KATHMANDU A NNUAL REPORT  2013 79 DIRECTORS’ AND OFFICERS’ INSURANCE AND  INDEMNITY DISCLOSURE OF INTERESTS BY DIRECTORS MARK TODD  USE OF COMPANY INFORMATION GROUP STRUCTURE SANDRA MCPHEE AM  A director of:  A director of:  JOHN HARVEY  A director of:  DIRECTORS’ DETAILS EXECUTIVES’ DETAILS JOHN HOLLAND  A partner of:  A director of:  A member of:  A vice president of:  A member of:  DIRECTORY CHRISTINE CROSS  A director of:  11 Mary Muller Drive  Heathcote  PO Box 1234  Christchurch 8140 The details of the Company’s principal administrative and  registered office in New Zealand is: John Harvey  Acting Chairman, Non-Executive Peter Halkett  Managing Director and  Chief Executive Officer Mark Todd Finance Director and Chief Financial  Officer and Company Secretary Christine Cross  Non-Executive Director John Holland  Non-Executive Director Sandra McPhee  Non-Executive Director Peter Halkett  Chief Executive Officer Mark Todd Chief Financial Officer Milford Group Holdings Limited  Kathmandu Limited  Kathmandu Pty Limited  Kathmandu (UK) Limited Kathmandu Holdings Limited owns 100% of the  following companies: There were no notices from Directors of the Company  requesting to use Company information received in their  capacity as Directors which would not otherwise have been  available to them. The Group has arranged, as provided for under the Company’s  Constitution, policies of Directors’ and Officers’ Liability  Insurance which, with a Deed of Indemnity entered into  with all Directors, ensures that generally Directors will incur  no monetary loss as a result of actions undertaken by them  as Directors. Certain actions are specifically excluded, for  example, the incurring of penalties and fines which may  be imposed in respect of breaches of the law. In accordance with Section 140(2) of the Companies Act  1993, the Directors named below have made a general  disclosure of interest, by a general notice disclosed to the  Board and entered in the Company’s interests register.  General notices given by Directors which remain current  as at 31 July 2013 are as follows: City Care Limited  Port Otago Limited New Zealand Opera Limited DNZ Property Fund Limited Heartland Bank Limited Balance Agri-Nutrients Limited Resource Coordination Partnership Limited An advisor to the board of:  Southbase Construction Limited (appointed March 2013) Chapman Tripp  Next Plc Sonae Group Plc Plantasjen ASA Financial Markets Authority Capital Markets Disclosure  Consideration Panel St Vincents and Mater Health Sydney Community  Advisory Board of MMC JP Morgan Advisory Council Advisory Council The Art Gallery of NSW Trust Westfield Retail Trust Fairfax Media Limited Tourism Australia  AGL Energy Limited Woolworths Limited