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| FROM | TO | |
|---|---|---|
| BANK OF QUEENSLAND LIMITED. | 01/05/1970 | |
| BRISBANE PERMANENT BUILDING AND BANKING COMPANY LIMITED | 01/05/1970 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The 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 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/04/2025 | Andrew Fraser | 6,293 | $7.085 | $44,586.00 |
| 17/10/2024 | Andrew Fraser | 5,240 | $6.945 | $36,392.00 |
| 06/07/2023 | Mickie Rosen | 10,000 | $5.560 | $55,600.00 |
| 22/06/2023 | Deborah Kiers | 6,309 | $5.560 | $35,078.00 |
| 24/06/2022 | George Frazis | 14,750 | $6.780 | $100,004.00 |
| 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 |
| Karen Penrose | Non Exec Director | 26/11/2015 |
| Mary Waldron | Non Exec Director | 11/11/2024 |
| Andrew Fraser | Non Exec Director | 08/02/2024 |
| Paul Riordan | Non Exec Director | 16/04/2025 |
| Mickie Rosen | Non Exec Director | 04/03/2021 |
| Ricky-Anne Lane-Mullins | Company Secretary | |
| Fiona Daly | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
