COMPUTERSHARE ANNUAL REPORT 2008

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Shareholder InformationThis section contains additional information required by the Australian Stock Exchange Limited listing rules not disclosed elsewherein this report.SHAREHOLDINGSSubstantial ShareholdersThe following information is extracted from the Company’s Register of Substantial Shareholders.Name Date of notice to Company Number of ordinary sharesChristopher John Morris 5 September 2008 54,113,442Fidelity Management Research Company & Fidelity International Limited 8 September 2008 34,878,276Barclays Group 28 March 2008 35,121,128West Side Investment Management, Inc. 24 July 2007 29,605,000Anthony Norman Wales (Welas Pty Ltd) 22 April 2008 29,092,384Class of shares and voting rightsAt 8 September 2008 there were 27,228 holders of ordinary shares in the Company. The voting rights attaching to the ordinaryshares, set out in clause 50 of the Company’s Constitution, are:“(a) every member may vote(b) on a show of hands every member has one vote, and(c) on a poll every member has:(i) for each fully paid share held by the member, one vote; and(ii) for each partly paid share held by the member, a fraction of a vote equivalent to the proportion that the amount paid upbears to the total issue price of the share.”Distribution of shareholders of shares as at 8 September 2008Size of holdingOrdinary shareholders1 – 1,000 10,1351,001 - 5,000 12,5375,001 - 10,000 2,60610,001 - 100,000 1,762100,001 and over 188Total shareholders 27,228There were 171 shareholders holding less than a marketable parcel of 55 ordinary shares at 8 September 2008.02-13Overview14-36Governance37-88Financials89-92Reports93-96Further InformationPAGE 93
Twenty Largest Shareholders of ordinary shares as at 8 September 2008Ordinary sharesNumber %J P Morgan Nominees Australia Limited 77,307,776 13.91HSBC Custody Nominees (Australia) Limited 63,056,444 11.35Finico Pty Ltd 54,113,442 9.74National Nominees Limited 39,667,324 7.14Welas Pty Ltd 29,092,384 5.24West Side Investment Management Inc 25,000,000 4.50Citicorp Nominees Pty Limited 23,440,907 4.22P. J. Maclagan 14,400,000 2.59ANZ Nominees Limited 13,395,305 2.41Cogent Nominees Pty Limited 12,128,440 2.18Australian Foundation Investment Company Limited 8,156,355 1.47M. J. O’Halloran 8,017,489 1.44UBS Nominees Pty Ltd 7,284,251 1.31CPU Share Plans Pty Limited 6,384,984 1.15HSBC Custody Nominees (Australia) Limited (Gsco Ecsa) 5,558,612 1.00ANZ Nominees Limited (SL Cash Income Account) 4,973,417 0.90Argo Investments Limited 4,281,166 0.77Computershare Clearing Pty Ltd 4,054,622 0.73AMP Life Limited 4,054,153 0.73Queensland Investment Corporation 3,559,164 0.64Total 407,926,235 73.42PAGE 94 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
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Statements of Changes in Equity for
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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 90 and 91: Directors’ DeclarationIn the dire
Page 92 and 93: Independent Auditor’s Report02-13
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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