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VERBREC LIMITED — Investor Relations & Filings

Ticker · VBC ISIN · AU0000125577 ASX Professional, scientific and technical activities
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Filings indexed 842 across all filing types
Latest filing 2023-02-12 Board/Management Inform…
Country AU Australia
Listing ASX VBC

About VERBREC LIMITED

https://verbrec.com

Verbrec Limited is a multi-disciplinary engineering and project services company providing specialized solutions across the energy, mining, and infrastructure sectors. The company offers a comprehensive suite of services including engineering design, project management, asset management, and operational support. Verbrec focuses on the full lifecycle of complex infrastructure, from initial concept and feasibility studies to decommissioning. Key capabilities include pipeline engineering, power systems, process plant design, and advanced automation and control systems. Additionally, the company provides technical training and competency services through its dedicated training division, ensuring workforce safety and compliance. By integrating digital solutions and technical expertise, Verbrec aims to optimize asset performance and deliver sustainable engineering outcomes for its clients.

Recent filings

Filing Released Lang Actions
CEO Appointment 5 pages 129.0KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 13 February 2023 regarding the appointment of a new Chief Executive Officer (CEO) for Verbrec Limited. It details the background of the new CEO, the outgoing CEO's comments, and includes annexures with the biography and key terms of the executive employment agreement. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on management changes at the board/executive level. Therefore, this document fits the category of Board/Management Information (MANG). The document length (11,850 characters) and detailed content support this classification with high confidence.
2023-02-12 English
Project Update 2 pages 123.3KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 24 January 2023 providing a project update about the closure of the third and final legacy project and termination of a delivery agreement. It discusses operational and contractual developments, outstanding fees, and references prior announcements and reports, including annual and interim results. The content focuses on business updates and contract status rather than financial results, earnings, or detailed financial statements. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory filing or certification. The document is a corporate update announcement related to project status and contract termination, fitting best under Capital/Financing Update (CAP) as it relates to contract termination and financial recovery efforts. Confidence is high given the clear focus on project and contract status updates rather than other categories.
2023-01-23 English
Project Update 2 pages 93.8KB
Regulatory Filings Classification · 90% confidence The document is an ASX announcement dated 5 December 2022 providing an update on a project related to a payment claim adjudication under the Building Industry Fairness (Security of Payment) Act 2017 (QLD). It references a prior announcement and details the status of a contract and payment dispute. The document is relatively short (3281 characters) and focuses on a specific operational update rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial data, nor does it announce voting results or capital changes. It is not a report publication announcement since it provides substantive update information rather than just announcing a report release. The content fits best under a general regulatory announcement category as it updates the market on a legal/contractual matter without fitting into more specific categories like Legal Proceedings Report (LTR) because it is about a payment claim adjudication process rather than a lawsuit or regulatory action. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-04 English
Amended Constitution 55 pages 579.7KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 25 November 2022 regarding an Amended Constitution of Verbrec Limited. It states that the amended constitution was passed by special resolution at the 2022 Annual General Meeting. The document includes the full text of the amended constitution, which is a governance document detailing company rules, share capital, meetings, and other corporate governance matters. The content is not a brief announcement but the actual amended constitution text, which is a governance-related report. Therefore, the document fits best under Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement of publication.
2022-11-24 English
Company Secretary Resignation 1 page 86.6KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 24 November 2022 regarding the resignation of the Company Secretary of Verbrec Limited. It contains no financial data, no report or presentation, and no mention of voting results or capital changes. It is a management-related announcement about a change in company personnel at the board/management level. The document length is short (1703 characters), and it is clearly an announcement of a management change rather than a report or detailed filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-11-23 English
2022 AGM - Chairperson's Address Script 4 pages 108.5KB
AGM Information Classification · 95% confidence The document is titled '2022 Annual General Meeting – Chairperson’s Script' and contains the Chairperson's address delivered at the 2022 Annual General Meeting (AGM) of Verbrec Limited. The content includes remarks on company performance, project updates, future business strategy, shareholder return, and concluding remarks typical of an AGM presentation. There is no detailed financial data or comprehensive financial statements present, which would be expected in an Annual Report (10-K) or Interim Report (IR). The document is a script of the AGM address, which fits the category of AGM Information (AGM-R). The length of the document (9,345 characters) supports it being a full AGM address rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-11-21 English

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