CPU 2.20% $23.65 computershare limited.

more $$$for the boys

  1. 7,397 Posts.

    A small increase for the boys in these hard time,

    I think they have to work a tad longer to improve the shareprice ,could this be for tea money??

    HOMEX - Melbourne

    Notice is hereby given that the Annual General Meeting of
    Computershare Limited (ABN 71 005 485 825) will be held on Thursday 7
    November 2002 commencing at 10.00am at the Park Hyatt Ballroom
    located at 1 Parliament Square, East Melbourne Vic 3002.


    1. Chairman's Address and the presentation by the Managing Director &
    Chief Executive Officer

    2. Financial Statements and Reports

    Consideration of the annual Financial Report, Directors' Report, and
    Auditor's Report for the year ended 30 June 2002.

    3. Re-election and Election of Directors

    To re-elect and elect the following Directors of the Company:

    (a) Mr A S Murdoch;

    (b) Mr A N Wales;

    (c) Dr I D Saville;

    (d) Mr P D DeFeo.

    4. Appointment of Auditor

    To appoint PricewaterhouseCoopers as the auditor of the Company.

    5. Non-Executive Directors' Remuneration

    To consider and if thought fit pass the following resolution:

    "That the maximum aggregate annual remuneration of non-executive
    Directors be increased by 140,000 to $500,000."

    6. Other Business

    To transact any other business that may be legally brought forward.

    P X Tobin
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