INVESTORS

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CORPORATE INFORMATION

Issued Capital

The shares of Globe International Limited are listed on the Australian Securities Exchange (ASX) Limited under ticker code GLB. The Company was listed in May 2001. The issued capital of the Company is 41,463,818 ordinary shares.
Click here to go to the ASX website

Annual General Meeting

The 2016 Annual General Meeting was held on Wednesday, 26 October 2016.

Corporate Governance

Globe’s Board of Directors is responsible to shareholders for the performance of the Company. The Board is committed to a high level of governance and believes this supports the Company’s objective of maximizing shareholder returns. Details of the Company’s Corporate Governance Statement and related policies can be found below.

You can do so much more online

Did you know that you can access and even update information about your holdings in Globe International Limited via the internet? You can access your information securely online via our share registry website: www.linkmarketservices.com.au. using your Security holder Reference Number (SRN) or Holder Identification Number (HIN) as well as your surname (or company name) and postcode (must be the postcode recorded on your holding record). It’s fast and it’s easy. You can:

  • Check your current and previous holding balances
  • Choose your preferred annual report option
  • Update your address details
  • Update your bank details
  • Confirm whether you have lodged your TFN, ABN or exemption
  • Enter your email address and update your communications preferences
  • Subscribe to email announcements
  • Check transaction and dividend history
  • Check the share prices and graphs
  • Download a variety of instruction forms.

Tax File Numbers (TFN)

Globe is obliged to deduct tax from unfranked or partially franked dividends paid to shareholders registered in Australia who have not provided their TFN to Globe. A form for this purpose is available on the Link Market Services website at www.linkmarketservices.com.au.

Direct Credit of Dividend Payments

Dividend payments can be paid directly to a nominated Australian financial institution. Payments are electronically credited on the dividend payment date and confirmed by payment advices mailed directly to the shareholder’s registered address. A form for this purpose is available on Link Market Services website at www.linkmarketservices.com.au.

Don’t miss out on your dividends

Dividend cheques that are not banked are required to be handed over to the State Trustee under the Unclaimed Monies Act, so you are reminded to bank cheques immediately. Better still, why not have us bank your dividend payments for you? How would you like to have immediate access to your dividend payments? Your dividend payments can be credited directly into any nominated bank, building society or credit union account in Australia. Not only can we do your banking for you, dividends paid by direct credit can reach your account as cleared funds, allowing you to access them on the payment date.

Corporate Directory

Directors

Paul Isherwood Non-Executive Director and Chairman
Stephen Hill Executive Director and Founder
Peter Hill Executive Director and Founder

Corporate Officers

Matt Hill Chief Executive Officer
Jessica Moelands Chief Financial Officer
Gerhard Correa Company Secretary

Principal Registered Office

1 Fennell Street
Port Melbourne VIC 3207
Australia

Share Registry

Link Market Services Limited
Level 1, 333 Collins Street
Melbourne VIC 3000
Australia

Auditors

PricewaterhouseCoopers
1 Freshwater Place
Melbourne VIC 3000
Australia

Stock Exchange Listings