COMPUTERSHARE ANNUAL REPORT 2008

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Name of subsidiaryPlace of incorporationPercentages of shares heldComputershare Finance LLC Canada (1) 100 100Computershare Governance Services Canada (1) 100 -Computershare International InformationChina 100 -Consultancy Services (Beijing) Pty LtdGeorgeson Shareholder Communications (France) SAS France 100 100Computershare GmbH Germany (1) 100 100Computershare Document Services GmbH Germany (1) 100 100Computershare HV Services AG Germany (1) 100 100Computershare Pepper GmbH Germany (1) 100 100Computershare Administration AG Germany (1) - 100Computershare Governance Services GmbH Germany (1) 100 -Computershare Verwaltungs GmbH Germany (1) 100 -Computershare Deutschland GmbH & Co. KG Germany (1) 100 -VEM Aktienbank AG Germany (1) 93.37 -VEM Capital Management GmbH Germany (1) 93.37 -Fonterelli GmbH & Co. KGaA Germany (1) 93.37 -Am Schonberg GmbH Germany (1) 87.77 -Janosch Film & Medien AG Germany (1) 63.30 -Papa Lowe Filmproduktion GmbH Germany (1) 53.81 -Computershare Hong Kong Investor Services Limited Hong Kong (1) 100 100Hong Kong Registrars Limited Hong Kong (1) 100 100Computershare Asia Limited Hong Kong (1) 100 100Karvy Computershare Private Limited India (1)(3) 50 50Computershare Investor Services (Ireland) Ltd Ireland (1) 100 100Computershare Trustees (Ireland) Ltd Ireland (1) 100 100Computershare Governance Services Ireland (1) 100 -Secretarial Internet Solutions Ltd Ireland (1) 100 -Datacare Computershare Ltd Ireland (1) 100 -Proxitalia s.r.l. Italy 100 100Georgeson s.r.l. Italy 100 100Computershare Systems (N.Z.) Ltd New Zealand (1) 100 100Computershare New Zealand Limited New Zealand (1) - 100Computershare Investor Services Limited New Zealand (1) 100 100Computershare Services Ltd New Zealand (1) 100 100CRS Nominees Ltd New Zealand (1) 100 100Sharemart NZ Limited New Zealand (1) 100 100Whistler Technology Services Limited Philippines (1) - 100The National Registry Company Russia (1) 79.88 65Computershare Company Nominees Limited Scotland (1) 100 100Computershare PEP Nominees Limited Scotland (1) 100 100Computershare Services Nominees Limited Scotland (1) 100 100Pepper Technologies PTE.Ltd Singapore 100 100Computershare South Africa (Pty) Ltd South Africa (1) 62.16 62.16Computershare Ltd South Africa (1) 62.16 62.16Computershare Nominees (Pty) Ltd South Africa (1) 62.16 62.16Computershare Outsourcing Limited South Africa (1) 62.16 62.16Minu Investment Managers Ltd South Africa (1) 62.16 62.16Computershare Investor Services Limited South Africa (1) 62.16 62.16Computershare Management Services (Pty) Ltd South Africa (1) 62.16 62.162008%2007%02-13Overview14-36Governance37-88Financials89-92Reports93-96Further InformationPAGE 69
Notes to the Financial StatementsName of subsidiaryPlace of incorporationPercentages of shares heldComputershare Plan Managers (Pty) Ltd South Africa (1) 62.16 62.16Computershare CSDP Nominees (Pty) Ltd South Africa (1) 62.16 62.16Computershare Custodial Nominees (Pty) Ltd South Africa (1) 62.16 62.16Computershare Shareholders Nominee (Pty) Ltd South Africa (1) 62.16 62.16Computershare Analytics (Pty) Ltd South Africa (1) 62.16 62.16Computershare Investor Services (Pty) Ltd South Africa (1) 62.16 62.16Computershare Nominee Accounts (Pty) Ltd South Africa (1) 62.16 62.16Georgeson Shareholder Communications South Africa Pty Ltd South Africa (1) 100 100GSC Registrars (Pty) Ltd South Africa (1) 100 100GS Nominees (Pty) Ltd South Africa (1) 100 100Audience Alive Pty Ltd South Africa (1) 100 -GS Proxiberica Si Spain 100 100Computershare Governance Services UK Limited United Kingdom (1) 100 -Michael Software Systems Ltd United Kingdom (1) 100 -Computershare Investments (UK) (No.2) Limited United Kingdom (1) 100 100Computershare Limited United Kingdom (1) 100 100Computershare Investments (UK) Limited United Kingdom (1) 100 100Computershare Pepper SRM Ltd United Kingdom (1) 100 100Flag Communication Limited United Kingdom (1) 100 100Computershare Technology Services (UK) Ltd United Kingdom (1) 100 100Georgeson Shareholder Securities Limited (UK) United Kingdom (1) 100 100Shareholder Investments Research Ltd (UK) United Kingdom (1) 100 100Shareholder Investments Research (#1) Ltd (UK) United Kingdom (1) 100 100Computershare Trustees Limited United Kingdom (1) 100 100Computershare Registry Services Limited United Kingdom (1) 100 100Citywatch Limited United Kingdom (1) 100 100Computershare Investor Services PLC United Kingdom (1) 100 100Georgeson Shareholder Communications Ltd (UK) United Kingdom (1) 100 100Shareholder Solutions Limited United Kingdom (1) 100 100Computershare Communication Services Limited United Kingdom (1) - 100Computershare Investments (UK) (No.3) Limited United Kingdom (1) 100 100Interactive Meetings Ltd United Kingdom (1) 100 100IML Ltd United Kingdom (1) 100 100Computershare Investments (UK) (No.4) Limited United Kingdom (1) 100 100NRC Investments Ltd United Kingdom (1) 100 100Computershare Investments (UK) (No.5) Limited United Kingdom (1) 100 100Computershare Russia Ltd United Kingdom (1) 100 100Legotla Investments Ltd United Kingdom (1) 100 100Source One Communications Limited (UK) United Kingdom (1) 100 100Computershare Electoral Management Services Ltd United Kingdom (1) 100 -Strand Enterprises Ltd United Kingdom (1) 100 -Computershare Governance Services United States of America (1) 100 -Georgeson International Inc. United States of America (1) 100 100Computershare US United States of America (1) 100 100Georgeson Inc. United States of America (1) 100 100Georgeson Securities Corporation United States of America (1) 100 100Computershare US Services Inc. United States of America (1) 100 100Computershare Technology Services, Inc. United States of America (1) 100 1002008%2007%PAGE 70 Computershare Annual Report 2008
Page 7 and 8:
Management Discussion and AnalysisC
Page 9 and 10:
North America Regional OverviewDesp
Page 12:
2008 HIGHLIGHTS> Acted for all majo
Page 16 and 17:
As at the date of this Annual Repor
Page 18 and 19:
4. BOARD INDEPENDENCEThe Board has
Page 20 and 21: With limited exceptions, the Compan
Page 22 and 23: PricewaterhouseCoopers rotates audi
Page 24 and 25: DIVIDENDSThe following dividends of
Page 26 and 27: LIKELY DEVELOPMENTS AND FUTURE RESU
Page 28 and 29: No incentives, either short or long
Page 30 and 31: In the case of key management perso
Page 32 and 33: Key management personnel and most h
Page 34 and 35: Value of options included in key ma
Page 36 and 37: Details of the amounts paid to the
Page 38 and 39: Income Statements for the year ende
Page 40 and 41: Statements of Changes in Equity for
Page 42 and 43: Notes to the Financial Statements1.
Page 44 and 45: Impairment of assetsAll non-current
Page 46 and 47: Business combinationsThe purchase m
Page 48 and 49: HedgingThe Group documents at the i
Page 50 and 51: 2. REVENUE AND EXPENSES FROM CONTIN
Page 52 and 53: 5. INCOME TAXa) Income tax expenseC
Page 54 and 55: Reconciliation of weighted average
Page 56 and 57: ConsolidatedLand atcost$00016. PROP
Page 58 and 59: ConsolidatedParent Entity2008 2007
Page 60 and 61: Impairment tests for goodwillGoodwi
Page 66 and 67: Nature and purpose of reservesi. Fo
Page 68 and 69: Defined Benefit Funds1) Karvy Compu
Page 72 and 73: Name of subsidiaryPlace of incorpor
Page 74 and 75: The assets and liabilities arising
Page 76 and 77: Computershare Limited Closed Group
Page 78 and 79: 33. RELATED PARTY DISCLOSURESKey ma
Page 80 and 81: (a) Interest rate riskInterest rate
Page 82 and 83: The consolidated entity minimises c
Page 84 and 85: (c) OtherThe Group is subject to re
Page 86 and 87: SECONDARY BASIS - Business Segments
Page 88 and 89: 40. ASSOCIATED ENTITIESDetails of i
Page 90 and 91: Directors’ DeclarationIn the dire
Page 92 and 93: Independent Auditor’s Report02-13
Page 94 and 95: Shareholder InformationThis section
Page 96 and 97: Office Locations02-13Overview14-36G
Page 98: HEAD OfficeComputershare LimitedABN
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