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 2012 are as follows: 78 annual report 2012  kAThMANdu dISCLOSuRE OF INTERESTS BY dIRECTORS James Strong Chairman of:  Woolworths limited australian Council for the arts local organising Committee for the ICC Cricket World Cup 2015 A director of: Qantas airways limited A member of: nomura australia limited advisory Board australian Institute of Company directors australian Grand prix Corporation Sandra Mcphee A director of: aGl energy limited tourism australia  Fairfax Media limited Westfield retail trust A vice president of: the art Gallery of nSW trust A member of: Jp Morgan advisory Council advisory Board of MMC St Vincents and Mater health Sydney Community advisory Council A member of: Financial Markets authority Capital Markets disclosure  Consideration panel (appointed 1 Feb 2012) John holland A partner of: Chapman tripp An advisor to the board of: resource Coordination partnership limited John harvey A director of: dnZ property Fund limited port otago limited new Zealand opera limited heartland Building Society limited apn news & Media limited Balance agri-nutrients limited (appointed 1 Jan 2011)