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Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000MQG1
Address: Level 7, 1 Martin Place, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 8232 3333 Fax: (02) 8232 4330

Date first listed: 05/11/2007
Company Secretary: Dennis Leong, Nigel Donnelly, Paula Walsh, Simone Kovacic
Sector: Diversified Financials Industry Group: XFJ
Activities: Global provider of diversified financial services

News & Events

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OFX Transferring Money Internationally to Free

The Macquarie Group Capital Notes (ASX Code: MQGPA) of Macquarie Group Limited will be suspended from quotation at the close of trading today, Monday, 28 May 2018, in accordance with Listing Rule 17.2, pending their redemption on 7 June 2018.


the distribution of Sydney Airport stapled securities (SYD) to eligible shareholders was completed today - the distribution comprises a reduction of capital of $A2.5737 and a special dividend of $A1.1563 per ordinary share (on a pre-consolidation basis of 1 MGL share into 0.9438 of a MGL share), representing 69% and 31% of the distribution respectively, which was calculated using the SYD closing share price of $A3.73 on 10 January 2014 - distribution statements will be dispatched to eligible shareholders by 17 January 2014


we understand that on or about this date the company made an in specie distribution of 1 share in Sydney Airport for every 1 share in the company


we understand that on or about this date the company consolidated its shares 0.9438 for 1


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


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    18/08/2020Glenn Stevens800$127.500$102,000
    21/05/2020Jillian Broadbent2,000$104.233$208,465
    19/05/2020Jillian Broadbent8,000$103.195$825,560
    06/08/2019Glenn Stevens200$119.900$23,980
    06/08/2019Jillian Broadbent2,000$119.420$238,840

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Peter WarneNon Exec Chairman01/07/2007
    Shemara WikramanayakeManaging Director, CEO30/11/2018
    Alexander HarveyCFO01/01/2018
    Philip CoffeyIndependent Director28/08/2018
    Nicola WakefieldIndependent Director07/02/2014
    Michael ColemanIndependent Director09/11/2012
    Gary BanksIndependent Director01/08/2013
    Gordon CairnsIndependent Director01/11/2014
    Jillian BroadbentIndependent Director05/11/2018
    Glenn StevensIndependent Director01/11/2017
    Diane GradyNon Exec Director19/05/2011
    Patricia CrossNon Exec Director07/08/2013
    Karen KhadiInvestor Relations
    Stuart GreenInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Michael HawkerIndependent Director22/03/201030/09/2020
    Nicholas MooreManaging Director, CEO05/02/200830/11/2018
    Patrick UpfoldCFO01/12/201101/01/2018
    Kevin McCannNon Exec Chairman17/03/201131/03/2016
    Helen NugentNon Exec Director01/06/199924/07/2014
    Peter KirbyNon Exec Director28/06/200324/07/2014
    John NilandNon Exec Director27/02/200331/12/2013
    Catherine LivingstoneNon Exec Director19/11/200325/07/2013
    David ClarkeNon Exec Chairman01/02/198517/03/2011
    Laurie CoxExecutive Director01/01/199629/07/2009
    Allan MossManaging Director, CEO01/06/198924/05/2008
    Mark JohnsonDeputy Chairman, Executive Director01/02/198719/07/2007
    John AllpassNon Exec Director01/01/199419/07/2007
    Barrie MartinNon Exec Director01/08/199320/07/2006

    Date of first appointment, title may have changed.