81
FLEXIGROUP LIMITED FINANCIAL REPORT 2011
32. Subsidiaries
The consolidated fnancial statements incorporate the assets, liabilities and results of the following subsidiaries in accordance
with the accounting policy described in note 1(b):
Country of incorporation
Percentage of shares held
2011
2010
FlexiGroup SubCo Pty Limited
Australia
100%
100%
Flexirent Holdings Pty Limited
Australia
100%
100%
Flexirent Capital Pty Limited
Australia
100%
100%
Flexirent SPV No 1 Pty Limited
Australia
100%
100%
Flexirent SPV No 2 Pty Limited
Australia
100%
100%
Flexirent SPV No 3 Pty Limited
Australia
100%
100%
Flexirent SPV No 4 Pty Limited
Australia
100%
100%
Flexicare Claims Management Pty Limited
Australia
100%
100%
Flexirent SPV No 6 Pty Limited
Australia
100%
100%
Subfnco Pty Limited
Australia
100%
100%
Certegy Ezi-Pay Pty Ltd (formerly Subopco Pty Limited)
Australia
100%
100%
FlexiGroup Tax Deferred Employee Share Plan Trust
Australia
100%
100%
FlexiGroup Management Pty Limited
(formerly FlexiGroup Assets Holding Pty Limited)
Australia
100%
100%
FlexiGroup New Zealand Limited
(formerly Flexirent Capital (New Zealand) Limited)
New Zealand
100%
100%
Flexirent Ireland Group Holdings Limited
Ireland
100%
100%
Flexirent Ireland Limited
Ireland
100%
100%
Flexirent SPV No 7 Pty Limited
Australia
100%
–
Flexi ABS Trust 2010–1
Australia
100%
–
Flexi ABS Trust 2010–2
Australia
100%
–
Flexi ABS Trust 2011–1
Australia
100%
–
FlexiGroup NZ SPV1 Limited
New Zealand
100%
–
33. Related party transactions
a. Parent entity
The parent entity of the Group is FlexiGroup Limited.
b. Subsidiaries
Interests in subsidiaries are set out in note 32.
Key Management Personnel compensation
Disclosures relating to Key Management Personnel are set out in note 29.
Transactions with related parties
There were no transactions between the Group and related parties other than those disclosed in note 29(e).