COMPUTERSHARE ANNUAL REPORT 2008

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Details of the amounts paid to the auditor for both audit and non-audit services are provided in the table below.During the year the following amounts were incurred in relation to services provided by PricewaterhouseCoopers, the Group auditor,and its related practices.Consolidated2008$2007$1. Audit servicesRemuneration received or due & receivable by PricewaterhouseCoopers Australia for:> Audit & review of the financial statements & other audit work 830,666 624,534> Audit & review of the financial statements & other audit work by related practices of PricewaterhouseCoopersAustralia 1,996,797 1,377,7482,827,463 2,002,2822. Other assurance services (a)> Other services performed by PricewaterhouseCoopers Australia 18,263 32,817> Other services performed by related practices of PricewaterhouseCoopers Australia 2,452,505 218,1332,470,768 250,950Total Remuneration for assurance services 5,298,231 2,253,23202-13Overview14-36Governance(a) Other assurance services provided relate primarily to regulatory and compliance reviews.ROUNDING OF AMOUNTSThe Group is of a kind referred to in class order 98/0100, issued by the Australian Securities and Investments Commission, relatingto the “rounding off” of amounts in the Directors’ Report. Amounts in the Directors’ Report have been rounded off in accordancewith that Class order to the nearest thousand dollars unless specifically stated to be otherwise.Signed in accordance with a resolution of the directors.37-88FinancialsC.J. MORRISExecutive Chairman10 September 2008W.S. CROSBYDirector89-92Reports93-96Further InformationPAGE 35
Auditor’s Independence DeclarationPricewaterhouseCoopersABN 52 780 433 757Freshwater Place2 Southbank BoulevardSOUTHBANK VIC 3006GPO Box 1331LMELBOURNE VIC 3001DX 77Website: www.pwc.com/auTelephone +61 3 8603 1000Facsimile + 61 3 8603 1999As lead auditor for the audit of Computershare Limited for the year ended 30 June 2008, I declare that, to the best of myknowledge and belief, there have been:a) no contraventions of the auditor independence requirements of the Corporations Act 2001 in relation to the audit; andb) no contraventions of any applicable code of professional conduct in relation to the audit.This declaration is in respect of Computershare Limited and the entities it controlled during the period.Simon GrayPartnerMelbournePricewaterhouseCoopers 10 September 2008Liability limited by a scheme approved under Professional Standards LegislationPAGE 36 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 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 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 96 and 97:
Office Locations02-13Overview14-36G
Page 98:
HEAD OfficeComputershare LimitedABN
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COMPUTERSHARE ANNUAL REPORT 2008

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