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31 March 2025
| Name: | CIVMEC LIMITED (CVL) |
| ISIN: | AU0000349441 |
| Date of Listing: | 22 June 2018 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 604 316 690ABN: 50 604 316 690
Registration Date: 19 February 2015
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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The suspension of trading in the securities of Civmec Australia Limited (to be renamed Civmec Limited) will be lifted immediately following the scheme of arrangement between Civmec Limited (incorporated in Singapore), its shareholders and CVL under section 210 of the Companies Act 1967 of Singapore. | 05/09/2024 |
The group's head company's domicile is shifting from CIVMEC Limited in Singapore to CIVMEC Australia Limited in Australia, with changes to the shareholders' scheme. | 05/09/2024 |
The company releases the following: Trading Policy, Pre-Quotation Disclosure, Constitution, Scheme Circular, Information Memorandum, Information Form and Checklist, Appendix 1A, and Admission and Commencement of Quotation. | 04/09/2024 |
The group's head company's domicile has been changed from CIVMEC Limited in Singapore to CIVMEC Australia Limited in Australia, and Newco's ISIN code on the SGX-ST has been changed. | 02/09/2024 |
The securities of Civmec Limited will be suspended from quotation at the close of trading on Friday, 30 August 2024 under Listing Rule 17.2, in order to facilitate implementation of the scheme of arrangement between CVL, its shareholders and Civmec Australia Limited (ACN 672 407 171) under section 210 of the Companies Act 1967 of Singapore, which is expected to occur on Tuesday, 10 September 2024. | 30/08/2024 |
listed entity carried for record purposes only | 22/06/2018 |
The suspension of trading in the securities of Civmec Australia Limited (to be renamed Civmec Limited) will be lifted immediately following the scheme of arrangement between Civmec Limited (incorporated in Singapore), its shareholders and CVL under section 210 of the Companies Act 1967 of Singapore. | 05/09/2024 |
The group's head company's domicile is shifting from CIVMEC Limited in Singapore to CIVMEC Australia Limited in Australia, with changes to the shareholders' scheme. | 05/09/2024 |
The company releases the following: Trading Policy, Pre-Quotation Disclosure, Constitution, Scheme Circular, Information Memorandum, Information Form and Checklist, Appendix 1A, and Admission and Commencement of Quotation. | 04/09/2024 |
The group's head company's domicile has been changed from CIVMEC Limited in Singapore to CIVMEC Australia Limited in Australia, and Newco's ISIN code on the SGX-ST has been changed. | 02/09/2024 |
The securities of Civmec Limited will be suspended from quotation at the close of trading on Friday, 30 August 2024 under Listing Rule 17.2, in order to facilitate implementation of the scheme of arrangement between CVL, its shareholders and Civmec Australia Limited (ACN 672 407 171) under section 210 of the Companies Act 1967 of Singapore, which is expected to occur on Tuesday, 10 September 2024. | 30/08/2024 |
listed entity carried for record purposes only | 22/06/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/02/2020 | Douglas Chester | 20,000 | $0.475 | $9,500 |
| 30/08/2019 | Douglas Chester | 50,000 | $0.306 | $15,310 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Fitzgerald | Executive Chairman | 27/03/2012 |
| Patrick Tallon | CEO, Executive Director | 27/03/2012 |
| Kevin Deery | Executive Director, CFO | 27/03/2012 |
| Chan Lai Yin | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Teck Chong | Independent Director | 27/03/2012 | 30/10/2024 |
| Sunny Wong | Independent Director | 27/03/2012 | 30/10/2024 |
| Douglas Chester | Independent Director | 02/11/2012 | 30/10/2024 |
| Justine Campbell | CFO | 01/10/2014 | 27/09/2019 |
Date of first appointment, title may have changed.
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