COMPUTERSHARE LIMITED Australian Securities & Investments Commission
Change to company details
Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:
A1 Change of address
A2 Change of name - officeholders and proprietary company members
A3 Change - ultimate holding company
B1 Cease company officeholder B2 Appoint company officeholder B3 Special purpose company
Form 484
Corporations Act 2001
C1 Cancellation of shares C2 Issue of shares
C3 Change to share structure
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 | Who should ASIC contact if there is a query about this form? |
ASIC registered agent number (if applicable) | |
An image of this form will be available as | |
part of the public register. | |
Firm/organisation | |
Computershare | |
Signature |
Telephone number (during business hours)
Contact name/position description
Dominic Horsley
Email address (optional)
( 03 ) 9415 5162
Postal address
452 Johnston Street
Suburb/City
Abbotsford
State/Territory
VIC
Postcode
3067
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
X Company secretary
Signature
Date signed
Y]
1 5
/
1 2
/
[DD]
[MM]
[Y
Lodgement | Send completed and signed forms to: | For more information |
Australian Securities and Investments Commission, | Webwww.asic.gov.au | |
PO Box 4000, Gippsland Mail Centre VIC 3841. | ||
Need help?www.asic.gov.au/question | ||
Telephone 1300 300 630 | ||
Or lodge the form electronically by visiting the ASIC website | ||
www.asic.gov.au | ||
ASIC Form 484 |
Cover page
Section C completion guide
Share class code | Full title | Share class code | Full title | |
Standard share codes | ||||
Refer to the following table for the share | A | A | PRF | preference |
class codes for sections C1, C2, C3 and | B | B ...etc | ||
CUMP | cumulative preference | |||
C4 | ||||
EMP | employee's | NCP | non-cumulative preference | |
FOU | founder's | REDP | redeemable preference | |
LG | life governor's | NRP | non-redeemable preference | |
MAN | management | CRP | cumulative redeemable preference | |
ORD | ordinary | NCRP | non-cumulative redeemable preference | |
RED | redeemable | PARP | participative preference | |
SPE | special | |||
Sections to complete |
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.
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 shares | C2 - Issue of shares | C3 - Change to share structure table | C4 - Change to members register | |
Issue of shares | ||||
Proprietary company | Not required | |||
Public company | ||||
if in response to the Annual company statement | Not required | Not required | ||
if not in response to the Annual company statement | Not required | Preferred | Not required | |
Cancellation of shares | ||||
Proprietary company | Not required | |||
Public company | ||||
if in response to the Annual company statement | Not required | Not required | ||
X if not in response to the Annual company statement | Not required | Preferred | Not required | |
Transfer of shares | ||||
Proprietary company | Not required | Not required | Not required | |
Public company | ||||
if in response to the Annual company statement | Not required | Not required | Not required | Not required |
if not in response to the Annual company statement | Not required | Not required | Not required | Not required |
Changes to amounts paid | ||||
Proprietary company | Not required | Not required | ||
Public company | ||||
if in response to the Annual company statement | Not required | Not required | Not required | |
if not in response to the Annual company statement | Not required | Not required | Not required | Not required |
Changes to beneficial ownership | ||||
Proprietary company | Not required | Not required | Not required | |
Public company | ||||
if in response to the Annual company statement | Not required | Not required | Not required | Not required |
if not in response to the Annual company statement | Not required | Not required | Not required | Not required |
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.
C1 Cancellation of shares
Reason for cancellation
Please indicate the reason that shares have been cancelled (select one or more boxes)
Details of cancelled shares
Redeemable preference shares - S.254J
Redeemed out of profits
Redeemed out of proceeds of a fresh issue of sharesCapital reduction - S.256A - S.256E
Single shareholder company
Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes placeShare 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
List the details of shares cancelled in the following table
Share class codeNumber of shares cancelledAmount paid (cash or otherwise)
ORD | 470,195 | $7,628,440.37 |
Earliest date of change
Please indicate the earliest date that any of the above changes occurred.
1 | 7 | 1 | 1 | 1 | 7 |
/ | / | ||||
[D | D] | [M | M] | [Y | Y] |
C2 Issue of shares
List details of new share issues in the following table.
Share class codeNumber 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
//
[DD]
[MM]
[YY]
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 | Total number of | Total amount | Total amount |
class code | shares (current | paid on these | unpaid on these |
after changes) | shares | shares |
Full title if not standard
ORD | 543,075,709 | ($8,441,456.80) |
(as at 14 December | Comprising share | |
2017) | capital account of $0 | |
and share buy-back reserve of | ||
$8,441,456.80 |
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
[Y 1
[D D] [M M]Y]
/
/
Lodgement details
Computershare Ltd. published this content on 15 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 December 2017 04:36:06 UTC.
Original documenthttps://www.computershare.com/News/ASIC 484 - 15 December 2017 - ASX version.pdf
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