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QUBE HOLDINGS LIMITED (QUB)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000QUB5
Address: Level 27, 45 Clarence Street Sydney NSW 2000
Tel:  02 9080 1900Fax: 02 9080 1999

Date first listed: 04/01/2007

Sector: Transportation Industry Group: XNJ

News & Events

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The subordinated notes of Qube Holdings Limited will be suspended from quotation at the close of trading today, 25 September 2023, under Listing Rule 17.2, pending their redemption.

25/09/2023

The suspension of trading in the securities of Qube Holdings Limited will be lifted from the commencement of trading today Monday, 4 May 2020, following the release by QUB of an announcement regarding the resumption of trading in QUB's securities.

04/05/2020

The voluntary suspension was at the request of ASX, to enable ASX's processing of the accelerated nonrenounceable entitlement offer announced on 30 April 2020 in CHESS due to the launch date of the Entitlement Offer coinciding with the month end processing for CHESS purposes.

04/05/2020

The securities of Qube Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of QUB, pending release of an announcement regarding the resumption of trading in QUB's securities.

01/05/2020

name changed from Qube Logistics Holdings Limited

20/11/2012

 

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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
    03/04/2024Alan Miles13,719$3.280$44,998
    04/03/2024James Fazzino15,275$3.180$48,575
    03/07/2023Stephen Mann12,000$2.820$33,840
    15/11/2022Alan Miles14,440$2.770$39,999
    03/03/2022Nicole Hollows10,000$3.019$30,193

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Allan DaviesChairman26/08/2011
    Sam KaplanDeputy Chairman23/03/2011
    Paul DigneyManaging Director10/06/2016
    Mark WrattenCFO02/05/2022
    Stephen MannNon Exec Director01/09/2019
    Jill HoffmannNon Exec Director15/12/2023
    Lindsay WardDirector04/10/2022
    Jackie McArthurDirector17/08/2020
    James FazzinoDirector22/02/2024
    Alan MilesDirector07/11/2011
    Adam JacobsCompany Secretary
    William HaraCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ross BurneyNon Exec Director22/02/2024
    Nicole HollowsDirector19/10/202010/11/2023
    Paul LewisCFO, Investor Relations02/05/2022
    Maurice JamesNon Exec Director23/03/201131/12/2021
    Sue PalmerNon Exec Director01/09/201729/11/2020
    Peter DexterDirector01/09/201129/11/2020
    Christopher CorriganChairman23/03/201123/06/2017
    Robert DoveDirector26/08/201101/09/2016
    Simon MooreAlternate Director07/11/201101/09/2016
    Yoshiaki KatoAlternate Director23/04/201301/04/2015
    Yutaka NakagawaDirector01/09/201101/04/2013
    Vicki AllenNon Exec Director18/03/2011
    Eugene QuassNon Exec Director27/02/200813/02/2009
    Jonathan SweeneyExecutive Chairman, Managing Director31/12/2008
    Ian NicolDirector29/02/2008
    Assyat DavidNon Exec Director15/06/200729/10/2007
    John DinanDirector31/05/2007

    Date of first appointment, title may have changed.