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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The Macquarie Group Capital Notes 3 ASX Code: MQGPC of Macquarie Group Limited will be suspended from quotation at the close of trading today, Thursday, 5 December 2024, in accordance with Listing Rule 17.2, in anticipation of their redemption on Monday, 16 December 2024. For further information please refer to the Company's announcements. | 05/12/2024 |
The Macquarie Group Capital Notes 2 (ASX Code: MQGPB) of Macquarie Group Limited will be suspended from the close of business today, Friday, 5 March 2021, in accordance with Listing Rule 17.2, in anticipation of their redemption on Wednesday, 17 March 2021. | 05/03/2021 |
The Macquarie Group Capital Notes (ASX Code: MQGPA) of Macquarie Group Limited will be suspended from quotation at the close of trading today, Monday, 28 May 2018, in accordance with Listing Rule 17.2, pending their redemption on 7 June 2018. | 28/05/2018 |
the distribution of Sydney Airport stapled securities (SYD) to eligible shareholders was completed today - the distribution comprises a reduction of capital of $A2.5737 and a special dividend of $A1.1563 per ordinary share (on a pre-consolidation basis of 1 MGL share into 0.9438 of a MGL share), representing 69% and 31% of the distribution respectively, which was calculated using the SYD closing share price of $A3.73 on 10 January 2014 - distribution statements will be dispatched to eligible shareholders by 17 January 2014 | 13/01/2014 |
we understand that on or about this date the company made an in specie distribution of 1 share in Sydney Airport for every 1 share in the company | 13/01/2014 |
we understand that on or about this date the company consolidated its shares 0.9438 for 1 | 20/12/2013 |
Macquarie Bank Limited received approval to restructure the Macquarie Group into a non-operating holding company (NOHC) structure containing separate banking and non-banking groups - the new NOHC, Macquarie Group Limited, was listed on the Australian Stock Exchange on 5 November 2007 - shareholders (except for Ineligible Foreign Shareholders) received one Macquarie Group Limited share in exchange for each Macquarie Bank Limited share and Optionholders received one Macquarie Group Limited option in exchange for each Macquarie Bank Limited option - this was not a taxable event for most Shareholders and most Optionholders | 05/11/2007 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
14/05/2025 | Jillian Broadbent | -1,166 | $215.000 | $250,690.00 |
12/05/2025 | Susan Lloyd-Hurwitz | 1,250 | $208.260 | $260,325.00 |
04/11/2024 | Susan Lloyd-Hurwitz | 268 | $223.443 | $59,883.00 |
28/11/2023 | Rebecca McGrath | 635 | $166.410 | $105,670.00 |
08/11/2023 | Mike Roche | 1,496 | $160.710 | $240,422.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Glenn Stevens | Chairman | 01/11/2017 |
Shemara Wikramanayake | Managing Director, CEO | 30/11/2018 |
Alexander Harvey | CFO | 01/01/2018 |
Frank Kwok | CFO | 01/01/2026 |
Michelle Hinchliffe | Independent Director | 01/03/2022 |
Philip Coffey | Independent Director | 28/08/2018 |
Susan Lloyd-Hurwitz | Independent Director | 01/06/2023 |
Rebecca McGrath | Independent Director | 20/01/2021 |
Mike Roche | Independent Director | 20/01/2021 |
Jillian Broadbent | Independent Director | 05/11/2018 |
Simone Kovacic | Company Secretary | 01/12/2022 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.