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02 July 2025
| Name: | BORAL LIMITED. (BLD) | |||||||||
| ISIN: | AU000000BLD2 | |||||||||
| Date of Listing: | 21 February 2000 | |||||||||
| Date of Delisting: | 08 July 2024 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 08 July 2024.Legal Status:
ACN: 008 421 761ABN: 13 008 421 761
Registration Date: 19 December 1960
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| BORAL LIMITED. | 18/02/2000 | |
| BLUE CIRCLE SOUTHERN CEMENT LIMITED | 04/04/1974 | 18/02/2000 |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS AUSTRALIA LIMITED | 04/04/1974 |
REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 27/05/2025 |
delisted following compulsory acquisition under Listing Rule 17.14 | 08/07/2024 |
we understand Network Investment Holdings Pty Ltd (ACN 078 448 512), a wholly owned subsidiary of Seven Group Holdings Limited (SGH), acquired all of the outstanding ordinary shares in Boral for the consideration of 0.1116 SGH shares and $1.70 in cash per Boral share (reduced to $1.44 cash by a Boral dividend of 26 cents) plus a SGH dividend of 30 cents a SGH share, the latter equivalent to approx. 3.3 cents a Boral share | 08/07/2024 |
Network Investment Holdings Pty Ltd (ACN 078 448 512), a wholly owned subsidiary of SGH, has now completed its compulsory acquisition of the outstanding ordinary shares in Boral following its off-market takeover bid announced on 19 February 2024. | 04/07/2024 |
The company releases its notification of cessation of securities. | 24/06/2024 |
The securities of Boral Limited will be suspended from quotation at the close of trading today, Thursday, 6 June 2024 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Network Investment Holdings Pty Limited. | 06/06/2024 |
on the demerger of Origin Energy Ltd, shareholders in Origin Energy Ltd (formerly called Boral Ltd) received a return of capital of $3.16 for each Origin Energy share (or $1.58 for each old Boral Ltd share) held - it was applied to acquire the new Boral Ltd shares and Origin Energy Ltd shareholders received one new Boral Ltd share for every 2 old Boral Ltd shares held - the return of capital is a non-assessable payment, so shareholders who received new Boral Ltd shares should have reduced the cost base and reduced cost base of their Origin Energy shares by $3.16 per share - the acquisition cost of the new Boral Ltd shares was $3.16 per share and the acquisition date was 1 March 2000 | 01/03/2000 |
name changed from Blue Circle Southern Cement Limited | 18/02/2000 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 27/05/2025 |
delisted following compulsory acquisition under Listing Rule 17.14 | 08/07/2024 |
we understand Network Investment Holdings Pty Ltd (ACN 078 448 512), a wholly owned subsidiary of Seven Group Holdings Limited (SGH), acquired all of the outstanding ordinary shares in Boral for the consideration of 0.1116 SGH shares and $1.70 in cash per Boral share (reduced to $1.44 cash by a Boral dividend of 26 cents) plus a SGH dividend of 30 cents a SGH share, the latter equivalent to approx. 3.3 cents a Boral share | 08/07/2024 |
Network Investment Holdings Pty Ltd (ACN 078 448 512), a wholly owned subsidiary of SGH, has now completed its compulsory acquisition of the outstanding ordinary shares in Boral following its off-market takeover bid announced on 19 February 2024. | 04/07/2024 |
The company releases its notification of cessation of securities. | 24/06/2024 |
The securities of Boral Limited will be suspended from quotation at the close of trading today, Thursday, 6 June 2024 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Network Investment Holdings Pty Limited. | 06/06/2024 |
on the demerger of Origin Energy Ltd, shareholders in Origin Energy Ltd (formerly called Boral Ltd) received a return of capital of $3.16 for each Origin Energy share (or $1.58 for each old Boral Ltd share) held - it was applied to acquire the new Boral Ltd shares and Origin Energy Ltd shareholders received one new Boral Ltd share for every 2 old Boral Ltd shares held - the return of capital is a non-assessable payment, so shareholders who received new Boral Ltd shares should have reduced the cost base and reduced cost base of their Origin Energy shares by $3.16 per share - the acquisition cost of the new Boral Ltd shares was $3.16 per share and the acquisition date was 1 March 2000 | 01/03/2000 |
name changed from Blue Circle Southern Cement Limited | 18/02/2000 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 14/08/2023 | Mark Johnson | 10,000 | $5.070 | $50,700 | |
| 13/02/2023 | Mark Johnson | 10,000 | $3.565 | $35,650 | |
| 08/11/2022 | Jacqueline Chow | 20,000 | $2.800 | $56,000 | |
| 29/08/2022 | Rob Sindel | 25,000 | $3.000 | $75,000 | |
| 27/04/2022 | Jacqueline Chow | 1,000 | $3.560 | $3,560 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ryan Stokes | Chairman | 28/09/2020 |
| Stefan Camphausen | CFO | 15/04/2024 |
| Mark Johnson | Independent Director | 01/12/2021 |
| Rob Sindel | Independent Director | 28/09/2020 |
| Jacqueline Chow | Independent Director | 01/03/2022 |
| Richard Richards | Non Exec Director | 28/09/2020 |
| Vik Bansal | Executive Director, CEO | 10/10/2022 |
| Gitanjali Bhalla | Director | 24/06/2024 |
| Robert Cotterill | Director | 24/06/2024 |
| Dominic Millgate | Company Secretary | 01/07/2013 |
| Jean-Paul Wallace | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Belinda Shaw | CFO | 30/01/2023 | 19/04/2024 |
| Karen Moses | Non Exec Director | 01/03/2015 | 26/10/2023 |
| Paul Rayner | Non Exec Director | 05/09/2008 | 30/06/2023 |
| Jared Gashel | CFO | 15/04/2022 | 30/01/2023 |
| Zlatko Todorcevski | Managing Director, CEO | 01/07/2020 | 10/10/2022 |
| Tino La Spina | CFO | 14/10/2020 | 15/08/2022 |
| Deborah O'Toole | Independent Director | 28/09/2020 | 28/10/2021 |
| Peter C Alexander | Non Exec Director | 01/09/2018 | 28/10/2021 |
| Kathryn Fagg | Chairman | 15/09/2014 | 30/07/2021 |
| John Marlay | Non Exec Director | 01/12/2009 | 27/10/2020 |
| Eileen Doyle | Non Exec Director | 16/03/2010 | 27/10/2020 |
| Rosaline Ng | CFO | 15/09/2013 | 14/10/2020 |
| Mike Kane | Managing Director, CEO | 01/10/2012 | 01/07/2020 |
| Catherine Brenner | Non Exec Director | 15/09/2010 | 01/11/2018 |
| Brian Clark | Chairman | 01/05/2007 | 30/06/2018 |
| James Clark | Non Exec Director | 29/05/2007 | 30/06/2018 |
| Robert Every | Non Exec Chairman | 01/09/2007 | 05/11/2015 |
| Richard Longes | Non Exec Director | 16/09/2004 | 06/11/2014 |
| Andrew Poulter | CFO | 08/02/2010 | 15/09/2013 |
| Margaret Taylor | General Counsel | 01/11/2008 | 01/07/2013 |
| Mark Selway | CEO, Executive Director | 01/01/2010 | 22/05/2012 |
| Ross Batstone | CEO | 22/05/2012 | 01/01/2012 |
| Roland Williams | Director | 01/02/2000 | 04/11/2010 |
| Kenneth Moss | Non Exec Chairman | 08/04/1999 | 31/05/2010 |
| Rodney Pearse | Managing Director, CEO | 01/01/2000 | 31/12/2009 |
| John Cloney | Non Exec Director | 15/12/1999 | 28/10/2009 |
| Elizabeth Alexander | Non Exec Director | 01/01/1994 | 24/10/2008 |
| Mark Rayner | Non Exec Director | 01/01/1996 | 10/09/2007 |
| Tony D'Aloisio | Non Exec Director | 29/05/2003 | 28/06/2004 |
| Rodney Halstead | Non Exec Director | 01/01/1991 | 08/04/2003 |
| Peter Cottrell | Non Exec Chairman | 26/05/2000 |
Date of first appointment, title may have changed.
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