COMPUTERSHARE (AUSTRALIA) LTD

Overview

Company Name	COMPUTERSHARE (AUSTRALIA) LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC033485
External Registration Number	005485825
Jurisdiction	United Kingdom
Date of Creation	Jun 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is COMPUTERSHARE (AUSTRALIA) LTD located?

Registered Office Address	Yarra Falls 452 Johnston Street Abbotsford Vic 3067 Australia
Undeliverable Registered Office Address	No

What are the latest accounts for COMPUTERSHARE (AUSTRALIA) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

COMPUTERSHARE (AUSTRALIA) LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 7
Account Period To	Day: 30 Month: 6
Month:	11
Business Activity	Listed Ultimate Parent Company Of A Global Group Which Provides Share Registry A
Legal Form	Australian Public Company, Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Corporations Act 2001
Originating Registry Country	AUSTRALIA
Place Registered	Australian Securities And Investments Commission
Company Number	005485825

What are the latest filings for COMPUTERSHARE (AUSTRALIA) LTD?

Filings
Date	Description	Document	Type
Jun 02, 2026	Group of companies' accounts made up to Jun 30, 2025	126 pages	AA

Mar 04, 2026	Appointment of Judith Matthews as a person authorised to represent UK establishment BR018571 on Feb 06, 2026.	3 pages	OSAP05

Mar 03, 2026	Termination of appointment for a UK establishment - Transaction OSTM03- BR018571 Person Authorised to Represent terminated 06/02/2026 ceri ulyatt	3 pages	OSTM03

May 27, 2025	Termination of appointment of Lisa Mary Gay as a director on Feb 28, 2025	2 pages	OSTM01

May 08, 2024	Appointment of Gerrard Bruce Schmid as a director on Mar 14, 2024	3 pages	OSAP01

Jan 11, 2023	Termination of appointment of Simon David Jones as a director on Nov 10, 2021	2 pages	OSTM01

Sep 06, 2022	Appointment of Lisa Mary Gay as a director on Feb 14, 2018	3 pages	OSAP01

Jul 22, 2022	Appointment of Ceri Ulyatt as a person authorised to represent UK establishment BR018571 on Jun 30, 2022.	3 pages	OSAP05

Jul 22, 2022	Appointment of Abigail Pip Cleland as a director on Feb 14, 2018	3 pages	OSAP01

Jul 22, 2022	Appointment of Mr Paul Joseph Reynolds as a director on Oct 05, 2018	3 pages	OSAP01

Jul 22, 2022	Appointment of John Nendick as a director on Sep 21, 2021	3 pages	OSAP01

Jul 22, 2022	Termination of appointment for a UK establishment - Transaction OSTM03- BR018571 Person Authorised to Represent terminated 30/06/2022 james terence hood	3 pages	OSTM03

Jun 24, 2022	Termination of appointment of Penelope Jane Maclagan as a director on Nov 14, 2018	2 pages	OSTM01

Jun 24, 2022	Termination of appointment of Christopher John Morris as a director on Nov 11, 2021	2 pages	OSTM01

Jun 24, 2022	Termination of appointment of Arthur Leslie Owen as a director on Nov 14, 2018	2 pages	OSTM01

Jun 24, 2022	Termination of appointment of Markus Kerber as a director on Jun 08, 2018	2 pages	OSTM01

Jun 27, 2016	Registration of a UK establishment of an overseas company	192 pages	OSIN01

Jun 27, 2016	Appointment at registration for BR018571 - person authorised to accept service, Hood James Terence the Paviliions Bridgwater Road Bristol United Kingdombs13 8Ae	pages	OS-PAR
Jun 27, 2016	Appointment at registration for BR018571 - person authorised to represent, Irving Stuart Yarra Falls 452 Johnston Street Abbotsford Vic 3067 Australia	pages	OS-PAR
Jun 27, 2016	Appointment at registration for BR018571 - person authorised to represent, Hood James Terence the Paviliions Bridgwater Road Bristol United Kingdombs13 8Ae	pages	OS-PAR

View All Filings

Who are the officers of COMPUTERSHARE (AUSTRALIA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORSLEY, Dominic 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016		Secretary	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia				209445650001
CLELAND, Abigail Pip 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Feb 14, 2018		Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Australia	British	1973-10	298286700001
FULLER, Tiffany 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016		Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Australia	Australian	1970-1	209445710001
IRVING, Stuart 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016		Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Australia	British	1971-5	209445700001
NENDICK, John 452 Johnston Street Abbotsfield Yarra Falls Vic 3067 Australia	Sep 21, 2021		Director	452 Johnston Street Abbotsfield Yarra Falls Vic 3067 Australia	United States	British	1957-1	298285480001
REYNOLDS, Paul Joseph 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Oct 05, 2018		Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	United Kingdom	British	1957-3	79330080002
SCHMID, Gerrard Bruce 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Mar 14, 2024		Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Canada	South African	1968-5	322821190001
VELLI, Joseph 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016		Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	United States	American	1958-4	209445670001
GAY, Lisa Mary 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Feb 14, 2018	Feb 28, 2025	Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Australia	Australian	1963-11	299780280001
JONES, Simon David 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016	Nov 10, 2021	Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Australia	Australian	1956-5	209446020001
KERBER, Markus 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016	Jun 08, 2018	Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Germany	German	1963-7	209445680001
MACLAGAN, Penelope Jane 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016	Nov 14, 2018	Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Australia	Australian	1951-11	173961000002
MORRIS, Christopher John 452 Johnston Street Abbotsford Vic 3067 Yarra Falls Australia	Jun 27, 2016	Nov 11, 2021	Director	452 Johnston Street Abbotsford Vic 3067 Yarra Falls Australia	Australia	Australian	1947-10	114812600001
OWEN, Arthur Leslie 452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	Jun 27, 2016	Nov 14, 2018	Director	452 Johnston Street Abbotsford Yarra Falls Vic 3067 Australia	England	United Kingdom	1949-2	155424470001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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