Qube Holdings sets 2025 AGM date and director nomination deadline

Qube Holdings Limited (Qube) has announced its next annual general meeting (AGM) will take place on Thursday, November 20, 2025, commencing at 10:30 a.m. Sydney time. This announcement provides essential dates for shareholders and prospective board members.

The closing date for receiving nominations from individuals wishing to be considered for election as a director at the AGM is Thursday, October 2, 2025. All nominations must reach Qube's registered office by no later than 5:00 p.m. Sydney time on this date.

Further comprehensive details regarding the AGM, including its precise time and location, will be communicated in a separate notice of meeting. This notice will be distributed to shareholders in due course and will also be accessible on the ASX Company Announcements Platform and through Qube’s Investor Centre.