Skip to main content
CIVMEC LIMITED logo

CIVMEC LIMITED — Investor Relations & Filings

Ticker · CVL ISIN · AU0000012056 LEI · 5299002L1XZHCTTRSW46 ASX Construction
Open in API
Filings indexed 391 across all filing types
Latest filing 2024-09-03 Capital/Financing Update
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
Admission and Commencement of Quotation 3 pages 490.9KB
Capital/Financing Update Classification · 95% confidence The document is a market announcement dated 4 September 2024 regarding the admission and quotation of Civmec Australia Limited (to be renamed Civmec Limited) on the ASX. It details the scheme of arrangement, the re-domiciliation from Singapore to Australia, the expected timetable for trading commencement, and other administrative details related to the listing and quotation of shares. There is no financial data, earnings information, or detailed report content. The document serves as an official announcement about the listing event and related procedural information rather than a financial report or detailed investor presentation. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or management report. The document is longer than 5,000 characters but is clearly an announcement of a corporate event related to capital structure and listing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-09-03 English
Appendix 1A 1 page 43.4KB
Regulatory Filings Classification · 95% confidence The document is an application form for admission to the ASX Official List, specifically an Appendix 1A form used for listing securities on the Australian Securities Exchange. It is not a financial report, earnings release, or any other type of corporate filing such as an annual report or management report. It is a regulatory filing related to the company's listing status and securities quotation. The document is short (1420 characters) and is a formal application rather than a report or announcement of results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory documents that do not fit other specific categories.
2024-09-03 English
Information Form and Checklist 17 pages 248.9KB
Regulatory Filings Classification · 95% confidence The document is an ASX Listing Information Form and Checklist for Civmec Australia Limited, providing detailed corporate, board, auditor, registry, and compliance information to support the company's application for admission to the official list of ASX Limited. It includes legal entity details, proposed board members, auditor details, registry information, and compliance confirmations. The document is not a financial report, earnings release, or management discussion but rather a regulatory filing related to the listing process. It is a formal submission to a regulatory body (ASX) containing compliance and admission information. Therefore, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and compliance document that does not fit other specific categories like Annual Report or Capital Update.
2024-09-03 English
Information Memorandum 307 pages 16.5MB
Remuneration Information Classification · 95% confidence The document is titled 'Information Memorandum' and is related to an application for admission to the official list of ASX Limited following a re-domiciliation from Singapore to Australia. It discusses the scheme of arrangement, share issuance, director interests, corporate governance, performance rights, and remuneration of directors. It is not a financial report, earnings release, or audit report. It is a detailed disclosure document prepared for listing and admission purposes, including governance and remuneration information. It is not a proxy solicitation or voting results announcement, nor is it a regulatory filing or announcement of a report. The document is comprehensive and substantive, not a brief announcement or certification. The closest fitting category is 'Remuneration Information (DEF 14A)' because it includes detailed remuneration data for directors and proposed directors, along with governance and share scheme details, typical of a DEF 14A proxy statement or remuneration report. Therefore, the best classification is DEF 14A with high confidence.
2024-09-03 English
Scheme Circular 281 pages 14.7MB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed circular dated 10 July 2024 issued by Civmec Limited to its shareholders. It discusses a proposed change of domicile of the head company from Singapore to Australia through a scheme of arrangement, including related corporate restructuring, name changes, adoption of a new performance rights plan, and share issue mandates. The circular includes notices of meetings (Shareholders' Scheme Meeting and Extraordinary General Meeting) to approve these proposals, proxy forms, and detailed explanatory statements. It is a comprehensive communication to shareholders seeking approval for significant corporate actions and restructuring, typical of a circular or proxy solicitation document. It is not a financial report, earnings release, or regulatory filing. It is not merely an announcement of a report publication but a substantive document containing detailed information for shareholder decision-making. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2024-09-03 English
Constitution 47 pages 731.5KB
Governance Information Classification · 100% confidence The document is titled 'Constitution of Civmec Australia Limited' and contains detailed provisions about the company's internal rules, definitions, board powers, shareholder rights, meetings, capital, dividends, and other governance-related topics. It is a legal and governance document outlining the company's constitution rather than a financial report, announcement, or meeting material. There is no indication that this is an Annual Report, Interim Report, Earnings Release, or any other financial or capital market filing. The content aligns with governance practices and internal company rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full constitution, not a brief announcement or summary.
2024-09-03 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.