Computershare : Change of Company Details - ASIC Form 484

Australian Securities & Investments Commission

Change to company details

Form 484

Corporations Act 2001

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1	Change of address	B1	Cease company officeholder	C1	Cancellation of shares
A2	Change of name - officeholders and proprietary	B2	Appoint company officeholder	C2	Issue of shares
	company members	B3	Special purpose company	C3	Change to share structure
A3	Change - ultimate holding company			C4	Changes to the register of members for proprietary
					companies
If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details		Company name
		Computershare Limited
		ACN/ABN
		005 485 825
Refer to guide for information about		Corporate key
corporate key

Lodgement details

An image of this form will be available as part of the public register.

Who should ASIC contact if there is a query about this form?

ASIC registered agent number (if applicable)

Firm/organisation

Computershare

	Contact name/position description				Telephone number (during business hours)
	Dominic Horsley				( 03 )9415 5162
	Email address (optional)
	Postal address
	452 Johnston Street
	Suburb/City	State/Territory		Postcode
	Abbotsford			VIC		3067

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

Name

Dominic Horsley

Capacity

Director

• Company secretary
  Signature

Date signed

1

5

/

1

0

/

1

9

[D

D]

[M

M]

[Y

Y]

Lodgement

Send completed and signed forms to:

For more information

Australian Securities and Investments Commission,

Web

www.asic.gov.au

PO Box 4000, Gippsland Mail Centre VIC 3841.

Need help?

www.asic.gov.au/question

Or lodge the form electronically by visiting the ASIC website

Telephone

1300 300 630

www.asic.gov.au

ASIC Form 484

17 January 2011

Cover page

Section C completion guide

Standard share codes

Refer to the following table for the share class codes for sections C1, C2, C3 and C4

Share class code	Full title
A	A
B	B ...etc
EMP	employee's
FOU	founder's
LG	life governor's
MAN	management
ORD	ordinary
RED	redeemable
SPE	special

Share class code	Full title
PRF	preference
CUMP	cumulative preference
NCP	non-cumulative preference
REDP	redeemable preference
NRP	non-redeemable preference
CRP	cumulative redeemable preference
NCRP	non-cumulative redeemable preference
PARP	participative preference

If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code.

If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

C1 - Cancellation of	C2 - Issue of shares	C3 - Change to share	C4 - Change to
shares		structure table	members register

Issue of shares

						Proprietary company	Not required
						Public company
						if in response to the Annual	Not required			Not required
						company statement	Not required			Not required
						if not in response to the Annual company statement		Preferred
						Cancellation of shares
						Proprietary company		Not required
						Public company
						if in response to the Annual		Not required		Not required
						company statement		Not required		Not required
						if not in response to the Annual company statement
				X		Preferred
						Transfer of shares
						Proprietary company	Not required	Not required	Not required
						Public company
						if in response to the Annual	Not required	Not required	Not required	Not required
						company statement	Not required	Not required	Not required	Not required
						if not in response to the Annual company statement
						Changes to amounts paid
						Proprietary company	Not required	Not required
						Public company
						if in response to the Annual	Not required	Not required		Not required
						company statement	Not required	Not required	Not required	Not required
						if not in response to the Annual company statement
						Changes to beneficial ownership
						Proprietary company	Not required	Not required	Not required
						Public company
						if in response to the Annual	Not required	Not required	Not required	Not required
						company statement	Not required	Not required	Not required	Not required
						if not in response to the Annual company statement

To notify ASIC about a division or conversion of a class of shares, you must lodge a Form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a Form 2205B within 28 days after the change occurring.

ASIC Form 484

17 January 2011

Section C Page 1 of 5

C1 Cancellation of shares

Reason for cancellation

Please indicate the reason that shares have been cancelled (select one or more boxes)

Redeemable preference shares - S.254J

Redeemed out of profits

Redeemed out of proceeds of a fresh issue of shares

Capital reduction - S.256A - S.256E

Single shareholder company

Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place Share buy-back. - ss.257H(3)

Minimum holding buy-back by listed company

X Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

Forfeited shares - S.258D

Shares returned to a public company - ss.258E(2) & (3)

Under section 651C, 724(2), 737 or 738

Under section 1325A (court order)

Other

Description

Give section reference

Details of cancelled shares	List the details of shares cancelled in the following table
		Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
		ORD	1,584,907	$25,076,743.66

Earliest date of change

Please indicate the earliest date that any of the above changes occurred.

	1		7	/	0		9	/	1		9
	[D		D]		[M		M]		[Y		Y]

ASIC Form 484

17 January 2011

Section C Page 2 of 5

C2 Issue of shares

List details of new share issues in the following table.

Share class code	Number of shares issued	Amount paid per share	Amount unpaid per share

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

/ / [D D] [M M] [Y Y]

If shares were issued for other than cash, were some or all of the shares issued under a written contract?

Yes

if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z and either a Form 208 or a copy of the contract.

No

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share	Full title if not standard	Total number of	Total amount	Total amount
class code		shares (current	paid on these	unpaid on these
		after changes)	shares	shares
ORD		541,370,961	($35,468,536.20)
			Comprising a share	capital account of $0
			and a share buy-back	reserve of
			$35,468,536.20

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

	[D		D]		[M		M]		[Y		Y]
	1		7	/	0		9	/	1		9

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you?

Yes

• No

ASIC Form 484

17 January 2011

Section C Page 3 of 5