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FROM | TO | |
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QUBE HOLDINGS LIMITED | 20/11/2012 | |
QUBE LOGISTICS HOLDINGS LIMITED | 23/08/2011 | 20/11/2012 |
QUBE LOGISTICS | 01/06/2010 | 23/08/2011 |
KFM DIVERSIFIED INFRASTRUCTURE AND LOGISTICS FUND | 01/06/2010 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)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 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
29/08/2025 | Michael McCormack | 50,000 | $4.175 | $208,750.00 |
27/08/2025 | John Bevan | 23,752 | $4.180 | $99,283.00 |
16/04/2025 | Jill Hoffmann | 20,450 | $3.870 | $79,142.00 |
03/04/2024 | Alan Miles | 13,719 | $3.280 | $44,998.00 |
04/03/2024 | James Fazzino | 15,275 | $3.180 | $48,575.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Allan Davies | Chairman | 26/08/2011 |
Paul Digney | Managing Director | 10/06/2016 |
Mark Wratten | CFO | 02/05/2022 |
Jill Hoffmann | Non Exec Director | 15/12/2023 |
Stephen Mann | Non Exec Director | 01/09/2019 |
Michael McCormack | Director | 01/05/2025 |
James Fazzino | Director | 22/02/2024 |
Alan Miles | Director | 07/11/2011 |
Lindsay Ward | Director | 04/10/2022 |
John Bevan | Director | 01/01/2025 |
Emily McCaffery | Company Secretary | 22/05/2025 |
William Hara | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.