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MCS SERVICES LIMITED — Investor Relations & Filings

Ticker · MSG ISIN · AU000000MSG7 ASX Administrative and support service activities
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Filings indexed 648 across all filing types
Latest filing 2014-12-17 Declaration of Voting R…
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
Results of Resumed EGM 2 pages 195.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides detailed voting results for multiple resolutions passed at a Resumed Extraordinary General Meeting (EGM) held on 18 December 2014. It includes vote counts for each resolution, such as approval for acquisitions, capital consolidation, capital raising, issue of broker options, change of company name, election of directors, and issue of promoter shares. The document is focused on the official results of shareholder votes at a general meeting, referencing compliance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act. There is no indication that this is a full report or presentation, but rather a formal announcement of voting outcomes. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is clearly a voting result announcement, not a report or other filing type.
2014-12-17 English
Consolidation of Securities Approved 1 page 198.1KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 18 December 2014 regarding the approval of a securities consolidation (re-organisation) by the company's directors at an Extraordinary General Meeting (EGM). It provides details about the consolidation ratio, references prior notices and explanatory statements released earlier, and outlines the timetable for the consolidation process. The document does not contain financial statements or detailed financial analysis, nor does it present full meeting materials or voting results. Instead, it announces the approval of a corporate action (securities consolidation) and the related timetable. Given the content and length (2198 characters), this fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate action and does not qualify as a full report, voting results announcement, or capital change notice (which typically involves new share issues or stock splits, but consolidation announcements are often filed as regulatory announcements).
2014-12-17 English
Addendum to Notice of EGM relodged to correct Record Date 20 pages 1.2MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice regarding the resumption of an adjourned Extraordinary General Meeting (EGM) of Red Gum Resources Limited, including an addendum to the original Notice of Meeting and amendments to resolutions related to capital consolidation and acquisition approvals. It contains detailed information about shareholder voting, proxy instructions, amendments to resolutions, and an Independent Expert's Report addendum. The content focuses on shareholder meeting notices, resolutions to be voted on, and procedural details for the EGM. There is no financial statement or comprehensive financial performance data presented, nor is it a transcript, audit report, or earnings release. The document is clearly a notice and supplementary information related to a shareholder meeting, specifically an Extraordinary General Meeting, with amendments to the original notice. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2014-12-09 English
Addendum to the Notice of Extraordinary General Meeting 20 pages 1.2MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice related to an Extraordinary General Meeting (EGM) of Red Gum Resources Limited, including a Notice of Resumption of an Adjourned EGM and an Addendum to the original Notice of Meeting. It discusses amendments to resolutions concerning capital consolidation and acquisition approvals, proxy voting instructions, and includes an addendum to an Independent Expert's Report. The content focuses on shareholder meeting logistics, voting resolutions, and capital structure changes, which are typical of materials provided to shareholders to inform and solicit votes at a general meeting. There is no indication that this is the actual meeting minutes or voting results, nor is it a full annual or interim financial report. It is not a proxy solicitation statement in the sense of a standalone proxy statement but rather an addendum to a meeting notice. The document is not a simple announcement of a report but contains substantive meeting-related information and resolutions. Therefore, the best fitting category is "Declaration of Voting Results & Voting Rights Announcements (DVA)" because it relates to shareholder voting matters and meeting notices, or possibly "Proxy Solicitation & Information Statement (PSI)" since it includes proxy form instructions and explanatory statements for shareholder voting. However, since it is primarily a notice of meeting resumption and addendum to the notice with detailed resolutions and voting instructions, the classification aligns best with PSI, which covers materials sent to shareholders to provide information and request votes for meetings.
2014-12-08 English
Supplementary Prospectus 6 pages 70.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Supplementary Prospectus' and is intended to be read with a prior prospectus dated 11 November 2014. It contains detailed information about amendments to the original prospectus, including share consolidation ratios, key dates for offers, capital raising details, share and option issuances, and vendor considerations. It also includes information about an Extraordinary General Meeting and shareholder approvals required for various issuances. The document is a formal disclosure related to capital raising and share issuance activities, typical of a prospectus or supplementary prospectus used in financing and capital markets. It is not an annual report, earnings release, or management discussion, nor is it a voting result or director dealing report. The content aligns with a capital/financing update as it provides detailed information on share offers, capital structure changes, and fundraising terms. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the actual supplementary prospectus, not just an announcement of a report, so it is not RPA or RNS.
2014-12-04 English
Supplementary Prospectus available on web site 1 pa
Regulatory Filings Classification · 95% confidence The document is a brief announcement dated 5th December 2014 from Red Gum Resources Limited regarding the lodging and availability of a Supplementary Prospectus related to a share offer. It mentions the Supplementary Prospectus was lodged with ASIC and ASX and is available on the company's website. The document is short (861 characters) and serves as a notification about the availability of a supplementary prospectus rather than the prospectus itself or detailed financial data. This fits the criteria for a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full prospectus or detailed financial information. Therefore, the appropriate classification is Regulatory Filings (RNS).
2014-12-04 English

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