ar11-lr-final

Statutory Disclosures – continued
Statutory Disclosures – continued
Team Members’ Remuneration
Grouped below, in accordance with section 211(1)(g) of the Companies Act 1993, are the number of Team Members or former Team
Members, not being Directors or former Directors, who received remuneration and other benefits valued at or exceeding $100,000
during the year under review.
Remuneration includes redundancy payments and termination payments made during the year to Team Members whose remuneration
would not otherwise have been included in the table reported below.
Team Members also received share based remuneration during the year as part of the Group’s long term incentive plans (refer note
15 to the Financial Statements). The amount attributed to share based remuneration presented in the table below represents the
value to the employee of the compensation determined using the share price on the date when share options were exercised by the
Team Member and/or the share price on the date when share rights vested.
Remuneration Number of team members Remuneration Number of team members
($000) Excluding
share-based
remuneration
Including
share-based
remuneration
($000) Excluding
share-based
remuneration
Including
share-based
remuneration
100 – 110 56 56 370 – 380 1 1
110 – 120 38 38 380 – 390 1 1
120 – 130 11 11 390 – 400 1 1
130 – 140 21 20 400 – 410 1 1
140 – 150 12 12 410 – 420 – 1
150 – 160 11 11 420 – 430 – 1
160 – 170 10 11 440 – 450 2 –
170 – 180 14 14 450 – 460 – 1
180 – 190 1 – 460 – 470 – 1
190 – 200 2 2 470 – 480 1 –
200 – 210 10 8 480 – 490 1 –
210 – 220 3 4 490 – 500 – 1
220 – 230 4 4 530 – 540 1 1
230 – 240 1 2 600 – 610 – 1
240 – 250 2 3 820 – 830 1 –
250 – 260 2 1 860 – 870 – 1
260 – 270 3 2 900 – 910 1 –
270 – 280 1 – 980 – 990 1 –
280 – 290 1 2 990 – 1000 – 1
290 – 300 3 1 1,120 – 1,130 – 1
300 – 310 1 1 1,350 – 1,360 1 –
310 – 320 4 2 1,360 – 1,370 1 –
320 – 330 1 4 1,450 – 1,460 – 1
330 – 340 1 1 1,490 – 1,500 – 1
340 – 350 1 2
Substantial Security Holders
According to notices given to the company under the Securities Markets Act 1988, as at 9 September 2011, the substantial security
holders in the company and their relevant interests are noted below:
RELEVANT INTEREST
DATE OF NOTICE
General Distributors Limited (an indirect, wholly-owned subsidiary of Woolworths Limited) 30,548,887 29 May 2007
Wardell Bros & Coy Limited, Cash Wholesalers Limited and Foodstuffs (Auckland) Nominees Limited 30,894,087 23 March 2007
Sir Stephen Tindall 84,141,524 19 March 2004
The Tindall Foundation 66,323,220 19 March 2004
Twenty Largest Registered Shareholders as at 9 September 2011
Number of
Ordinary Shares
Percentage of
Ordinary Shares
Sir Stephen Tindall 83,058,283 26.69%
The Tindall Foundation 66,323,220 21.31%
General Distributors Limited 30,548,887 9.82%
Cash Wholesalers Limited 10,298,029 3.31%
Foodstuffs (Auckland) Nominees Limited 10,298,029 3.31%
Wardell Bros & Coy Limited 10,298,029 3.31%
National Nominees New Zealand Limited – NZCSD A/c 1 4,792,955 1.54%
Citicorp Nominees Pty Ltd 4,104,189 1.32%
Sir Stephen Tindall & K R Smith & J R Avery (as trustees) 3,389,844 1.09%
R G Tindall & G M Tindall & Sir Stephen Tindall (as trustees) 3,100,000 1.00%
Accident Compensation Corporation – NZCSD A/c 1 2,867,722 0.92%
HSBC Nominees (New Zealand) Limited – NZCSD A/c 1 2,571,383 0.83%
Custodial Services Limited 2,394,152 0.77%
J B Were (NZ) Nominees Limited 2,325,000 0.75%
Citibank Nominees (New Zealand) Limited – NZCSD A/c 1 2,297,371 0.74%
AMP Investments Strategic Equity Growth Fund – NZCSD A/c 1 1,957,044 0.63%
Premier Nominees Limited – NZCSD A/c 1 1,863,812 0.60%
J B Were (NZ) Nominees Limited 1,755,000 0.56%
FNZ Custodians Limited 1,660,946 0.53%
J B Were (NZ) Nominees Limited 1,610,575 0.52%
247,514,470 79.55%
1
New Zealand Central Securities Depository Limited (NZCSD) is a depository system which allows electronic trading of securities to members. As at 9 September 2011,
total holdings in NZCSD were 20,300,954 or 6.25% of shares on issue.
Distribution of Shareholders and Holdings as at 9 September 2011
size of shareholding
Number of
Shareholders
percentage
number of
shares
percentage
1 – 1,000 4,840 42.62% 2,651,940 0.85%
1,001 – 5,000 4,826 42.50% 12,275,349 3.94%
5,001 – 10,000 943 8.31% 7,245,312 2.33%
10,001 – 100,000 658 5.80% 15,882,432 5.10%
100,000 and over 87 0.77% 273,140,835 87.78%
11,354 100.00% 311,195,868 100.00%
Geographic Distribution
Auckland and Northland 4,190 36.91% 244,296,744 78.50%
Waikato and Central North Island 2,053 18.08% 12,345,540 3.97%
Lower North Island and Wellington 2,035 17.92% 24,634,137 7.92%
Canterbury, Marlborough and Westland 1,130 9.95% 15,035,354 4.83%
Otago and Southland 825 7.27% 3,279,884 1.05%
Australia 982 8.65% 11,139,471 3.58%
Other Overseas 139 1.22% 464,738 0.15%
11,354 100.00% 311,195,868 100.00%
STATUTORY DISCLOSURES 88
STATUTORY DISCLOSURES 89