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Year archive

VERBREC LIMITED — 2017 filings

All 39 regulatory filings released by VERBREC LIMITED (VBC) in 2017, sourced directly from the official regulator.

39 Filings
2017 Period
2017 filings (39)
Filing Released Lang
Appendix 3B 12 pages 582.0KB
Capital/Financing Update
2017-10-29 English
Final Director's Interest Notice 2 pages 170.2KB
Director's Dealing
2017-10-26 English
Variation to CEO's Terms of Employment 1 page 260.0
Board/Management Information
2017-10-24 English
Director Appointment/Resignation 1 page 256.1KB
Board/Management Information
2017-10-24 English
Chairman's & CEO's Addresses to Shareholders 5 pages 300.3KB
AGM Information
2017-10-24 English
Results of Meeting 1 page 158.9KB
Declaration of Voting Results & Voting Rights Announcements
2017-10-24 English
Timaru bulk fuel terminal engineering design contract win 1
Regulatory Filings
2017-10-09 English
Competency Training Contracts Award 1 page 271.7KB
Regulatory Filings
2017-09-20 English
Change of Director's Interest Notice 2 pages 521.3KB
Director's Dealing
2017-09-19 English
Notice of Annual General Meeting/Proxy Form 11 pages 417.4KB
AGM Information
2017-09-13 English
Annual Report to shareholders 76 pages 835.5KB
Annual Report
2017-09-12 English
FY2017 Corporate Governance Statement 12 pages 183.3KB
Governance Information
2017-09-12 English
Appendix 4G 12 pages 300.1KB
Governance Information
2017-09-12 English
FY17 Investor Presentation 7 pages 231.8KB
Annual Report
2017-09-06 English
Initial Director's Interest Notice 2 pages 433.3KB
Director's Dealing
2017-09-06 English
Director Appointment/Resignation 1 page 271.1KB
Board/Management Information
2017-09-04 English
Preliminary Final Report 72 pages 726.9KB
Annual Report
2017-08-29 English
FY17 Full Year Results Announcement 3 pages 294.5KB
Earnings Release
2017-08-29 English
Senior Management Appointment 1 page 256.3KB
Board/Management Information
2017-08-27 English
Trading Update 1 page 256.3KB
Capital/Financing Update
2017-08-02 English
LogiCamms announces collaboration with Dassault Systemes 1
Regulatory Filings
2017-07-17 English
Appendix 3B 12 pages 583.3KB
Share Issue/Capital Change
2017-07-04 English
Trading Update, Strategic Plan and Outlook 2 pages 468.2KB
Capital/Financing Update
2017-06-12 English
Senior Management Change 1 page 253.3KB
Board/Management Information
2017-06-05 English
Change in substantial holding 2 pages 147.5KB
Regulatory Filings
2017-06-01 English
2016 Corporate Governance Statement 9 pages 132.5KB
Governance Information
2017-05-31 English
Change of Director's Interest Notice 3 pages 185.2KB
Director's Dealing
2017-05-31 English
Senior Management Change 1 page 257.7KB
Board/Management Information
2017-05-21 English
Change in substantial holding 2 pages 158.0KB
Regulatory Filings
2017-05-08 English
Change in substantial holding 2 pages 153.7KB
Regulatory Filings
2017-03-19 English
Final Director's Interest Notice 2 pages 167.5KB
Director's Dealing
2017-02-27 English
Appendix 3B 12 pages 501.3KB
Capital/Financing Update
2017-02-27 English
Change in substantial holding 2 pages 138.7KB
Regulatory Filings
2017-02-26 English
Appendix 4D First Half FY17 2 pages 54.1KB
Interim / Quarterly Report
2017-02-23 English
First Half FY17 ASX Announcement 2 pages 312.7KB
Interim / Quarterly Report
2017-02-23 English
FY17 Half Year Financial Report 18 pages 234.4KB
Interim / Quarterly Report
2017-02-23 English
FY17 Half Year Investor Briefing 11 pages 470.7KB
Interim / Quarterly Report
2017-02-23 English
Senior Management Changes and Appointment of Secretary 1
Board/Management Information
2017-02-16 English
Appointment of CEO and Retirement of Managing Director 3 pages 288.9KB
Board/Management Information
2017-02-15 English