공시 • Nov 24
Macquarie Asset Management Pty Limited proposed to acquire Qube Holdings Limited (ASX:QUB) for AUD 9.2 billion. Macquarie Asset Management Pty Limited entered into a process deed to acquire Qube Holdings Limited (ASX:QUB) for AUD 9.2 billion on November 23, 2025. A cash consideration valued at AUD 5.2 per share will be paid by Macquarie Asset Management.
The transaction is subject to Satisfactory completion of due diligence on Qube and its operations by MAM, entry into a Scheme Implementation Agreement on customary terms and conditions, a unanimous Qube Board recommendation, final approvals from the Qube Board and MAM and approvals from Foreign Investment Review Board and Australian Competition & Consumer Commission. UBS acted as financial advisor for Qube Holdings Limited. Allens acted as legal advisor for Qube Holdings Limited. 공시 • Sep 22
Qube Holdings Limited, Annual General Meeting, Nov 20, 2025 Qube Holdings Limited, Annual General Meeting, Nov 20, 2025. 공시 • Aug 21
Qube Holdings Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2025, Payable on October 14, 2025 Qube Holdings Limited announced Ordinary fully franked dividend of AUD 0.05700000 per share for the six months ended June 30, 2025. Record Date is September 16, 2025. Ex Date is September 15, 2025. Payment Date is October 14, 2025. 공시 • Apr 11
Qube Holdings Limited Announces Resignation of Jackie Mcarthur as A Non-Executive Director, Effective 22 May 2025 Qube Holdings Limited announced the resignation of Jackie McArthur as a non-executive director, effective 22 May 2025. 공시 • Feb 20
Qube Holdings Limited Announces Board and Committee Changes Qube Holdings Limited announced the appointment of Mick McCormack to the board of directors, effective 1 May 2025. Mr. McCormack brings over 40 years' experience in the energy and infrastructure sectors to the board, including 14 years' experience as the Managing Director and CEO of leading Australian energy infrastructure business, APA Group. Prior to joining APA in 2000, Mr. McCormack held various senior management role with AGL Energy. Mr. McCormack is also a non-executive director of both Origin Energy Limited and Whitehaven Coal Limited and recently announced he will step down as a non-executive director and Chairman of Central Petroleum Limited on 30 April 2025. He also serves on the board of the Clontarf Foundation, the Australian Brandenburg Orchestra Foundation and the Origin Energy Foundation. Mr. McCormack holds a Master of Business Administration from the University of Queensland, a Graduate Diploma of Engineering from Monash University, and a Bachelor of Applied Science from the University of Queensland. In addition to Mr. McCormack's appointment, Mr. Davies announced the following changes to the membership of Qube Board subcommittees, effective 20 February 2025: James Fazzino will replace Steve Mann as Chair of the Audit and Risk Management Committee. Mr. Mann will remain a member of the ARMC. John Bevan will replace Jill Hoffmann as a member of the Nomination and Remuneration Committee. 공시 • Dec 27
Qube Holdings Limited Announces the Appointment of John Bevan to the Board of Directors, Effective 1 January 2025 Qube Holdings Limited announced the appointment of John Bevan to the board of directors, effective 1 January 2025. Bevan brings extensive executive and non-executive experience to the board, including as the former Chief Executive Officer and Executive Director of Alumina Limited and from a variety of executive and senior management positions over a more than 25 year career with the BOC Group Plc, in Australia, Asia, and the United Kingdom. Bevan has also previously served as a non-executive director of Alumina Limited, BlueScope Steel Limited, Nuplex Industries, and Ansell and currently serves as a non-executive director of Alcoa Corporation and Balmoral Iron. Mr. Bevan was Chair at both Blue Scope Steel from 2015 to 2023 and Ansell from 2018 to 2023. Bevan holds a Bachelor of Commerce and Marketing from the University of New South Wales. 공시 • Oct 17
Sam Kaplan Not to Stand for Re-Election as Deputy Chairman of Qube Holdings Limited Qube Holdings Limited announced that Deputy Chairman, Sam Kaplan, will retire from the Qube Board at the conclusion of the 2024 Annual General Meeting, having decided not to seek re-election. When Qube Holdings was formed in 2011, Sam then joined the Qube Board as Deputy Chairman and has played a significant role in guiding the strategic direction of the business throughout his tenure, including at various times as Chair of the Nomination and Remuneration Committee and Chair of the Audit and Risk Management Committee. While Sam is stepping down, it is intended that he will continue to provide strategic advice to Qube, including representing Qube on the Board of Patrick Terminals. The Board succession remained an ongoing focus and a new Board appointment will be announced in due course, noting that the Board does not intend to retain the position of Deputy Chair going forward. 공시 • Aug 24
Qube Holdings Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2024, Payable on October 15, 2024 Qube Holdings Limited announced Ordinary fully franked dividend of AUD 0.05150000 per share for the six months ended June 30, 2024. Record Date is September 17, 2024. Ex Date is September 16, 2024. Payment Date is October 15, 2024. 공시 • Feb 05
Qube Holdings Limited Announces Retirement of Ross Burney as Director Qube Holdings Limited announced the retirement of long-standing non-executive Director, Mr. Ross Burney, effective 22 February 2024. Burney has been a director of Qube since its incorporation in 2011, having also served as a member of the investment advisory committee that undertook the preparatory work leading to Qube's successful corporatization. 공시 • Jan 15
Qube Holdings Limited Announces James Fazzino Will Join the Board of Directors from 22 February 2024 Qube announced that Mr. James Fazzino will join the board of directors of Qube Holdings Limited from 22 February 2024. Mr. Fazzino has had an extensive executive career in agribusiness, mining, manufacturing and chemical industries working in senior roles across a diverse range of organisations. In particular, Mr. Fazzino was Chief Financial Officer, Chief Executive Officer and Managing Director at industrial chemicals manufacturer Incitec Pivot Limited where he led the successful globalisation of the business including the construction of two large chemical plants in Australia and the United States. Mr. Fazzino is a non-executive director of energy infrastructure business APA Group and Chair of its Sustainability Committee. He is also a non-executive director and Chair (elect) of Rabobank Australia Limited, Chair of Manufacturing Australia and a former Chair of Tassal Limited. Mr. Fazzino graduated from La Trobe University with a Bachelor of Economics (Hons). He is a Vice-Chancellor's Fellow of La Trobe University, a fellow of CPA Australia and was a past co-convenor of the Energy Group of the Champions of Change Coalition. 공시 • Dec 15
Qube Holdings Limited Appoints Ms Jill Hoffmann as Director to the Board Effective 15 December 2023 Qube Holdings Limited announces the appointment of Ms Jill Hoffmann to the board of directors of Qube Holdings Limited, effective 15 December 2023. Ms Hoffmann has more than 30 years' experience in the energy sector and across a broad range of roles including shipping, operations, supply chain, renewables, crisis management, corporate social responsibility, environment and heritage, marketing and trading. She is currently non-executive director at Strike Energy and a former Chair of Fremantle Ports, where she was also Chair of the Audit and Risk committee. Ms Hoffmann holds a Master of Business Administration from Henley Management College, England and a Bachelor of Business, Massey University, New Zealand. She is also a Fellow of the Australian Institute of Company Directors. 공시 • Oct 10
Qube Holdings Limited Announces Retirement of Nicole Hollows as Independent Non-Executive Director, Effective 10 November 2023 Qube Holdings Limited announced that Ms Nicole Hollows will retire as an independent non-executive director of Qube Holdings, effective 10 November 2023. 공시 • Aug 24
Qube Holdings Limited Announces Final Fully Franked Dividend for the Year Ended 30 June 2023, Payable on 17 October 2023 Qube Holdings Limited announced final fully franked dividend for the year ended 30 June 2023 of 4.35 cents per share, Payable on 17 October 2023 (2022: 3.3 cents per fully paid share paid on 18 October 2022). Record Date: 19 September 2023. 
