공시 • Jun 24
Boral Limited Announces Appointment of Gitanjali Bhalla and Robert Cotterill to the Board Boral Limited advised that Gitanjali Bhalla and Robert Cotterill have been appointed to the Board effective 24 June 2024. 공시 • May 18
Boral Limited(ASX:BLD) dropped from FTSE All-World Index (USD) Boral Limited(ASX:BLD) dropped from FTSE All-World Index (USD) 공시 • Apr 12
Boral Limited (ASX:BLD) announces an Equity Buyback for 55,154,421 shares, representing 5% for AUD 354.09 million. Boral Limited (ASX:BLD) announces a share repurchase program. Under the program, the company will repurchase up to 55,154,421 shares, representing 5% of company's issued share capital for AUD 354.09 million. The shares will be repurchased at no more than AUD 6.42 per share. The purpose of the program is to provide enhanced liquidity for company's shareholders. The program will be valid till April 24, 2025. As of April 11, 2024, the company had 1,103,088,419 shares in issue. 공시 • Mar 20
Seven Group Holdings Limited (ASX:SVW) cancelled the acquisition of remaining 28.4% stake in Boral Limited (ASX:BLD). Seven Group Holdings Limited (ASX:SVW) made an offer to acquire remaining 28.4% stake in Boral Limited (ASX:BLD) for AUD 2 billion on February 19, 2024. Under the Merger Offer, SGH Bidder would acquire all of your Boral Shares for 0.1116 SGH Shares for each Boral Share and AUD 1.50 cash (the “Minimum Consideration”). The Merger Offer Consideration will increase by a further AUD 0.10 in cash if SGH Bidder reaches compulsory acquisition by achieving voting power of 90.6% or more. If both of these increases occur, SGH Bidder would acquire all of your Boral Shares for 0.1116 SGH Shares for each Boral Share and AUD 1.70 cash (the “Maximum Consideration”). The aggregate values of the Minimum Consideration and Maximum Consideration are AUD 6.05 and AUD 6.25 per Boral Share. SGH already has sufficient committed funding to make available to SGH Bidder to pay the Maximum Cash Offer Amount (and costs associated with the Offer) from a combination of SGH Group’s existing cash reserves (SGH has allocated cash of AUD 121 million out of its existing cash reserves for the purpose of partially funding the consideration under the Offer); committed and undrawn facilities under the SGH Corporate Loan Facility of AUD 765 million; AUD 240 million undrawn OEM facilities available to fund machines and rental equipment which are otherwise currently funded via the SGH Corporate Loan Facility; AUD 350 million undrawn master script loan agreements with three lenders of which AUD 200 million is currently permitted under the SGH Corporate Loan Facility with over AUD 1 billion of listed securities within the Group available to provide as security. SGH intends to enter into a transaction facility, SGH has received AUD 3 billion of “highly confident” commitments from domestic banks which are party to SGH’s current syndicated facility agreement, based on which it intends to enter into a new unsecured syndicated term loan bridge facility for up to AUD 400 million, to be provided to a related entity of SGH by a group of existing lenders to Corporate Loan Facility. The Board committee of Boral’s independent directors will communicate its recommended response to the SGH Offer in Boral’s Target’s Statement, which is expected to be dispatched to shareholders by March 19, 2024. The Target’s Statement will include an Independent Expert's Report opining on whether the Offer is fair and reasonable to Boral shareholders. At this stage, shareholders are advised to TAKE NO ACTION in response to the SGH Offer. The Offer scheduled to close on April 4, 2024. The Offer is not subject to any minimum acceptance condition. The Offer is only conditional upon the customary condition of no prescribed occurrences in relation to Boral.
Barrenjoey Advisory Pty Limited and Macquarie Securities (Australia) Ltd. acted as financial advisor, Herbert Smith Freehills acted as legal advisor and Boardroom Pty Limited acted as Transfer agent to Seven Group Holdings Limited and Allens acted as legal advisor and UBS Securities Australia Ltd financial advisor to Boral Limited. The fee for professional services paid or payable to Barrenjoey as financial adviser to SGH Bidder is up to AUD 3.5 million. The fee for professional services paid or payable to Macquarie Capital as financial adviser to SGH Bidder is up to AUD 3.5 million. The fee for professional services paid or payable to Herbert Smith Freehills as legal adviser to date is approximately AUD 450,000.
Seven Group Holdings Limited (ASX:SVW) cancelled the acquisition of remaining 28.4% stake in Boral Limited (ASX:BLD) on March 19, 2024. 공시 • Dec 21
Boral Limited, Annual General Meeting, Oct 29, 2024 Boral Limited, Annual General Meeting, Oct 29, 2024. 공시 • Nov 28
Boral Limited to Report Q2, 2024 Results on Feb 09, 2024 Boral Limited announced that they will report Q2, 2024 results on Feb 09, 2024 공시 • Sep 25
Boral Limited Announces Retirement of Karen Moses as Non-Executive Director Boral Limited announced the retirement of Karen Moses as a non-executive director of the Board effective the close of the Annual General Meeting on, 26 October 2023. Ms Moses has been a non-executive director of Boral since March 2016 and is the Chair of the Health, Safety and Environment Committee and a member of the Audit and Risk and Independent and Related Party Committees. 공시 • Aug 12
Boral Limited Announces Company Secretary Changes Boral Limited (Boral) announced that Jean-Paul Wallace was appointed General Counsel on 1 August 2023 and has been appointed as Company Secretary effective 11 August 2023. In accordance with ASX Listing Rule 3.16.1, the company announced that Peter Lim, Interim General Counsel and CompanySecretary, has resigned as Company Secretary of Boral also with effect from 11 August 2023. In accordance with ASX Listing Rule 12.6, Jean-Paul Wallace is now responsible for communication with the ASX in relation to Listing Rule matters. 공시 • Jun 06
Boral Limited Announces Board Changes, Effective June 30, 2023 Boral Limited announced the retirement of Paul Rayner as a non-executive Director of the Board effective 30 June 2023. Mr. Rayner has been a non-executive Director of Boral since 5 September 2008, and serves as the Chairman of the Audit & Risk Committee. Mark Johnson has been appointed the Chairman of the Audit & Risk Committee, effective 30 June 2023. During his time as Chairman of the Audit & Risk Committee, Paul oversaw improvements in the Committee's processes and activities to ensure it added value to the group's financial reporting and risk management functions. 공시 • May 09
Boral Limited, Annual General Meeting, Oct 26, 2023 Boral Limited, Annual General Meeting, Oct 26, 2023. 공시 • May 08
Boral Limited to Report Fiscal Year 2023 Results on Aug 10, 2023 Boral Limited announced that they will report fiscal year 2023 results on Aug 10, 2023 공시 • Feb 08
Boral Limited Provides Earnings Guidance for the Second Half of Fiscal Year 2023 Boral Limited provides earnings guidance for the second half of fiscal year 2023. The company expects second half of fiscal year 2023 EBIT to be broadly in line with first half fiscal year 2023. 공시 • Jan 27
Boral Limited to Report First Half, 2023 Results on Feb 08, 2023 Boral Limited announced that they will report first half, 2023 results on Feb 08, 2023