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Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 23/09/2025 |
we understand Soul Patts and Brickworks implemented the SOL Share Scheme and BKW Share Scheme, with eligible SOL shareholders receiving 1 Topco Share for each SOL Share held as at 7:00pm on 17 September 2025, and eligible BKW shareholders receiving 0.82 Topco Shares for each BKW Share held as at the record date | 23/09/2025 |
Soul Patts and Brickworks have implemented the SOL Share Scheme and BKW Share Scheme, with eligible SOL shareholders receiving 1 Topco Share for each SOL Share held as at 7:00pm on 17 September 2025, and eligible BKW shareholders receiving 0.82 Topco Shares for each BKW Share held as at the record date. | 22/09/2025 |
The securities of Brickworks Limited will be suspended from quotation at the close of trading on 15 September 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Washington H. Soul Pattison and Company Limited will acquire all of the issued shares in BKW through its wholly owned subsidiary, Second Services Company Pty Ltd. | 15/09/2025 |
listed entity carried for record purposes only | 01/07/2004 |
we understand that on or about this date the company split its shares 10 for 1 | 05/01/2001 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
13/12/2024 | Joel Fitzgibbon | 1,000 | $25.797 | $25,797.00 |
23/04/2024 | Lindsay Partridge | -100,000 | $27.130 | $2,713,000.00 |
10/04/2024 | Lindsay Partridge | -51,040 | $27.743 | $1,416,018.00 |
05/04/2024 | Joel Fitzgibbon | 500 | $27.880 | $13,940.00 |
30/09/2022 | Lindsay Partridge | 108,182 | $21.327 | $2,307,154.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Robert Millner | Chairman | 28/07/1997 |
Malcolm Bundey | Deputy Chairman | 01/10/2019 |
Mark Ellenor | CEO | 02/04/2024 |
Grant Douglas | CFO | 28/02/2023 |
Robyn Stubbs | Independent Director | 01/01/2020 |
Deborah Page | Independent Director, Non Exec Director | 01/07/2014 |
Joel Fitzgibbon | Independent Director | 01/01/2022 |
Todd Barlow | Non Exec Director | 14/06/2024 |
Susan Leppinus | Company Secretary |
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.