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04 April 2025
Name: | BRAMBLES LIMITED (BXB) |
ISIN: | AU000000BXB1 |
Date of Listing: | 27 November 2006 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 118 896 021ABN: 89 118 896 021
Registration Date: 21 March 2006
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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we understand that on or about this date the company made a capital return of 12 cents per share | 22/10/2019 |
we understand that on or about this date the company demerged Recall Holdings Limited by way of a 1 for 5 distribution - the Demerged Entity represented 9.09% of the market value of the group as a whole immediately after the demerger | 09/12/2013 |
we understand the board decided to streamline the Brambles Group and unify its dual-listed companies structure by creating a new, single holding company - to achieve that strategy the company sold Cleanaway Germany, Brambles Industrial Services in the Northern Hemisphere, Cleanaway Australia, Industrial Services Australia, Cleanaway UK and the remaining regional businesses for a total of just over US$3.6 billion - the unification was effected by way of schemes of arrangement between Brambles Industries Limited ("BIL") and its shareholders under Australian law and between Brambles Industries plc ("BIP") and its shareholders under English law - all BIL and BIP shareholders (other than Ineligible Overseas Shareholders) received one Brambles Limited (BXB - the new holding company of the Group) Share for each BIL Share or BIP Share that they held, unless they successfully tendered their Shares into the Cash Alternative - Brambles Limited made a maximum of US$2.2 billion available in the Cash Alternative and shareholders who participated were to receive 520 pence or A$12.8475 per share | 12/12/2006 |
for capital gains tax purposes, scrip-for-scrip rollover is available where shares in BIL were exchanged for shares in Brambles - rollover relief is not available for the BIL shares exchanged for cash - if you choose roll-over you make no capital gain or loss on the disposal of your shares in BIL - if roll-over does not apply you work out your capital gain or loss by comparing the total cost base of your BIL shares with the total value (as at the disposal date) of the cash and/or shares that you received - the acquisition cost of new Brambles Limited shares depends on if you choose roll-over (the acquisition cost of your new shares equals the cost base of your BIL shares on the disposal date) or if roll-over does not apply (the acquisition cost of your new Brambles shares equals the value of the BIL shares that you exchanged for them on the disposal date) | 04/12/2006 |
we understand that on or about this date the company made a capital return of 12 cents per share | 22/10/2019 |
we understand that on or about this date the company demerged Recall Holdings Limited by way of a 1 for 5 distribution - the Demerged Entity represented 9.09% of the market value of the group as a whole immediately after the demerger | 09/12/2013 |
we understand the board decided to streamline the Brambles Group and unify its dual-listed companies structure by creating a new, single holding company - to achieve that strategy the company sold Cleanaway Germany, Brambles Industrial Services in the Northern Hemisphere, Cleanaway Australia, Industrial Services Australia, Cleanaway UK and the remaining regional businesses for a total of just over US$3.6 billion - the unification was effected by way of schemes of arrangement between Brambles Industries Limited ("BIL") and its shareholders under Australian law and between Brambles Industries plc ("BIP") and its shareholders under English law - all BIL and BIP shareholders (other than Ineligible Overseas Shareholders) received one Brambles Limited (BXB - the new holding company of the Group) Share for each BIL Share or BIP Share that they held, unless they successfully tendered their Shares into the Cash Alternative - Brambles Limited made a maximum of US$2.2 billion available in the Cash Alternative and shareholders who participated were to receive 520 pence or A$12.8475 per share | 12/12/2006 |
for capital gains tax purposes, scrip-for-scrip rollover is available where shares in BIL were exchanged for shares in Brambles - rollover relief is not available for the BIL shares exchanged for cash - if you choose roll-over you make no capital gain or loss on the disposal of your shares in BIL - if roll-over does not apply you work out your capital gain or loss by comparing the total cost base of your BIL shares with the total value (as at the disposal date) of the cash and/or shares that you received - the acquisition cost of new Brambles Limited shares depends on if you choose roll-over (the acquisition cost of your new shares equals the cost base of your BIL shares on the disposal date) or if roll-over does not apply (the acquisition cost of your new Brambles shares equals the value of the BIL shares that you exchanged for them on the disposal date) | 04/12/2006 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
31/03/2025 | Graham Chipchase | 26 | $20.200 | $525 |
13/03/2025 | Kendra Banks | 1,463 | $20.090 | $29,392 |
28/02/2025 | Graham Chipchase | 21 | $20.950 | $440 |
31/01/2025 | Graham Chipchase | 23 | $19.780 | $455 |
31/12/2024 | Graham Chipchase | 23 | $19.300 | $444 |
NAME | TITLE | DATE OF APPT |
---|---|---|
John Mullen | Chairman | 11/01/2009 |
Graham Chipchase | CEO | 01/03/2017 |
Joaquin Gil | CFO | 13/10/2023 |
Kendra Banks | Non Exec Director | 29/04/2022 |
Tony Palmer | Non Exec Director | 01/11/2024 |
Priya Rajagopalan | Non Exec Director | 01/11/2022 |
Cameron McIntyre | Non Exec Director | 01/11/2024 |
Jim Miller | Non Exec Director | 15/03/2019 |
Maxine Brenner | Non Exec Director | 19/12/2024 |
Ken McCall | Non Exec Director | 06/07/2020 |
Vik Bansal | Non Exec Director | 01/03/2025 |
Elizabeth Fagan | Executive Director | 01/06/2018 |
Carina Thuaux | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Scott Perkins | Non Exec Director | 01/06/2015 | 24/10/2024 |
George Zoghbi | Non Exec Director | 01/01/2016 | 31/12/2023 |
Nora Scheinkestel | Non Exec Director | 01/06/2020 | 14/10/2023 |
Nessa O'Sullivan | Executive Director, CFO | 29/09/2016 | 12/10/2023 |
Tahira Hassan | Non Exec Director | 14/12/2011 | 21/10/2021 |
Tony Froggatt | Non Exec Director | 01/06/2005 | 21/10/2021 |
Cathy Press | Investor Relations | 01/05/1998 | 31/10/2020 |
Brian Long | Non Exec Director | 01/07/2014 | 10/10/2020 |
Stephen Johns | Chairman | 01/08/2004 | 01/07/2020 |
David Gosnell | Non Exec Director | 14/12/2011 | 12/10/2019 |
Carolyn Kay | Non Exec Director | 01/06/2005 | 23/10/2018 |
Christine Cross | Non Exec Director | 29/01/2014 | 31/08/2017 |
Tom Gorman | CEO | 01/12/2009 | 28/02/2017 |
Zlatko Todorcevski | CFO | 08/10/2012 | 29/09/2016 |
Doug Duncan | Non Exec Director | 24/01/2012 | 20/02/2015 |
Graham Kraehe | Chairman | 12/12/2005 | 30/07/2014 |
Luke Mayhew | Non Exec Director | 23/08/2005 | 01/07/2014 |
Brian Schwartz | Non Exec Director | 13/03/2009 | 01/07/2014 |
Greg Hayes | CFO | 01/12/2009 | 01/10/2012 |
Elizabeth Doherty | CFO, Executive Director | 01/12/2007 | 16/11/2009 |
Michael Ihlein | CEO, Executive Director | 22/03/2004 | 01/11/2009 |
David Mezzanotte | Executive Director | 01/07/2007 | 04/04/2008 |
Don Argus | Non Exec Chairman | 01/05/1999 | 06/02/2008 |
Jacques Nasser | Non Exec Director | 16/03/2004 | 14/01/2008 |
Hans-Olaf Henkel | Non Exec Director | 21/08/2006 | 16/11/2007 |
David Turner | Non Exec Director | 01/08/2001 | 16/11/2007 |
David Lees | Deputy Chairman, Non Exec Director | 07/08/2001 | 31/12/2006 |
Mark Burrows | Deputy Chairman, Non Exec Director | 01/04/1987 | 31/12/2006 |
Roy Brown | Non Exec Director | 07/08/2001 | 31/12/2006 |
Fergus McDonald | Non Exec Director | 01/03/1981 | 11/11/2005 |
Ronald Milne | Non Exec Director | 01/06/1985 | 23/11/2004 |
Thomas Parker | Non Exec Director | 07/08/2001 | 21/10/2003 |
Date of first appointment, title may have changed.
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