Rules 4.7.3 and 4.10.31

Appendix 4G

Key to Disclosures

Corporate Governance Council Principles and Recommendations

Name of entity

Computershare Limited

ABN/ARBN

Financial year ended

71 005 485 825

30 June 2020

Our corporate governance statement2 for the above period above can be found at:3

these pages of our annual report:

×

27 to 39 (inclusive)

this URL on our website:

_____________________________________________

The Corporate Governance Statement is accurate and up to date as at 23 September 2020 and has been approved by the board.

The annexure includes a key to where our corporate governance disclosures can be located.

23 September 2020

Date here:

_______________________________

Sign here:

_______________________________

Director/company secretary

Dominic Horsley

Print name:

_______________________________

1 Under Listing Rule 4.7.3, an entity must lodge with ASX a completed Appendix 4G at the same time as it lodges its annual report with ASX.

Listing Rule 4.10.3 requires an entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement that meets the requirements of that rule or the URL of the page on its website where such a statement is located. The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period. If the entity has not followed a recommendation for any part of the reporting period, its corporate governance statement must separately identify that recommendation and the period during which it was not followed and state its reasons for not following the recommendation and what (if any) alternative governance practices it adopted in lieu of the recommendation during that period.

Under Listing Rule 4.7.4, if an entity chooses to include its corporate governance statement on its website rather than in its annual report, it must lodge a copy of the corporate governance statement with ASX at the same time as it lodges its annual report with ASX. The corporate governance statement must be current as at the effective date specified in that statement for the purposes of rule 4.10.3.

  1. "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.
  2. Mark whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where the entity's corporate governance statement can be found.

1

ANNEXURE - KEY TO CORPORATE GOVERNANCE DISCLOSURES

Corporate Governance Council recommendation

We have followed the recommendation in full for the whole of the period above. We have disclosed …

1.1

A listed entity should disclose:

… the fact that we follow this recommendation:

(a) the respective roles and responsibilities of its board

×

in our Corporate Governance Statement OR

and management; and

at this location:

(b) those matters expressly reserved to the board and

those delegated to management.

_____________________________________________

Insert location here

… and information about the respective roles and responsibilities of our board and management (including

those matters expressly reserved to the board and those delegated to management):

×

at this location:

Board Charter which is located at

http://www.computershare.com/governance

1.2

A listed entity should:

… the fact that we follow this recommendation:

(a) undertake appropriate checks before appointing a

×

in our Corporate Governance Statement OR

person, or putting forward to security holders a

at this location:

candidate for election, as a director; and

(b) provide security holders with all material

Note: information relevant to a decision on whether or not to elect or re-elect a director is contained in

information in its possession relevant to a decision

the relevant notice of annual general meeting.

on whether or not to elect or re-elect a director.

1.3

A listed entity should have a written agreement with

… the fact that we follow this recommendation:

each director and senior executive setting out the

×

in our Corporate Governance Statement OR

terms of their appointment.

at this location:

_____________________________________________

Insert location here

1.4

The company secretary of a listed entity should be

… the fact that we follow this recommendation:

accountable directly to the board, through the chair,

×

in our Corporate Governance Statement OR

on all matters to do with the proper functioning of the

board.

at this location:

_____________________________________________

Insert location here

2

Corporate Governance Council recommendation

We have followed the recommendation in full for the whole of the period above. We have disclosed …

1.5

A listed entity should:

… the fact that we have a diversity policy that complies with paragraph (a):

(a) have a diversity policy which includes requirements

×

in our Corporate Governance Statement OR

for the board or a relevant committee of the board

at this location:

to set measurable objectives for achieving gender

diversity and to assess annually both the objectives

_____________________________________________

and the entity's progress in achieving them;

Insert location here

(b) disclose that policy or a summary of it; and

… and a copy of our diversity policy or a summary of it:

(c) disclose as at the end of each reporting period the

×

measurable objectives for achieving gender

at this location:

diversity set by the board or a relevant committee

Diversity policy is available at

of the board in accordance with the entity's

diversity policy and its progress towards achieving

http://www.computershare.com/governance

them and either:

(1) the respective proportions of men and women

… the measurable objectives for achieving gender diversity set by the board or a relevant committee of the

on the board, in senior executive positions and

board in accordance with our diversity policy and our progress towards achieving them:

across the whole organisation (including how

×

in our Corporate Governance Statement OR

the entity has defined "senior executive" for

these purposes); or

at this location:

(2) if the entity is a "relevant employer" under the

_____________________________________________

Workplace Gender Equality Act, the entity's

Insert location here

most recent "Gender Equality Indicators", as

defined in and published under that Act.

… and the information referred to in paragraphs (c)(1) or (2):

×

in our Corporate Governance Statement ORAND

×

at this location:

The Computershare Workplace Gender Equality Report 2020 is available at:

http://www.computershare.com/governance

3

Corporate Governance Council recommendation

We have followed the recommendation in full for the whole of the period above. We have disclosed …

1.6

A listed entity should:

… the evaluation process referred to in paragraph (a):

(a) have and disclose a process for periodically

×

in our Corporate Governance Statement OR

evaluating the performance of the board, its

at this location:

committees and individual directors; and

(b) disclose, in relation to each reporting period,

_____________________________________________

whether a performance evaluation was undertaken

Insert location here

in the reporting period in accordance with that

process.

… and the information referred to in paragraph (b):

×

in our Corporate Governance Statement OR

at this location:

_____________________________________________

Insert location here

1.7

A listed entity should:

… the evaluation process referred to in paragraph (a):

(a) have and disclose a process for periodically

×

in our Corporate Governance Statement OR

evaluating the performance of its senior executives;

at this location:

and

(b) disclose, in relation to each reporting period,

_____________________________________________

whether a performance evaluation was undertaken

Insert location here

in the reporting period in accordance with that

process.

… and the information referred to in paragraph (b):

×

in our Corporate Governance Statement OR

at this location:

_____________________________________________

Insert location here

4

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Computershare Ltd. published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 23:04:03 UTC