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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 2022-10-05 AGM Information
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
Notice of Annual General Meeting 15 pages 220.3KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting 2022' and contains detailed agenda items for the AGM, including resolutions to receive and adopt audited financial statements, approve dividends, approve directors' fees, re-elect directors, appoint auditors, and approve share issuance authorities. It includes voting exclusions and explanatory notes related to these resolutions. The content is typical of an AGM notice, which is a formal announcement sent to shareholders outlining the business to be conducted at the AGM. It does not contain the actual financial statements or detailed financial performance data, nor is it a transcript or report of the meeting outcomes. The document length is substantial but the content is focused on the meeting notice and resolutions to be voted on. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-10-05 English
Application for quotation of securities - CVL 7 pages 29.5KB
Share Issue/Capital Change Classification · 100% 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, management discussion, or report content. The document is an announcement related to capital changes, specifically the issuance and quotation of new securities. This fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief notice or a report publication announcement but a substantive announcement of capital changes.
2022-08-30 English
Vesting of Performance Rights 2 pages 95.4KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the vesting of performance rights under a company's executive performance rights plan. It details the conversion of performance rights to shares, cancellations, and the updated capital structure. There is no financial report, earnings data, or detailed management discussion. The document is a specific update on share-based compensation and capital structure changes related to performance rights vesting. This fits best under 'Capital/Financing Update' (CAP) as it relates to changes in the company's capital structure due to vesting of performance rights.
2022-08-30 English
Appendix 4E - Preliminary Final Report FY2022 3 pages 150.9KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E - Preliminary final report for the year ended 30 June 2022 Under ASX Listing Rule 4.3A' which is a regulatory filing format used in Australia for preliminary final reports. It contains detailed financial results for the full fiscal year ended 30 June 2022, including revenue, profit after tax, dividends, and net tangible assets. It also references the 'Report of The Directors and Financial Statements' for the year ended 30 June 2022, which has been audited. The document includes comprehensive financial data and commentary on results, indicating it is a full annual financial report rather than a brief announcement or a certification. The length (9416 characters) and content confirm it is a substantive financial report. Therefore, the document fits the definition of an Annual Report (10-K equivalent) rather than a mere announcement or other filing type.
2022-08-29 English
Condensed Interim FS 2H2022 32 pages 557.7KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Condensed Interim Financial Statements for the six months and full year ended 30 June 2022' and contains detailed financial statements including profit or loss, statements of financial position, changes in equity, cash flows, and notes. The presence of comprehensive financial data for a six-month period indicates it is an interim financial report. The length of the document (15,000 characters) and the detailed financial content confirm it is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2022-08-29 English
Consolidated Financial Report FY2022 156 pages 1.1MB
Annual Report Classification · 95% confidence The document is titled 'Consolidated Financial Report for the Year Ended 30 June 2022' and contains detailed sections including Directors' Statement, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Income Statement, Statement of Financial Position, Cash Flows, and Notes to the Financial Statements. The content covers comprehensive financial performance and position for the full fiscal year ending 30 June 2022. The length is substantial (15,000 characters) and it includes actual financial data and analysis, not just an announcement or summary. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the correct classification is 10-K with high confidence.
2022-08-29 English

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