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BANK OF QUEENSLAND LIMITED. (BOQ)

Listed on ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of BOQ: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BOQ8
Address: Level 6, 100 Skyring Terrace Newstead Qld 4006
Tel:  +61 7 3212 3333 Fax: +61 7 3212 3399

Date first listed: 24/08/1971
Company Secretary: Fiona Daly
Sector: Banks Industry Group: XFJ
Activities: Banking and financial services

The Convertible Preference Shares of Bank of Queensland Limited will be suspended from quotation immediately, at the request of the Company, pending their early conversion or redemption. The Company's fully paid ordinary shares (ASX Code: BOQ) are not affected by this suspension.

05/03/2018

The Perpetual Equity Preference Shares of Bank of Queensland Limited (the "Company") will be suspended from official quotation at the close of business today, Friday, 1 March 2013 and will be redeemed with effect on Monday, 15 April 2013. The Company" fully paid ordinary shares (ASX Code: BOQ) are not affected by this suspension. Security Code: BOQPC

01/03/2013

the 5.1240% Reset Preference Shares (the "RePS") of Bank of Queensland Limited (the "Company") will be suspended from official quotation at the close of trading on Friday, 8 October 2010, pending mandatory conversion of the RePS into fully paid ordinary shares in the Company on Friday, 15 October 2010, in accordance with the terms of the RePS

06/10/2010

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Home Building Society Limited - this corporate event may appear elsewhere in this company record

06/12/2007

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Mackay Permanent Building Society Limited - this corporate event may appear elsewhere in this company record

29/11/2007

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - vary terms of prefs - this corporate event may appear elsewhere in this company record

01/09/2005

ASX Code change only from BQD to BOQ

22/09/2000

we may be able to assist in finding unclaimed funds if you previously had dealings with this company - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service

22/09/2000

name changed from Brisbane Permanent Building and Banking Company Limited

01/05/1970

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    16/12/2019George Frazis50,000$7.290$364,500
    12/12/2019Patrick Allaway10,000$7.140$71,400
    11/12/2019Bruce Carter10,000$7.290$72,900
    05/12/2019Warwick Negus10,000$7.525$75,250
    03/12/2019Patrick Allaway10,000$7.570$75,699

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Patrick AllawayChairman01/05/2019
    George FrazisManaging Director, CEO05/09/2019
    Ewen StaffordCFO, COO11/11/2019
    Michelle TredenickNon Exec Director22/02/2011
    Kathleen Bailey-LordNon Exec Director01/05/2019
    Karen PenroseNon Exec Director26/11/2015
    John LorimerNon Exec Director29/01/2016
    Richard HaireNon Exec Director18/04/2012
    Warwick NegusNon Exec Director22/09/2016
    Bruce CarterDirector27/02/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony RoseCEO29/02/201231/12/2019
    David WillisNon Exec Director22/02/201010/12/2019
    Roger DavisChairman20/08/200831/10/2019
    Matt BaxbyCFO14/05/201831/10/2019
    Jon SuttonManaging Director, CEO05/12/2018
    Margaret SealeNon Exec Director21/01/201428/06/2018
    Neil BerkettNon Exec Director30/07/201331/05/2016
    Carmel GrayDirector06/04/200626/11/2015
    Steve CraneDirector11/12/200822/01/2015
    Stuart GrimshawManaging Director, CEO01/11/201131/08/2014
    Neil SummersonDirector05/12/199630/07/2013
    John ReynoldsDirector04/04/200313/12/2012
    William KeltyDirector01/08/200131/07/2012
    Ram KangatharanCOO01/03/201030/03/2012
    David LiddyManaging Director, CEO01/04/200131/08/2011
    David GrahamDirector12/10/200608/10/2010
    Tony HowarthDeputy Chairman, Non Exec Director18/12/200726/07/2010
    Peter FoxDirector25/11/2009
    Antony LoveDirector, Deputy Chairman17/06/199511/12/2008
    Neil RobertsNon Exec Chairman16/06/198720/08/2008
    Glen CeruttiNon Exec Director05/12/2006
    Anthony GhusnNon Exec Director05/12/2006
    Maxwell BohlscheidNon Exec Director05/12/2006
    Richard DeguaraNon Exec Director05/12/2006
    Clifford FlorNon Exec Director05/12/2006
    Vasiliki CominoNon Exec Director05/12/2006
    Bruce PhillipsNon Exec Director12/10/2006
    Benjamin MacDonaldDeputy Chairman10/07/199203/04/2003

    Date of first appointment, title may have changed.