Scheme Meetings - Chairman's Address

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Stock QUBE Holdings Ltd (QUB.ASX)
Release Time 16 Jun 2026, 8:59 a.m.
Price Sensitive Yes
 Qube Holdings Ltd: Scheme Meetings - Chairman's Address
Key Points
  • Qube Holdings proposes acquisition by Rubik Australia Pty Ltd
  • Shareholders to vote on scheme of arrangement today
  • Total payment per Qube Share: $5.20 (Scheme Consideration: $4.80, Interim Dividend: $0.0535, Special Dividend: $0.3465)
  • UniSuper shareholders to vote separately
Full Summary

Qube Holdings Ltd (ASX:QUB) announced the proposed acquisition by Rubik Australia Pty Ltd, offering $5.20 per share. The offer includes $4.80 in cash, an interim dividend of $0.0535, and a special dividend of $0.3465. UniSuper shareholders, holding approximately 15%, will vote separately. The scheme requires shareholder approval and regulatory clearances, with the second court hearing rescheduled to 7 July 2026.

Guidance

Total payment per Qube Share: $5.20 (Scheme Consideration: $4.80, Interim Dividend: $0.0535, Special Dividend: $0.3465)

Outlook

Subject to shareholder and regulatory approvals, the acquisition is expected to be implemented on 14 August 2026.