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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 2021-10-13 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 conduction of AGM via Webcast 4 pages 99.5KB
AGM Information Classification · 95% confidence The document is an announcement regarding the conduct of the Annual General Meeting (AGM) for Civmec Limited for the financial year ended 30 June 2021. It details the arrangements for the AGM, including electronic participation, proxy voting, submission of questions, and the non-dispatch of printed copies of the Annual Report and related documents. It references the Notice of AGM and the Annual Report but does not contain the actual Annual Report or financial statements. The document is primarily about the logistics and procedures for the AGM rather than the content of the AGM or the Annual Report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or information about the AGM conduct.
2021-10-13 English
Statement of CDIs on issue - CVL 4 pages 23.3KB
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 the entity Civmec Limited. It includes specific data on securities counts for the month of September 2021 and changes from the previous month. The content is focused on the securities issued and changes in share capital representation rather than financial performance, management changes, or meeting results. The document length is relatively short (2982 characters) and it is a formal announcement of securities on issue rather than a full financial report or detailed analysis. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-10-06 English
Grant of Performance Rights 2 pages 114.1KB
Remuneration Information Classification · 95% confidence The document is an announcement regarding the grant of performance rights to key senior executives under a performance rights plan. It details the number of rights granted, the date of grant, market price, and vesting period. It also mentions compliance with ASX listing rules and forthcoming Appendix 3G filing. The content focuses on executive compensation and share-based incentives rather than a full report or financial results. This fits the category of Remuneration Information, which covers compensation details for top executives and directors.
2021-09-30 English
Notification regarding unquoted securities - CVL 7 pages 30.4KB
Share Issue/Capital Change Classification · 100% confidence The document is a detailed notification about the issue of unquoted equity securities, specifically performance rights issued under an employee incentive scheme. It includes specifics such as the number of securities issued, dates, names of key management personnel receiving securities, and references to ASX listing rules. The content focuses on the issuance of securities and related compliance disclosures rather than financial results, management changes, or other report types. This matches the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or capital changes. The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2021-09-30 English
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 provides detailed information about the number and class of CHESS Depositary Interests (CDIs) and other securities on issue for the entity Civmec Limited. It includes data for a specific month and year (August 2021) and details changes in securities such as common shares, treasury shares, options, and performance rights. The document is a regulatory announcement related to securities issued and changes in share capital representation, but it does not contain financial statements, management discussion, or audit information. It is not a full report but a statement about securities on issue, which aligns with announcements about share capital or securities issued. Given the content and nature, the best fitting category is Share Issue/Capital Change (SHA). The document length is 3115 characters, which is consistent with a detailed announcement rather than a full report.
2021-09-02 English
Dividend Timing Clarification 1 page 67.9KB
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement clarifying the timing of dividend payments, referencing previous announcements including a Preliminary final report and a Notification of Dividend/Distribution. It specifically states the ex-dividend date, record date, and payment date. There is no detailed financial data or report content, only clarification of dividend payment timing. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2021-08-30 English

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