Skip to main content
MCS SERVICES LIMITED logo

MCS SERVICES LIMITED — Investor Relations & Filings

Ticker · MSG ISIN · AU000000MSG7 ASX Administrative and support service activities
Open in API
Filings indexed 648 across all filing types
Latest filing 2016-10-27 AGM Information
Country AU Australia
Listing ASX MSG

About MCS SERVICES LIMITED

https://mcsservices.com.au/

MCS Services Limited provides specialized security and risk management solutions, focusing on the deployment of professional personnel and integrated technology. The company offers a suite of services including uniformed guarding, mobile patrols, and rapid alarm response. Its operations extend to the management of security for large-scale retail centers, commercial properties, government facilities, and major public events. Beyond physical presence, the firm implements electronic security measures such as surveillance systems and access control. The organization emphasizes operational reliability and the provision of highly trained staff to protect assets and ensure public safety across various high-traffic and high-value environments.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 16 pages 300.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical for an AGM notice, such as consideration of the Annual Report, resolutions on remuneration, re-election of directors, share buy-back approval, and issue of options. It also contains an explanatory memorandum and proxy form instructions. The document does not contain the actual Annual Report or financial statements but refers to the Annual Report being available online and to be discussed at the meeting. The length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory memorandum. Therefore, this document is the official notice and materials for the Annual General Meeting, not the Annual Report itself or other filings.
2016-10-27 English
Annual Report 79 pages 2.4MB
Regulatory Filings
2016-10-02 English
Appendix 4G Key to Disclosures 11 pages 237.1KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures required to be lodged with the ASX at the same time as the annual report. The content is a detailed corporate governance statement outlining compliance with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2016. It includes disclosures about board roles, nomination committees, diversity policies, and other governance practices. The document is not the annual report itself but a governance disclosure form that accompanies the annual report. It is a regulatory filing specifically focused on governance disclosures rather than a full annual report or other types of filings. Given the detailed governance content and the nature of Appendix 4G filings, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) supports it being a substantive governance disclosure rather than a brief announcement or certification.
2016-10-02 English
Corporate Governance Statement per ASX LR 4.10.3 9 pages 153.2KB
Governance Information Classification · 95% confidence The document is titled 'STATEMENT OF CORPORATE GOVERNANCE – ASX LR 4.10.3' and contains detailed disclosures about the company's corporate governance practices, including board structure, roles, responsibilities, diversity policies, performance evaluations, and compliance with ASX Listing Rule 4.10.3. It references the company's Corporate Governance Plan and annual reports for further details. The content aligns with governance information rather than financial results, audit, or other report types. The document is comprehensive and not a brief announcement or certification. Therefore, it fits the category of Governance Information (CGR).
2016-10-02 English
Capital Restructure and Dividend Guidance 3 pages 448.0KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 7 September 2016 from MCS Services Limited to the Australian Securities Exchange (ASX). It discusses a capital restructure involving share buy-backs, issuance of options, loan facilities, and dividend guidance. It includes unaudited financial figures for 8 months ending 30 June 2016, but these are summary figures rather than full financial statements. The document also references the company's Appendix 4E filing and the upcoming FY16 Audit and Annual Report, indicating this is a corporate update rather than a full financial report. The focus is on capital structure changes, dividend intentions, and agreements with vendors who are also executives. There is no comprehensive financial report or detailed financial statements included, nor is this a transcript, proxy, or legal filing. The primary content is about capital restructuring and dividend guidance, which fits the category of Capital/Financing Update (CAP). The document length (6960 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive update on financing and capital structure.
2016-09-06 English
Reinstatement to Official Quotation 1 page 92.6KB
Capital/Financing Update Classification · 90% confidence The document is a market release announcing the reinstatement of trading for MCS Services Limited following a suspension. It mentions that the suspension will be lifted after an announcement about capital restructure and dividend guidance. The document is short (641 characters) and serves as an official notice related to the company's listing status on the exchange. It does not contain financial statements, detailed financial data, or management discussion. It is an announcement related to capital structure and trading status, which fits best under Capital/Financing Update (CAP).
2016-09-06 English

Browse filings by year

16 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.