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CIVMEC LIMITED — Investor Relations & Filings

Ticker · CVL ISIN · AU0000012056 LEI · 5299002L1XZHCTTRSW46 ASX Construction
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Filings indexed 391 across all filing types
Latest filing 2022-12-01 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
Statement of CDIs on issue - CVL 4 pages 23.4KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Statement of CDIs on Issue' and details the number and class of CHESS Depositary Interests (CDIs) and other securities on issue for Civmec Limited. It includes specific monthly data for November 2022, showing changes in securities such as common shares, treasury shares, options, and performance rights. The document is a detailed statement about the company's securities issued and changes in those securities, which aligns with announcements regarding share issues or capital changes. The document length is 2973 characters, which is relatively short but contains substantive data about securities issued and changes, not merely an announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2022-12-01 English
Sustainability Report 2022 58 pages 9.2MB
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability Report 2022' and focuses on the company's environmental, social, and governance (ESG) performance for the financial year ended 30 June 2022. It includes sections on environmental impact, social responsibility, governance, and stakeholder information. The report is prepared according to the Global Reporting Initiative (GRI) Standards and is approved by the Board of Directors. The content and scope clearly indicate it is a detailed ESG report rather than a financial report or announcement. Therefore, the document fits the category of Environmental & Social Information (SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2022-11-29 English
Civmec commences construction of Port Hedland facility 2 pages 316.6KB
Regulatory Filings Classification · 95% confidence The document is a press release announcing the commencement of construction for a new facility by Civmec Limited. It includes details about the project, speeches at the groundbreaking ceremony, and the expected operational date. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, and no detailed report content. The document is an announcement about a business development and capital investment but does not discuss financing activities or capital structure changes explicitly. It is not a report or presentation but a corporate announcement about a new facility construction start. Therefore, the most appropriate classification is a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2022-11-28 English
Minutes of AGM 2022 11 pages 350.7KB
AGM Information Classification · 100% confidence The document is titled 'MINUTES OF THE ANNUAL GENERAL MEETING' and details the proceedings of the AGM held on 28 October 2022. It includes attendance, chairman's remarks, presentation references, quorum confirmation, notice reading, voting procedures, and detailed resolutions voted upon by shareholders. The content covers adoption of audited financial statements, dividend payments, directors' fees, re-election of directors, approval of continued appointments of independent directors, re-appointment of auditors, and authority to allot and issue shares. This is a comprehensive record of the AGM proceedings rather than just a presentation or a brief announcement. The document length is substantial (15,000 characters), indicating it is the full minutes rather than a short announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2022-11-27 English
Grant of Performance Rights 2 pages 115.6KB
Remuneration Information Classification · 85% confidence The document is an announcement regarding the grant of performance rights to key management personnel under the company's Performance Rights Plan. It details the number of rights granted, the date of grant, market price, and vesting period. It also references compliance with ASX listing rules and mentions an Appendix 3G to follow. The content focuses on executive compensation and share-based incentives rather than a full remuneration report or proxy statement. It is not a full annual report, audit report, or financial statement. The document is a regulatory announcement about executive share-based compensation, which fits best under Remuneration Information filings, as it details compensation-related equity grants to executives.
2022-11-24 English
Notification regarding unquoted securities - CVL 7 pages 30.7KB
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 securities issuance event rather than a financial report, management discussion, or regulatory filing. It fits the category of announcements related to share issues or capital changes, such as new share issues or issuance of performance rights. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a brief notice but a detailed announcement of a capital change event.
2022-11-24 English

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