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MACQUARIE BANK LIMITED (MBL)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of MBL: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 15 , No. 1 Martin Place , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 8232 3333Fax: (02) 8232 4300

Date first listed: 29/07/1996

Sector: N/A 
Activities: Investment banking and a wide range of banking and financial services

News & Events

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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

31/03/2022

The Macquarie Income Securities (ASX: MBLHB) of Macquarie Bank Limited will be suspended from quotation at the close of trading today, Wednesday, 25 March 2020, in accordance with Listing Rule 17.2, pending their repayment in accordance with the terms of the MIS, as announced on 30 January 2020. Please note that the suspension applies to the MIS (ASX: MBLHB) only, and does not apply to any other quoted securities of MBL.

25/03/2020

The Macquarie Bank Capital Notes of Macquarie Bank Limited will be suspended from quotation at the close of trading today, Wednesday, 11 March 2020, in accordance with Listing Rule 17.2, pending their resale in accordance with the terms of the Notes, as announced on 11 February 2020. Please note that the suspension applies to the Notes only, and does not apply to any other quoted securities of MBL.

11/03/2020

Macquarie Bank Limited received approval to restructure the Macquarie Group into a non-operating holding company (NOHC) structure containing separate banking and non-banking groups - the new NOHC, Macquarie Group Limited, was listed on the Australian Stock Exchange on 5 November 2007 - shareholders (except for Ineligible Foreign Shareholders) received one Macquarie Group Limited share in exchange for each Macquarie Bank Limited share and Optionholders received one Macquarie Group Limited option in exchange for each Macquarie Bank Limited option - this was not a taxable event for most Shareholders and most Optionholders

05/11/2007

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure with Macquarie Group becoming the holding company and the holder of 1 MBL ordinary share is to receive 1 share in a new holding company Macquarie Group Limited (MQG) - this corporate event may appear elsewhere in this company record

05/11/2007

the ordinary fully paid shares of the company will be suspended from quotation from the close of business today, Friday 2 November 2007 following the lodgement of Federal Court orders approving the Company's schemes of arrangement with the Australian Securities and Investments Commission (the "Restructure") - following the Restructure, the Company's hybrid securities, the Macquarie Income Securities (ASX code: MBLHB) continue to be quoted on ASX

02/11/2007

 

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ASX, Legal & CGT Status

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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

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/11/2023Rebecca McGrath635$166.410
    MQG
    $105,670
    08/11/2023Mike Roche1,496$160.710
    MQG
    $240,422
    07/11/2023Michelle Hinchliffe266$159.750
    MQG
    $42,494
    18/08/2023Susan Lloyd-Hurwitz584$171.175
    MQG
    $99,966
    16/08/2023Mike Roche800$173.130
    MQG
    $138,504

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Glenn StevensChairman01/11/2017
    Stuart GreenManaging Director, CEO01/07/2021
    Shemara WikramanayakeManaging Director, CEO30/11/2018
    Patrick UpfoldCFO01/12/2011
    Gordon CairnsIndependent Director01/11/2014
    Philip CoffeyIndependent Director28/08/2018
    Ian SainesIndependent Director01/06/2022
    Rebecca McGrathIndependent Director20/01/2021
    Nicola WakefieldIndependent Director07/02/2014
    Susan Lloyd-HurwitzIndependent Director28/07/2023
    Mike RocheIndependent Director20/01/2021
    Jillian BroadbentIndependent Director05/11/2018
    Michael ColemanIndependent Director09/11/2012
    Michelle HinchliffeIndependent Director01/03/2022
    Wayne ByresNon Exec Director01/02/2024
    Gary BanksNon Exec Director01/08/2013
    David WhiteingNon Exec Director27/09/2023
    Erica SibreeInvestor Relations
    Karen KhadiInvestor Relations
    Simone KovacicCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter WarneNon Exec Chairman01/07/200709/05/2022
    Diane GradyIndependent Director19/05/201124/02/2022
    Mary ReemstManaging Director, CEO01/07/201401/07/2021
    Michael HawkerIndependent Director22/03/201030/09/2020
    Nicholas MooreManaging Director, CEO01/05/200830/11/2018
    Patricia CrossNon Exec Director07/08/201326/07/2018
    Paula WalshCompany Secretary29/05/200816/03/2018
    Kevin McCannNon Exec Chairman23/12/199631/03/2016
    Peter KirbyNon Exec Director28/06/200324/07/2014
    Helen NugentNon Exec Director01/06/199924/07/2014
    Greg WardManaging Director, CEO20/12/201130/06/2014
    John NilandNon Exec Director01/02/200331/12/2013
    Catherine LivingstoneNon Exec Director19/11/200325/07/2013
    Mark JohnsonDeputy Chairman, Executive Director23/02/198719/07/2007
    John AllpassNon Exec Director01/01/199419/07/2007
    Barrie MartinNon Exec Director23/08/199320/07/2006

    Date of first appointment, title may have changed.