annual report 2012 - Pumpkin Patch investor relations

Disclosure of Interests by DirectorsTThe Directors named below have made a general disclosure of interest to the Boardand entered the interest in the Company’s interest register.Diversity DisclosureA summary of the Company’s current Director and Officer gender composition isprovided below:Jane FreemanDirector of:Direct shareholder in:Rod DukeBeneficial shareholder in:Brent ImpeyDirector of:Beneficial shareholder in:David JacksonBeneficial shareholder in:Maurice PrendergastDirector of:Beneficial and joint shareholder in:Sally SynnottBeneficial and direct shareholder in:Jane Freeman Consulting LimitedPumpkin Patch LimitedPumpkin Patch LimitedMan Cave Consulting LimitedPumpkin Patch LimitedPumpkin Patch LimitedEspies NZ LimitedPumpkin Patch LimitedEspies NZ LimitedPumpkin Patch LimitedMale Female TotalDirectors 52771%29%Officers 545%655%11Subsidiary Company Director DisclosuresIn relation to Pumpkin Patch Limited’s subsidiary companies, the Companies Act 1993 requiresPumpkin Patch Limited to disclose, during the year to 31 July 2012, particulars of entries in theInterests Register, the total remuneration and value of other benefits paid to subsidiary directors, thenumber of employees who received more than $100,000 and donations made by the subsidiariesand amounts paid to auditors.No wholly owned subsidiary has directors who are not employees of the Pumpkin Patch group.No employee appointed as a Director of a subsidiary receives any remuneration or other benefits inhis/her role as a director. Audit fees are paid on behalf of the Group as disclosed in the financialstatements, as are any donations made.During the financial year, there were no entries in any Pumpkin Patch Limited subsidiary companyInterest Register pursuant to section 140 of the Companies Act 1993.Peter Schuyt has disclosed that he has no relevant interests requiring entryin the Company’s interest register.35