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02 April 2025
| Name: | BANK OF QUEENSLAND LIMITED. (BOQ) | ||||||
| ISIN: | AU000000BOQ8 | ||||||
| Date of Listing: | 24 August 1971 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 009 656 740ABN: 32 009 656 740
Registration Date: 02 September 1887
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BANK OF QUEENSLAND LIMITED. | 01/05/1970 | |
| BRISBANE PERMANENT BUILDING AND BANKING COMPANY LIMITED | 01/05/1970 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The Bank of Queensland Capital Notes 1 of Bank of Queensland Limited will be suspended from quotation immediately under Listing Rule 17.2, in anticipation of their redemption on Thursday, 15 August 2024: BOQPE. | 26/07/2024 |
we may be able to assist in finding unclaimed funds if you previously had dealings with this company - 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 | 31/03/2022 |
The Convertible Preference Shares of Bank of Queensland Limited will be suspended from quotation immediately, at the request of the Company, pending their early conversion or redemption. The Company's fully paid ordinary shares (ASX Code: BOQ) are not affected by this suspension. | 05/03/2018 |
The Perpetual Equity Preference Shares of Bank of Queensland Limited (the "Company") will be suspended from official quotation at the close of business today, Friday, 1 March 2013 and will be redeemed with effect on Monday, 15 April 2013. The Company" fully paid ordinary shares (ASX Code: BOQ) are not affected by this suspension. Security Code: BOQPC | 01/03/2013 |
the 5.1240% Reset Preference Shares (the "RePS") of Bank of Queensland Limited (the "Company") will be suspended from official quotation at the close of trading on Friday, 8 October 2010, pending mandatory conversion of the RePS into fully paid ordinary shares in the Company on Friday, 15 October 2010, in accordance with the terms of the RePS | 06/10/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Home Building Society Limited - this corporate event may appear elsewhere in this company record | 06/12/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Mackay Permanent Building Society Limited - this corporate event may appear elsewhere in this company record | 29/11/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - vary terms of prefs - this corporate event may appear elsewhere in this company record | 01/09/2005 |
ASX Code change only from BQD to BOQ | 22/09/2000 |
name changed from Brisbane Permanent Building and Banking Company Limited | 01/05/1970 |
The Bank of Queensland Capital Notes 1 of Bank of Queensland Limited will be suspended from quotation immediately under Listing Rule 17.2, in anticipation of their redemption on Thursday, 15 August 2024: BOQPE. | 26/07/2024 |
we may be able to assist in finding unclaimed funds if you previously had dealings with this company - 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 | 31/03/2022 |
The Convertible Preference Shares of Bank of Queensland Limited will be suspended from quotation immediately, at the request of the Company, pending their early conversion or redemption. The Company's fully paid ordinary shares (ASX Code: BOQ) are not affected by this suspension. | 05/03/2018 |
The Perpetual Equity Preference Shares of Bank of Queensland Limited (the "Company") will be suspended from official quotation at the close of business today, Friday, 1 March 2013 and will be redeemed with effect on Monday, 15 April 2013. The Company" fully paid ordinary shares (ASX Code: BOQ) are not affected by this suspension. Security Code: BOQPC | 01/03/2013 |
the 5.1240% Reset Preference Shares (the "RePS") of Bank of Queensland Limited (the "Company") will be suspended from official quotation at the close of trading on Friday, 8 October 2010, pending mandatory conversion of the RePS into fully paid ordinary shares in the Company on Friday, 15 October 2010, in accordance with the terms of the RePS | 06/10/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Home Building Society Limited - this corporate event may appear elsewhere in this company record | 06/12/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Mackay Permanent Building Society Limited - this corporate event may appear elsewhere in this company record | 29/11/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - vary terms of prefs - this corporate event may appear elsewhere in this company record | 01/09/2005 |
ASX Code change only from BQD to BOQ | 22/09/2000 |
name changed from Brisbane Permanent Building and Banking Company Limited | 01/05/1970 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/10/2024 | Andrew Fraser | 5,240 | $6.945 | $36,392 |
| 06/07/2023 | Mickie Rosen | 10,000 | $5.560 | $55,600 |
| 22/06/2023 | Deborah Kiers | 6,309 | $5.560 | $35,078 |
| 24/06/2022 | George Frazis | 14,750 | $6.780 | $100,004 |
| 10/06/2022 | Mickie Rosen | 10,000 | $6.880 | $68,800 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Warwick Negus | Chairman | 22/09/2016 |
| Patrick Allaway | Managing Director, CEO | 01/05/2019 |
| Racheal Kellaway | CFO | 01/07/2022 |
| Mary Waldron | Non Exec Director | 11/11/2024 |
| Andrew Fraser | Non Exec Director | 08/02/2024 |
| Mickie Rosen | Non Exec Director | 04/03/2021 |
| Karen Penrose | Non Exec Director | 26/11/2015 |
| Deborah Kiers | Non Exec Director | 05/08/2021 |
| Fiona Daly | Company Secretary | |
| Ricky-Anne Lane-Mullins | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Carter | Director | 27/02/2014 | 03/12/2024 |
| Jenny Fagg | Non Exec Director | 13/10/2021 | 29/11/2024 |
| George Frazis | Managing Director, CEO | 05/09/2019 | 28/11/2022 |
| Ewen Stafford | CFO, COO | 11/11/2019 | 01/07/2022 |
| John Lorimer | Non Exec Director | 29/01/2016 | 07/12/2021 |
| Kathleen Bailey-Lord | Non Exec Director | 01/05/2019 | 05/08/2021 |
| Michelle Tredenick | Non Exec Director | 22/02/2011 | 08/12/2020 |
| Richard Haire | Non Exec Director | 18/04/2012 | 10/04/2020 |
| Anthony Rose | CEO | 29/02/2012 | 31/12/2019 |
| David Willis | Non Exec Director | 22/02/2010 | 10/12/2019 |
| Roger Davis | Chairman | 20/08/2008 | 31/10/2019 |
| Matt Baxby | CFO | 14/05/2018 | 31/10/2019 |
| Jon Sutton | Managing Director, CEO | 05/01/2015 | 05/12/2018 |
| Margaret Seale | Non Exec Director | 21/01/2014 | 28/06/2018 |
| Neil Berkett | Non Exec Director | 30/07/2013 | 31/05/2016 |
| Carmel Gray | Director | 06/04/2006 | 26/11/2015 |
| Steve Crane | Director | 11/12/2008 | 22/01/2015 |
| Stuart Grimshaw | Managing Director, CEO | 01/11/2011 | 31/08/2014 |
| Neil Summerson | Director | 05/12/1996 | 30/07/2013 |
| John Reynolds | Director | 04/04/2003 | 13/12/2012 |
| William Kelty | Director | 01/08/2001 | 31/07/2012 |
| Ram Kangatharan | COO | 01/03/2010 | 30/03/2012 |
| David Liddy | Managing Director, CEO | 01/04/2001 | 31/08/2011 |
| David Graham | Director | 12/10/2006 | 08/10/2010 |
| Tony Howarth | Deputy Chairman, Non Exec Director | 18/12/2007 | 26/07/2010 |
| Peter Fox | Director | 18/05/2001 | 25/11/2009 |
| Antony Love | Director, Deputy Chairman | 17/06/1995 | 11/12/2008 |
| Neil Roberts | Non Exec Chairman | 16/06/1987 | 20/08/2008 |
| Richard Deguara | Non Exec Director | 05/12/2006 | |
| Clifford Flor | Non Exec Director | 05/12/2006 | |
| Vasiliki Comino | Non Exec Director | 05/12/2006 | |
| Glen Cerutti | Non Exec Director | 05/12/2006 | |
| Anthony Ghusn | Non Exec Director | 05/12/2006 | |
| Maxwell Bohlscheid | Non Exec Director | 05/12/2006 | |
| Bruce Phillips | Non Exec Director | 30/11/1996 | 12/10/2006 |
| Benjamin MacDonald | Deputy Chairman | 10/07/1992 | 03/04/2003 |
Date of first appointment, title may have changed.
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