A small increase for the boys in these hard time, I think they...

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??
____________________________________________
COMPUTERSHARE LIMITED. 2002-09-27 ASX-SIGNAL-G

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.

BUSINESS

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
COMPANY SECRETARY