MONADELPHOUS GROUP LIMITED — Interim / Quarterly Report 2016

Feb 15, 2016

Monadelphous Group Limited

Appendix 4D Half year report Period ending 31 December 2015

Appendix 4D

Half year report Period ending on 31 December 2015

Name of entity

Monadelphous Group Limited

ABN or equivalent company reference

The information contained in this report relates to the following years:

		28 008 988 547	Current half-year ended	Current half-year ended	31 December 2015	31 December 2015
			Previous half-year ended		31 December 2014
					$’000
	Revenue Profit after tax attributable to members Net profit for the period attributable to members			Down Down Down	29.92% 37.93% 37.93%	to 739,064 to 37,647 to 37,647
	Dividends			Amount per security		Franked amount per security
	Half year ended 31 December 2015 Interim dividend (cents per share)			28.00c		28.00c
	Half year ended 31 December 2014 Interim dividend (cents per share)			46.00c		46.00c
	Dividend payments Date the interim 2016 dividend is payable Record date to determine entitlements to the interim dividend Date interim dividend was declared
					1 April 2016
					15 February 2016

Total dividend per security (interim)

	Ordinary securities	Current half year	Previous half year
		28.00c	46.00c
The The a volum the se relati The l divid	Monadelphous Group Limited Dividend Reinvestment Plan (DRP) will apply to the interim dividend. llocation price is determined in accordance with the rules of the DRP with reference to the daily e weighted average market price of the Company’s shares over the 10 trading days commencing on cond trading day after the dividend record date. No discount will apply for DRP shares issued in on to the interim dividend. ast date for receipt of election notices to participate in the DRP is the first trading day after the end record date.

The Monadelphous Group Limited Dividend Reinvestment Plan (DRP) will apply to the interim dividend.

The allocation price is determined in accordance with the rules of the DRP with reference to the daily volume weighted average market price of the Company’s shares over the 10 trading days commencing on the second trading day after the dividend record date. No discount will apply for DRP shares issued in relation to the interim dividend.

The last date for receipt of election notices to participate in the DRP is the first trading day after the dividend record date.

Monadelphous Group Limited

Appendix 4D Half year report Period ending 31 December 2015

Total interim dividend to be paid on all securities

Ordinary securities Total	Current half year $'000	Previous half year $'000
	$26,174	$42,779
	$26,174	$42,779

Net tangible assets

Net tangible assets per ordinary security (cents per share)

Current half year	Previous half year
387.52c	393.23c

Earnings per share

Basic earnings per share (cents per share) Diluted earnings per share (cents per share)	Current half year	Previous half year
	40.37	65.36
	40.37	65.36

Control gained over entities having material effect

No control over any material entities was gained during the half year ended 31 December 2015.

Loss of control of entities having material effect

No control over any material entities was lost during the half year ended 31 December 2015.

Details of associates and joint venture entities

A joint venture agreement establishing the Anaeco Monadelphous joint venture was executed on 29 March 2010. The principal activity of the joint venture is to deliver design-and-construct waste management systems for the WMRC DiCOM facility at Shenton Park in Western Australia.

Monadelphous Muhibbah Marine joint venture was established on 1 July 2011. The principal activity of the joint venture is to construct the approach jetty and ship berth associated with the Wiggins Island Coal Export Terminal project at Gladstone in Queensland.

A joint venture agreement between Monadelphous KT Pty Ltd and OSD Projects Pty Ltd was established on 10 November 2011. The principal activity of the joint venture is design and construction of a transmission pipeline and associated facilities for Hamersley Iron at West Angelas, near Newman in WA.

A joint venture company, Monaro LLC, was formed between Monadelphous and US based company, Mascaro Construction. The principal activity of Monaro LLC will be to deliver multi-disciplinary construction services in the Marcellus and Utica gas regions of north east USA.

This report is based on accounts that have been reviewed.

Sign here:

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Date: 15th February 2016

Print name:

(Company Secretary) Philip Trueman