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CIVMEC LIMITED (CVL)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

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Our website ranking of CVL: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000349441
Address: 9 Raffles Place, #26-01 Republic Plaza, Singapore 048619
Tel:  +61 8 9437 6288Fax: +61 8 9437 6388

Date first listed: 22/06/2018

Sector: Capital Goods 
Activities: Engineering and construction

News & Events

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The suspension of trading in the securities of Civmec Australia Limited (to be renamed Civmec Limited) will be lifted immediately following the scheme of arrangement between Civmec Limited (incorporated in Singapore), its shareholders and CVL under section 210 of the Companies Act 1967 of Singapore.

05/09/2024

The group's head company's domicile is shifting from CIVMEC Limited in Singapore to CIVMEC Australia Limited in Australia, with changes to the shareholders' scheme.

05/09/2024

The company releases the following: Trading Policy, Pre-Quotation Disclosure, Constitution, Scheme Circular, Information Memorandum, Information Form and Checklist, Appendix 1A, and Admission and Commencement of Quotation.

04/09/2024

The group's head company's domicile has been changed from CIVMEC Limited in Singapore to CIVMEC Australia Limited in Australia, and Newco's ISIN code on the SGX-ST has been changed.

02/09/2024

The securities of Civmec Limited will be suspended from quotation at the close of trading on Friday, 30 August 2024 under Listing Rule 17.2, in order to facilitate implementation of the scheme of arrangement between CVL, its shareholders and Civmec Australia Limited (ACN 672 407 171) under section 210 of the Companies Act 1967 of Singapore, which is expected to occur on Tuesday, 10 September 2024.

30/08/2024

listed entity carried for record purposes only

22/06/2018

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    19/02/2020Douglas Chester20,000$0.475$9,500
    30/08/2019Douglas Chester50,000$0.306
    CDI
    $15,310

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    James FitzgeraldExecutive Chairman27/03/2012
    Patrick TallonCEO, Executive Director27/03/2012
    Sunny WongIndependent Director27/03/2012
    Douglas ChesterIndependent Director02/11/2012
    Teck ChongIndependent Director27/03/2012
    Kevin DeeryExecutive Director, CFO27/03/2012
    Chan Lai YinCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Justine CampbellCFO01/10/201427/09/2019

    Date of first appointment, title may have changed.