Report

 Report Essay

2011

ARB CoRpoRAtion Limited

ABn 31 006 708 756

A new ARB retail store opens in Mandurah, when ARB Penrith moves to greater premises.

A serious new product selection, ARB underneath vehicle security, is produced for a growing number of automobiles.

The recognized ARB Fridge Freezer selection expands to incorporate 35L, 60L and 78L models, as the 47L version is declared best family fridge by 4WD Action journal for the 2nd time in a row.

The modern Outback Solutions drawers selection is embraced by the full network and continues to grow with over two hundred universal and vehicle-specific constructions available.

IT launches a new website, which will enjoys good increases in traffic figures. A major campaign with STIHLВ® chainsaws brings about significant boosts in ARB bull pub sales throughout Australia.

Flow of ARB's quarterly customer magazine accomplishes phenomenal progress.

ARB ORGANIZATION LIMITED AND ITS PARTICULAR CONTROLLED ENTITIES ABN 23 006 708 756 Desk of Items

CONTENTS Corporate and business Information Chairman's Statement Corporate Governance Statement Directors' Record Auditor's Independence Declaration Financial Report pertaining to the year concluded 30 06 2011 Consolidated Income Declaration Consolidated Declaration of Thorough Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Collateral Consolidated Assertion of Cash Moves Notes towards the Financial Assertions Directors' Assertion Independent Auditor's Report MITSUBISHI ASX Additional Information

WEB PAGE 2 several 7 11 16

17 18 19 20 twenty-one 22 43 44 46

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ARB ORGANIZATION LIMITED AS WELL AS CONTROLLED ORGANIZATIONS ABN 23 006 708 756 Corporate Information Owners Roger G Brown N. E., M. B. A. Andrew L Brown Ruben R Forsyth B. E., M. B. A. Robert D Fraser B. Ec., LLB (Hons) Ernest E Kulmar B. Com., FCPA Andrew S Stott Organization Secretary Steve R Forsyth B. Electronic., M. B. A. Principal Registered Business office 42-44 Yard Street Kilsyth Victoria 3137 Australia Tel: (03) 9761 6622 Send: (03) 9761 6807 Auditors Pitcher Companions Level 19 15 William Street Melbourne Victoria 3 thousands Location of Register of Securities Computershare Investor Companies Pty Limited Yarra Comes, 452 Johnston Street Abbotsford Victoria 3067 Tel: +61 (0)3 9415 4000 (investors) Tel: toll free 850 505 (investors inside Australia) Send: (03) 9473 2587 Stock Exchange Australian Investments Exchange Level 45, Southern Tower Rialto, 525 Collins Street Melbourne Victoria 3000

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ARB ORGANIZATION LIMITED AS WELL AS CONTROLLED AGENCIES ABN thirty-one 006 708 756 Chairman's Statement_________________________________________________________________ EFFECTS The administrators of ARB Corporation Limited (" ARB” or the " Company”) are pleased to report that the Firm th attained a record net profit following tax of $37. on the lookout for million to get the year ended 30 June 2011. This represented a 16% increase over the preceding year's net profit after tax of $32. six million. You’re able to send strong earnings performance was achieved with an 11. five per cent increase in revenue to $254 million by $228 , 000, 000 last year. An index of the 2010/11 result is presented listed below: Year to 30 06 Sales Earnings Total Income Net Income Before Tax Less Tax Net Revenue After Taxes Basic EPS – pennies DPS – cents Temporary Final Exceptional Total Franked Amount 2011 $'000 254, 171 256, 553 51, 315 13, 461 37, 854 52. 2 10. 0 13. 0 3. 0 fully 2010 $'000 228, 001 230, 313 44, 812 12, 184 32, 628 46. three or more 7. your five 12. zero 40. 0 59. your five 100% Modify + eleven. 5% + 14. five per cent + 18. 0%

The Company intends to pay an increased final fully franked gross of 13. 0 mere cents per talk about on the 21 October 2011. This gives total ordinary dividends to get the year to 23. 0 cents per share completely franked, compared with 19. five cents a per talk about fully franked last year. The Record Time for the final dividend will be the 7 Oct 2011. TEN-YEAR HISTORICAL FUNCTIONALITY The sales, profits and dividends per share functionality of the Firm over the past a decade is illustrated in the charts below:

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300, 1000 250, 500 200, 1000 $'000

a hundred and fifty, 000 90, 000 50, 000 Export products

OEM

Aftermarket replacement

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