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22 August 2026
| Name: | QUBE HOLDINGS LIMITED (QUB) | ||||||||||||
| ISIN: | AU000000QUB5 | ||||||||||||
| Date of Listing: | 04 January 2007 | ||||||||||||
| Date of Delisting: | 17 August 2026 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 17 August 2026.Legal Status:
ACN*: 149 723 053ABN: 14 149 723 053
Registration Date: 23 March 2011
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
| Company | FROM | TO |
|---|---|---|
| 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 |
REGISTRY:
Computershare Sydney
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
delisted from the close of trading on Monday, 17 August 2026 | 17/08/2026 |
we understand Rubik Australia Pty Limited acquired 100% of Qube's shares for $5.20 per share, adjusted for interim and special dividends as of the Scheme Record Date of 24 July 2026 | 17/08/2026 |
The company has successfully implemented the scheme of arrangement, allowing Rubik Australia Pty Limited to acquire 100% of Qube's shares. Shareholders, excluding UniSuper for specific shares, have received $5.20 per share, adjusted for interim and special dividends as of the Scheme Record Date of 24 July 2026. UniSuper has been compensated with shares in Rubik Australia Holdings Pty Limited for its specified shares. Additionally, Qube's trading on the ASX was suspended on 8 July 2026, and the company will be officially delisted after the close of trading on 17 August 2026. | 14/08/2026 |
The company lodges its notice of cessation of securities. | 21/07/2026 |
The company releases its notice regarding unquoted securities. | 17/07/2026 |
The company releases its notice of cessation of securities. | 15/07/2026 |
The company releases its application for quotation of securities. | 13/07/2026 |
The securities of Qube Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 8 July 2026 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Rubik Australia Pty Limited will acquire all of the issued shares in QUB. | 08/07/2026 |
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 |
delisted from the close of trading on Monday, 17 August 2026 | 17/08/2026 |
we understand Rubik Australia Pty Limited acquired 100% of Qube's shares for $5.20 per share, adjusted for interim and special dividends as of the Scheme Record Date of 24 July 2026 | 17/08/2026 |
The company has successfully implemented the scheme of arrangement, allowing Rubik Australia Pty Limited to acquire 100% of Qube's shares. Shareholders, excluding UniSuper for specific shares, have received $5.20 per share, adjusted for interim and special dividends as of the Scheme Record Date of 24 July 2026. UniSuper has been compensated with shares in Rubik Australia Holdings Pty Limited for its specified shares. Additionally, Qube's trading on the ASX was suspended on 8 July 2026, and the company will be officially delisted after the close of trading on 17 August 2026. | 14/08/2026 |
The company lodges its notice of cessation of securities. | 21/07/2026 |
The company releases its notice regarding unquoted securities. | 17/07/2026 |
The company releases its notice of cessation of securities. | 15/07/2026 |
The company releases its application for quotation of securities. | 13/07/2026 |
The securities of Qube Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 8 July 2026 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Rubik Australia Pty Limited will acquire all of the issued shares in QUB. | 08/07/2026 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 29/08/2025 | Michael McCormack | 50,000 | $4.175 | $208,750 | |
| 27/08/2025 | John Bevan | 23,752 | $4.180 | $99,283 | |
| 16/04/2025 | Jill Hoffmann | 20,450 | $3.870 | $79,142 | |
| 03/04/2024 | Alan Miles | 13,719 | $3.280 | $44,998 | |
| 04/03/2024 | James Fazzino | 15,275 | $3.180 | $48,575 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Bevan | Chairman | 01/01/2025 |
| Paul Digney | Managing Director | 10/06/2016 |
| Mark Wratten | CFO | 02/05/2022 |
| Stephen Mann | Non Exec Director | 01/09/2019 |
| Jill Hoffmann | Non Exec Director | 15/12/2023 |
| Michael McCormack | Director | 01/05/2025 |
| James Fazzino | Director | 22/02/2024 |
| Alan Miles | Director | 07/11/2011 |
| Lindsay Ward | Director | 04/10/2022 |
| 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 |
|---|---|---|---|
| Allan Davies | Chairman | 26/08/2011 | 20/11/2025 |
| Jackie McArthur | Non Exec Director | 17/08/2020 | 22/05/2025 |
| Adam Jacobs | Company Secretary | 22/05/2025 | |
| Sam Kaplan | Deputy Chairman | 23/03/2011 | 21/11/2024 |
| Ross Burney | Non Exec Director | 22/02/2024 | |
| Nicole Hollows | Director | 19/10/2020 | 10/11/2023 |
| Paul Lewis | CFO, Investor Relations | 02/05/2022 | |
| Maurice James | Non Exec Director | 23/03/2011 | 31/12/2021 |
| Sue Palmer | Non Exec Director | 01/09/2017 | 29/11/2020 |
| Peter Dexter | Director | 01/09/2011 | 29/11/2020 |
| Christopher Corrigan | Chairman | 23/03/2011 | 23/06/2017 |
| Robert Dove | Director | 26/08/2011 | 01/09/2016 |
| Simon Moore | Alternate Director | 07/11/2011 | 01/09/2016 |
| Yoshiaki Kato | Alternate Director | 23/04/2013 | 01/04/2015 |
| Yutaka Nakagawa | Director | 01/09/2011 | 01/04/2013 |
| Vicki Allen | Non Exec Director | 18/03/2011 | |
| Eugene Quass | Non Exec Director | 27/02/2008 | 13/02/2009 |
| Jonathan Sweeney | Executive Chairman, Managing Director | 31/12/2008 | |
| Ian Nicol | Director | 29/02/2008 | |
| Assyat David | Non Exec Director | 15/06/2007 | 29/10/2007 |
| John Dinan | Director | 31/05/2007 |
Date of first appointment, title may have changed.
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