Computershare Limited announced that it has appointed Mrs. Tiffany Fuller and Mr. Joseph Velli to its Board as additional independent non-executive directors effective 1 October 2014 and both will stand for election by shareholders at the company's annual general meeting on 12 November 2014. Mrs. Fuller has held various accounting, corporate finance, financial advisory and management consulting positions with Arthur Andersen in Australia, the United States and in England and subsequently held roles in investment banking with Rothschild Australia. Mrs. Fuller was also a Director in the Rothschild's private equity group focusing on microcap investments and early stage technology companies in Australia and New Zealand.

Mrs. Fuller is currently based in Melbourne. Mr. Velli is a retired financial services and technology executive with extensive securities servicing, M&A and public board experience. For most of his career, Mr. Velli served as a Senior Executive Vice President of The Bank of New York and as a member of the Bank's Senior Policy Committee.

Most recently Mr. Velli served as the Chairman and Chief Executive Officer of Convergex Group. Both Mrs. Fuller and Mr. Velli will serve on the company's Remuneration and Nomination Committees and Mrs. Fuller will also serve on the Risk and Audit Committee.