INVESTORS
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
Recent Announcements
Click on the following links to download the most recent ASX announcements:
- 06/07/2022 – Gerhard Correa, Company Secretary
- 27/05/2022 – Results of General Meeting 27 May 2022
- 27/05/2022 – Adoption of New Constitution 27 May 2022
- 27/04/2022 – Notice of General Meeting
- 24/02/2022 – Appendix 4D – Half Year Accounts 31 December 2021
- 24/02/2022 – Company Announcement – Half Year Results 31 December 2021
- 11/11/2021 – Jobkeeper Payments Notification
- 21/10/2021 – Chairman’s and CEO’s Addresses – 2021 AGM
- 21/10/2021 – 2021 AGM Results
- 17/09/2021 – Notice of 2021 AGM and related materials
- 17/09/2021 – Appendix 4G and Corporate Governance Statement
- 17/09/2021 – 2021 Annual Report
- 18/08/2021 – Appendix 4E – Full Year Financial Report FY 2021
- 18/08/2021 – ASX Company Announcement – Full Year Results FY 2021
- 10/06/2021 – Trading Update
- 11/05/2021 – Change of Director’s Interest Notice – William Crothers
- 25/02/2021 – Appendix 4D – Half Year Accounts 31 December 2020
- 25/02/2021 – ASX Company Announcement – Half Year Results 31 December 2020
- 18/01/2021 – Trading Update – H1 FY2021
- 07/12/2020 – Trading Update
- 22/10/2020 – ASX Announcement 2020 AGM Results
- 22/10/2020 – CEO and Chair’s Addresses to Shareholders 2020
- 15/10/2020 – Change of Director’s Interest Notice – William Crothers
- 18/09/2020 – Notice of 2020 AGM and related documents
- 18/09/2020 – Notice of General Meeting and related documents
- 18/09/2020 – Appendix 4G and 2020 Corporate Governance Statement
- 18/09/2020 – 2020 Annual Report
- 03/09/2020 – Change of Director’s Interest Notice – Stephen Hill
- 28/08/2020 – Change of Director’s Interest Notice – Stephen Hill
- 28/08/2020 – Date of the 2020 Annual General Meeting and Provisional Spill Meeting
- 20/08/2020 – Appendix 4E – Full Year Accounts FY2020
- 20/08/2020 – Company Announcement – Full Year Results FY2020
- 17/06/2020 – Change of Director’s Interest Notice – William Crothers
- 15/06/2020 – Change of Director’s Interest Notice – Stephen Hill
- 04/06/2020 – Announcements of Board Changes
- 09/04/2020 – Trading Update – COVID-19
- 25/02/2020 – Change of Director’s Interest Notice – Stephen Hill
- 20/02/2020 – Company Announcement – Half Year Results 31 December 2019
- 20/02/2020 – Appendix 4D – Half Year Accounts 31 December 2019
- Click here to go to the ASX website to view older announcements
- 27/05/2022 – Adoption of New Constitution 27 May 2022
- 27/05/2022 – Results of General Meeting 27 May 2022
Annual Reports
- Click here to view and download the most recent annual report for the financial year ended 30 June 2021
- Click here to view the 2020 Annual Report
- Click here to view the 2019 Annual Report
- Click here to view the 2018 Annual Report
- Click here to view the 2017 Annual Report
- Click here to view the 2016 Annual Report
- Click here to view the 2015 Annual Report
- Click here to view the 2014 Annual Report
- Click here to view the 2013 Annual Report
- Click here to view the 2012 Annual Report
- Click here to view the 2011 Annual Report
- Click here to view the 2010 Annual Report
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: 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:
Recent legislative changes to the Corporations Act 2001 effective 1 April 2022 means there are new options available to you as a securityholder as to how you elect to receive your communications. We will no longer send you a hard copy notice of meeting unless you request to receive one.
We encourage you to provide your email address so we can communicate with you electronically when securityholder notices become available online for such items as notice of meetings, dividend statements and annual reports. You can make a standing election to receive some or all of your securityholder communications in physical or electronic form.
To review or update your current communication preference simply logon to our share registries website investorcentre.linkmarketservices.com.au. You will need your portfolio log in details or your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and select the Communications tab at the top of the page.
- 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
| Person | Position |
|---|---|
| William Crothers | Chairman and Non-Executive Independent Director |
| Stephen Hill | Executive Director and Founder |
| Peter Hill | Executive Director and Founder |
Corporate Officers
| Person | Position |
|---|---|
| Matt Hill | Chief Executive Officer |
| Jessica Moelands | Chief Financial Officer and interim 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