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BORAL LIMITED. (BLD)
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 J Moss, Non Exec. Chairman
Mr Rod T Pearse, Executive Director, Managing Director, CEO
Mr John Cloney, Non Exec. Director
Dr James Roland Williams, Non Exec. Director
Mr Richard Longes, Non Exec. Director
Dr Brian Clark, Non Exec. Director
Dr Bob Every, Non Exec. Director
Mr Paul Rayner, Non Exec. Director
Mr Ken Barton, CFO
Ms Margaret Taylor, General Counsel
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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.
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Company Events
BLD - FY07 Interim Results - Mr Rod Pearse, CEO & MD
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Wed, 7 Feb 2007 09:50AM |
| Interim Results | Wed, 11 Feb 2009 | |
| Annual General Meeting | Fri, 24 Oct 2008 10:30AM |
|
| 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 | Wed, 19 Mar 2008 | |
| Record Date | Fri, 29 Feb 2008 | |
| Ex Div Date | Mon, 25 Feb 2008 | |
| Interim Results | Wed, 13 Feb 2008 | |
| Annual General Meeting | Mon, 29 Oct 2007 10:30AM |
|
| 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 | Wed, 21 Mar 2007 | |
| Record Date | Fri, 2 Mar 2007 | |
| Ex Div Date | Mon, 26 Feb 2007 | |
| Interim Results | Wed, 7 Feb 2007 | |
| Annual General Meeting | Fri, 27 Oct 2006 12:00PM |
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| 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 | Mon, 20 Mar 2006 | |
| Record Date | Wed, 1 Mar 2006 | |
| Ex Div Date | Thu, 23 Feb 2006 | |
| Interim Results | Wed, 8 Feb 2006 | |
| Annual General Meeting | Fri, 21 Oct 2005 |
BORAL LIMITED. (BLD)
| Change of Company Secretary | Mon, 17 Nov 2008 |
| Presentations to Investor Conferences in Asia | Thu, 13 Nov 2008 |
| Nick Clark appointed as EGM Clay and Concrete Products | Fri, 7 Nov 2008 |
| Boral Rating Change | Fri, 7 Nov 2008 |
| Director`s Interest Notice - Paul Rayner | Mon, 3 Nov 2008 |
| Final Directors Interest Notice - E Alexander | Mon, 27 Oct 2008 |
| AGM Slides | Fri, 24 Oct 2008 |
| AGM Addresses incl Trading Update and Outlook | Fri, 24 Oct 2008 |
| Results of Meeting | Fri, 24 Oct 2008 |
| Elizabeth Alexander - Retirement from Board | Fri, 24 Oct 2008 |
| Cancellation of Shares Notice 10.10.08 | Fri, 10 Oct 2008 |
| Appendix 3E - Daily buy-back notice | Wed, 1 Oct 2008 |
| Form 604 - Change in substantial holding | Mon, 29 Sep 2008 |
| Daily Share Buy-Back Notice 25.9.08 | Thu, 25 Sep 2008 |
| Appendix 3E Daily Share Buy-Back Notice | Wed, 24 Sep 2008 |
| Disclosure of Directors Interests 23 Sep 08 | Tue, 23 Sep 2008 |
| Cancellation of Shares 22.9.08 | Mon, 22 Sep 2008 |
| Daily Share Buy-Back Notice 22.9.08 | Mon, 22 Sep 2008 |
| 2008 Annual General Meeting | Fri, 19 Sep 2008 |
| Quotation of Additional Securities 19.9.08 | Fri, 19 Sep 2008 |
| 2008 Full Financial Report | Fri, 19 Sep 2008 |
| 2008 Annual Review | Fri, 19 Sep 2008 |
| 2008 Annual Report | Fri, 19 Sep 2008 |
| Ceasing to be a substantial holder | Fri, 19 Sep 2008 |
| Daily Share Buy-Back Notice 19.9.08 | Fri, 19 Sep 2008 |
| New Zealand Shareholders - Dividend Payments | Thu, 18 Sep 2008 |
| Dividend Reinvestment Plan - Amendments | Thu, 18 Sep 2008 |
| Presentation to Analysts in California USA | Thu, 18 Sep 2008 |
| Daily Share Buy-Back Notice 18.9.08 | Thu, 18 Sep 2008 |
| Daily Share Buy-Back Notice 17 Sep 08 | Wed, 17 Sep 2008 |
| Daily Share Buy-Back Notice 16.9.08 | Tue, 16 Sep 2008 |
| Daily Share Buy-Back Notice 15.9.08 | Mon, 15 Sep 2008 |
| Daily Share Buy-back Notice 12.9.08 | Fri, 12 Sep 2008 |
| Daily Share Buy-Back Notice 11.9.08 | Thu, 11 Sep 2008 |
| Initial Director`s Interest Notice | Wed, 10 Sep 2008 |
| Daily Share Buy-back notice 8 Aug 08 | Mon, 8 Sep 2008 |
| Elizabeth Alexander to retire from Board | Fri, 5 Sep 2008 |
| Paul Rayner joins Board | Fri, 5 Sep 2008 |
| Becoming a substantial holder | Wed, 3 Sep 2008 |
| Form 603 - Becoming a substantial holder | Wed, 3 Sep 2008 |
| Daily Share Buy-back Notice 3 Sep 08 | Wed, 3 Sep 2008 |
| DRP Final Dividend 01 Sept 08 | Mon, 1 Sep 2008 |
| Ceasing to be a substantial holder from CBA | Fri, 29 Aug 2008 |
| Disclosure of Directors` Interests | Fri, 22 Aug 2008 |
| Results for year ended 30 June 2008 | Tue, 19 Aug 2008 |
| FY08 - Analysts Presentation | Tue, 19 Aug 2008 |
| Announcement of On-Market Buy-Back | Tue, 19 Aug 2008 |
| Change in substantial holding from CBA | Tue, 19 Aug 2008 |
| New LBGA China Plant | Fri, 15 Aug 2008 |
| Change in substantial holding | Fri, 25 Jul 2008 |
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