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Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BXB1
Address: Level 29 255 George Street Sydney, New South Wales, 2000
Tel:  (02) 9256 5222Fax: (02) 9256 5237

Date first listed: 27/11/2006
Company Secretary: Carina Thuaux
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: A provider of equipment pooling and information management services through its CHEP and Recall businesses

News & Events

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we understand that on or about this date the company made a capital return of 12 cents per share


we understand that on or about this date the company demerged Recall Holdings Limited by way of a 1 for 5 distribution - the Demerged Entity represented 9.09% of the market value of the group as a whole immediately after the demerger


we understand the board decided to streamline the Brambles Group and unify its dual-listed companies structure by creating a new, single holding company - to achieve that strategy the company sold Cleanaway Germany, Brambles Industrial Services in the Northern Hemisphere, Cleanaway Australia, Industrial Services Australia, Cleanaway UK and the remaining regional businesses for a total of just over US$3.6 billion - the unification was effected by way of schemes of arrangement between Brambles Industries Limited ("BIL") and its shareholders under Australian law and between Brambles Industries plc ("BIP") and its shareholders under English law - all BIL and BIP shareholders (other than Ineligible Overseas Shareholders) received one Brambles Limited (BXB - the new holding company of the Group) Share for each BIL Share or BIP Share that they held, unless they successfully tendered their Shares into the Cash Alternative - Brambles Limited made a maximum of US$2.2 billion available in the Cash Alternative and shareholders who participated were to receive 520 pence or A$12.8475 per share


for capital gains tax purposes, scrip-for-scrip rollover is available where shares in BIL were exchanged for shares in Brambles - rollover relief is not available for the BIL shares exchanged for cash - if you choose roll-over you make no capital gain or loss on the disposal of your shares in BIL - if roll-over does not apply you work out your capital gain or loss by comparing the total cost base of your BIL shares with the total value (as at the disposal date) of the cash and/or shares that you received - the acquisition cost of new Brambles Limited shares depends on if you choose roll-over (the acquisition cost of your new shares equals the cost base of your BIL shares on the disposal date) or if roll-over does not apply (the acquisition cost of your new Brambles shares equals the value of the BIL shares that you exchanged for them on the disposal date)



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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    31/01/2024Graham Chipchase30$14.500$435
    29/12/2023Graham Chipchase31$13.560$420
    30/11/2023Graham Chipchase33$13.120$433
    31/10/2023Graham Chipchase33$13.432$443
    30/10/2023John Mullen11,535$13.011$150,082

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    John MullenChairman11/01/2009
    Graham ChipchaseCEO01/03/2017
    Joaquin GilCFO13/10/2023
    Priya RajagopalanNon Exec Director01/11/2022
    Jim MillerNon Exec Director15/03/2019
    Scott PerkinsNon Exec Director01/06/2015
    Ken McCallNon Exec Director06/07/2020
    Kendra BanksNon Exec Director29/04/2022
    Elizabeth FaganExecutive Director01/06/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    George ZoghbiNon Exec Director01/01/201631/12/2023
    Nora ScheinkestelNon Exec Director01/06/202014/10/2023
    Nessa O'SullivanExecutive Director, CFO29/09/201612/10/2023
    Tony FroggattNon Exec Director01/06/200521/10/2021
    Tahira HassanNon Exec Director14/12/201121/10/2021
    Cathy PressInvestor Relations01/05/199831/10/2020
    Brian LongNon Exec Director01/07/201410/10/2020
    Stephen JohnsChairman01/08/200401/07/2020
    David GosnellNon Exec Director14/12/201112/10/2019
    Carolyn KayNon Exec Director01/06/200523/10/2018
    Christine CrossNon Exec Director29/01/201431/08/2017
    Tom GormanCEO01/12/200928/02/2017
    Zlatko TodorcevskiCFO08/10/201229/09/2016
    Doug DuncanNon Exec Director24/01/201220/02/2015
    Graham KraeheChairman12/12/200530/07/2014
    Brian SchwartzNon Exec Director13/03/200901/07/2014
    Luke MayhewNon Exec Director23/08/200501/07/2014
    Greg HayesCFO01/12/200901/10/2012
    Elizabeth DohertyCFO, Executive Director01/12/200716/11/2009
    Michael IhleinCEO, Executive Director22/03/200401/11/2009
    David MezzanotteExecutive Director01/07/200704/04/2008
    Don ArgusNon Exec Chairman01/05/199906/02/2008
    Jacques NasserNon Exec Director16/03/200414/01/2008
    David TurnerNon Exec Director01/08/200116/11/2007
    Hans-Olaf HenkelNon Exec Director21/08/200616/11/2007
    Mark BurrowsDeputy Chairman, Non Exec Director01/04/198731/12/2006
    David LeesDeputy Chairman, Non Exec Director07/08/200131/12/2006
    Roy BrownNon Exec Director07/08/200131/12/2006
    Fergus McDonaldNon Exec Director01/03/198111/11/2005
    Ronald MilneNon Exec Director01/06/198523/11/2004
    Thomas ParkerNon Exec Director07/08/200121/10/2003

    Date of first appointment, title may have changed.