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CIVMEC LIMITED — Investor Relations & Filings

Ticker · CVL ISIN · AU0000012056 LEI · 5299002L1XZHCTTRSW46 ASX Construction
Filings indexed 391 across all filing types
Latest filing 2023-11-30 Share Issue/Capital Cha…
Country SG Singapore
Listing ASX CVL

About CIVMEC LIMITED

https://www.civmec.com.au

Civmec Limited is an integrated multi-disciplinary construction and engineering services provider. The company delivers a broad range of services across the energy, resources, infrastructure, marine, and defense sectors. Core capabilities include heavy engineering, modularization, structural, mechanical, piping, electrical, instrumentation and control, and site civil works. The company also provides industrial insulation, refractory, and maintenance services. It operates large-scale manufacturing and maintenance facilities equipped for the fabrication of complex steel structures and modular units. Civmec utilizes a vertically integrated delivery model, facilitating end-to-end project management from initial fabrication through to site installation and commissioning. Its technical expertise supports the delivery of large-scale projects requiring precision engineering and high-capacity production.

Recent filings

Filing Released Lang Actions
Notification regarding unquoted securities - CVL 7 pages 31.1KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities, specifically performance rights issued under an employee incentive scheme. It details the number of securities issued, the recipients including key management personnel, and references compliance with ASX Listing Rules. The document is an announcement of a capital change event related to securities issuance, not a full financial report or other types of filings. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is a substantive announcement, not merely a report publication or regulatory filing.
2023-11-30 English
Change of Director's Interest Notice 3 pages 194.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about changes in a director's relevant interests in securities, including the number of securities held before and after the change, the nature of the change, and dates. It references ASX listing rules and the Corporations Act, indicating it is a regulatory filing related to insider trading or director shareholdings. The content is specific to a director's personal share transactions and does not include financial performance data, management discussion, or other report types. Therefore, it fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3689 characters, which is consistent with a detailed notice rather than a full report. Hence, the correct classification is DIRS with high confidence.
2023-11-30 English
Minutes of AGM 2023 12 pages 3.0MB
Regulatory Filings Classification · 95% confidence The document text consists entirely of placeholders indicating omitted pictures and contains no textual content or substantive information. The total character count is 3152, which is relatively short and lacks any narrative, financial data, or report content. There are no references to any report titles, fiscal periods, regulatory bodies, or financial figures. Given the absence of actual report content and the presence of only image placeholders, this document does not represent a full report or detailed filing. It is most consistent with a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other specific categories.
2023-11-16 English
Conversion of vested performance rights 1 page 114.
Capital/Financing Update Classification · 95% confidence The document is a short announcement from the Board of Directors of Civmec Limited regarding the conversion of vested Performance Rights into shares and an update on the company's capital structure. It does not contain detailed financial statements or comprehensive financial analysis. The document length is only 1751 characters, which is quite short and typical for a capital or financing update. The content focuses on security issues and capital structure changes, specifically the conversion of performance rights to shares, which aligns with capital/financing activities. There is no indication that this is a full report, audit, or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-11-16 English
Application for quotation of securities - CVL 7 pages 30.3KB
Share Issue/Capital Change Classification · 95% confidence The document is an application for quotation of securities issued under an employee incentive scheme by Civmec Limited. It details the number and type of securities to be quoted, issue dates, and compliance with ASX Listing Rules. There is no financial performance data, earnings information, or management discussion. The document is a formal announcement related to capital market activities, specifically the quotation of new securities. This fits the definition of a Share Issue/Capital Change announcement rather than a full financial report or other categories.
2023-11-16 English
Change of registered office address 1 page 267.8KB
Board/Management Information Classification · 95% confidence The document is a short announcement from the Board of Directors of Civmec Limited about a change in the company's registered office address. It does not contain financial data, management discussion, voting results, or any other detailed report content. It is an announcement related to company information but specifically about office address change, which fits best under Board/Management Information (MANG) as it involves a formal company update from the board level. The document length is short and no financial or regulatory report is referenced or attached.
2023-11-12 English

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