Tillkännagivande • May 18
Brambles Limited (ASX:BXB) announces an Equity Buyback for 134,664,225 shares, representing 10% for AUD 400 million. Brambles Limited (ASX:BXB) announces a share repurchase program. Under the program, the company will repurchase up to 134,664,225 shares, representing 10% for $400 million. The purpose of the program is to maximize shareholder value through efficient capital management. The plan will be valid till June 30, 2027. As of May 18, 2026, the company had 1,346,642,250 shares issued. Tillkännagivande • Aug 05
Brambles Limited, Annual General Meeting, Oct 23, 2025 Brambles Limited, Annual General Meeting, Oct 23, 2025. Tillkännagivande • Feb 28
Brambles Limited Announces the Appointment of Vik Bansal as Non- Executive Director, Effective from 1 March 2025 Brambles Limited announced the appointment of Vik Bansal as a Non- Executive Director with effect from 1 March 2025. Vik has extensive experience in leading complex global public-listed businesses in the industrials sector. During a career spanning more than 30 years, Vik has led businesses through significant strategic growth, transformation programmes and sustainability initiatives across multiple continents. He is currently Chief Executive and
Managing Director of Boral. Prior to joining Boral, he was Chief Executive of InfraBuild from 2021-2022 and Cleanaway from 2015 to 2021. Prior to this, Vik held a number of global leadership roles at NYSE-listed Valmont Industries including Chief Operating Officer from 2010 to 2015. Vik is also an experienced Executive and Non-Executive Director. He is currently a Non-Executive Director and Chair of the ASX-listed clean energy company LGI Limited, a position he has held since its IPO in 2021. He is also on the Board of Cement, Concrete and Aggregates Australia (CCAA) and a Director of Sunstate Cement, of which Boral Cement (a division of Boral) is a shareholder. Previously, Vik was a Director of the National Waste & Recycling
Industry Council, the Waste Management and Resource Recovery Association of Australia, and not-for-profit Disability Services Australia. Vik is a Fellow of the Institute of Engineers Australia and the Australian Institute of Company Directors. He is an Electrical Engineer, has an MBA, AMP from INSEAD and has completed a Master of Laws in Enterprise Governance. Tillkännagivande • Jan 14
Brambles Limited to Report Q1, 2026 Results on Oct 23, 2025 Brambles Limited announced that they will report Q1, 2026 results on Oct 23, 2025 Tillkännagivande • Jan 08
LEAP India Private Limited acquired Chep India Pvt Limited from Brambles Limited (ASX:BXB) for an enterprise value of INR 7.2 billion. LEAP India Private Limited entered into a binding agreement to acquire Chep India Pvt Limited from Brambles Limited (ASX:BXB) for an enterprise value of INR 7.2 billion on November 11, 2024. Cash proceeds from the transaction of INR 6.3 billion will be used by Brambles to reduce outstanding debt. The transaction is expected to be completed by the end of the first quarter of 2025.
Vijay Cugati, Grace Stals, Tom Alchin, Jessica Mottau, and Miriam Stiel of Allens acted as legal advisors for Brambles Limited. J. Sagar Associates acted as the legal advisor for Brambles Limited.
LEAP India Private Limited completed the acquisition of Chep India Pvt Limited from Brambles Limited (ASX:BXB) on January 8, 2025. Anagram Partners acted as legal advisor to LEAP India Private Limited and Ernst & Young Private Limited acted as accountant to Brambles Limited (ASX:BXB) for the transaction. Tillkännagivande • Dec 19
Brambles Limited Appoints Maxine Brenner as Non-Executive Director and Chair of the Remuneration Committee Brambles Limited announced the appointment of Maxine Brenner as a Non-Executive Director and Chair of the Remuneration Committee with immediate effect. Maxine draws from a diverse background that includes an extensive career in corporate advisory and over 20 years' experience as a company director. Maxine is currently a Non-Executive Director of Origin Energy, Telstra and Woolworths. She is also a member of the University of NSW Council. Maxine previously served as a Non-Executive Director at numerous companies including Qantas, Orica, Growthpoint Properties Australia, Treasury Corporation of NSW, Bulmer Australia, Neverfail Spring Water and Federal Airports Corporation, at which she was Deputy Chair. She is also a former member of the Takeovers Panel. During her executive career, Maxine was a Managing Director of Investment Banking at Investec Bank (Australia) Ltd. Prior to that, she practiced as a corporate lawyer with Freehill Hollingdale & Page (now Herbert Smith Freehills). Maxine holds a Bachelor of Arts and a Bachelor of Laws from the University of New South Wales. Tillkännagivande • Oct 25
Brambles Limited Announces Cessation of Scott Redvers Perkins as Director Brambles Limited announced that cessation of Scott Redvers Perkins as Director, October 24, 2024. Tillkännagivande • Oct 11
Brambles Limited Appoints Cameron Mcintyre and Tony Palmer as Non-Executive Directors, Effective 1 November 2024 Brambles Limited announced the appointment of Cameron McIntyre and Tony Palmer as Non-Executive Directors, effective 1 November 2024. Cameron McIntyre has 30 years of financial and operational experience in digital technology, advertising and manufacturing organisations. Cameron is currently the Managing Director and Chief Executive Officer of CAR Group Limited, owner of carsales. He joined the company in 2007 as Chief Financial Officer, became Chief Operating Officer in 2014 and Chief Executive Officer in 2017. Prior to joining CAR Group he was the Finance Director of Sensis from 2003 to 2007 and also held finance and operational roles at Assa Abloy, L'Oréal and British American Tobacco. Cameron is a Fellow Certified Practising Accountant (FCPA), a graduate of the General Management Program at Harvard Business School and holds a degree in Economics from La Trobe University in Melbourne. Tony Palmer has extensive global leadership experience in consumer goods businesses, building high performance teams with a focus on governance, strategy, M&A, marketing, sales, innovation and global supply chain. Tony is currently a Non-Executive Director of the Hershey Company where he previously served as Lead Independent Director and Chair of the Compensation and Executive Organisation Committees. Tony joined One Rock Capital Partners, LLC, a private equity firm, in 2022 as an Operating Partner focused on investments in the food and beverage industry. Tony founded TropicSport, an environmentally friendly e-commerce suncare and skincare products company, holding the role of Chief Executive Officer from 2019 to 2022. Prior to founding TropicSport, Tony held leadership positions at Kimberly-Clark Corporation, including President, Global Brands and Innovation from 2012 to 2019. Tony previously held leadership positions at the Kellogg Company and The Coca-Cola Company. Over his career Tony has worked and studied in Australia, Asia, the US, UK and Europe and holds a Bachelor of Business Marketing from Monash University, Australia and an MBA from IMD, Switzerland. Tillkännagivande • Sep 30
Brambles Limited Announces Management Changes, Effective 11 November 2024 Brambles Limited announced that Helen Lane, currently Brambles' Chief Digital Officer, has been appointed CEO of CHEP Europe, effective 11 November 2024. Helen will be succeeded by Louise Herring, currently a partner at McKinsey in London, who will join Brambles as Chief Digital and Strategy Officer and become a member of Brambles' Executive Leadership Team on 11 November 2024. Helen joined Brambles in 2003, holding leadership roles across finance, commercial, logistics and asset productivity before becoming Vice President, CHEP Northern Europe in 2016. As part of this role, she led Brambles' UK and Ireland businesses until 2021 when she was appointed Chief Data and Digital Officer, adding Group Strategy to her portfolio in financia year 2024. Louise Herring currently leads QuantumBlack, AI by McKinsey in the UK, Ireland and Israel. In her time at McKinsey, Louise was an adviser to Brambles between 2021 and 2023 and has worked with other leading consumer and client-facing organizations to capture new avenues of growth, enhance customer engagement models and improve organisational performance through digital transformation. Prior to joining McKinsey in 2008, Louise was a consultant at PwC. She holds a BA Hons in Natural Sciences from the University of Cambridge and an MBA from London Business School. Tillkännagivande • Jul 10
Brambles Limited Announces Executive Changes Brambles Limited announced that Derek O'Donnell, currently the Senior Vice President of Strategy and Transformation in CHEP Europe, has been appointed interim CEO of CHEP Europe, effective immediately. Derek takes over from David Cuenca who was appointed to the role of CEO of CHEP North America as outlined in Brambles' ASX announcement dated 1 July 2024. Derek's appointment provides support and continuity to the business while the process to make a permanent appointment for the role is underway. Brambles will update the market when an appointment has been made. Derek joined Brambles in 2018 to establish and lead Brambles' Shaping Future transformation programme. In 2021, he joined the CHEP Europe business where he has been responsible for strategy, transformation, customer experience, marketing and innovation. Prior to joining Brambles, he held senior roles in finance, supply chain and general management, including 15 years with Coca-Cola Amatil (now Coca-Cola Europacific Partners). Tillkännagivande • Nov 20
Brambles Limited Announces Management Changes Brambles Limited announced the appointment of Xavier Garijo to the newly- created role of CEO, CHEP Americas from 1 January 2024, combining the leadership of the CHEP businesses in the North America and Latin America regions. This change in leadership structure in the Americas region reflects the increasing collaboration and interconnectivity between CHEP's North American and Latin American operations and follows the decision by Laura Nador, the President of CHEP North America, to leave Brambles after an outstanding 20-year career with the business. Ms. Nador will step out of the role on 31 December 2023 but will continue to work with Brambles until 30 June 2024 to ensure an orderly transition. Mr. Garijo will join Brambles' Executive Leadership Team on 1 January 2024 and all of Ms. Nador's current direct reports, as well as Paola Floris, President of CHEP Latin America, will report to him from this date. Mr. Garijo was most recently responsible for DB Schenker's global contract logistics business which had a workforce of 40,000 people in 60 countries. In this role he developed and implemented a successful transformation strategy, introducing value-added services which accelerated profitable growth through customer centricity, operational excellence, automation and digitisation. Prior to that he worked in the US for 20 years, including managing end-to-end supply chains and operations for Revlon, Reckitt Benckiser and Unilever. Mr. Garijo was educated in France and holds an Engineering degree from École Supérieure de Physique et de Chimie Industrielles de la Ville de Paris and a Masters of Science from the Université de Paris. He will be based in Atlanta, Georgia, USA. Tillkännagivande • Nov 01
Brambles Limited Appoints Carina Thuaux as Group Company Secretary Brambles Limited announced that on 12 October 2023 on the appointment of Ms Carina Thuaux as Group Company Secretary of Brambles effective 1 November 2023. Also effective from that date, Ms Thuaux will be the person responsible for communications between the company and the ASX in relation to ASX Listing Rule matters for the purposes of ASX Listing Rule 12.6. The release of this announcement was authorised by Robert Gerrard, Company Secretary. Tillkännagivande • Oct 12
Brambles Limited Announces Executive Changes Brambles Limited announced the retirement of Mr. Robert Gerrard as Chief Legal Officer and Group Company Secretary after 20 years of service to Brambles. Mr. Gerrard joined Brambles in 2003 and was appointed Group Company Secretary in 2008. Ms Alice Black will assume the role of Chief Legal Officer and join the Executive Leadership Team on 13 October 2023. Ms Black joined Brambles in August 2023 and prior to this held the role of Group General Counsel and Company Secretary at Taylor Wimpey PLC for three years and held the same role at Thomas Cook where she worked for almost six years. Prior to that she was a commercial lawyer with Latham & Watkins. Ms Carina Thuaux, currently Deputy Group Company Secretary, will assume the role of Group Company Secretary & Corporate Counsel on 1 November 2023. Carina has been at Brambles for nearly 10 years and has worked closely with the Board and its Committees during this time. She has held the roles of Assistant Company Secretary and Deputy Company Secretary & Legal Counsel. Prior to joining Brambles, she practiced corporate law at King & Wood Mallesons. Mr. Gerrard will remain as Group Company Secretary until 31 October 2023. Tillkännagivande • Oct 10
Brambles Limited Announces the Retirement of George El Zoghbi as a Non-Executive Director, Effective 31 December 2023 Brambles Limited announced that George El Zoghbi will retire from the Company's Board with effect from 31 December 2023. George has been a member of Board since January 2016. Tillkännagivande • Jul 06
Brambles Limited to Report Fiscal Year 2023 Results on Aug 30, 2023 Brambles Limited announced that they will report fiscal year 2023 results at 10:00 AM, Eastern Standard Time on Aug 30, 2023 Tillkännagivande • Feb 06
Brambles Limited to Report First Half, 2023 Results on Feb 24, 2023 Brambles Limited announced that they will report first half, 2023 results on Feb 24, 2023 Tillkännagivande • Jan 17
Brambles Limited, Annual General Meeting, Oct 12, 2023 Brambles Limited, Annual General Meeting, Oct 12, 2023. 
