COMPUTERSHARE ANNUAL REPORT 2008

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Office Locations02-13Overview14-36Governance37-88Financials89-92ReportsDublinEdinburghSt PetersburgMoscowFrankfurtParisJerseyMilanMunichViennaRomeMumbaiHyderabadBangaloreJohannesburg93-96Further InformationBristolBrusselsMadridLondonSamaraDelhiNorilskIrkutskBeijingKolkataHong KongChennaiSingaporePerthAdelaideTokyoBrisbaneSydneyAucklandMelbourneCalgaryVancouverDenverSan FranciscoLos AngelesClevelandKansas CityChicagoTorontoMontrealHalifaxBostonNew YorkPrincetonSheltonEdisonHauppaugeJersey CityJacksonvilleAtlantaPAGE 95
Corporate DirectoryDIRECTORSChristopher John Morris(Executive Chairman)William Stuart Crosby(Chief Executive Officer)Dr Markus KerberSimon David JonesPenelope Jane MaclaganAnthony Norman WalesArthur Leslie OwenNerolie Phyllis WithnallCOMPANY SECRETARIESDominic Matthew HorsleyKatrina Diana BobeffREGISTERED OFFICEYarra Falls452 Johnston StreetAbbotsford VIC 3067Telephone +61 3 9415 5000Facsimile +61 3 9473 2500STOCK EXCHANGE LISTINGAustralian Securities ExchangeSOLICITORSMinter EllisonLevel 23, Rialto Towers525 Collins StreetMelbourne VIC 3000AUDITORSPricewaterhouseCoopersFreshwater Place2 Southbank BoulevardSouthbank VIC 3006SHARE REGISTRYComputershare InvestorServices Pty LimitedYarra Falls452 Johnston StreetAbbotsford VIC 3067PO Box 103Abbotsford VIC 3067Telephone 1300 307 613(within Australia)+61 3 9415 4222Facsimile +61 3 9473 2500INVESTOR RELATIONSYarra Falls452 Johnston StreetAbbotsford VIC 3067Telephone + 61 3 9415 5000Facsimile + 61 3 9473 2434Emailinvestor.relations@computershare.com.auWebsite www.computershare.comBANKERSNational Australia Bank Limited500 Bourke StreetMelbourne VIC 3000Australia and New ZealandBanking Group Limited530 Collins StreetMelbourne VIC 3000The Royal Bank of Scotland PlcCorporate and Institutional Banking135 BishopsgateLondon EC2M 3URUnited KingdomTo view the Shareholder Review,visit our website:www.computershare.comDESIGNED AND PROCURED BYComputershare Communication Services Limited21 Wirraway DrivePort Melbourne VIC 3207Telephone +61 3 9415 5000CONSUMERComputershare uses Greenhouse Friendly TMENVI Carbon Neutral PaperEnvi Carbon Neutral Paper is an Australian Government certifiedGreenhouse Friendly TM Product.PAGE 96 Computershare Annual Report <strong>2008</strong>
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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.
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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 94 and 95: Shareholder InformationThis section
Page 98: HEAD OfficeComputershare LimitedABN
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COMPUTERSHARE ANNUAL REPORT 2008

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