Civmec Company Announcements (P9D)

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CIVMEC LIMITED (P9D) SGD 0.74 +0.68% +0.01

Portfolio Watchlist

All Financial Buy Back Insider Trading

2025-01-10

General Announcement::Update on Heads of Agreement for Ownership Transfer of Luerssen

2024-12-17

Employee Stock Option/ Share Scheme::Grant of Performance Rights Pursuant to Civmec Performance Rights Plan

2024-10-30

Change - Announcement of Cessation::Retirement of Independent Director

2024-10-30

REPL::Annual General Meeting::Voluntary

2024-10-30

Change - Announcement of Cessation::Retirement of Lead Independent Director

2024-10-30

Change - Announcement of Cessation::Retirement of Independent Director

2024-10-30

General Announcement::Change in Composition of Board and Board Committees

2024-10-29

General Announcement::Civmec Business Update Q1 FY25

2024-10-29

General Announcement::Civmec Investor Presentation Q1 FY25

2024-10-29

REPL::Annual General Meeting::Voluntary

2024-10-22

REPL::Annual General Meeting::Voluntary

2024-10-09

Employee Stock Option/ Share Scheme::Vesting of Performance Rights Pursuant to the Civmec Key Senior Executives Performance Rights Plan

2024-10-09

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notice of Change of Interest - Kevin James Deery

2024-09-25

General Announcement::Top 20 Shareholders and Distribution Schedule

2024-09-18

General Announcement::Updates on Change of Company Name

2024-09-16

REPL::Cash Dividend/ Distribution::Mandatory

2024-09-10

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest - James Finbarr Fitzgerald

2024-09-10

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest - Kevin James Deery

2024-09-10

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest - Douglas Owen Chester

2024-09-10

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest - Patrick John Tallon

2024-09-04

General Announcement::Trading Policy

2024-09-04

General Announcement::Appendix 1A

2024-09-04

General Announcement::Pre-Quotation Disclosure

2024-09-04

General Announcement::Constitution

2024-09-04

General Announcement::Scheme Circular

2024-09-04

Request for Resumption of Trading from Suspension::Mandatory

2024-09-04

General Announcement::Information Form and Checklist

2024-09-04

General Announcement::Admission and Commencement of Quotation

2024-09-04

General Announcement::Information Memorandum

2024-09-04

General Announcement::Effective Date of Shareholders Scheme and NewCo Board

2024-09-02

General Announcement::Change in NewCo ISIN Code and Change of Name

2024-08-30

Request for Suspension::Mandatory

2024-08-29

Cash Dividend/ Distribution::Mandatory

2024-08-29

Change - Announcement of Appointment::Appointment of Chief Financial Officer

2024-08-29

Financial Statements and Related Announcement::Full Yearly Results

2024-08-29

General Announcement::Appendix 4G - Key to Disclosures Corporate Governance Council Principles and Recommendations

2024-08-28

General Announcement::Update on Approval Application

2024-08-26

General Announcement::Notice of Record Date and Cancellation of Treasury Shares

2024-08-26

General Announcement::Minutes of Shareholders Scheme Meeting and Extraordinary General Meeting held on 1 August 2024

2024-08-15

General Announcement::Last date for cross-border conversion of shares and CDIs and lodgement of conversion forms

2024-08-07

General Announcement::Re-fix Second Court Hearing Date

2024-08-06

General Announcement::Update on Notice of Court Hearing Date and Others

2024-08-01

General Announcement::Approval application for Shareholders' Scheme and Other updates

2024-08-01

REPL::Extraordinary/ Special General Meeting::Voluntary

2024-07-31

General Announcement::Update on Shareholders' Scheme

2024-07-26

REPL::Extraordinary/ Special General Meeting::Voluntary

2024-07-23

General Announcement::Civmec executes MOU in support of Landing Craft Heavy (LC-H) Project

2024-07-10

REPL::Extraordinary/ Special General Meeting::Voluntary

2024-07-10

General Announcement::Electronic Despatch of Circular and Conduct of Shareholders Scheme Meeting and EGM

2024-07-10

Extraordinary/ Special General Meeting::Voluntary

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