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## statutory information 

## EMPLOYEE REMuNERATION 

the Group operates in new Zealand, australia and the uK where remuneration market levels differ. the offshore remuneration amounts are converted into new Zealand dollars. of the employees noted in the table below, 50% are employed by the Group outside new Zealand. during the year a number of employees or former employees, not being non-executive directors of the Group, received remuneration and other benefits that exceeded nZ$100,000 in value as follows: 

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## dISTRIBuTION OF ShAREhOLdERS ANd hOLdINGS 

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the details set out above were as at 7 September 2012. 

the Company has only one class of shares on issue, ordinary shares, and these shares are listed on the nZX and aSX. there are no other classes or equity security currently on issue. the Company’s ordinary shares each carry a right to vote on any resolution on a poll at a meeting of shareholders. holders of ordinary shares may vote at a meeting in person, or by proxy, representative or attorney. Voting may be conducted by voice, by show of hands, or poll. there are no voting rights attached to options. 

there were 84 shareholders holding less than a marketable parcel, as defined by aSX listing rules, of the Company’s ordinary shares, based on the market price as at 7 September 2012. 

there are no restricted securities or securities subject to voluntary escrow on issue. 

