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Notes to and forming part of the Consolidated Financial Statements For the period from incorporation to 26 June 2004 

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The ordinary shares entitle the holder to participate in dividends and the proceeds on winding up of the parent entity in proportion to the number of and amounts paid on the shares held. 

On a show of hands every holder of ordinary shares present, in person or by proxy, at a meeting of shareholders of the parent entity is entitled to one vote and, upon a poll, each share is entitled to one vote. 

Options over unissued ordinary shares of Super Cheap Auto Group Limited granted during or since the end of the financial year to any of the Directors or the five officers of the consolidated entity with the greatest authority for strategic direction and management of the Company and consolidated entity as part of their remuneration were as follows: 

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The options were granted under the Super Cheap Auto Executive Option Plan on 19 May 2004 (Refer Note 31). These are the only options outstanding as at 26 June 2004. 

