Company Overview
Operation of Issuer Services, Mortgage Services & Property Rental Services, Employee Share Plans and Voucher Services, Business Services, Communication Services and Utilities and Technology Services.
Website | www.computershare.com |
---|---|
Head Office | Abbotsford VIC |
Registry | Computershare Investor Services Pty Ltd |
CEO | Stuart Irving |
Chair Person | Simon Jones |
GICS Industry | Software & Services |
Sub Industry | Data Processing & Outsourced Services |
Sector | Information Technology |
Market Cap | $15,003 b |
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Shares on Issue | 603 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Ms Lisa Mary Gay
Non-Executive Director 14/02/2018
Ms Gay is a highly regarded business leader with extensive financial services experience in funds management, investment banking, and stockbroking. She was formerly Chair of the Australian Securities and Investment Commission's Markets Disciplinary Panel and Deputy Chair of the Indigenous Land Corporation. From 1990-2010 Lisa was general counsel and managing director of Goldman Sachs Group Australia. Other directorships and offices held by her are as Acting Chair of Victoria Funds Management Corporation, Non-executive Director of Koda Capital, Member of the Council of Trustees of the National Gallery of Victoria. She is Chair of the People and Culture Committee
BA , LLB Female
Mr Christopher John Morris
Non-Executive Director 18/10/1978
Mr Morris has worked across the global securities industry for more than 30 years. His knowledge, long-term strategic vision and passion for the industry have been instrumental in transforming Computershare from an Australian business into a successful global public Company. Other directorships and offices held by hima re as Non-Executive Chairman of Smart Parking Limited (appointed in 2009)
BSc (Hons), DipEd Male
Mr Simon David Jones
Non-Executive Chairman,Non-Executive Director 10/11/2005
Mr Jones is a chartered accountant with experience in investment advisory, valuations, mergers and acquisitions, public offerings, audit and venture capital. He was previously a Managing Director of N.M. Rothschild and Sons (Australia) and Head of Audit and Business Advisory (Australia & New Zealand) and Corporate Finance (Melbourne) at Arthur Andersen. Other directorships and offices held by him are as Director of Canterbury Partners, Chairman of the Advisory Board of MAB Corporation Pty Ltd. He is Member of the People and Culture Committee
MA, ACA Chartered accountant Male
Dr Paul Joseph Reynolds
Non-Executive Director 05/10/2018
Mr Reynolds has gained leadership skills from his previous experience in CEO and Chairman positions with complex, large-scale infrastructure enterprises. He was a member of the board at British Telecom from 2001-2007 and CEO of one of its largest businesses, BT Wholesale, where he led the global technology divisions and many of its biggest transformation programs. From 2007-2012, he was CEO of Telecom New Zealand, during the world's first structural separation into independent retail and network companies. He is based in the UK. Other directorships and offices held by him are as Non-Executive Chairman of 9 Spokes Limited (appointed in 2014), Non-Executive Chairman of STV Group plc, Non-Executive Director of Talk Talk Telecom Group Limited.
PhD, BA (Hons),FITP Male
Ms Tiffany Lee Fuller
Non-Executive Director 01/10/2014
Ms Fuller is an experienced public company non-executive director with experience in chartered accounting, corporate finance, investment banking, funds management and management consulting in Australia and globally. Tiffany's skills include finance and accounting, strategy, M&A, risk and governance. Her career includes roles at Arthur Andersen and Rothschild and spans multiple industry sectors including financial services, technology, retail, resources and telecommunications. Other directorships and offices held by her are as Non-Executive Director of Washington H. Soul Pattinson & Company Limited (appointed in 2017), Non-Executive Director of Smart Parking Limited (resigned December 2020)
MCA&NZ, BCom, GAICD, ACA, CA Female
Ms Abigail (Abi) Pip Cleland
Non-Executive Director 14/02/2018
Ms Cleland has global experience in strategy, M&A, digital and business growth. She has held senior executive roles in the industrial, retail, agriculture and financial services sectors at companies including ANZ, Amcor, Incitec Pivot, Caltex after starting her career at BHP. Over the last five years she set up and ran an advisory and management business, Absolute Partners which focused on strategy, M&A and building businesses leveraging disruptive changes. Other directorships and offices held by her are as Non-Executive Director of Orora Limited (appointed in 2014), Non-Executive Director of Sydney Airport Limited (appointed in 2018), Non-Executive Director of Coles Group Limited (appointed in 2018). She is Member of the People and Culture Committee
BA, BCom,MBA, GAICD Female
Mr Stuart Irving
Chief Executive Officer,Executive Director 01/07/2014
Mr Irving held a number of roles at The Royal Bank of Scotland before joining Computershare as IT Development Manager in the UK. Stuart subsequently worked in South Africa, Canada and the US before becoming Chief Information Officer for North America in 2005 and then the Computershare Group's Chief Information Officer in 2008
Male
Mr Joseph Mark Velli
Non-Executive Director 01/10/2014
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 Senior Executive Vice President of The Bank of New York and as a member of the Bank's Senior Policy Committee. During his 22-year tenure with the Bank, Mr Velli's responsibilities included heading Global Issuer Services, Global Custody and related Investor Services, Global Liquidity Services, Pension and 401k Services, Consumer and Retail Banking, Correspondent Clearing and Securities Services. Most recently Mr Velli served as the Chairman and Chief Executive Officer of Convergex Group. Other directorships and offices held by him are as Non-Executive Director of Paychex, Inc. Non-Executive Director of Cognizant Technology Solutions Corporation. He is a Member of the People and Culture Committee
BA, MBA Male
Mr John Nendick
Non-Executive Director 21/09/2021
Mr Nendick is a senior finance executive with experience in advising clients on the impact of new technologies on existing business models and cross-border transactions. He also has knowledge in new business models, global financial, accounting and audit matters, transactions and technology; and Technology, Media and Telecomm (TMT) trends globally. He was, until recently, the Deputy Global Leader of EY's TMT business and served on EY's Global Practice Group.
Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | HSBC Custody Nominees (Australia) Limited | 165,229,433 | 27.37 |
2. | J P Morgan Nominees Australia Pty Limited | 147,945,511 | 24.51 |
3. | Citicorp Nominees Pty Limited | 71,337,633 | 11.82 |
4. | Christopher John Morris | 32,091,083 | 5.32 |
5. | National Nominees Limited | 20,254,757 | 3.35 |
6. | Welas Pty Ltd | 19,461,364 | 3.22 |
7. | Penelope Maclagan | 10,875,603 | 1.80 |
8. | BNP Paribas Nominees Pty Ltd <Agency Lending DRP A/C> | 8,992,133 | 1.49 |
9. | BNP Paribas Noms Pty Ltd <DRP> | 6,053,457 | 1.00 |
10. | Argo Investments Limited | 5,458,117 | 0.90 |
11. | CPU Share Plans Pty Limited | 4,010,221 | 0.66 |
12. | Australian Foundation Investment Company Limited | 3,630,000 | 0.60 |
13. | Computershare Clearing Pty Ltd | 3,622,483 | 0.60 |
14. | BNP Paribas Nominees Pty Ltd Six SIS Ltd <DRP A/C> | 3,258,869 | 0.54 |
15. | HSBC Custody Nominees (Australia) Limited <NT Comnwlth Super Corp A/C> | 3,222,214 | 0.53 |
16. | Netwealth Investments Limited <Wrap Services A/C> | 2,805,641 | 0.46 |
17. | Fraser Island Pty Ltd <Fraser Island Unit A/C> | 2,558,093 | 0.42 |
18. | Ms Michele Jean O'Halloran | 2,198,638 | 0.36 |
19. | BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd <DRP A/C> | 1,693,742 | 0.28 |
20. | Citicorp Nominees Pty Limited <Colonial First State INV A/C> | 1,680,489 | 0.28 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
13/09/2021 | Abigail (Abi) Cleland | 196 | $3,220 | Issued | Dividend Reinvestment Plan (DRP). |
02/09/2021 | Stuart Irving | 78,797 | $1,294,634 | Sell | On-market trade. |
02/09/2021 | Stuart Irving | 129,707 | $2,138,868 | Expiry | As advised by the company. 661,658 - share appreciation rights & performance rights lapsing of 129,707 performance rights |
28/04/2021 | Lisa Gay | 2,239 | $30,338 | Issued | Rights issue. |
28/04/2021 | Christopher Morris | 1,045,783 | $14,170,359 | Issued | Rights issue. |
28/04/2021 | Simon Jones | 5,298 | $71,787 | Issued | Rights issue. |
28/04/2021 | Tiffany Fuller | 1,648 | $22,330 | Issued | Rights issue. |
28/04/2021 | Abigail (Abi) Cleland | 1,426 | $19,322 | Issued | Rights issue. |
18/03/2021 | Abigail (Abi) Cleland | 208 | $2,839 | Issued | Dividend Reinvestment Plan (DRP). |
07/12/2020 | Stuart Irving | 48,629 | $699,771 | Issued | Issue of securities. |
07/12/2020 | Stuart Irving | 471,215 | $6,780,783 | Issued | Issue of securities. 791,365 - share appreciation rights & performance rights |