COMPUTERSHARE ANNUAL REPORT 2008

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Directors’ DeclarationIn the directors’ opinion:(a) the financial statements and notes set out on pages 37 to 88 are in accordance with the Corporations Act 2001, including:(i) complying with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reportingrequirements; and(ii) giving a true and fair view of the company’s and consolidated entity’s financial position as at 30 June 2008 and oftheirperformance, for the financial year ended on that date; and(b) there are reasonable grounds to believe that the company will be able to pay its debts as and when they become due andpayable; and(c) at the date of this declaration, there are reasonable grounds to believe that the members of the Extended Closed Groupidentified in note 30 will be able to meet any obligations or liabilities to which they are, or may become, subject by virtue of thedeed of cross guarantee described in note 30.The directors have been given the declarations by the Chief Executive Officer and Chief Financial Officer required by section 295Aof the Corporations Act 2001.02-13Overview14-36GovernanceC.J. MorrisExecutive Chairman10 September 2008W.S. CrosbyDirector37-88Financials89-92Reports93-96Further InformationPAGE 89
Statement to the Board of Directors of Computershare LimitedThe Chief Executive Officer and Chief Financial Officer state that:(a) the financial records of the company and the consolidated entity for the financial year ended 30 June 2008 have been properlymaintained in accordance with section 286 of the Corporations Act 2001; and(b) the financial statements, and the notes to the financial statements, of the company and the consolidated entity, for the financialyear ended 30 June 2008:(i) comply with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reportingrequirements; and(ii) give a true and fair view of the company’s and consolidated entity’s financial position as at 30 June 2008 and of theirperformance for the financial year ended on that date.W.S. CrosbyChief Executive Officer10 September 2008T.F. HonanChief Financial OfficerPAGE 90 Computershare Annual Report 2008
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Management Discussion and AnalysisC
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North America Regional OverviewDesp
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2008 HIGHLIGHTS> Acted for all majo
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As at the date of this Annual Repor
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4. BOARD INDEPENDENCEThe Board has
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With limited exceptions, the Compan
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PricewaterhouseCoopers rotates audi
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DIVIDENDSThe following dividends of
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LIKELY DEVELOPMENTS AND FUTURE RESU
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No incentives, either short or long
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In the case of key management perso
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Key management personnel and most h
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Value of options included in key ma
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Details of the amounts paid to the
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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 70 and 71: Name of subsidiaryPlace of incorpor
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 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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COMPUTERSHARE ANNUAL REPORT 2008

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