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22 August 2026
| Name: | QUBE LOGISTICS HOLDINGS LIMITED (QUB) (This company subsequently changed its name and is now QUBE HOLDINGS LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 04 January 2007 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now QUBE HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now QUBE HOLDINGS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now QUBE HOLDINGS LIMITED. You should refer to that name for Capital Gains Tax Status.
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| 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
name changed to Qube Holdings Limited | 20/11/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure which will effectively change Qube from a listed trust to a listed company - this corporate event may appear elsewhere in this company record | 05/09/2011 |
name changed from Qube Logistics | 23/08/2011 |
name changed to Qube Holdings Limited | 20/11/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure which will effectively change Qube from a listed trust to a listed company - this corporate event may appear elsewhere in this company record | 05/09/2011 |
name changed from Qube Logistics | 23/08/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Christopher Corrigan | Chairman | 23/03/2011 |
| Sam Kaplan | Deputy Chairman | 23/03/2011 |
| Maurice James | Managing Director | 23/03/2011 |
| Paul Lewis | CFO, Investor Relations, Company Secretary | |
| Peter Dexter | Director | 01/09/2011 |
| Robert Dove | Director | 26/08/2011 |
| Yutaka Nakagawa | Director | 01/09/2011 |
| Allan Davies | Director | 26/08/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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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