previously unrecognised tax losses (2021: $9,578,000).

The tax credit / (charge) relating to components of other comprehensive income is as follows:


2022 2021


NZ$’000 NZ$’000


Movement in cash flow hedge reserve before tax 13,298 5,685

Tax credit / (charge) relating to cash flow hedge reserve (627) (5,126)

Movement in cash flow hedge reserve after tax

12,671 559


Foreign currency translation reserve before tax 36,188 (17,527)

Tax credit / (charge) relating to foreign currency translation

reserve

- -


Movement in foreign currency translation reserve after tax 36,188

(17,527)


Other reserves before tax - 14

Tax credit / (charge) relating to other reserves - -

Movement in other reserves after tax

- 14


Total other comprehensive income / (expense) before tax 49,486 (11,828)

Total tax credit / (charge) on other comprehensive income (627) (5,126)

Total other comprehensive income / (expense) after tax 48,859 (16,954)


Current tax


- -

Deferred tax


(627) (5,126)

Total tax credit / (charge) on other comprehensive income (627) (5,126)

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

19


Taxation – Balance sheet

The following are the major deferred taxation liabilities and assets recognised by the Group and movements thereon during

the current and prior year:


Employee

obligations

Intangibles Leases Other

temporary

differences

Reserves Tax

losses

Total


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


Restated Restated


As at 31 July 2020 3,493 (115,887) 11,247 17,924 2,907 - (80,316)

Recognised in the consolidated

statement of comprehensive

income

1,243 1,401 1,695 1,449 - 7,078 12,866


Recognised in other

comprehensive income

- - - - (5,126) - (5,126)


Recognised directly in equity 289 - - - - - 289

Foreign exchange (67) 2,258 (202) (300) 27 (119) 1,597

As at 31 July 2021 4,958 (112,228) 12,740 19,073 (2,192) 6,959 (70,690)


Recognised in the consolidated

statement of comprehensive

income

570 1,682 (893) (5,544) - 742 (3,443)


Recognised in other

comprehensive income

- - - - (627) - (627)


Recognised directly in equity (309) - - - - - (309)

Foreign exchange 187 (5,753) 496 536 (111) 343 (4,302)

As at 31 July 2022

5,406 (116,299) 12,343 14,065 (2,930) 8,044 (79,371)

The deferred tax balance relates to:

• Property, plant and equipment temporary differences arising on differences in accounting and tax depreciation rates

• Employee benefit accruals

• Brands and customer relationships

• Unrealised foreign exchange gain / loss on intercompany loans

• Realised gain / loss on foreign exchange contracts not yet charged in the consolidated statement of comprehensive

income

• Lease accounting

• Inventory provisioning

• Temporary differences on the unrealised gain / loss in hedge reserve

• Employee share schemes

• Historic tax losses recognised

• Other temporary differences on miscellaneous items

Unrecognised deferred tax assets

Deferred tax assets have not been recognised in respect of the following items:


2022 2021


NZ$’000 NZ$’000


Deductible temporary differences


- -

Tax losses


3,879 5,548


3,879 5,548

The deductible temporary differences do not expire under current tax legislation. Deferred tax assets have not been

recognised in respect of overseas subsidiaries where it is not yet probable that future taxable profit will be generated in

those territories to utilise these benefits.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

20


Imputation credits


2022 2021


NZ$’000 NZ$’000


Imputation credits available for use in subsequent reporting

periods based on a tax rate of 28%

75 66


The above amounts represent the balance of the imputation account as at 31 July 2022, adjusted for:

• Imputation credits that will arise from the payment of the amount of the provision for income tax.

• Imputation debits that will arise from the payment of dividends recognised as a liability at the reporting date.

• Imputation credits that will arise from the receipt of dividends recognised as receivables at the reporting date.

The balance of Australian franking credits able to be used by the Group in subsequent periods as at 31 July 2022 is

A$7,497,000 (2021: A$11,502,000).


2.4 Earnings per share















2022 2021


’000 ’000


Weighted average number of basic ordinary shares in issue 709,001 709,001

Adjustment for:



Share options / performance rights


8,265 4,005


717,266 713,006


Keeping it simple ...

Earnings per share (‘EPS’) is the amount of post-tax profit attributable to each share.

Basic EPS is calculated by dividing the profit after tax attributable to equity holders of the Company of

$35,952,000 (Restated 2021: $60,982,000) by the weighted average number of ordinary shares in

issue during the year of 709,001,384 (2021: 709,001,384).

Diluted EPS reflects any commitments the Group has to issue shares in the future that would decrease

EPS. In the current year, these are in the form of share options / performance rights. To calculate the

impact, it is assumed that all share options are exercised / performance rights taken, and therefore,

adjusting the weighted average number of shares.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

21


Section 3: Operating Assets and Liabilities















3.1 Working capital

3.1.1 Inventory

Accounting policies

Inventories are stated at the lower of cost and net realisable value. Cost is determined on a weighted average cost method

and includes expenditure incurred in acquiring the inventories and bringing them to their existing location and condition. In

the case of manufactured inventories and work in progress, cost includes an appropriate share of production overheads

based on normal operating capacity. Net realisable value is the estimated selling price in the ordinary course of business,

less applicable variable selling expenses. Inventory is considered in transit when the risk and rewards of ownership have

transferred to the Group.

The Group assesses the likely residual value of inventory. Inventory provisions are recognised for inventory that is expected

to sell for less than cost, and for the value of inventory likely to have been lost to the business through shrinkage between

the date of the last applicable stocktake and balance sheet date. In recognising the provision for inventory, judgement has

been applied by considering a range of factors including historical results, stock shrinkage trends and product lifecycle.

Inventory is broken down into trading stock and goods in transit below:


2022 2021


NZ$’000 NZ$’000


Raw materials and consumables


4,563 3,297

Work in progress


3,377 1,324

Trading inventory


251,043 189,221

Goods in transit


36,539 22,703


295,522 216,545

Inventory has been reviewed for obsolescence and a provision of $5,849,000 (2021: $5,393,000) has been made.

3.1.2 Cash and cash equivalents


2022 2021


NZ$’000 NZ$’000


Cash on hand


446 489

Cash at bank


68,806 140,617

Short term investments convertible to cash


1,558 1,508


70,810 142,614


In this section ...

This section shows the assets used to generate the Group’s trading performance and the liabilities

incurred as a result. Liabilities relating to the Group’s financing activities are addressed in Section 4.

Deferred tax assets and liabilities are shown in note 2.3.

Keeping it simple ...

Working capital represents the assets and liabilities the Group generates through its trading activity. The

Group therefore defines working capital as inventory, cash, trade and other receivables, other financial

assets, other current assets and trade and other payables and other financial liabilities.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

22


The carrying amount of the Group's cash and cash equivalents are denominated in the following currencies:


2022 2021


NZ$’000 NZ$’000


AUD


18,175 82,056

USD


17,810 27,350

EUR


15,746 10,455

THB


5,122 3,241

NZD


4,010 9,626

IDR


3,806 2,852

BRL


2,100 2,112

GBP


1,234 1,897

CAD


1,502 1,476

Other currencies


1,305 1,549


70,810 142,614

3.1.3 Trade and other receivables

Accounting policies

Trade and other receivables are recognised initially at the value of the invoice sent to the customer (fair value) and

subsequently at the amounts considered recoverable (amortised cost). The collectability of trade and other receivables is

reviewed on an on-going basis.

An allowance for lifetime expected credit losses is recognised for trade and other receivables based on the Group’s historical

credit loss experience, adjusted for factors that are specific to the debtors, general economic conditions, and an assessment

of both the current as well as the forecast direction of conditions at the reporting date, including time value of money where

appropriate. The expected credit loss is estimated as the difference between all contractual cash flows that are due to the

Group in accordance with the contract and all the cash flows that the Group expects to receive, discounted at the original

effective interest rate.


2022 2021


NZ$’000 NZ$’000


Restated


Current



Trade receivables


87,626 61,084

Allowance for expected credit losses


(5,964) (5,680)

Prepayments


12,928 8,830

Other receivables


10,936 5,828



105,526 70,062

Non-current



Other debtors


1,588 1,549


1,588 1,549

Other non-current debtors include debtors on extended credit terms and security deposits paid in relation to store leases.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

23


The carrying amount of the Group’s trade and other receivables are denominated in the following currencies:


2022 2021


NZ$’000 NZ$’000


Restated


USD


56,539 30,551

EUR


11,950 11,449

AUD


11,375 12,858

NZD


6,750 3,123

THB


5,977 3,125

BRL


4,950 3,645

CAD


4,882 2,402

GBP


3,045 2,163

IDR


895 1,122

JPY


631 1,173

Other currencies


120 -


107,114 71,611

Allowance for expected credit losses


2022 2021


NZ$’000 NZ$’000


Opening balance


(5,680) (10,329)

Additional allowance recognised in the consolidated

statement of comprehensive income

(2,171) (3,104)


Receivables written-off during the year


484 5,186

Unused provision released to the consolidated statement of

comprehensive income during the year

1,751 2,173


Foreign exchange


(348) 394

Closing balance


(5,964) (5,680)

3.1.4 Credit risk

Credit risk is the risk of financial loss to the Group if a customer or counterparty to a financial instrument fails to meet its

contractual obligations.

Risk Exposure arising from Monitoring Management

Credit risk Cash and cash equivalents Credit ratings Obtaining customer credit

Trade and other receivables Aging analysis rating information

Derivative financial instruments Review of exposure with Confirming references

regular terms of trade Setting appropriate credit

limits


Exposure to credit risk

The below balances are recorded at their carrying amount after any allowance for expected credit loss on these financial

instruments. The maximum exposure to credit risk at reporting date was (carrying amount):


2022 2021


NZ$’000 NZ$’000


Cash and cash equivalents


70,364 142,125

Trade receivables (net)


81,662 55,404

Other receivables


11,220 7,158

Derivative financial instruments


9,936 4,206


173,182 208,893

As at balance sheet date the carrying amount is considered to approximate fair value for each of the financial instruments.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

24


The credit quality of cash and cash equivalents can be assessed by reference to external credit ratings, such as Standard &

Poors or Moody’s (if available) or to historical information about counterparty default rates:


2022 2021


NZ$’000 NZ$’000


Cash and cash equivalents:



Standard & Poors - AA-


29,148 104,885

Standard & Poors - A+


14,114 25,919

Standard & Poors - A


599 1,768

Standard & Poors - A-


1,709 197

Standard & Poors - BBB+


14,256 3,359

Standard & Poors - BBB


6,986

Standard & Poors - BBB-


- 2,912

Standard & Poors - BB


1,456 978

Standard & Poors - BB-


2,096 2,107


70,364 142,125

Trade and other receivables consist of a large number of customers spread across diverse geographical regions, which

reduces credit risk.

As at balance sheet date, trade and other receivables of $28,737,000 (2021: $15,931,000) were past due. A provision of

$5,964,000 (2021: $5,680,000) is held against these overdue amounts. This provision is based on expected life time credit

losses, taking into account historic loss rates, age of the outstanding balances, customer payment history and any

arrangements, leverage or security in place with the customer. Interest is charged on overdue debtors in some instances.

The ageing analysis of these past due trade receivables is:


2022 2021


NZ$’000 NZ$’000


0 to 30 days


11,637 5,301

30 to 60 days


4,412 2,926

60 to 90 days


4,625 2,311

90 days and over


8,063 5,393


28,737 15,931

The Group considers a financial asset to be in default when the debtor is unlikely to pay its credit obligations in full, without

recourse by the Group. The gross carrying amount of a financial asset is written off when the Group has no reasonable

expectations of recovering a financial asset in its entirety or a portion thereof.

3.1.5 Other assets

Accounting policies

Other assets relate to rights of return assets. Rights of return recognises the estimated returned sales under the Group's

returns policies. Management estimates the returned sales based on historical sales return information and any recent

trends that may suggest future claims could differ from historical amounts. For sales that are expected to be returned, the

Group recognises a returns provision as disclosed in note 3.1.6. The associated inventory value for sales that are expected

to be returned is recognised as a right of return asset. The costs to recover the products are not material because the

customers usually return them in a saleable condition.


2022 2021


NZ$’000 NZ$’000


Right of return assets



Opening balance


2,320 2,799

Additional amounts recognised


10 -

Amounts incurred and charged


(19) (431)

Foreign exchange


123 (48)



2,434 2,320

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

25


3.1.6 Trade and other payables

Accounting policies

Trade payables, sundry creditors and accruals principally comprise amounts outstanding for trade purchases and ongoing

costs. Trade and other payables are initially measured at fair value and subsequently measured at amortised cost, using the

effective interest method. The carrying value of trade payables is considered to approximate fair value as amounts are

unsecured and are usually paid by the 30th of the month following recognition.

Employee entitlements relates to benefits accruing to employees in respect of wages and salaries, annual leave, and long

service leave when it is probable that settlement will be required, and they are capable of being measured reliably.

Provisions made in respect of employee benefits expected to be settled within 12 months are measured at their nominal

values using the remuneration rate expected to apply at the time of settlement. Provisions made in respect of employee

benefits which are not expected to be settled within 12 months are measured as the present value of the estimated future

cash outflows to be made by the Group in respect of services provided by employees up to the reporting date.


2022 2021


NZ$’000 NZ$’000


Current



Trade payables


102,296 72,230

Employee entitlements


25,619 27,642

Sundry creditors and accruals


56,600 42,502

Provisions


8,306 6,832

Revenue received in advance


1,213 -



194,034 149,206

Non-current



Employee entitlements


2,946 3,076

Provisions


11,394 11,742

Sundry creditors and accruals


2,906 -


17,246 14,818

The carrying amount of the Group’s trade and other payables are denominated in the following currencies:


2022 2021


NZ$’000 NZ$’000


USD


81,917 47,776

AUD


71,484 68,465

NZD


25,863 17,239

EUR


15,690 15,254

THB


7,774 4,751

BRL


4,325 6,138

IDR


2,464 2,334

Other currencies


1,763 2,067


211,280 164,024

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

26


Provisions

A provision is recognised if, as a result of a past event, the Group has a present legal or constructive obligation that can be

estimated reliably, and it is probable that an outflow of economic benefits will be required to settle the obligation.

The warranties provision represents the present value of the estimated future outflow of economic benefits that will be

required under the Group’s obligations for warranties under local sale of goods legislation. The provision relates to wetsuits,

watches and footwear and is based on estimates made from historical warranty data associated with similar products and

services.

A restructuring provision is recognised when the Group has approved a detailed and formal restructuring plan, and the

restructuring has either commenced or has been announced publicly at balance date.

Lease restoration provision represents the present value of the estimated cost to restore leased properties to their original

condition upon expiry of the lease.

Where a customer has a right to return a product within a given period, the Group recognises a returns provision for the

consideration received that will be required to be refunded to customers on return of the product. The Group also recognises

a right to the returned goods as disclosed in note 3.1.5.

Other provisions relate to miscellaneous amounts that meet the definition of a provision and do not relate to the other

categories.


Warranties Restructuring Lease

restoration

Sales

returns

Other Total


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


Year ended 31 July 2021

Opening balance 1,349 1,675 11,048 6,291 622 20,985

Additional provisions recognised 686 70 1,391 - - 2,147

Provisions used during the year (301) (1,324) (195) (135) (41) (1,996)

Provisions re-measured during the year - - (723) (1,359) - (2,082)

Foreign exchange (41) (61) (273) (105) - (480)

Closing balance 1,693 360 11,248 4,692 581 18,574


As at 31 July 2021


Current

1,693 360 - 4,692 87 6,832

Non-current

- - 11,248 - 494 11,742


1,693 360 11,248 4,692 581 18,574


Year ended 31 July 2022

Opening balance 1,693 360 11,248 4,692 581 18,574

Additional provisions recognised 606 163 457 29 289 1,544

Provisions used during the year (473) (45) - - (87) (605)

Provisions re-measured during the year - (23) (826) 136 - (713)

Foreign exchange 126 (10) 515 258 11 900

Closing balance 1,952 445 11,394 5,115 794 19,700



As at 31 July 2022


Current

1,952 445 - 5,115 794 8,306

Non-current

- - 11,394 - - 11,394


1,952 445 11,394 5,115 794 19,700

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

27


3.2 Property, plant and equipment










Accounting policies

Property, plant and equipment

All property, plant and equipment are stated at historical cost less depreciation and impairment. Historical cost includes

expenditure that is directly attributable to the acquisition of the items. Cost may also include transfers from equity of any

gains / losses on qualifying cash flow hedges of foreign currency purchases of property, plant and equipment.

The assets’ residual value and useful lives are reviewed and adjusted if appropriate at each balance sheet date.

Capital work in progress is not depreciated until available for use.

An asset’s carrying amount is written down immediately to its recoverable amount if the asset’s carrying amount is greater

than its estimated recoverable amount.

Depreciation

Depreciation of property, plant and equipment is calculated using straight line and diminishing value methods to expense the

cost of the assets over their useful lives. The rates are as follows:

Buildings 5 – 10%

Leasehold improvements 5 – 50%

Office, plant and equipment 5 – 50%

Furniture and fittings 10 – 50%

Computer equipment 10 – 50%

Impairment of assets

Property, plant and equipment is reviewed for impairment whenever events or changes in circumstances indicate that the

carrying amount may not be recoverable. An impairment loss is recognised for the amount by which the asset’s carrying

amount exceeds its recoverable amount. The recoverable amount is the higher of an asset’s fair value less costs of disposal

and value in use.


Keeping it simple ...

The following section shows the physical assets used by the Group to operate the business, generating

revenues and profits. These assets include store and office fit-out, as well as equipment used in sales

and support activities.

Assets are recognised only when it is probable that future economic benefits associated with the item

will flow to the Group and the cost of the item can be measured reliably.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

28


Property, plant and equipment

Property, plant and equipment can be analysed as follows:


Land &

buildings

Leasehold

improvements

Office, plant

& equipment

Furniture &

fittings

Computer

equipment

Total


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


As at 31 July 2020


Cost 9,722 95,149 45,612 99,855 20,251 270,589

Accumulated depreciation (4,095) (63,383) (30,516) (68,072) (16,065) (182,131)

Closing net book value 5,627 31,766 15,096 31,783 4,186 88,458


Year ended 31 July 2021

Opening net book value 5,627 31,766 15,096 31,783 4,186 88,458

Additions 63 3,752 694 7,576 2,959 15,044

Disposals (1) (865) (74) (374) (23) (1,337)

Depreciation (596) (8,369) (1,289) (8,978) (1,619) (20,851)

Impairment - - - (16) - (16)

Transfers between categories 52 1,228 (2,169) 771 118 -

Foreign exchange (379) (512) (307) (705) (111) (2,014)

Closing net book value 4,766 27,000 11,951 30,057 5,510 79,284


As at 31 July 2021

Cost 8,691 92,270 30,130 101,699 21,175 253,965

Accumulated depreciation (3,925) (65,270) (18,179) (71,642) (15,665) (174,681)

Closing net book value 4,766 27,000 11,951 30,057 5,510 79,284


Year ended 31 July 2022

Opening net book value 4,766 27,000 11,951 30,057 5,510 79,284

Additions 342 8,210 1,335 10,227 1,453 21,567

Disposals - (101) (7) (475) (12) (595)

Depreciation (353) (9,434) (1,338) (9,553) (1,894) (22,572)

Impairment - - - (12) - (12)

Transfers between categories (15) (1,426) (20) 1,535 (74) -

Transfers to intangibles - - - - (1,507) (1,507)

Foreign exchange (105) 1,195 559 1,300 129 3,078

Closing net book value 4,635 25,444 12,480 33,079 3,605 79,243


As at 31 July 2022

Cost 8,832 101,681 31,253 115,582 19,293 276,641

Accumulated depreciation (4,197) (76,237) (18,773) (82,503) (15,688) (197,398)

Closing net book value 4,635 25,444 12,480 33,079 3,605 79,243

Depreciation expense is excluded from administration and general expenses in the consolidated statement of

comprehensive income.

Sale of property, plant and equipment

Gains and losses on disposals are determined by comparing proceeds with carrying amount. These are included in the

consolidated statement of comprehensive income.


2022 2021


NZ$’000 NZ$’000


Loss on sale of property, plant and equipment


591 1,337

Capital commitments

Capital commitments contracted for at balance sheet date include property, plant and equipment of $868,000 (2021:

$4,110,000).

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

29


3.3 Intangible assets










Accounting policies

Goodwill

Goodwill arises on the acquisition of subsidiaries. Goodwill represents the excess of the cost of the acquisition over the

Group’s interest in the net fair value of the assets and liabilities of the acquiree. Separately recognised goodwill is tested

annually for impairment or more frequently if events or changes in circumstances indicate that it might be impaired. It is

carried at cost less accumulated impairment losses. Impairment losses on goodwill are not reversed.

Goodwill is allocated to cash-generating units for the purpose of impairment testing. The allocation is made to those cash-

generating units or groups of cash-generating units that are expected to benefit from the business combination in which the

goodwill arose.

Brand

Acquired brands are carried at original cost based on independent valuation obtained at the date of acquisition. The brand

represents the price paid to acquire the rights to use the Kathmandu, Oboz or Rip Curl brand. The brand is not amortised.

Instead, the brand is tested for impairment annually or more frequently if events or changes in circumstances indicate that it

might be impaired and is carried at cost less accumulated impairment losses.

Customer relationships

Acquired customer relationships are carried at original cost based on independent valuation obtained at the date of

acquisition less accumulated amortisation. They are amortised on a straight-line basis over a useful life of five to ten years.

The estimated useful life and amortisation period is reviewed at the end of each annual reporting period.

Software costs

Software costs have a finite useful life. Software costs are capitalised and amortised over the useful economic life.

Costs associated with maintaining computer software programs are recognised as an expense when incurred. Costs that are

directly associated with the creation or acquisition of an identifiable software asset controlled by the Group, and that will

probably generate economic benefits exceeding costs beyond one year, are recognised as intangible assets. Direct costs

include the costs of software development employees and contractors.

Software is amortised over the estimated useful economic life of the asset ranging from two to ten years.

Software-as-a Service (SaaS) arrangements

SaaS arrangements are arrangements in which the Group does not currently control the underlying software used in the

arrangement.

Where implementation costs for SaaS arrangements result in the creation of an identifiable software asset, and where the

Group has the power to obtain the future economic benefits flowing from the underlying resource and to restrict the access

of others to those benefits, such costs are recognised as a separate intangible software asset and amortised over the useful

life of the software on a straight-line basis.

Where costs incurred to configure or customise SaaS arrangements do not result in the recognition of an intangible software

asset, then those costs that provide the Group with a distinct service (in addition to access to the SaaS software) are

recognised as expenses when the supplier provides the services. When such costs incurred do not provide a distinct

service, the costs are recognised as expenses over the duration of the expected renewable term of the arrangement.

Other intangibles

Other intangibles relate to lease rights expenditure associated with acquiring existing lease agreements for stores where

there is an active market for key money. They are carried at original cost less accumulated impairment losses. Other

intangibles have an indefinite useful life and are tested annually for impairment.


Keeping it simple ...

The following section shows the non-physical assets used by the Group to operate the business,

generating revenues and profits. These assets include brands, customer relationship, software

development and goodwill.

This section explains the accounting policies applied and the specific judgements and estimates made

by the Directors in arriving at the net book value of these assets.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

30


Impairment

Assets are reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount may not

be recoverable. Intangible assets that have an indefinite useful life, including goodwill, are not subject to amortisation and

are tested annually for impairment irrespective of whether any circumstances identifying a possible impairment have been

identified. An impairment loss is recognised for the amount by which the asset’s carrying amount exceeds its recoverable

amount. The recoverable amount is the higher of an asset’s fair value less costs of disposal and value in use.

For the purposes of assessing impairment, assets are grouped at the lowest levels for which there are separately identifiable

cash flows e.g., cash generating units.

Intangible assets


Goodwill Brand Customer

relationship

Software Other

intangibles

Total


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


Restated Restated


As at 31 July 2020

Cost 283,030 357,123 41,495 51,487 4,552 737,687

Accumulated amortisation (1,271) - (4,213) (43,173) (1,612) (50,269)

Closing net book value 281,759 357,123 37,282 8,314 2,940 687,418


Year ended 31 July 2021

Opening net book value 281,759 357,123 37,282 8,314 2,940 687,418

Additions - - - 15,583 - 15,583

Disposals - - - - - -

Amortisation - - (5,203) (2,536) - (7,739)

Foreign exchange (5,358) (6,996) (695) (78) (126) (13,253)

Closing net book value 276,401 350,127 31,384 21,283 2,814 682,009


As at 31 July 2021

Cost 277,672 350,127 40,621 67,004 4,358 739,782

Accumulated amortisation (1,271) - (9,237) (45,721) (1,544) (57,773)

Closing net book value 276,401 350,127 31,384 21,283 2,814 682,009


Year ended 31 July 2022

Opening net book value 276,401 350,127 31,384 21,283 2,814 682,009

Additions - - - 14,885 - 14,885

Disposals - - - (14) - (14)

Amortisation - - (5,188) (7,151) - (12,339)

Transfers from property, plant and - - - 1,507 - 1,507

equipment

Foreign exchange 13,600 18,040 1,532 228 (126) 33,274

Closing net book value 290,001 368,167 27,728 30,738 2,688 719,322


As at 31 July 2022

Cost 291,272 368,167 42,892 84,471 4,162 790,964

Accumulated amortisation (1,271) - (15,164) (53,733) (1,474) (71,642)

Closing net book value 290,001 368,167 27,728 30,738 2,688 719,322

Sale of intangibles

Gains and losses on disposals are determined by comparing proceeds with carrying amount. These are included in the

consolidated statement of comprehensive income.


2022 2021


NZ$’000 NZ$’000


Loss on sale of intangibles


14 -

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

31


Impairment tests for goodwill and brand

The aggregate carrying amounts of goodwill and brand allocated to each unit for impairment testing are as follows:


Goodwill Brand


2022 2021 2022 2021


NZ$’000 NZ$’000 NZ$’000 NZ$’000


Kathmandu 122,936 121,383 153,336 148,151

Oboz 72,572 65,315 39,859 35,873

Rip Curl 94,493 89,703 174,972 166,103

290,001 276,401 368,167 350,127

For the purposes of goodwill and brand impairment testing, the Group operates as three cash generating units, Kathmandu,

Rip Curl and Oboz, which are now aligned to the Group’s operating segments as outlined in note 2.1.

Previously impairment testing for Kathmandu was reported separately for Australia and New Zealand. Impairment testing

continues to be conducted at this level and no indicators of impairment exist.

The recoverable amount of each cash generating unit (CGU) has been determined based on the fair value less cost of

disposal (FVLCOD). Five-year projected cash flows are used to determine the FVLCOD.

The discounted cash flow valuations were calculated using post tax cash flow projections based on financial budgets

prepared by management and approved by the Directors for the year ended 31 July 2023. Cash flows beyond July 2023 are

based on three-year business plans presented to the Directors.

The key assumption used:

• The FVLCOD model assumes the COVID-19 trading disruption experienced during the prior and current years will

continue for a portion of FY23 and then return to more normalised trading in FY24 and beyond. The Group believes

the assumptions used in cash flows reflect a combination of the Groups experience and uncertainty associated with

COVID-19.

• While temporary store and market closures may impact short term results, these are not expected to impact the

long-term performance of each CGU. Several scenarios have been assessed where trading conditions do not

normalise until FY24, and in each scenario the fair value for the CGU exceeds the carrying value.

Other assumptions used:

2022 2021


Kathmandu Rip Curl Oboz Kathmandu Rip Curl Oboz


Pre-tax WACC rate 12.9% 12.8% 14.5% 11.3% 11.3% 11.3%

Post-tax WACC rate 9.1% 9.0% 10.5% 7.9% 7.9% 8.2%

Terminal growth rate 2.4% 2.5% 2.2% 2.0% 2.0% 2.0%

The terminal growth rate assumption is based on a conservative estimate considering the current inflation targets and do not

exceed the historical long-term average growth rate for each CGU. Pre-tax discount rates are calculated based on a market

participant expected capital structure and cost of debt to derive a weighted average cost of capital.

The calculations confirmed that there was no impairment of goodwill and brand during the year (2021: nil). The Directors

believe that any reasonably possible change in the key assumptions used in the calculations would not cause the carrying

amount to exceed its recoverable amount.

The expected continued promotion and marketing of the Kathmandu, Oboz and Rip Curl brands supports the assumption

that the brand has an indefinite life.

The Group has considered the impact of climate change on the key assumptions included in its impairment testing and has

concluded that it will not have a material impact on the key assumptions.

Capital commitments

Capital commitments contracted for at balance sheet date include intangible assets of $2,962,000 (2021: $7,271,000).

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

32


3.4 Leases









Accounting policies

The Group assesses whether a contract is or contains a lease, at inception of a contract. The Group recognises a right-of-

use asset and a corresponding lease liability with respect to all lease arrangements in which it is the lessee, except for short-

term leases (defined as leases with a term of 12 months or less) and leases of low value assets. For these leases, the

Group recognises the lease payments as an operating expense on a straight-line basis over the term of the lease unless

another systematic basis is more representative of the time pattern in which economic benefits from the leased asset are

consumed.

Lease liability

The lease liability is initially measured at the present value of the lease payments that are not paid at the commencement

date, discounted by using the rate implicit in the lease. If this rate cannot be readily determined, the Group uses its

incremental borrowing rate. The Group’s incremental borrowing rate has been determined as the rate of interest that the

Group would have to pay to borrow over a similar term and with a similar security the funds necessary to obtain an asset of

a similar value to the right-of-use asset in a similar economic environment.

Lease payments included in the measurement of the lease liability comprise:

• fixed lease payments (including in-substance fixed payments), less any lease incentives; and

• variable lease payments that depend on an index or rate, initially measured using the index or rate at the

commencement date.

The lease liability is subsequently measured by increasing the carrying amount to reflect interest on the lease liability (using

the effective interest method) and by reducing the carrying amount to reflect the lease payments made.

The Group remeasures the lease liability (and makes a corresponding adjustment to the related right-of-use asset)

whenever:

• the lease term has changed in which case the lease liability is remeasured by discounting the revised lease

payments using a revised discount rate;

• the lease payments change due to changes in an index or rate or a change in expected payment under a

guaranteed residual value, in which cases the lease liability is remeasured by discounting the revised lease

payments using the initial discount rate (unless the lease payments change is due to a change in a floating interest

rate, in which case a revised discount rate is used);

• a lease contract is modified, and the lease modification is not accounted for as a separate lease, in which case the

lease liability is remeasured by discounting the revised lease payments using a revised discount rate.

Right of use asset

The right-of-use assets comprise the initial measurement of the corresponding lease liability, lease payments made at or

before the commencement day and any initial direct costs. They are subsequently measured at cost less accumulated

depreciation and impairment losses.

Whenever the Group incurs an obligation for costs to dismantle and remove a leased asset, restore the site on which it is

located or restore the underlying asset to the condition required by the terms and conditions of the lease, a provision is

recognised and measured under NZ IAS 37. The costs are included in the related right-of-use asset.

Right-of-use assets are depreciated over the lease term and including expected renewals. The depreciation starts at the

commencement date.

The Group applies NZ IAS 36 Impairment of Assets to determine whether a right-of-use asset is impaired and accounts for

any identified impairment loss.


Keeping it simple ...

The following section shows the assets leased by the Group to operate the business, generating

revenues and profits. These assets include the lease of retail stores.

This section explains the accounting policies applied and the specific judgements and estimates made

by the Directors in arriving at the carrying value of these assets and the corresponding lease liability.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

33


Variable rents

Variable rents that do not depend on an index or rate are not included in the measurement of the lease liability and the right-

of-use asset. The related payments are recognised as an expense in the period in which the event or condition that triggers

those payments occurs and are included in the selling expenses line in the consolidated statement of comprehensive

income.

Group as a lessee

The Group leases several assets including buildings and motor vehicles. Some of the existing lease arrangements have

right of renewal options for varying terms. Renewal options are included within the lease if the Group is reasonably certain to

take up the option. The average lease term for property leases, including expected rights of renewal, is 9 years (2021: 8

years). The average lease term for vehicle leases is 3 years (2021: 3 years).

3.4.1 Right-of-use assets

The movements in right of use assets were as follows:


2022 2021


NZ$’000 NZ$’000


Opening net book value


242,677 258,699

Additions and modifications to right-of-use asset


75,311 76,853

Depreciation for the period


(77,605) (86,382)

Impairment for the period


(928) (1,894)

Foreign exchange


10,917 (4,599)

Closing net book value


250,372 242,677


Cost


439,852 391,327

Accumulated amortisation & impairment


(189,480) (148,650)

Closing net book value


250,372 242,677

3.4.2 Lease liabilities

The movements in lease liabilities were as follows:


2022 2021


NZ$’000 NZ$’000


Opening lease liabilities


279,271 298,622

Additions and modifications to lease liability


75,816 75,601

Interest expense on lease liabilities


8,476 8,879

Repayment of lease liabilities (including interest)


(91,247) (98,694)

Foreign exchange


12,271 (5,137)

Closing lease liabilities


284,587 279,271

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

34


Lease liability maturity analysis


Gross lease

payments

Interest Carrying

amount


NZ$’000 NZ$’000 NZ$’000



As at 31 July 2021



Within one year


82,639 (7,067) 75,572

One to five years


180,207 (12,559) 167,648

Beyond five years


38,433 (2,382) 36,051



301,279 (22,008) 279,271


Current


75,572

Non-current


203,699




279,271





As at 31 July 2022



Within one year


82,992 (7,699) 75,293

One to five years


184,404 (13,683) 170,721

Beyond five years


40,849 (2,276) 38,573



308,245 (23,658) 284,587


Current


75,293

Non-current


209,294



284,587

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

35


Section 4: Capital Structure and Financing Costs















4.1 Interest bearing liabilities

Accounting policies

Interest bearing liabilities are the Group’s borrowings. Borrowings are initially recognised at fair value, net of transaction

costs incurred. Borrowings are subsequently measured at amortised cost. Any difference between the proceeds (net of

transaction costs) and the redemption amount is recognised in the consolidated statement of comprehensive income over

the period of the borrowings using the effective interest method.

Borrowings are classified as current liabilities unless the Group has an unconditional right to defer settlement of the liability

for at least 12 months after the balance sheet date.

The table below separates borrowings into current and non-current liabilities:


2022 2021


NZ$’000 NZ$’000


Current portion


- -

Non-current portion


110,881 105,597



110,881 105,597

Group Facility Agreement

The Group has a multi-option syndicated facility agreement, with a sustainability linked loan of A$100 million, a revolving

cash advance facility of A$115 million and NZ$24 million, trade finance sub-facilities of A$30 million and NZ$10 million, and

instruments sub-facilities of A$20 million and NZ$4 million. All facilities are repayable in full on 26 May 2024.

Interest is payable based on the BKBM rate (NZD borrowings), the BBSY rate (AUD borrowings), or the applicable short-

term rate for interest periods less than 30 days, plus a margin of up to 1.25%. The debt is secured by the assets of the

guaranteeing group in accordance with the Security Trust Deed dated 25 October 2019 as amended 26 May 2021. The

guaranteeing group comprises entities operating in New Zealand, Australia, North America and the United Kingdom. The

carrying value of the assets pledged as security is $1,408,254,000 (2021: $1,451,186,000).

The covenants entered into by the Group require specified calculations of Group earnings before interest, tax, depreciation

and amortisation (EBITDA) plus lease rental costs to exceed total fixed charges (net interest expense and lease rental costs)

at the end of each half during the financial year. Similarly, EBITDA must be no less than a specified proportion of total net

debt at the end of each six-month interim period. The calculations of these covenants are specified in the bank facility

agreement of 25 October 2019 as amended and restated on 26 May 2021. The Group has complied with its banking

covenants at all measurement points during the year.

The current interest rates, prior to hedging, on the term loans ranged between 0.99% - 3.20% (2021: 0.95% - 1.05%).


In this section ...

This section outlines how the Group manages its capital structure and related financing costs, including

its balance sheet liquidity and access to capital markets.

Capital structure is how an entity finances its overall operations and growth by using different sources

of funds. The Directors determine and monitor the appropriate capital structure of the Group,

specifically how much is raised from shareholders (equity) and how much is borrowed from financial

institutions (debt) to finance the Group’s activities both now and in the future.

The Directors consider the Group’s capital structure and dividend policy at least twice a year ahead of

announcing results and do so in the context of its ability to continue as a going concern, to execute

strategy and to deliver its business plan.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

36


Reconciliation of movement in borrowings


2022 2021


NZ$’000 NZ$’000


Opening balance


105,597 241,270

Net cash flow movement


- (128,894)

Loans forgiven


- (4,025)

Capitalised borrowing costs


(340) -

Foreign exchange movement


5,624 (2,754)

Closing balance


110,881 105,597

Paycheck Protection Program (PPP) loans

As part of the US government response to COVID-19 the Group’s US resident companies applied for Paycheck Protection

Program (PPP) loans of US$2,814,000 in the year ended 31 July 2020.

Included within the Group’s interest bearing liabilities as at 31 July 2020 was US$2,814,000 relating to the PPP loans that

were recognised as other income in the year ended 31 July 2021 on the basis that the Group had either received

forgiveness or believed it had met the conditions for forgiveness. During the year the Group obtained formal forgiveness for

all outstanding PPP loans. The forgiveness during the year has had no impact on the Group’s balance sheet, statement of

comprehensive income or cash flows for the year ended 31 July 2022.

Borrowings maturity analysis


2022 2021


NZ$’000 NZ$’000


Principal of interest-bearing liabilities:



Payable within 1 year


- -

Payable 1 to 2 years


110,881 -

Payable 2 to 3 years


- 105,597

Payable 3 to 4 years


- -



110,881 105,597

4.1.1 Finance costs


2022 2021


NZ$’000 NZ$’000


Interest income


(394) (834)

Interest expense on interest bearing liabilities


1,809 2,370

Interest on lease liabilities


8,476 8,879

Other finance costs


3,057 5,358

Net exchange loss / (gain) on foreign currency


845 704



13,793 16,477

Other finance costs relate to facility fees on banking arrangements and debt underwriting costs.

4.1.2 Cash flow and fair value interest rate risk

Interest rate risk is the risk that fluctuations in interest rates impact the Group’s financial performance.

Risk Exposure arising from Monitoring Management

Interest rate risk Interest bearing liabilities at Cash flow forecasting Interest rate swaps

floating interest rates Sensitivity analysis



Refer to note 4.2 for notional principal amounts and valuations of interest rate swaps outstanding at balance sheet date. A

sensitivity analysis of interest rate risk on the Group’s financial assets and liabilities is provided in the table below.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

37


At the reporting date the interest rate profile of the Group's banking facilities was (carrying amount):


2022 2021


NZ$’000 NZ$’000


Total secured borrowings


110,881 105,597

Less Principal covered by interest rate swaps


- -

Net principal subject to floating interest rates


110,881 105,597

Interest rate swaps have the economic effect of converting borrowings from floating to fixed rates. The cash flow hedge loss

on interest rate swaps at balance sheet date was nil (2021: nil).

Interest rate sensitivity analysis

The following table summarises the sensitivity of the Group’s financial assets and financial liabilities to interest rate risk.

A sensitivity of 1% (2021: 1%) has been selected for interest rate risk. The 1% is based on reasonably possible changes

over a financial year, using the observed range of historical data for the preceding five-year period.

Amounts are shown net of income tax. All variables other than applicable interest rates are held constant. The impact on

equity is presented exclusive of the impact on retained earnings.


Carrying -1% +1%

amount Profit Equity Profit Equity


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


As at 31 July 2021


Financial assets

Cash and cash equivalents 142,614 (1,027) - 1,027 -


Financial liabilities

Interest bearing liabilities (105,597) 760 - (760) -


Net increase / (decrease) (267) - 267 -



Carrying -1% +1%

amount Profit Equity Profit Equity


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


As at 31 July 2022


Financial assets

Cash and cash equivalents 70,810 (510) - 510 -


Financial liabilities

Interest bearing liabilities 110,881 798 - (798) -


Net increase / (decrease) 288 - (288) -

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

38


4.1.3 Liquidity risk

Liquidity risk is the risk that the Group will not be able to meet its financial obligations as they fall due.

Risk Exposure arising from Monitoring Management

Liquidity risk Trade and other payables Cash flow forecasting Active working capital

Interest bearing liabilities management

Flexibility in funding

arrangements


The Group has borrowing facilities of $332,772,000 (2021: $317,831,000) and operates well within this facility. This includes

short term bank overdraft requirements, and at balance sheet date no bank accounts were in overdraft.











Less than

1 year

Between

1 - 2 years

Between

2 - 5 years

Over 5

years


NZ$’000 NZ$’000 NZ$’000 NZ$’000


As at 31 July 2021

Trade payables and accrued expenses 106,583 - - -

Interest bearing liabilities 1,045 1,045 106,456 -

107,628 1,045 106,456 -


As at 31 July 2022

Trade payables and accrued expenses 152,278 1,771 1,136 -

Interest bearing liabilities 2,239 112,716 - -

154,517 114,487 1,136 -

The Group enters into forward exchange contracts to manage the risks associated with the purchase of foreign currency

denominated products.

The table below analyses the Group’s derivative financial instruments that will be settled on a gross basis into relevant

maturity groupings based on the remaining period at the balance sheet date to the contractual maturity date. The amounts

disclosed in the table are the contractual undiscounted cash flows. They are expected to occur and affect the profit or loss at

various dates between balance sheet dates and the following five years.


Less than

1 year

Between

1 - 2 years

Between

2 - 5 years

Over 5

years


NZ$’000 NZ$’000 NZ$’000 NZ$’000


As at 31 July 2021

Forward foreign exchange contracts

Inflow 169,991 - - -

Outflow (165,785) - - -

Net inflow / (outflow) 4,206 - - -


As at 31 July 2022

Forward foreign exchange contracts

Inflow 180,362 - - -

Outflow (170,426) - - -

Net inflow / (outflow) 9,936 - - -




Keeping it simple ...

The table below analyses the Group’s financial liabilities and net-settled derivative financial liabilities

into relevant maturity groupings based on the remaining period at the balance sheet date to the

contractual maturity date. The amounts disclosed in the table are the contractual undiscounted cash

flows, so will not always reconcile with the amounts disclosed on the balance sheet.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

39


4.2 Derivative financial instruments

















Accounting policies

Derivatives are initially recognised at fair value on the date a derivative contract is entered into and are subsequently re-

measured to their fair value. The method of recognising the resulting gain or loss depends on whether the derivative is

designated as a hedging instrument, and if so, the nature of the item being hedged. The Group designates certain

derivatives as hedges of highly probable forecast transactions (cash flow hedges).

At inception of the hedging relationship, the Group documents the economic relationship between hedging instruments and

hedged items, including whether changes in the cash flows of the hedging instruments are expected to offset changes in the

cash flows of the hedged items. The Group also documents its risk management objectives and strategy for undertaking its

hedge transactions.

Cash flow hedge

The effective portion of changes in the fair value of derivatives that are designated and qualify as cash flow hedges is

recognised in equity in the hedging reserve. The gain or loss relating to the ineffective portion is recognised immediately in

the consolidated statement of comprehensive income.

Amounts accumulated in equity are recycled in the consolidated statement of comprehensive income in the periods when

the hedged item will affect profit or loss. However, when the forecast transaction that is hedged results in the recognition of a

non-financial asset (for example, inventory) or a non-financial liability, the gains and losses previously deferred in equity are

transferred from equity and included in the measurement of the initial cost or carrying amount of the asset or liability.

When a hedging instrument expires or is sold or terminated, or when a hedge no longer meets the criteria for hedge

accounting, any cumulative gain or loss existing in equity at that time remains in equity and is recognised when the forecast

transaction is ultimately recognised in the consolidated statement of comprehensive income. When a forecast transaction is

no longer expected to occur, the cumulative gain or loss that was reported in equity is immediately transferred to the

consolidated statement of comprehensive income.

Foreign currency transactions and balances

Foreign currency transactions are translated into the functional currency using the exchange rates prevailing at the dates of

the transaction. Foreign exchange gains and losses resulting from the settlement of such transactions and from the

translation at year end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in

the consolidated statement of comprehensive income, except when deferred in other comprehensive income. Translation

differences on monetary financial assets and liabilities are reported as part of the foreign exchange gain or loss.


Keeping it simple ...

A derivative is a type of financial instrument typically used to manage risk. A derivative’s value

changes over time in response to underlying variables such as exchange rates or interest rates and is

entered into for a fixed period. A hedge is where a derivative is used to manage an underlying

exposure.

The Group is exposed to changes in interest rates on its borrowings and to changes in foreign

exchange rates on its foreign currency (largely USD) purchases. The Group uses derivatives to hedge

these underlying exposures.

Derivative financial instruments are initially included in the balance sheet at their fair value, either as

assets or liabilities, and are subsequently re-measured at fair value at each reporting date.

An interest rate swap is an instrument to exchange a fixed rate of interest for a floating rate, or vice

versa, or one type of floating rate for another.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

40


Derivative financial instruments


2022 2021


NZ$’000 NZ$’000


Foreign exchange contracts



Current asset


9,936 5,285

Current liability


- (1,079)

Net foreign exchange contracts - cash flow hedge (asset / 9,936 4,206

(liability))




Interest rate swaps



Current liability


- -

Non-current liability


- -

Net interest rate swaps - cash flow hedge (asset / (liability)) - -


Total derivative financial instruments


9,936 4,206

The above table shows the Group’s financial derivative holdings at year end.

Interest rate swaps - cash flow hedge

Interest rate swaps are to exchange a floating rate of interest for a fixed rate of interest. The objective of the transaction is to

hedge the core floating rate borrowings of the business to minimise the impact of interest rate volatility within acceptable

levels of risk thereby limiting the volatility on the Group's financial results. The notional amount of interest rate swaps at

balance sheet date was nil (2021: nil ). The fixed interest rate is nil (2021: nil ). Refer to note 4.1.3 for timing of contractual

cash flows relating to interest rate swaps.

Foreign exchange contracts - cash flow hedge

The objective of these contracts is to hedge highly probable anticipated foreign currency purchases against currency

fluctuations. These contracts are timed to mature when import purchases are scheduled for payment. The notional amount

of foreign exchange contracts amounts to US$106,730,000 / NZ$159,303,000 (2021: US$117,650,000 / NZ$164,706,000).

No material hedge ineffectiveness for interest rate swaps or foreign exchange contracts exists as at balance sheet date

(2021: nil).

Refer to note 4.2.1 for a sensitivity analysis of foreign exchange risk associated with derivative financial instruments.

4.2.1 Foreign exchange risk

Foreign exchange risk is the risk that fluctuations in exchange rates will impact the Group’s financial performance. The

Group operates internationally and is exposed to foreign exchange risk arising from various currency exposures, primarily

with respect to the AUD, USD and EUR.

Risk Exposure arising from Monitoring Management

Foreign exchange risk Foreign currency purchases Forecast purchases USD foreign exchange

(over 90% of purchases in USD) Reviewing exchange rate derivatives

movements



The Group is exposed to currency risk on any cash remitted between entities in different jurisdictions. The Group does not

hedge for such remittances. Interest on borrowings is typically denominated in either New Zealand dollars or Australian

dollars and is paid for out of surplus operating cashflows generated in New Zealand or Australia.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

41


Foreign currency sensitivity analysis

The following table summarises the sensitivity of the Group’s financial assets and financial liabilities to foreign exchange risk.

A sensitivity of -10% / +10% (2021: -10% / +10%) for foreign exchange risk has been selected. While it is unlikely that an

equal movement of the New Zealand dollar would be observed against all currencies, an overall sensitivity of -10% / +10%

(2021: -10% / +10%) is reasonable given the exchange rate volatility observed on a historic basis for the preceding five-year

period and market expectation for potential future movements.

Amounts are shown net of income tax. All variables other than applicable exchange rates are held constant. The impact on

equity is presented exclusive of the impact on retained earnings.


Carrying -10% +10%

amount Profit Equity Profit Equity


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


As at 31 July 2021


Financial assets

Cash and cash equivalents 142,614 10,639 - (8,705) -

Trade and other receivables 62,562 4,967 - (4,064) -

Foreign exchange contracts – cash 5,285 - (14,026) - 11,476

flow hedge


Financial liabilities

Trade and other payables (164,024) (11,743) - 9,608 -

Interest bearing liabilities (105,597) (8,448) - 6,912 -

Foreign exchange contracts – cash (1,079) - (4,729) - 3,870

flow hedge

Net increase / (decrease) (4,585) (18,755) 3,751 15,346



Carrying -10% +10%

amount Profit Equity Profit Equity


NZ$’000 NZ$’000 NZ$’000 NZ$’000 NZ$’000


As at 31 July 2022


Financial assets

Cash and cash equivalents 70,810 3,806 - (3,114) -

Trade and other receivables 92,882 7,303 - (5,975) -

Foreign exchange contracts – cash 9,936 - (16,764) - 13,716

flow hedge


Financial liabilities

Trade and other payables (211,280) (14,823) - 12,128 -

Interest bearing liabilities (110,881) (8,870) - 7,258 -

Foreign exchange contracts – cash - - (86) - 70

flow hedge

Net increase / (decrease) (12,584) (16,850) 10,297 13,786

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

42


4.3 Equity








Accounting policies

Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new shares are shown in

equity as a deduction, net of tax, from the proceeds.

Dividends

Dividends are recognised through equity following the approval by the Company’s directors.

4.3.1 Contributed equity - ordinary shares


2022 2021


NZ$’000 NZ$’000


Ordinary shares fully paid


626,380 626,380


Opening balance


626,380 626,380

Shares issued under Executive and Senior Management

Long-Term Incentive Plan

- -


Shares issued under share entitlement offers and share

placement

- -


Closing balance


626,380 626,380

Number of issued shares


2022 2021


’000 ’000


Opening balance 709,001 709,001

Shares issued under Executive and Senior Management

Long-Term Incentive Plan

- -


Shares issued under share entitlement offers and share

placement

- -


Closing balance


709,001 709,001

As at 31 July 2022 there were 709,001,384 (2021: 709,001,384) ordinary issued shares in KMD Brands Limited and these

are classified as equity.

No shares (2021: nil ) were issued under the ‘Executive and Senior Management Long Term Incentive Plan 24 November

2010’ during the year.

All ordinary shares carry equal rights in respect of voting and the receipt of dividends. Ordinary shares do not have a par

value.

Refer to note 6.3 for employee share-based remuneration plans.


Keeping it simple ...

This section explains material movements recorded in shareholders’ equity that are not explained

elsewhere in the financial statements. The movements in equity and the balance at 31 July 2022 are

presented in the consolidated statement of changes in equity.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

43


4.3.2 Reserves and retained earnings

Cash flow hedging reserve

The hedging reserve is used to record gains or losses on a hedging instrument in a cash flow hedge that are recognised

directly in other comprehensive income, as described in the accounting policy in note 4.2. The amounts are recognised in

profit or loss when the associated hedged transaction affects profit or loss.

Foreign currency translation reserve

The foreign currency translation reserve is used to record foreign currency translation differences arising on the translation

of the Group entities results and financial position. The amounts are accumulated in other comprehensive income and

recognised in profit or loss when the foreign operation is partially disposed of or sold.

Share based payments reserve

The share-based payments reserve is used to recognise the fair value of share options and performance rights granted but

not exercised or lapsed. Amounts are transferred to share capital when vested options are exercised by the employee or

performance rights are vested.

Reserves



2022 2021



NZ$’000 NZ$’000


Cash flow hedging reserve

Opening balance 1,341 (5,141)

Realised (gains) / losses transferred to hedged asset

(7,794) 5,923

Revaluation movement 13,298 5,685

Deferred taxation movement 2.3 (627) (5,126)

Closing balance


6,218 1,341


Foreign currency translation reserve

Opening balance (29,462) (12,018)

Currency translation differences – gross 35,953 (17,444)

Currency translation differences – taxation 2.3 - -

Closing balance


6,491 (29,462)


Share-based payments reserve

Opening balance 2,637 608

Change during the year 914 1,798

Deferred taxation movement 2.3 (309) 289

Transfer to share capital on vesting of shares to

employees

- -


Share options / performance rights lapsed (77) (58)

Closing balance


3,165 2,637


Other reserves

Opening balance (47) (61)

Current year expense recognised in other

comprehensive income

- 14


Deferred taxation movement 2.3 - -

Closing balance


(47) (47)


Total reserves


15,827 (25,531)

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

44


4.3.3 Dividends


2022 2021


NZ$’000 NZ$’000


Prior year final dividend paid


21,270 -

Current year interim dividend paid


21,270 14,180

Dividends paid 42,540 14,180

Dividends paid represent NZ$0.06 per share (2021: NZ $0.02).

4.3.4 Capital risk management

The Group’s capital includes contributed equity, reserves and retained earnings.

The Group’s objectives when managing capital are to safeguard the Group’s ability to continue as a going concern in order

to provide returns for shareholders and benefits for other stakeholders and to maintain an optimal capital structure to reduce

the cost of capital.

To maintain or adjust the capital structure, the Group may adjust the amount of dividends paid to shareholders, return capital

to shareholders, issue new shares or sell assets to reduce debt or draw down more debt.


KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

45


Section 5: Group Structure







5.1 Subsidiary companies

Subsidiaries are all entities over which the Group has control. Control is achieved when the Group:

• has power over the entity;

• is exposed to, or has rights to, variable returns from its involvement with the entity; and

• can use its power to affect returns.

Consolidation of a subsidiary begins when the Group obtains control over the subsidiary and ceases when the Group loses

control of the subsidiary. All subsidiaries in the Group have a balance date of 31 July.

The following entities comprise the significant trading and holding companies of the Group:

Companies Parties to Deed of Country of Parent % holding

Cross Guarantee incorporation 2022 2021


Parent entity:

KMD Brands Limited


New Zealand


Subsidiaries:

Kathmandu Group Holdings Limited (formerly

Milford Group Holdings Limited)


New Zealand 100% 100%

KMD Brands Investments Limited New Zealand 100% 100%

KMD Brands Finance (NZ) Limited New Zealand 100% 100%

KMD Brands Managed Services (NZ) Limited New Zealand 100% 100%

KMD Brands Managed Services (AU) Pty Ltd Australia 100% 100%

Kathmandu Limited New Zealand 100% 100%

Kathmandu Pty Ltd


Australia 100% 100%

Kathmandu (U.K.) Limited United Kingdom 100% 100%

Kathmandu US Holdings LLC United States of America 100% 100%

Oboz Footwear LLC United States of America 100% 100%

Barrel Wave Holdings Pty Ltd


Australia 100% 100%

Rip Curl Group Pty Ltd


Australia 100% 100%

Rip Curl International Pty Ltd


Australia 100% 100%

PT Jarosite Indonesia 100% 100%

Rip Curl Pty Ltd


Australia 100% 100%

Onsmooth Thai Co Ltd Thailand 100% 100%

Rip Curl Investments Pty Ltd Australia 100% 100%

Blue Surf Pty Ltd Australia 100% 100%

RC Surf Pty Ltd Australia 100% 100%

Rip Curl Airport & Tourist Stores Pty Ltd Australia 100% 100%

JRRC Rundle Mall Pty Ltd Australia 100% 100%

Rip Curl (Thailand) Ltd Thailand 50% 50%

RC Airports Pty Ltd Australia 100% 100%

Ozmosis Pty Ltd


Australia 100% 100%

RC Chermside Pty Ltd Australia 100% 100%

Bondi Rip Pty Ltd Australia 100% 100%

Rip Curl Japan


Japan 100% 100%

Curl Retail No 1. Pty Ltd


Australia 100% 100%

RC Surf Sydney Pty Ltd


Australia 100% 100%

RC Surf South Pty Ltd


Australia 100% 100%

RC Surf NZ Limited New Zealand 100% 100%

Keeping it simple ...

This section provides information about the entities that make up the KMD Brands Limited Group and

how they affect the financial performance and position of the Group.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

46


Rip Curl Finance Pty Ltd


Australia 100% 100%

Rip Curl Europe S.A.S


France 100% 100%

Rip Curl Spain S.A.U


Spain 100% 100%

Rip Curl Suisse S.A.R.L


Switzerland 100% 100%

Rip Surf LDA Portugal 100% 100%

Rip Curl UK Ltd United Kingdom 100% 100%

Rip Curl Germany GMBH Germany 100% 100%

Rip Curl Nordic AB Sweden 100% 100%

Rip Curl Inc United States of America 100% 100%

Rip Curl Canada Inc Canada 100% 100%

Rip Curl Brazil LTDA Brazil 100% 100%

5.2 Deed of Cross Guarantee

Pursuant to ASIC Corporations (wholly owned Companies) Instrument 2016/785, the Australian-incorporated wholly owned

subsidiaries listed in note 5.1 as parties to the Deed of Cross Guarantee are relieved from the Corporations Act 2001

requirements for preparation, audit and lodgement of financial reports and directors’ reports in Australia.

It is a condition of the ASIC Corporations Instrument that the Company and each of the subsidiaries listed enter a Deed of

Cross Guarantee. The effect of the Deed is that each party guarantees to each creditor of each other party payment in full of

any debt in the event of winding up of the other party under certain provisions of the Corporations Act 2001. If a winding up

occurs under other provisions of the Act, the guarantee will only apply if after six months after a resolution or order winding

up any creditor has not been paid in full.

A consolidated statement of comprehensive income and balance sheet are prepared for the Company and controlled entities

that are parties to the Deed of Cross Guarantee, which eliminate all transactions between parties to the Deed of Cross

Guarantee. These financial statements are included as a separate disclosure within the Consolidated Financial Statements

in order to meet the Group’s Australian statutory reporting obligations.

Consolidated Statement of Comprehensive Income and Retained Earnings

for the year ended 31 July 2022


2022 2021


NZ$’000 NZ$’000


Sales


530,199 492,039

Expenses


(484,712) (439,194)

Finance costs – net


1,965 (13,601)

Profit before income tax


47,452 39,244

Income tax expense


(12,848) (13,077)

Profit after income tax


34,604 26,167

Other comprehensive income 14,837 (2,245)

Total comprehensive income for the year


49,441 23,922




Opening retained earnings (48,708) (60,753)

Profit for the year after income tax 34,604 26,167

Dividends paid (42,540) (14,180)

Share options / performance rights lapsed 77 58

Closing retained earnings


(56,567) (48,708)

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

47


Consolidated Balance Sheet

as at 31 July 2022


2022 2021


NZ$’000 NZ$’000


ASSETS

Current assets

Cash and cash equivalents 23,201 100,627

Trade and other receivables 23,453 14,524

Inventories 136,195 115,886

Derivative financial instruments 4,948 4,044

Current tax asset 660 116

Other current assets 770 546

Total current assets


189,227 235,743


Non-current assets

Trade and other receivables 87,736 61,711

Investments 354,777 348,611

Property, plant and equipment 40,357 43,230

Intangible assets 477,908 460,819

Right-of-use assets 133,171 133,901

Total non-current assets


1,093,949 1,048,272

Total assets


1,283,176 1,284,015


LIABILITIES

Current liabilities

Trade and other payables 86,931 73,797

Derivative financial instruments - 534

Current tax liabilities - 9,037

Current lease liabilities 50,301 53,388

Total current liabilities

137,232 136,756


Non-current liabilities

Non-current trade and other payables 7,542 7,635

Interest bearing liabilities 110,881 105,597

Loans with related parties 267,033 289,129

Deferred tax 76,073 65,874

Non-current lease liabilities 104,125 106,239

Total non-current liabilities


565,654 574,474

Total liabilities


702,886 711,230


Net assets 580,290 572,785


EQUITY

Contributed equity – ordinary shares 626,380 626,380

Reserves 10,477 (4,887)

Retained earnings (56,567) (48,708)

Total equity 580,290 572,785

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

48


Section 6: Other Notes

6.1 Related parties

All transactions with related parties were in the normal course of business and provided on commercial terms. No amounts

owed to related parties have been written off or forgiven during the period.

Key management personnel compensation


2022 2021


NZ$’000 NZ$’000


Salaries


5,189 3,930

Other short-term employee benefits


468 452

Post-employment benefits


201 75

Termination benefits


468 -

Share-based payments expense


308 (196)

6,634 4,261

6.2 Fair values

The following methods and assumptions were used to estimate the fair values for each class of financial instrument:

Trade debtors, trade creditors and bank balances

The carrying value of these items is equivalent to their fair value.


Term liabilities

The fair value of the Group’s term liabilities is estimated based on current market rates available to the Group for debt of

similar maturity. The fair value of term liabilities equates to their current carrying value.

Foreign exchange contracts and interest rate swaps

The fair value of these instruments is determined using valuation techniques (as they are not traded in an active market).

These valuation techniques maximise the use of observable market data where it is available and rely as little as possible on

entity specific estimates.

Specific valuation techniques used to value financial instruments include the fair value of interest rate swaps. These are

calculated at the present value of the estimated future cash flows, based on observable yield curves and the fair value of

forward foreign exchange contracts, as determined using forward exchange rates at the balance sheet date, with the

resulting value discounted back to present value.

These derivatives have all been determined to be within level 2 (for the purposes of NZ IFRS 13) of the fair value hierarchy

as all significant inputs required to ascertain the fair value of these derivatives are observable.

Guarantees and overdraft facilities

The fair value of these instruments is estimated on the basis that management do not expect settlement at face value to

arise. The carrying value and fair value of these instruments are approximately nil. All guarantees are payable on demand.

6.3 Employee share-based remuneration

Accounting policy

Equity settled long term incentive plan

The Executive and Senior Management Long Term Incentive plan grants Group employee’s performance rights subject to

performance hurdles being met. The fair value of rights granted is recognised as an employee expense in the consolidated

statement of comprehensive income with a corresponding increase in the employee share-based payments reserve. The fair

value is measured at grant date and amortised over the vesting periods. The fair value of the rights granted is measured

using the KMD Brands Limited share price as at the grant date less the present value of the dividends forecast to be paid

prior to each vesting date. At each balance sheet date, the Company revises its estimates of the number of shares expected

to be distributed. It recognises the impact of the revision of original estimates, if any, in the consolidated statement of

comprehensive income, and a corresponding adjustment to equity over the remaining vesting period.

Executive and Senior Management Long Term Incentive Plan

On 20 November 2013, shareholders approved at the Annual General Meeting the continuation of an Employee Long Term

Incentive Plan (LTI) (previously established 24 November 2010) to grant performance rights to Executive Directors, Senior

Managers, Other Key Management Personnel and Wider Leadership Management.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

49


Executive Directors and Senior Managers

Performance rights granted to Executive Directors and Senior Managers are summarised below:

Opening

balance

Granted

during the

year

Vested

during the

year

Lapsed

during the

year

Closing

balance


Grant date

20 Dec 2021 - 1,961,064 - (449,524) 1,511,540

22 Dec 2020 1,351,890 - - (525,357) 826,533

9 Jul 2020 321,359 - - (161,418) 159,941

20 Dec 2018 56,649 - - (56,649) -


1,729,898 1,961,064 - (1,192,948) 2,498,014

Long Term Incentive performance rights vest in equal tranches. In each tranche the rights are subject to a combination of a

relative Total Shareholder Return (TSR) hurdle and / or an EPS growth hurdle. The relative weighting and number of

tranches for each grant date are shown in the table below:

Grant date Tranche EPS

weighting

TSR

weighting


20 Dec 2021 Tranche 1 50% 50%

22 Dec 2020 Tranche 1 50% 50%

9 Jul 2020 Tranche 1 0% 100%

20 Dec 2018 Tranche 1 50% 50%

The proportion of rights subject to the relative TSR hurdle is dependent on KMD Brands Limited’s TSR performance relative

to a defined comparable group of companies in New Zealand and Australia listed on either the ASX or NZX. The percentage

of TSR related rights vest according to the following performance criteria:

KMD Brands Limited

relative TSR ranking

% vesting


Below 50

th

percentile 0%

50

th

percentile 50%

51

st

– 74

th

percentile 50% + 2% for each percentile

above the 50

th


75

th

percentile or above 100%

The TSR performance is calculated for the following performance periods:

Tranche 2022 2021


Tranche 1 36 months to 1

December 2024

36 months to 1

December 2023

The fair value of the TSR rights have been valued under a Monte Carlo simulation approach predicting KMD Brands

Limited’s TSR relative to the comparable group of companies at the respective vesting dates for each tranche. The fair value

of TSR rights, along with the assumptions used to simulate the future share prices using a random-walk process are shown

below:


2022 2021


Fair value of TSR rights $1.03 $0.89

Current price at grant date $1.47 $1.26

Risk free interest rate 2.02% 0.28%

Expected life (years) 3 3

Expected share volatility 71.5% 73.0%

The estimated fair value for each tranche of rights issued is amortised over the vesting period from the grant date.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

50


The proportion of rights subject to the EPS growth hurdle is dependent on the compound average annual growth in KMD

Brands Limited’s EPS relative to the year ending 31 July 2021 (2021: 31 July 2020). The applicable performance periods

are:

Tranche

2022 2021


Tranche 1 FY24 EPS relative to

FY21 EPS

FY23 EPS relative to

FY20 EPS

The percentage of the December 2020 EPS growth related rights scales according to the compound average annual EPS

growth over three years. Each year’s target is set annually, and an average is taken over the three years to determine

overall achievement.

The EPS growth targets for financial year ended 31 July 2022 were set before the impact of COVID-19 related lockdowns

during the financial year were known. Consideration has been given to adjusting these targets, however currently it has been

determined that the EPS growth criteria has not been met and the 2022 achievement is zero.

The fair values of the EPS rights have been assessed as the KMD Brands Limited share price as at the grant date less the

present value of the dividends forecast to be paid prior to each vesting date. The estimated fair value for each tranche of

options issued is amortised over the vesting period from the grant date.

Vesting of Long Term Incentive performance rights also require remaining in employment with the Company during the

performance period.

Other Key Management Personnel and Wider Leadership Management

Performance rights granted to Other Key Management Personnel and Wider Leadership Management are all Short Term

Incentives under the shareholder approved Employee Long Term Incentive Plan, and are summarised below:

Opening

balance

Granted

during the

year

Vested

during the

year

Lapsed

during the

year

Closing

balance


Grant date

20 Dec 2021 - 3,322,092 - - 3,322,092

22 Dec 2020 3,466,688 - - (197,014) 3,269,674


3,466,688 3,322,092 - (197,014) 6,591,766

Short Term Incentive performance rights vest:

• upon the Company achieving non-market performance hurdles; and

• the employee remaining in employment with the Company until the vesting date.

The performance period and vesting dates are summarised below:


2022 2021


Grant date 20 Dec 2021 22 Dec 2020

Performance period (year ending) 31 July 2022 31 Jul 2021

Vesting date 31 July 2023 31 Jul 2022

The fair values of the rights were assessed as the KMD Brands Limited share price at the grant date less the present value

of the dividends forecast to be paid prior to the vesting date.

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

51


The non-market performance hurdles set for the year ending 31 July 2022 were not met and accordingly no expense (2021:

$1,994,000) was recognised in the consolidated statement of comprehensive income in respect of Short Term Incentive

performance rights granted 20 December 2021. The expenses incurred in the current period relate to rights granted 22

December 2020.

Expenses arising from equity settled share-based payments transactions


2022 2021


NZ$’000 NZ$’000


Executive Director and Senior Managers


308 (196)

Other Key Management Personnel and Wider Leadership

Management

606 1,994


914 1,798

Of the performance rights granted on 22 December 2020 under the Short Term Incentives for Key Management Personnel

and Wider Leadership Management plan, 923,339 performance rights have been cash settled after balance date. The

expense disclosed above excludes cash settled performance rights, with a cumulative expense of $1,086,000. This expense

is included in wages, salaries, and other short-term benefits in note 2.2.

6.4 Contingent liabilities

The Group is subject to litigation incidental to its business, none of which is expected to be material. No material provision

has been made in the Group’s consolidated financial statements in relation to any current litigation and the Directors believe

that such litigation will not have a material effect on the Group’s consolidated financial position, results of operations or cash

flows. There are $662,000 of contingent liabilities as at 31 July 2022 (2021: $558,000).

6.5 Contingent assets

There are no contingent assets as at 31 July 2022 (2021: nil).

6.6 Events occurring after balance sheet date

On the 20 September 2022 the Board of Directors have announced that they will pay a final dividend of 3.0 cents per share,

fully franked for Australian shareholders, and not imputed for New Zealand shareholders. This dividend is not recorded in the

consolidated financial statements.

6.7 Supplementary information

Directors’ fees


2022 2021


NZ$’000 NZ$’000


Directors’ fees 942 790

Directors’ fees for the Company were paid to the following:

• David Kirk (Chairman)

• John Harvey

• Philip Bowman

• Brent Scrimshaw

• Andrea Martens

• Abby Foote

KMD BRANDS LIMITED – FINANCIAL STATEMENTS 2022

52


Audit fees

During the year, the following fees were paid or payable for services provided by the auditor of the Company, its related

practices and other network audit firms:


2022 2021


NZ$’000 NZ$’000


Audit services – Group auditor


Group audit - KPMG New Zealand 386 -

Group audit - KPMG Australia 131 -

Group audit - PwC New Zealand - 407

Half year review - PwC New Zealand - 75

France statutory audit - KPMG France 51 -

Thailand statutory audit - KPMG Thailand 33 -

UK statutory audit - KPMG New Zealand 20 -


621 482


Audit services - other audit firms 106 174


Total fees for audit services

727 656


Non-audit services – Group auditor

Taxation services - KPMG US 167 -

Taxation services - PwC France & PwC UK - 46

Employee Retention Credits application - KPMG US 135 -

Revenue certificates - PwC New Zealand - 6

Banking compliance certificates – PwC New Zealand - 3


302 55

On 6 December 2021 the Group appointed KPMG as its external auditor for the year ending 31 July 2022 (2021: PwC).

6.8 New accounting standards and interpretations

New standards and interpretations first applied in the period

There are no new accounting standards or interpretations first applied in the period.

A change in accounting policy was made in response to the IFRIC agenda decision on Software-as-a-Service (SaaS) cloud

computing arrangements as described in note 1.4.

Standards, interpretations and amendments to published standards that are not yet effective

There are no standards or amendments published but not yet effective that are expected to have a significant impact on the

Group.




© 2022 KPMG, a New Zealand Partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a

private English company limited by guarantee. All rights reserved.


Independent Auditor’s Report

To the shareholders of KMD Brands Limited

Report on the audit of the consolidated financial statements

Opinion

In our opinion, the consolidated financial

statements of KMD Brands Limited (the ’company’)

and its subsidiaries (the 'group') on pages 4 to 52:

i. present fairly in all material respects the Group’s

financial position as at 31 July 2022 and its

financial performance and cash flows for the

year ended on that date in accordance with New

Zealand Equivalents to International Financial

Reporting Standards and International Financial

Reporting Standards.

We have audited the accompanying consolidated

financial statements which comprise:

— the consolidated balance sheet as at 31 July

2022;

— the consolidated statements of comprehensive

income, changes in equity and cash flows for

the year then ended; and

— notes, including a summary of significant

accounting policies.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (New Zealand) (‘ISAs (NZ)’). We

believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

We are independent of the group in accordance with Professional and Ethical Standard 1 International Code of

Ethics for Assurance Practitioners (Including International Independence Standards) (New Zealand) issued by the

New Zealand Auditing and Assurance Standards Board and the International Ethics Standards Board for

Accountants’ International Code of Ethics for Professional Accountants (including International Independence

Standards) (‘IESBA Code’), and we have fulfilled our other ethical responsibilities in accordance with these

requirements and the IESBA Code.

Our responsibilities under ISAs (NZ) are further described in the Auditor’s responsibilities for the audit of the

consolidated financial statements section of our report.

Our firm has also provided other services to the group in relation to tax compliance services. Subject to certain

restrictions, partners and employees of our firm may also deal with the group on normal terms within the

ordinary course of trading activities of the business of the group. These matters have not impaired our

independence as auditor of the group. The firm has no other relationship with, or interest in, the group.

Materiality

The scope of our audit was influenced by our application of materiality. Materiality helped us to determine the

nature, timing and extent of our audit procedures and to evaluate the effect of misstatements, both individually

and on the consolidated financial statements as a whole. The materiality for the consolidated financial

statements as a whole was set at $4.1 million determined with reference to a benchmark of group revenue. We

chose the benchmark because, in our view, this is a key measure of the group’s performance that incorporated

the impact of one-off events.






Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit

of the consolidated financial statements in the current period. We summarise below those matters and our key

audit procedures to address those matters in order that the shareholders as a body may better understand the

process by which we arrived at our audit opinion. Our procedures were undertaken in the context of and solely

for the purpose of our statutory audit opinion on the consolidated financial statements as a whole and we do not

express discrete opinions on separate elements of the consolidated financial statements

The key audit matter How the matter was addressed in our audit

Impairment assessment of indefinite life intangible assets – Goodwill and Brands (note 3.3)

The group has goodwill and brand assets

of $290.0 million and $368.2 million

respectively. These assets are a result of

the historical acquisitions of the

Kathmandu, Oboz and Rip Curl

businesses.

Impairment assessment of Goodwill and

Brand assets is considered to be a key

audit matter due to the significance of

these assets to the group’s financial

position and the level of management

judgement involved in the impairment

assessment.

These judgements include:

— Determination of cash generating

units (CGUs), or group of CGUs, to

consider for testing;

— Forecast future performance for each

CGU, or group of CGUs; and

— Assessment of discount and terminal

growth rates.

Our audit procedures included:

— Assessing the consistency of management’s approach

against the requirements of the accounting standards,

including assessment of the CGU level at which to test the

intangible assets;

— Utilising our corporate finance specialists to challenge and

assess management’s assumptions, including the terminal

growth rates and independently developing a discount rate

range based on market data to challenge discount rates;

— Assessing the integrity and mechanical accuracy of the

impairment models;

— Challenging the impairment models’ results by assessing

against EBITDA multiple analysis from publicly available

market data;

— Challenging the forecast cash flows in light of current market

conditions and past performance of the group; and

— Considering the sensitivity of key assumptions to changes

within a reasonably possible range and associated financial

statement disclosures.

We did not identify any material misstatements in relation to the

impairment assessment of indefinite life intangible assets or

associated disclosures.

Software as a Service (‘SaaS’) cloud computing arrangements (note 1.4)

As a result of the IFRIC agenda decision

that was issued in April 2021, during the

year the group has revised their

accounting policy in relation to

implementation costs on SaaS cloud

computing arrangements. This has

resulted in the Group restating $6.5

million of expenditure previously

recognised as an intangible asset as at 31

July 2021, to operating expenditure or

prepayments.

This is considered a key audit matter due

to the complexity involved in assessing

Our audit procedures included:

— Analysing management’s assessment of SaaS cloud

computing arrangements;

— Examining source contracts and other correspondence with IT

vendors to understand contractual arrangements and consider

the impacts of these arrangements on the group’s control of

software assets;

— Utilising our accounting technical specialists to assess the

consistency of management’s approach against the

requirements of the accounting standards and IFRIC agenda

decision; and






The key audit matter How the matter was addressed in our audit

the software systems, there is a risk that

expenditure on computer software is

incorrectly recorded as an asset due to

the technical complexity of determining

whether an asset is created which is

controlled by the Group.

— On a sample basis, vouching expenditure back to supporting

documentation, such as invoices, to assess whether the

expenditures have been appropriately treated.

We did not identify any material misstatements in relation to the

change in accounting policy or associated disclosures.


Other information

The Directors, on behalf of the group, are responsible for the other information included in the entity’s Annual

Report. Other information comprises the information in the Annual Report that is not the financial statements or

independent auditor’s report. Our opinion on the consolidated financial statements does not cover any other

information and we do not express any form of assurance conclusion thereon.

The Annual Report is expected to be made available to us after the date of this Independent Auditor's

Report. Our responsibility is to read the Annual Report when it becomes available and consider whether the

other information it contains is materially inconsistent with the consolidated financial statements, or our

knowledge obtained in the audit, or otherwise appear misstated. If so, we are required to report such matters to

the Directors.

Other matter

The consolidated financial statements of the group, for the year ended 31 July 2021, were audited by another

auditor who expressed an unmodified opinion on those statements on 21 September 2021.

Use of this independent auditor’s report

This independent auditor’s report is made solely to the shareholders as a body. Our audit work has been

undertaken so that we might state to the shareholders those matters we are required to state to them in the

independent auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept

or assume responsibility to anyone other than the shareholders as a body for our audit work, this independent

auditor’s report, or any of the opinions we have formed.

Responsibilities of the Directors for the consolidated financial

statements

The Directors, on behalf of the company, are responsible for:

— the preparation and fair presentation of the consolidated financial statements in accordance with generally

accepted accounting practice in New Zealand (being New Zealand Equivalents to International Financial

Reporting Standards) and International Financial Reporting Standards;

— implementing necessary internal control to enable the preparation of a consolidated set of financial

statements that is fairly presented and free from material misstatement, whether due to fraud or error ; and

— assessing the ability to continue as a going concern. This includes disclosing, as applicable, matters related

to going concern and using the going concern basis of accounting unless they either intend to liquidate or to

cease operations or have no realistic alternative but to do so.






Auditor’s responsibilities for the audit of the consolidated financial

statements

Our objective is:

— to obtain reasonable assurance about whether the consolidated financial statements as a whole are free

from material misstatement, whether due to fraud or error ; and

— to issue an independent auditor’s report that includes our opinion.

Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance

with ISAs NZ will always detect a material misstatement when it exists.

Misstatements can arise from fraud or error. They are considered material if, individually or in the aggregate,

they could reasonably be expected to influence the economic decisions of users taken on the basis of these

consolidated financial statements.

A further description of our responsibilities for the audit of these consolidated financial statements is located at

the External Reporting Board (XRB) website at:

http://www.xrb.govt.nz/standards-for-assurance-practitioners/auditors-responsibilities/audit-report-1/


This description forms part of our independent auditor’s report.

The engagement partner on the audit resulting in this independent auditor's report is Peter Taylor.

For and on behalf of


KPMG

Christchurch

20 September 2022

---

FY22
RESULTS

PRESENTATION

20 SEPTEMBER 2022

(Formerly Kathmandu Holdings Limited)

CONTENTS
1.OUR GROUP

2.HIGHLIGHTS

3.GROUP FINANCIALS

4.RIP CURL

5.KATHMANDU

6.OBOZ

7.OUTLOOK

8.APPENDICES

3

9

13

19

22

25

28

32

2

F Y 2 2 R E S U L T S P R E S E N T A T I O N

OUR GROUP
3

SECTION 1

F Y 2 2 R E S U L T S P R E S E N T A T I O N

OWNER OF
LEADING GLOBAL

OUTDOOR BRANDS

4

OUR PURPOSE

Inspiring people to explore

and love the outdoors

OUR VISION

To be the leading family of

global outdoor brands -

designed for purpose, driven

by innovation, best for people

and planet

F Y 2 2 R E S U L T S P R E S E N T A T I O N

BRANDS WITH GLOBAL REACH
5

EUROPE

~$100m Sales

22 Owned Stores

16 Licensed Stores

+2,200 Wholesale Doors

AUSTRALASIA

~$650m Sales (~80% Australia)

261 Owned Stores

18 Licensed Stores

+900 Wholesale Doors

ASIA

~$30m Sales

73 Licensed and JV stores

+600 Wholesale Doors

We operate over 300 stores globally, and our brands are sold in over 8,500 locations

SOUTH AMERICA

~$20m Sales

3 Owned Stores

103 Licensed Stores

+900 Wholesale Doors

NORTH AMERICA

~$200m Sales

30 Owned Stores

16 Licensed Stores

+3,900 Wholesale Doors

AFRICA / MIDDLE EAST

28 Licensed Stores

F Y 2 2 R E S U L T S P R E S E N T A T I O N

Global office locations

GROUP STRATEGY
6

BUILD GLOBAL

BRANDS

LEAD IN

ESG

ELEVATE

DIGITAL

LEVERAGE

OPERATIONAL

EXCELLENCE

Expand global footprint and

invest in world class brand and

customer experiences

Invest in Group digital

platforms to deliver a truly

world-class experience to

consumers, wholesale

customers, suppliers, and our

employees

Deliver operational excellence

to all brands across shared

group support functions

Lead in environmental, social

and governance through

transparency and accountability,

focusing on our Communities,

Climate, and Circularity

Maintain balance sheet flexibility to support organic growth and M&A opportunities

F Y 2 2 R E S U L T S P R E S E N T A T I O N

B CORP UPDATE
F Y 2 2 R E S U L T S P R E S E N T A T I O N

7

WHAT IS A B CORP?

•B Corp certified companies are for-profit organisations that use the power of

business to build a more inclusive and sustainable economy

WHY BECOME A CERTIFIED B CORP?

•Certified B Corps meet stringent standards of verified social and environmental

performance, public transparency, and legal accountability to balance profit and

purpose

•Customers, investors, suppliers, and employees have confidence that certified B

Corps align with their own values

CERTIFICATION UPDATE

•Kathmandu became a certified B Corp in 2019. Re-certification application

submitted in Aug 22

•Rip Curl and Oboz initial applications for B Corp certification submitted in Aug 22

•Verification and re-certification process is now underway for all three of the

Group’s brands

ESG STRATEGY
F Y 2 2 R E S U L T S P R E S E N T A T I O N

8

Positively impact the wellbeing of people and placesTransition to a low carbon futureEliminate the take-make-waste approach to business

FOCUS AREAS: Transparency

People-centred, equitable, and inclusive workplace culture

Protect human rights through transparency with strategic

suppliers

Engage, inspire and protect our communities by

supporting local community projects

Reduce emissions aligned to Paris Agreement goals by:

•Reducing Scope 1 and 2 emissions by at least 47% by

2030

1

•Reducing Scope 3 emissions by at least 28% by 2030

1

Commercialise circular business models

Responsible materials sourcing

Reduce operational andpackaging waste

ACHIEVEMENTS: Accountability

29% board and 44% group executive female representation

91% of Tier 1 suppliers accountable to KMD Brands code of

conduct

Over $1m invested with our local community partners,

including over 2,200 volunteer hours

2

Investment in LED lighting upgrades across our store

network

Installation of solar panels at Onsmooth wetsuit factory in

Thailand

Rip Curl 40% of produced cotton responsibly sourced

Kathmandu 65% of wool products using Responsible Wool

Standard

Oboz 95% of finished leather from Leather Working Group

certified tanneries

1.From a 2019 base year

2.Includes company financial donations, product donations, partnership fees, employee donations, and volunteer hours

HIGHLIGHTS
9

SECTION 2

F Y 2 2 R E S U L T S P R E S E N T A T I O N

FY22 GROUP SUMMARY
F Y 2 2 R E S U L T S P R E S E N T A T I O N

10

HIGHLIGHTS

•Record Group sales result:

oKathmandu highest-ever sales for Q4

oRip Curl sales +9.5% to $536m

oRecord order demand for Oboz with a scaling up of supplier capacity

•Record 2H Group sales and underlying EBITDA

•Gross margin maintained, despite elevated international freight costs and raw

material cost pressure

•Highest ever gross margin and earnings for Kathmandu in Q4

•Digital transformation: online sales +19%, comprising >16% of direct-to-consumer

sales

•Strong balance sheet supports investmentin organic brand growth:

oInvestment in brand marketing and ESG +$18.6m increase YOY

oStrategic inventory investment to temporarily build stock positions

•Record dividend payout, $43m returned to shareholders

COVID DISRUPTION IN FY22

•Kathmandu and Rip Curl 1H EBITDA impact year-on-year c. $35m due to Q1

Australasian lockdowns resulting in over 11,000 lost trading days

•Oboz unable to meet unprecedented customer demand, with three-month COVID

closure of Vietnam factories and international freight delays impacting c. 40% of

customer orders. EBITDA $8m below last year

Q4 RETURN TO STRONG SALES GROWTH
11

-3.1%

11.6%

12.2%

18.1%

-30.0%

-20.0%

-10.0%

0.0%

10.0%

20.0%

30.0%

40.0%

Q1Q2Q3Q4

RIP CURL

Following Q1 lockdowns in Australasia, the

final three quarters of the year have shown

consistent sales growth YOY

Q4 total sales growth of +18.1% YOY,

cycling Australasian lockdowns last year

-19.0%

12.1%

-11.6%

24.5%

-30.0%

-20.0%

-10.0%

0.0%

10.0%

20.0%

30.0%

40.0%

Q1Q2Q3Q4

9.0%

-80.2%-41.3%

17.2%

-30.0%

-20.0%

-10.0%

0.0%

10.0%

20.0%

30.0%

40.0%

Q1Q2Q3Q4

KATHMANDU

Following Q1 lockdowns in Australasia, Q2

rebounded strongly

Q3 was impacted by ongoing COVID

interruption to footfall and staff availability,

particularly in New Zealand

Q4 record revenue and earnings, with total

sales growth +24.5% YOY

OBOZ

Q2 and Q3 were heavily impacted by the

three-month COVID closure of Vietnam

factories, and compounded by

international freight delays

Q4 total sales growth +17.2% YOY as

supply challenges addressed

F Y 2 2 R E S U L T S P R E S E N T A T I O N

OPERATIONAL ACHIEVEMENTS IN FY22
12

BUILD GLOBAL

BRANDS

ELEVATE

DIGITAL

LEVERAGE OPERATIONAL

EXCELLENCE

LEAD IN

ESG

Leaders appointed in North America

and Europe to oversee growth of all

three brands in our key international

markets

New Loyalty Management System

software implemented across Rip

Curl and Kathmandu in ANZ

Group Executives appointed to

oversee and optimise efficiencies

across all brands in Commercial,

HR, and ESG

B Corp applications submitted for all

brands

Science-based targets submitted to

SBTi, 2030 emission reduction goals

aligned to Paris Climate agreement

Sponsored the first ever WSL finals,

held in the USA, with the men's

event won by a Rip Curl surfer

Club Rip Curl membership

programme launched in Australia

Consolidation of point of sale and

retail ERP systems across Rip Curl

and Kathmandu in Australasia

Recycled around2,500 wetsuits in

Australia by implementing a wetsuit

takeback programme with

TerraCycle

Europe wholesale launch success

with two seasons sold-in ahead of

initial expectations

Strong customer engagement with

NPS 73 across all customer groups

+24.9% online sales growth,

comprising 18.7% of sales

Group Customer Data platform

implemented, leveraging data for

c. 2 million members

Europe and Canada launches

leveraging Rip Curl infrastructure

Planning for USA launch in FY23 to

leverage Rip Curl sales force and

Oboz distribution network

BioDown product, winner of Outdoor

Retailer Innovation and ISPO awards

Deloitte New Zealand Top 200

Sustainable Business Leadership

award

Additional factories onboarded,

diversifying supply base, and

increasing capacity

Sawtooth X core product update:

orders up 45% in Fall / Winter 22

Online sales exceeding expectations

once inventory levels recovered

Online enhancements: Shoe Finder

and Shop Locater tools

Group business intelligence tool

implemented for Oboz

Product design process now fully

digital, using 3D designs to reduce

material waste

F Y 2 2 R E S U L T S P R E S E N T A T I O N

GROUP FINANCIALS
13

SECTION 3

F Y 2 2 R E S U L T S P R E S E N T A T I O N

PROFIT & LOSS
14

RETURN TO SALES GROWTH FOLLOWING COVID DISRUPTION

•Positive Q4 for all brands, particularly Kathmandu

•Rip Curl achieved solid annual sales growth across all channels

•Oboz heavily impacted by temporary closure of Vietnam factories

GROSS MARGIN HELD DESPITE INPUT COST PRESSURE

•Maintained at 58.9% of sales, despite elevated international freight costs and raw

material cost pressure

•Kathmandu gross margin increase +90 bps (0.9% of sales), with record 2H margins

driven by careful promotional management

OPERATING EXPENSES REFLECT COVID IMPACT AND BRAND INVESTMENT

•Higher wage and rent costs relative to sales, supporting teams during significant

periods of COVID-related store closures, particularly in Q1

•Upweighted investment in brand marketing and ESG to drive future brand growth:

$18.6m increase YOY

•FY23 operating expenses as a % of sales expected to improve towards FY21 levels

1.Statutory results include the impact of IFRS 16 leases. For comparability, the impact of IFRS 16 is excluded

from Underlying results. Refer to Appendix 1 for a reconciliation of Statutory to Underlying results

2.FY22 NZD/AUD conversion rate 0.935 (FY21: 0.931), FY22 NZD/USD conversion rate 0.674 (FY21 0.699)

KMD BRANDSStatutoryUnderlying

NZ $m

*2

FY22FY22FY21Var %

SALES979.8979.8922.86.2%

GROSS PROFIT576.7576.7541.66.5%

Gross margin58.9%58.9%58.7%

OPERATING EXPENSES(396.8)(484.7)(432.1)12.2%

% of Sales40.5%49.5%46.8%

EBITDA179.992.0109.5(16.0%)

EBITDA margin %18.4%9.4%11.9%

EBIT67.457.180.9(29.4%)

EBIT margin %6.9%5.8%8.8%

NPAT36.836.254.6(33.7%)

F Y 2 2 R E S U L T S P R E S E N T A T I O N

SALES GROWTH THROUGH DIVERSIFIED CHANNELS
15

AU & NZ

64%

North

America

20%

Europe

10%

Rest of World

6%

BY

REGION

DTC

Retail

Stores

57%

DTC

Online

11%

Wholesale

31%

Other

1%

BY

CHANNEL

Rip Curl

55%

Kathmandu

39%

Oboz

6%

BY

BRAND

492.9

538.9

801.5

922.8

979.8

FY18

incl. 4 months of

Oboz

FY19FY20

incl. 9 months

of Rip Curl

FY21FY22

TOTAL GROUP REPORTED SALES (NZ $m)

DIVERSIFIED BY:

•Brands

•Channels

•Geography

•Record Group sales result, with sales growth achieved across all channels

•Retail +3.2% sales growth despite over 11,000 lost trading days during

Australasian COVID lockdowns in Q1

•Wholesale +6.9% sales growth despite Oboz COVID supply challenges

F Y 2 2 R E S U L T S P R E S E N T A T I O N

DIGITAL ACCELERATION
16

57.1

65.4

105.9

92.0

109.6

7.7%

8.9%

15.8%

14.7%

16.5%

-5.0%

0.0%

5.0%

10.0%

15.0%

20.0%

0.0

20.0

40.0

60.0

80.0

100.0

120.0

140.0

FY18FY19FY20FY21FY22

ONLINE SALES (NZ $m)

Online sales% of DTC sales

Online

Sales

(NZ $m)

YOY

Var %

% of DTC

FY22

Rip Curl36.96.7%13.0%

Kathmandu71.524.9%18.7%

Oboz1.2

1.Direct-to-consumer (“DTC”) sales include all sales from retail stores, online sites and marketplaces

2.All years include a full twelve months of Kathmandu, Rip Curl, and Oboz online and total DTC sales for

comparability over time, including pre-acquisition

F Y 2 2 R E S U L T S P R E S E N T A T I O N

ONLINE SALES GROWTH BEYOND COVID STEP-CHANGE

•Kathmandu +47.1% online sales growth since FY19 (pre-COVID), and now

comprising 18.7% of sales

•Rip Curl record online sales at full margin, more than double FY19 (pre-

COVID), and highest-ever penetration at 13.0% of DTC sales

•Oboz online sales exceeded expectations in Q4 once inventory levels

recovered. Significant growth opportunity, supported by inventory depth and

product range expansion

STRONG BALANCE SHEET
17

INVENTORY

•Strategic decision to temporarily build stock positions to:

oMeet forward wholesale orders and expected retail demand. Wholesale makes

up almost one-third of Group sales

oMitigate increased production lead times and international shipping delays.

International supply challenges have eased recently

•The strong balance sheet position allows flexibility to secure supply of core, technical

products (incl. insulation, wetsuits and neoprene) to support availability

•Clearance stock levels are below last year. Inventory obsolescence provisions

represent 1.9% of gross inventory on hand, 50 bps lower YOY

•Inventory balances are expected to normalise through management of FY23 buys,

dependent on supply chain conditions

•Jul 22 balance includes $36m goods in transit to support future season sales

•Jul 22 balance includes +$11m increase YOY from translation of regional inventory

balances to NZD reporting currency

WORKING CAPITAL

•Trade receivables increase YOY related to wholesale sales growth in Q4

•Trade payables increase YOY indicates the level of temporary stock build at year end

to mitigate the impact of production and shipping delays

•Long-term net working capital target 18% of sales

DEBT

•Significant funding headroom of c. $260m

•Long-term leverage ratio target c. 0.5x Net Debt / EBITDA

1.Key ratios calculated using 12 month underlying P&L measures

2.COGS / Average Inventories YOY

3.Net Debt / EBITDA

4.Net Debt / (Net Debt + Equity). At July 21, the net cash position means this measure is

not meaningful (“n.m.”)

5.(EBITDA + Rent)/(Rent + Net Finance Costs excl. FX)

Key Balance Sheet items and ratios

*1

NZ $mJul 22 Jul 21

Net working capital207.0 137.4

Inventories295.5 216.5

Curent trade and other receivables105.5 70.1

Current trade and other payables(194.0) (149.2)

Net work ing capital % of sales21.1% 14.9%

Stock Turns

*2

1.57x 1.71x

Net cash / (Net interest bearing liabilities)(40.1) 37.0

Leverage Ratio

*3

0.4x -0.3x

Net Debt to Equity

*4

4.5% n.m.

Fixed Charge Cover

*5

1.77x 1.94x

Equity850.5 815.0

F Y 2 2 R E S U L T S P R E S E N T A T I O N

FULL YEAR DIVIDEND UP 20%
18

•NZ 3.0 cents per share final dividend

•Dividend will be fully franked for Australian shareholders

•Dividend will not be imputed for New Zealand shareholders

•Record date 10 November 2022, payment date 25 November 2022

8.1

9.0

0.0

14.2

21.3

24.8

27.2

-

21.3

21.3

32.9

36.2

35.5

42.5

FY18FY19FY20FY21FY22

Dividends declared (NZ $m)

InterimFinal

Dividends declared (NZ cents per share)

Interim4.04.0-2.03.0

Final11.012.0-3.03.0

Total15.016.0-5.06.0

•Operating cash outflow impacted by COVID lockdowns in Q1, and

inventory build to mitigate increased production lead timesinternational

shipping delays

•Expecting full trade in FY23, and an unwind of inventory to underpin

increased operating cashflow generation in FY23

1.Adjusted for impacts of adopting IFRS 16

2.FY22 Dividends paid include $0.5m to a minority interest partner

F Y 2 2 R E S U L T S P R E S E N T A T I O N

Cash Flow (NZ $m) FY22FY21

NPAT36.861.3

Change in working capital(71.3)17.0

Non-cash items116.399.8

Operating cash flow81.8178.1

Adjusted operating cash flow

*1

(0.4)88.4

Key Line Items:FY22FY21

Net interest paid (including facility fees)

*1

(3.8)(5.7)

Net income taxes paid(21.7)(23.9)

Capital expenditure(32.8)(30.6)

Dividends paid

*2

(43.0)(14.2)

RIP CURL
SECTION 4

19

F Y 2 2 R E S U L T S P R E S E N T AT I O N

RIP CURL PROFIT & LOSS
20

TOTAL SALES +9.5% WITH GROWTH ACROSS ALL CHANNELS

•Europe, Hawaii, and South-East Asia achieved strong sales growth

•North America achieved sales growth despite wetsuit shortages, port

congestion and softer consumer sentiment in Q4

•Wholesale: +16.5% growth, with less COVID interruption to the 1H FY22 sell-

in period than last year. Strong growth continued through 2H

•Wholesale forward order books remain significantly above pre-COVID levels

•Direct-to-consumer same store sales (incl. online) +2.2% adjusted for

lockdowns

*1

; and +3.9% overall

*2

EBIT IMPACTED BY GROSS MARGIN MIX AND BRAND INVESTMENT

•Gross margin: gross margin decreased -100 bps (-1.0% of sales) with

increased wholesale mix post-COVID and elevated international freight costs

•Continued investment in the long-term value of the brand, including

sponsorship of the first ever World Surf League (“WSL”) finals

•Depreciation includes notional amortisation of Rip Curl customer relationships

($5.0m in both FY21 and FY22)

1.Adjusted same store sales removes stores that were not able to open for a comparable period in either year

because of COVID closures

2.Same store sales are for the 52 full weeks ended 31 July 2022, and are measured at constant currency

Pre IFRS 16

NZ $mFY22FY21Var %

SALES536.8490.49.5%

EBITDA (underlying)59.165.8(10.1%)

EBITDA margin %11.0%13.4%

EBIT (underlying)43.551.4(15.3%)

EBIT margin %8.1%10.5%

F Y 2 2 R E S U L T S P R E S E N T A T I O N

AU & NZ

45%

North

America

25%

Europe

18%

Rest of World

12%

BY

REGION

DTC

Retail

Stores

46%

DTC

Online

7%

Wholesale

45%

Other

2%

BY

CHANNEL

SALES MIX FY22

RIP CURL BRAND AND PRODUCT ACHIEVEMENTS
21

WSL FINALS

•2022 Rip Curl World Surf League (‘WSL’)

Finals becomes the most watched day of

surfing in WSL history

•8.5 million live digital views across WSL digital

channels, up+25% vs 2021

•24 million+ organic social views on day of

event via WSL handles

•Strategic brand sponsorship in the key North

American growth market

WOMENS GROWTH

•Women's sales growth +19% YOY

•Long-term goal for Women’s mix to grow to

50% of Rip Curl’s business. In FY22, we

achieved this goal in the key North American

market

•Diversification of gender exposure further

strengthens Rip Curl’s position as the most

authentic surf brand on the market

WETSUIT TAKEBACK GOES GLOBAL

•In 12 months, Australian customers returned

around 2,500 wetsuits for recycling, through

our partnership with TerraCycle

•Launching the global expansion of the ‘Recycle

your wetsuit’ programme during the most

watched surfing event in history, the WSL finals

showcases our commitment to ESG initiatives

•The takeback programme now expands

globally to our customers in France, Spain,

Portugal, and the USA

F Y 2 2 R E S U L T S P R E S E N T A T I O N

KATHMANDU
22

SECTION 5

F Y 2 2 R E S U L T S P R E S E N T AT I O N

KATHMANDU PROFIT & LOSS
23

Best-ever winter season performance, with Q4 sales and gross margin both

above FY19 (pre-COVID)

TOTAL SALES +6.8% WITH STRONG REBOUND AFTER LOCKDOWNS

•Australia +13.2%

*1

. Kathmandu’s largest market saw a strong rebound

following COVID lockdowns and achieved the highest-ever sales result for the

key winter promotion period during Q4

•New Zealand -6.0%, with continued COVID impact on footfall

•Online sales: +24.9% growth, with penetration increasing to 18.7% of sales

•Same store sales (incl. Online) +6.9% adjusted for COVID lockdowns

*2

, and

+9.1% overall

*3

EBITDA RECOVERY WITH RECORD 2H GROSS MARGIN

•Gross margin increased +90 bps (0.9% of sales). Raw material and

international freight cost pressure more than offset by currency benefit and the

deliberate strategy to carefully moderate the historic “high-low” pricing model

•Achieved the highest-ever 2H gross margin result

•Operating expenses carefully controlled through lockdowns, while continuing

to invest for long-term brand growth. Brand momentum is building as a result

of a renewed focus on marketing and product

1.At constant exchange rates

2.Adjusted same store sales removes stores that were not able to open for a comparable period in either year

because of COVID closures

3.Same store sales are for the 52 full weeks ended 31 July 2022, and are measured at constant currency

Pre IFRS 16

NZ $mFY22FY21Var %

SALES381.6357.46.8%

EBITDA (underlying)36.437.9(4.1%)

EBITDA margin %9.5%10.6%

EBIT (underlying)18.024.3(26.0%)

EBIT margin %4.7%6.8%

F Y 2 2 R E S U L T S P R E S E N T A T I O N

195

231

129

228

128

253

1H

FY20

2H

FY20

1H

FY21

2H

FY21

1H

FY22

2H

FY22

SALES (NZ $m)

18

49

1

37

-18

55

1H

FY20

2H

FY20

1H

FY21

2H

FY21

1H

FY22

2H

FY22

EBITDA (NZ $m)

KATHMANDU BRAND AND PRODUCT ACHIEVEMENTS
24

SUMMER CAMPAIGN

•Summer-specific colourful and on-trend

product franchises successfully launched

•Supported by an upweighted summer

marketing campaign to build ‘all season’

perceptions

•Increased consideration of Kathmandu for

summer product amongst younger

Australian consumers

*1

BIO-DOWN JACKET

•Industry-first biodegradable down-filled

jacket. Breakthrough sustainability

innovation

•Winner of the Outdoor Retailer Innovation

and ISPO awards

SUSTAINABILITY LEADERSHIP

•B Corp certified industry leader

•Winner of the Deloitte New Zealand Top

200 Sustainable Business Leadership

award

F Y 2 2 R E S U L T S P R E S E N T A T I O N

1.Kantar brand tracking

OBOZ
SECTION 6

25

F Y 2 2 R E S U L T S P R E S E N T AT I O N

OBOZ PROFIT & LOSS
26

SIGNIFICANT IMPACT FROM UNPRECEDENTED AND TRANSITORY SUPPLY

CHALLENGES

•Wholesale and online sales heavily impacted by three-month COVID closure of

Vietnam factories and compounded by international freight delays

•Despite record demand for its products, Oboz was unable to fulfil c. 40% of customer

orders in FY22

•Factories resumed full production during Q3, and sales growth resumed as inventory

levels recovered in Q4

EBIT IMPACTED BY COVID WHILE CONTINUING BRAND INVESTMENT

•Gross margin decreased -200 bps (-2.0% of sales) heavily impacted by international

freight costs, more than offsetting mix improvement from growth in direct-to-consumer

online sales

•Operating expenses have been carefully managed, while continuing investments to

support brand momentum

•Depreciation includes notional amortisation of Oboz customer relationships ($0.2m in

both FY21 and FY22)

BRAND MOMENTUM REMAINS STRONG

•Forward orders into FY23 support the path to US$100m medium-term revenue target

•Online performance indicates a significant growth opportunity

Pre IFRS 16

NZ $mFY22FY21Var %

SALES61.375.0(18.2%)

EBITDA (underlying)3.311.8(71.7%)

EBITDA margin %5.4%15.7%

EBIT (underlying)2.511.3(78.0%)

EBIT margin %4.0%15.0%

F Y 2 2 R E S U L T S P R E S E N T A T I O N

OBOZ BRAND AND PRODUCT ACHIEVEMENTS
27

DISTRIBUTION EXPANSION

•Online direct-to-consumer sales growth,

with inventory availability, product

campaigns, and connection with new

consumers

•Wholesale account expansion in specialty

outdoor and footwear stores

PRODUCT RANGE EXPANSION

•Fast and Light, and Camp product

launches achieved strong sell-in,

contributing c. 18% of Spring / Summer

2023 order book

•First-to-market arrangements with key

customers (REI and MEC) increased

exposure and storytelling

•Colour strategy in new categories focused

on gaining attention of younger consumers

ONE MORE TREE

•One tree planted for every pair of footwear

sold

•Over 4 million trees have been planted

since Oboz began in 2007

•Working with Trees for the Future in

Tanzania

F Y 2 2 R E S U L T S P R E S E N T A T I O N

OUTLOOK
28

SECTION 7

F Y 2 2 R E S U L T S P R E S E N T A T I O N

STRATEGIC PRIORITIES FY23
29

BUILD GLOBAL

BRANDS

LEAD IN

ESG

ELEVATE

DIGITAL

LEVERAGE

OPERATIONAL

EXCELLENCE

•Rip Curl membership programme

rollout in Australasia

•Kathmanduinternational launch,

leveraging Rip Curl infrastructure.

Initial Europe and Canada

wholesale sell-in ahead of

expectations, withfuture launch in

the USA

•Obozproduct expansion and

connection with new consumers.

New product introductions for Fast

and Light, and Camp categories

•Continue the global rollout of new

Group-wide loyalty management,

customer data, and online trading

platforms

•Kathmandulaunch online sites in

Europe and Canada

•Kathmanduloyalty relaunch, with

exciting new value proposition

•Rip Curl and Oboz B2B dealer

portal platform enhancement,

building out educational and

technical resources

•Merger of fulfilment centres in

Canada and UK, with all brands

benefiting from combined volume

efficiencies

•Kathmanduinternational

wholesale to leverage existing Rip

Curl infrastructure in Europe,

Canada, and USA

•B Corp certification for all brands

•Rip Curl global expansion of

TerraCycle wetsuit takeback

programme

•Kathmandulaunch of trial take-back

and renewal programme

•Obozinnovative use of bio-based

alternatives to EVA midsoles to

reduce the company's carbon

footprint

F Y 2 2 R E S U L T S P R E S E N T A T I O N

OUTLOOK
30

TRADING UPDATE

•Comparisons to last year are clouded by cycling Australasian

lockdowns in Q1 FY22

•Group direct-to-consumer total sales for the first 6 weeks of

FY23 +86.7% YOY

•August 22 sales above August 19 (pre-COVID) by 10.3%,

continuing trajectory of Q4 FY22

•Kathmandu sales for August 22 comparable to August 19

pre-COVID, and strongly above pre-COVID levels for both

Rip Curl and Oboz

•Underlying earnings cycling COVID lockdowns in Q1 FY22.

August c.$10m EBITDA growth above last year

AUG 22

TOTAL SALES

vs AUG 21

(COVID-impacted)

vs AUG 19

*1

(pre-COVID)

Group44.2%10.3%

F Y 2 2 R E S U L T S P R E S E N T A T I O N

POSITIVE FY23 OUTLOOK

•Revenue and earnings growth, continuing momentum from 2H FY22

•Uninterrupted Q1 trade cycling COVID closures last year

•Return of travel to benefit Kathmandu and Rip Curl

•Supply chain conditions improving, with normalised buying timelines to deliver reduction in

working capital and increased cash flow generation in FY23

SUPPORTED BY:

•Gross margin resilience with wholesale price increases actioned in market for FY23, responding

to inflationary cost pressures

•Forward wholesale orders remain at record levels for Rip Curl and Oboz, underpinning growth

•Positive direct-to-consumer trends continue in Australia and Europe

•North America trading performance inconsistent in recent months, with consumer confidence

impacting general discretionary spend, however Rip Curl USA direct-to-consumer sales up

+12.6% YTD

•International expansion of Kathmandu with initial delivery to Europe and Canada

•FY23 operating expenses as a % of sales to improve towards FY21 levels, with unwind of COVID

sales disruption and associated costs offsetting inflation impacts on rent, wages and freight costs

•Capital investment of $35m to support 16 new stores and ongoing digital investment

•The Group is well capitalised, continuing to invest in the long-term international expansion of our

brands

1.Includes Rip Curl results pre-acquisition

QUESTIONS
31

F Y 2 2 R E S U L T S P R E S E N T A T I O N

APPENDICES
32

SECTION 8

F Y 2 2 R E S U L T S P R E S E N T A T I O N

APPENDIX 1: STATUTORY TO UNDERLYING
PROFIT & LOSS

33

1.Statutory results include the impact of IFRS 16 leases. For comparability, the impact of IFRS 16 is excluded from Underlying results

2.FY21 interest costs include $2.1m one-off bank facility underwriting costs ($1.5m net of tax)

3.FY21 NPAT includes $9.6m benefit from the recognition of historical US tax losses, with a future tax benefit of $7.0m remaining at balance date

GROUPFY22FY21

IFRS 16TransactionOtherIFRS 16TransactionUSA

NZ $mStatutoryLeases

*1

CostsAbnormals

UnderlyingStatutoryLeases

*1

Costs

*2

tax benefit

*3

Underlying

SALES

979.8 - - - 979.8 922.8 - - - 922.8

GROSS PROFIT

576.7 - - - 576.7 541.6 - - - 541.6

Gross margin58.9%58.9%58.7%58.7%

OPERATING EXPENSES

(396.8) (87.9) - - (484.7) (337.4) (94.7) - - (432.1)

% of Sales40.5%49.5%36.6%46.8%

EBITDA

179.9 (87.9) - - 92.0 204.3 (94.7) - - 109.5

EBITDA margin %18.4%9.4%22.1%11.9%

EBIT

67.4 (10.3) - - 57.1 89.3 (8.4) - - 80.9

EBIT margin %6.9%5.8%9.7%8.8%

NPAT

36.8 (0.6) 36.2 61.3 1.3 1.5 (9.6) 54.6

F Y 2 2 R E S U L T S P R E S E N T A T I O N

APPENDIX 2: SEGMENT NOTE
34

1.Statutory results include the impact of IFRS 16 leases. For comparability, the impact of IFRS 16 is excluded from Underlying results

FY22FY21FY22

SALES (NZ $'000)Rip CurlKathmanduObozCorporateTotalRip CurlKathmanduObozCorporateTotal

SALES per segment note536,830 381,628 61,344 - 979,802 490,439 357,363 74,990 - 922,792

SALES (Underlying)536,830 381,628 61,344 - 979,802 490,439 357,363 74,990 - 922,792

EBITDA (NZ $'000)Rip CurlKathmanduObozCorporateTotalRip CurlKathmanduObozCorporateTotal

EBITDA per segment note95,462 87,642 3,641 (6,811) 179,934 103,441 94,958 11,830 (5,967) 204,262

IFRS 16 Leases

*1

(36,340) (51,251) (309) - (87,900) (37,681) (57,014) (49) - (94,744)

EBITDA (Underlying)59,122 36,391 3,332 (6,811) 92,034 65,760 37,944 11,781 (5,967) 109,518

EBIT (NZ $'000)Rip CurlKathmanduObozCorporateTotalRip CurlKathmanduObozCorporateTotal

EBIT per segment note46,762 25,087 2,386 (6,817) 67,418 53,546 30,461 11,255 (5,972) 89,290

IFRS 16 Leases

*1

(3,274) (7,112) 91 - (10,295) (2,195) (6,184) 15 - (8,364)

EBIT (Underlying)43,488 17,975 2,477 (6,817) 57,123 51,351 24,277 11,270 (5,972) 80,926

F Y 2 2 R E S U L T S P R E S E N T A T I O N

APPENDIX 3: BALANCE SHEET
35

Balance Sheet (NZ $m)Jul 22 Jan 22 Jul 21

Inventories295.5 249.6 216.5

Property, plant and equipment79.2 79.3 79.3

Right of Use Asset (IFRS 16)250.4 252.3 242.7

Intangible assets719.3 699.2 682.0

Other assets137.3 106.5 98.2

Total assets (excl. cash)1,481.7 1,386.9 1,318.7

Net interest bearing liabilities and cash(40.1) (48.6) 37.0

Lease Liability (IFRS 16)(284.6) (286.8) (279.3)

Other non-current liabilities(110.7) (105.4) (101.0)

Current liabilities(195.8) (132.4) (160.4)

Total liabilities (net of cash)(631.2) (573.2) (503.7)

Net assets850.5 813.7 815.0

F Y 2 2 R E S U L T S P R E S E N T A T I O N

IMPORTANT NOTICE AND DISCLOSURE
36

This presentation prepared by KMD Brands Limited (the “Company” or the “Group”) (ASX/NZX:KMD) provides additional comment on the financial statements of the Company, and

accompanying information released to the market. As such, it should be read in conjunction with the explanations and views inthose documents.

This presentation is not a prospectus, investment statement or disclosure document, or an offer of shares for subscription, or sale, in any jurisdiction.Past performance is not indicative of

future performance and no guarantee of future returns is implied or given.

The information contained in this presentation is not investment or financial product advice and is not intended to be used as the basis for making an investment decision. This presentation

has been prepared without taking into account the investment objectives, financial situation or specific needs of any particularperson. Potential investors must make their own independent

assessment and investigation of the information contained in this presentation and should not rely on any statement or the adequacy or accuracy of the information provided.

This presentation includes certain “forward-looking statements” about the Company and the environment in which the Company operates. Forward-looking information is inherently uncertain

and subject to contingencies, known and unknown risks and uncertainties and other factors, many of which are outside of the Company’s control, and may involve significant elements of

subjective judgement and assumptions as to future events which may or may not be correct. A number of important factors couldcause actual results or performance to differ materially from

the forward-looking statements. No assurance can be given that actual outcomes or performance will not materially differ from the forward-looking statements. The forward-looking

statements are based on information available to the Company as at the date of this presentation.

To the maximum extent permitted by law, none of the Company, its subsidiaries, directors, employees or agents accepts any liability, including, without limitation, any liability arising out of

fault or negligence, for any loss arising from the use of the information contained in this presentation. In particular, no representation or warranty, express or implied, is given as to the

accuracy, completeness or correctness, likelihood of achievement or reasonableness of any forecasts, prospects, statement or returns contained in this presentation. Such forecasts,

prospects, statement or returns are by their nature subject to significant uncertainties and contingencies. Actual future eventsmay vary from those included in this presentation.

The statements and information in this presentation are made only as at the date of this presentation unless otherwise statedand remain subject to change without notice.Some of the

information in this presentation is based on unaudited financial data which may be subject to change. Information in this presentation is rounded to the nearest hundred thousand dollars,

whereas the financial statements of the Company are rounded to the nearest thousand dollars. Rounding differences may arise in totals, both dollars and percentages.

All intellectual property, proprietary and other rights and interests in this presentation are owned by the Company.

All currency amounts in this presentation are in NZD unless stated otherwise.

F Y 2 2 R E S U L T S P R E S E N T A T I O N

---

Distribution Notice
KMD BRANDS LIMITED W kmdbrands.com


Section 1: Issuer information

Name of issuer KMD Brands Limited (formerly Kathmandu Holdings Limited)

Financial product name/description Ordinary Shares

NZX ticker code KMD

ISIN (If unknown, check on NZX website) NZKMDE0001S3

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year X Quarterly

Half Year Special

DRP applies

Record date 10/11/2022

Ex-Date (one business day before the

Record Date)

09/11/2022

Payment date (and allotment date for

DRP)

25/11/2022

Total monies associated with the

distribution

1


$21,340,432

Source of distribution (for example,

retained earnings)

Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

$0.03000000

Gross taxable amount

3

$0.03000000

Total cash distribution

4

$0.03000000

Excluded amount (applicable to listed

PIEs)

N/A

Supplementary distribution amount $0.00000000

Section 3: Imputation credits and Resident Withholding Tax

5


Is the distribution imputed No imputation

If fully or partially imputed, please state

imputation rate as % applied

6


N/A

Imputation tax credits per financial

product

N/A

Resident Withholding Tax per financial

product

$0.00990000


1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction

of Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution

is fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not

constitute advice as to whether or not RWT needs to be withheld.


6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

Distribution Notice
KMD BRANDS LIMITED W kmdbrands.com


Section 4: Distribution re-investment plan (if applicable)

DRP % discount (if any)


Start date and end date for determining

market price for DRP


Date strike price to be announced (if not

available at this time)


Specify source of financial products to be

issued under DRP programme (new issue

or to be bought on market)


DRP strike price per financial product


Last date to submit a participation notice

for this distribution in accordance with

DRP participation terms


Section 5: Authority for this announcement

Name of person


authorised to make this

announcement

Frances Blundell

Contact person for this announcement Frances Blundell

Contact phone number +64 3 968 6110

Contact email address companysecretary@kmdbrands.com

Date of release through MAP


Tuesday, 20 September 2022

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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