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Stock Code: BLD
Listing Date: 2000-02-21 00:00:00
Website: http://www.boral.com.au
Industry: Materials
Principal Activities:
Manufacture and supply of building and construction materials
Address:
50 Bridge Street, AMP Centre, Level 39,
SYDNEY
NSW 2000
Phone: (02) 9220 6300
Fax: (02) 9233 6605
Executives & Directors
Dr Kenneth John Moss, Non Exec. Chairman
Mr Mark Wayne Selway, Managing Director, CEO, Executive Director
Dr James Brian Clark, Non Exec. Director
Dr Robert Lindsay Every, Non Exec. Director
Mr Richard Anthony Longes, Non Exec. Director
Mr John Marlay, Non Exec. Director
Mr Paul Ashley Rayner, Non Exec. Director
Dr James Roland Williams, Non Exec. Director
Ms Margaret Kay Taylor, General Counsel
Ms Margaret Kay Taylor, Company Secretary
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
Click here to view this company's details on the ASX site
| Event | Date/time | |
|---|---|---|
Boral Half Year Results Presentation
|
|
Wed, 10 Feb 2010 12:30pm |
|
Boral 2009 Annual General Meeting
|
|
Wed, 28 Oct 2009 10:30am |
|
BLD - FY07 Interim Results - Mr Rod Pearse, CEO & MD
|
|
Wed, 7 Feb 2007 8:50am |
| Interim Results | Wed, 10 Feb 2010 | |
| Annual General Meeting | Wed, 28 Oct 2009 10:30am |
|
| Date Payable | Mon, 28 Sep 2009 | |
| Full Year Results | Mon, 21 Sep 2009 | |
| Record Date | Fri, 28 Aug 2009 | |
| Ex Div Date | Mon, 24 Aug 2009 | |
| Date Payable | Tue, 3 Mar 2009 1:08am |
|
| Record Date | Fri, 27 Feb 2009 1:07am |
|
| Ex Div Date | Mon, 23 Feb 2009 1:07am |
|
| Interim Results | Tue, 10 Feb 2009 11:00pm |
|
| Annual General Meeting | Fri, 24 Oct 2008 9:30am |
|
| Date Payable | Thu, 18 Sep 2008 | |
| Record Date | Fri, 29 Aug 2008 | |
| Ex Div Date | Mon, 25 Aug 2008 | |
| Full Year Results | Tue, 19 Aug 2008 | |
| Full Year Results | Tue, 19 Aug 2008 | |
| Date Payable | Tue, 18 Mar 2008 11:00pm |
|
| Record Date | Thu, 28 Feb 2008 11:00pm |
|
| Ex Div Date | Sun, 24 Feb 2008 11:00pm |
|
| Interim Results | Tue, 12 Feb 2008 11:00pm |
|
| Annual General Meeting | Mon, 29 Oct 2007 9:30am |
|
| Date Payable | Tue, 18 Sep 2007 | |
| Record Date | Wed, 29 Aug 2007 | |
| Ex Div Date | Thu, 23 Aug 2007 | |
| Full Year Results | Wed, 15 Aug 2007 | |
| Date Payable | Tue, 20 Mar 2007 11:00pm |
|
| Record Date | Thu, 1 Mar 2007 11:00pm |
|
| Ex Div Date | Sun, 25 Feb 2007 11:00pm |
|
| Interim Results | Tue, 6 Feb 2007 11:00pm |
|
| Annual General Meeting | Fri, 27 Oct 2006 12:00pm |
|
| Date Payable | Mon, 18 Sep 2006 | |
| Record Date | Wed, 30 Aug 2006 | |
| Ex Div Date | Thu, 24 Aug 2006 | |
| Full Year Results | Tue, 15 Aug 2006 | |
| Date Payable | Sun, 19 Mar 2006 11:00pm |
|
| Record Date | Tue, 28 Feb 2006 11:00pm |
|
| Ex Div Date | Wed, 22 Feb 2006 11:00pm |
|
| Interim Results | Tue, 7 Feb 2006 11:00pm |
|
| Annual General Meeting | Fri, 21 Oct 2005 |
| DRP Price | Thu, 11 Mar 2010 |
| Ceasing to be a substantial holder from NAB | Mon, 1 Mar 2010 |
| Becoming a substantial holder - NAB | Fri, 26 Feb 2010 |
| Director`s Interest Notice - John Marlay | Fri, 26 Feb 2010 |
| Ceasing to be a substantial holder from NAB | Thu, 18 Feb 2010 |
| Director`s Interest Notice - Paul Rayner | Tue, 16 Feb 2010 |
| Becoming a substantial holder from NAB | Mon, 15 Feb 2010 |
| Appendix 3Y and Amended Appendix 3X | Fri, 12 Feb 2010 |
| Mark Selway - Initial Director`s Int Notice | Thu, 11 Feb 2010 |
| Boral Limited Half Year Results | Wed, 10 Feb 2010 |
| Boral Limited Analysts Presentation | Wed, 10 Feb 2010 |
| Details of BLD Interim Dividend | Wed, 10 Feb 2010 |
| Changes to Boral Segment Reporting | Mon, 8 Feb 2010 |
| Boral appoints Andrew Poulter as CFO | Mon, 8 Feb 2010 |
| Appointment - President of USA Division | Thu, 4 Feb 2010 |
| Final Director`s Interest Notice - Rod Pearse | Thu, 7 Jan 2010 |
| Organisational Announcement | Tue, 22 Dec 2009 |
| Ceasing to be a substantial holder from NAB | Mon, 14 Dec 2009 |
| Becoming a substantial holder from NAB | Thu, 10 Dec 2009 |
| Ceasing to be a substantial holder from NAB | Wed, 9 Dec 2009 |
| John Marlay Joins Boral Board | Tue, 1 Dec 2009 |
| John Marlay - Initial Director`s Int Notice | Tue, 1 Dec 2009 |
| Becoming a substantial holder from NAB | Tue, 24 Nov 2009 |
| Presentations to investor conferences in Asia | Wed, 18 Nov 2009 |
| Ceasing to be a substantial holder from NAB | Mon, 9 Nov 2009 |
| BLD US Roadshow Presentation Slides | Mon, 9 Nov 2009 |
| Becoming a substantial holder from NAB | Fri, 6 Nov 2009 |
| Final Directors Interest Notice - John Cloney | Mon, 2 Nov 2009 |
| Disclosure of Directors` Interests | Mon, 2 Nov 2009 |
| Ceasing to be a substantial holder from NAB | Fri, 30 Oct 2009 |
| John Cloney - Retirement from Board | Wed, 28 Oct 2009 |
| AGM Slides | Wed, 28 Oct 2009 |
| AGM Addresses incl Trading Update and Outlook | Wed, 28 Oct 2009 |
| Results of Meeting | Wed, 28 Oct 2009 |
| Change in substantial holding | Tue, 20 Oct 2009 |
| Disclosure of Directors` Interests | Fri, 2 Oct 2009 |
| Becoming a substantial holder from NAB | Fri, 2 Oct 2009 |
| Presentations to Analysts in California | Tue, 29 Sep 2009 |
| Quotation of Additional Securities | Tue, 29 Sep 2009 |
| Ceasing to be a substantial holder from NAB | Mon, 28 Sep 2009 |
| Becoming a substantial holder from NAB | Wed, 23 Sep 2009 |
| Ceasing to be a substantial holder | Tue, 22 Sep 2009 |
| 2009 Financial Review | Mon, 21 Sep 2009 |
| 2009 Annual Review | Mon, 21 Sep 2009 |
| 2009 Annual Report | Mon, 21 Sep 2009 |
| 2009 Annual General Meeting | Mon, 21 Sep 2009 |
| Appointment of Boral`s Next CEO | Wed, 16 Sep 2009 |
| DRP Price | Tue, 15 Sep 2009 |
| Change in substantial holding | Tue, 8 Sep 2009 |
| Ceasing to be a substantial holder from NAB | Mon, 7 Sep 2009 |
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