KATHMANDU ANNUAL REPORT  2013 1 contents Chairman’s Report  2 Highlights For The Year  4 Chief Executive’s Report  6 Board 12 Management 13 Directors’ Report  15 Corporate Governance  25 Financial Statements  29 Statutory Information  75  Share Registry  80 NOTICE OF ANNUAL GENERAL MEETING 11:00am Wednesday 20 November 2013 Stamford Plaza Hotel 22-26 Albert St Auckland 1010 New Zealand