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 2018 Annual General Meeting was held on Thursday, 25 October 2018.

Recent Announcements

Click on the following links to download the most recent ASX announcements:

14/11/2018 – Appointment of Chairman
29/10/2018 – Passing away of Chairman and Non Executive Director
26/10/2018 – Appointment of Non Executive Director – Norman O’Bryan AM SC
25/10/2018 – 2018 AGM Results
25/10/2018 – CEO’s Address to Shareholders 2018
29/09/2018 – Notice of 2018 AGM and Proxy form
29/09/2018 – Notice of General Meeting (spill meeting) and Proxy Form
29/09/2018 – App 4G and 2018 Corporate Governance Statement
29/09/2018 – 2018 Annual Report
29/08/2018 – Date of the 2018 Annual General Meeting and Provisional Spill Meeting
24/08/2018 – Change of Director’s Interest Notice – Stephen Hill
23/08/2018 – Company Announcement – Full Year Result FY2018
23/08/2018 – Appendix 4E – Full Year Accounts FY2018
06/03/2018 – Change of Director’s Interest Notice – Stephen Hill 
22/02/2018 – Company Announcement – Half year results 31 Dec 2017 
22/02/2018 – Appendix 4D – Half year accounts 31 Dec 2017 
26/10/17 – 2017 AGM Results  
26/10/17 – CEO’s Address to Shareholders 2017  
22/09/17 – Notice of the 2017 Annual General Meeting and Proxy Form  
22/09/17 – Appendix 4G & Corporate Governance Statement 2017 
22/09/17 – 2017 Annual Report to Shareholders 
24/08/17 – Date of the 2017 Annual General Meeting 
22/08/17 – Company Announcement – Full Year Result FY2017 
22/08/17 – Appendix 4E – Full Year Accounts FY2017 
21/02/17 – Company Announcement – Half year results 31 Dec 2016 
21/02/17 – Appendix 4D – Half year accounts 31 Dec 2016 
Click here to go to the ASX website to view older announcements  

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.
Corporate Governance Statement 2018
Board Charter 2018
Code of Conduct 2018
Continuous Disclosure Policies 
Share Trading Rules 2018
Risk Management Summary 2018
Globe Constitution

SHAREHOLDER INFORMATION

Shareholder Registry

Globe International Limited’s share registry is managed by Link Market Services Limited. Click here for the share registry’s contact details.

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: http://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 http://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

Norman O’Bryan AM SC Chairman and Non-Executive Independent Director
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 13, Tower 4
727 Collins Street
Melbourne VIC 3000

Auditors

PricewaterhouseCoopers
2 Riverside Quay
Southbank VIC 3006
Australia

Stock Exchange Listings

Globe International Limited shares are listed on the Australian Securities Exchange Ticker: GLB

CORPORATE DIRECTORY

Directors

Norman O’Bryan AM SC Chairman and Non-Executive Independent Director
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 13, Tower 4
727 Collins Street
Melbourne VIC 3000

Auditors

PricewaterhouseCoopers
2 Riverside Quay
Southbank VIC 3006
Australia

Stock Exchange Listings

Globe International Limited shares are listed on the Australian Securities Exchange Ticker: GLB