Computershare : Change of Director's Interest Notice - S Irving 1...
September 17, 2020 at 07:40 pm EDT
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Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Computershare Limited
ABN 71 005 485 825
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
Stuart James Irving
Date of last notice
3 December 2019
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest
Direct and indirect
Nature of indirect interest
Performance rights held directly.
(including registered holder)
Ordinary shares are held by CPU Share Plans
Note: Provide details of the circumstances giving rise to the relevant
interest.
Pty Ltd.
Date of change
17 September 2020
No. of securities held prior to change
410,777 performance rights
250,193 ordinary shares
Class
Performance rights
Number acquired
Nil
Number disposed
Lapse of 90,627 performance rights
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
320,150 performance rights
250,193 ordinary shares
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
The lapsing of 90,627 performance rights that were granted in December 2017 under the Computershare Long Term Incentive Plan.
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract
Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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Computershare Limited is a transfer agent and investor service provider. The Companyâs segments include Issuer Services, Mortgage Services & Property Rental Services, Employee Share Plans & Voucher Services, Business Services, Communication Services & Utilities, Computershare Corporate Trust, and Technology Services. Issuer Services comprise register maintenance, corporate actions, and stakeholder relationship management. Mortgage Services & Property Rental Services comprise mortgage servicing and related activities. Employee Share Plans & Voucher Services comprise the provision of administration and related services. Business Services comprises the provision of bankruptcy and class action administration. Communication Services and Utilities operations comprise document composition and printing. Its Computershare Corporate Trust comprises trust and agency services. Technology Services comprise the provision of software specializing in share registry and financial services.