Logotype for Qube Holdings Limited

Qube (QUBH) investor relations material

Qube has been acquired

Qube Scheme meeting 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Logotype for Qube Holdings Limited
Scheme meeting 2026 summary16 Jun, 2026

Opening remarks and agenda

  • Meeting convened to consider the proposed Scheme of Arrangement for Rubik Australia to acquire all issued shares, with separate voting for general shareholders and UniSuper.

  • All board members and senior executives were present, and the scheme booklet and independent expert's report were tabled.

  • Acknowledgment of Traditional Custodians and respect extended to Aboriginal and Torres Strait Islander Peoples joining the meeting.

Financial performance review

  • Qube has grown from 150 employees and 30 sites to over 10,000 employees in 200+ locations since 2006.

  • The AUD 5.20 per share offer represents a significant premium to historical trading prices and values Qube's equity at approximately AUD 9.3 billion.

Board and executive committee updates

  • Directors' fees remained unchanged from the previous year, with no additional exertion payments.

  • The executive team is expected to remain post-transaction, while no offers have been made to non-executive directors.

  • Board consists of a Chairman, Managing Director, and six Non-executive Directors.

  • Chairman John Bevan presided over the meeting.

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Frequently asked questions

Qube Holdings Limited is an Australian diversified logistics and infrastructure company. It offers a wide range of services, including logistics solutions for the import-export supply chain, strategic asset development, and management of intermodal terminals and grain terminals. The company's strategic assets include the Moorebank Intermodal Terminal, Minto Intermodal Terminal, Quattro Grain Terminal, TQ Bulk Liquids Terminal, AAT Facilities Management, and the Newcastle Agri Terminal. The company is headquartered in Sydney, New South Wales, and its shares are listed on the Australian Securities Exchange.