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Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)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 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
19/02/2020 | Douglas Chester | 20,000 | $0.475 | $9,500.00 |
30/08/2019 | Douglas Chester | 50,000 | $0.306 | $15,310.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
James Fitzgerald | Executive Chairman | 27/03/2012 |
Patrick Tallon | CEO, Executive Director | 27/03/2012 |
Kevin Deery | Executive Director, CFO | 27/03/2012 |
Chan Lai Yin | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.