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MCS SERVICES LIMITED (MSG)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MSG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000MSG7
Address: MCS Services Limited 3/108 Winton Road Joondalup WA 6027
Tel:  +61 8 9301 2420Fax: +61 8 9301 2421

Date first listed: 17/01/2012

Sector: Commercial & Professional Services Industry Group: XMJ
Activities: Provider of security services at commercial property sites and retail shopping centres throughout the Perth metropolitan and regional country areas of Western Australia. The Company also provides customer focused security professionals to sporting stadium

News & Events

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The suspension of trading in the securities of MCS Services Limited will be lifted immediately following the release by MSG of an announcement regarding preliminary discussions for the sale of the Traffic Business.

01/04/2025

The company releases a trading update. The Board considers a sale of its Highways Traffic subsidiary as in the company's best interest. Interest from potential buyers has not yet reached formal agreements. If interest progresses, it would be a disposal of the company's main undertaking, requiring shareholder approval.

01/04/2025

The company releases its half year financial report and appendix 4D.

27/03/2025

The company's securities will be suspended from quotation under Listing Rule 17.5 from 3 March 2025 due to not lodging the necessary periodic report. If lodged between market announcements office closure on 28 February 2025 and suspension, securities will be reinstated on the next trading day.

03/03/2025

The suspension of trading in the securities of MCS Services Limited will be lifted immediately following the release by MSG of an announcement.

23/12/2024

The company has extended the Agreement and Memorandum of Understanding with NJ Ashton Pty Ltd, stating that the proposed reverse takeover will not proceed.

23/12/2024

The company releases its results of the annual general meeting.

29/11/2024

The company lodges its Appendix 4G.

11/11/2024

The company is announcing an annual general meeting on November 29, 2024 11:00 am (WST), at Stantons International, 40 Kings Park Rd, West Perth, WA 6005.

31/10/2024

The company lodges its activities report and Appendix 4C Cashflow Statement.

31/10/2024

The company lodges its Annual Report year to 30 June 2024.

01/10/2024

The company releases a response to ASX aware letter.

29/08/2024

The securities of MCS Services Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MSG, pending the release of an announcement in relation to a proposed re-compliance transaction under Listing Rule 11.1.

15/08/2024

The suspension of trading in the securities of MCS Services Limited will be lifted from the commencement of trading on Monday, 4 March 2024 following lodgement of its Appendix 4D and half-year report for the period ended 31 December 2023.

01/03/2024

The company lodges its Half Year Report and Appendix 4D to 31 December 2023.

01/03/2024

The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Friday, 1 March 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Thursday, 29 February 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

01/03/2024

The suspension of trading in the securities of MCS Services Limited ("˜MSG') will be lifted from the commencement of trading on Wednesday, 2 March 2022 following lodgement of its Appendix 4D and accounts for the half year ended 31 December 2021.

01/03/2022

The company lodges its Half Year Accounts.

01/03/2022

The company's securities will be suspended from official quotation from the commencement of trading today, 1 March 2022, following its failure to lodge the relevant periodic report by the due date.

01/03/2022

The securities of MCS Services Limited will be reinstated to Official Quotation from the commencement of trading on Tuesday, 3 March 2020 following lodgement of its Half Year Financial Report for the half year ended 31 December 2019.

02/03/2020

The company lodges its Half Year Report 4D information.

02/03/2020

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement oftrading today, 2 March 2020, following theirfailure to lodge the relevant periodic report by the due date.

02/03/2020

The suspension of trading in the securities of MCS Services Limited will be lifted immediately following the release of an announcement regarding a capital restructure and dividend guidance.

07/09/2016

MCS Services Limited has entered into agreements with the vendors of its operating subsidiaries, MCS Security Group Pty Limited and John Boardman Pty Limited, to optimise the Company's capital structure and balance sheet. The company's cash profit, before impairments, for 8 months of FY16 is approximately $577,000. A dividend will be declared late September 2016 and adjustments to the original vendor consideration were agreed upon.

07/09/2016

The shares in MCS Services Limited are currently subject to a voluntary suspension, which is scheduled to end at the commencement of trade this morning, Tuesday 6 September 2016. Pursuant to Listing Rule 17.2, MCS Services requests a voluntary suspension effective from the commencement of trading today, Tuesday 6 September 2016.

06/09/2016

The securities of MCS Services Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

05/09/2016

MCS Services Limited (previously Red Gum Resources Limited) ("Company") will be reinstated to official quotation as from 10am EDST on Tuesday, 29 December 2015 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 201,610,212 ordinary shares fully paid 1,391,730 options exercisable at $4.40 each on or before 1 March 2016 4,000,047 options exercisable at $0.44 each on or before 15 November 2017 Security Code: MSG

24/12/2015

name changed from Red Gum Resources Limited

24/12/2015

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    16/08/2022Robert Kucera50,000$0.045$2,250
    14/04/2021Geoffrey Martin-95,000$0.051$4,845
    02/12/2020Geoffrey Martin160,000$0.032$5,120
    27/12/2019Geoffrey Martin295,000$0.017$5,015
    28/03/2018Paul Simmons1,031,812$0.019$19,914

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robert KuceraChairman20/01/2016
    Paul SimmonsManaging Director, CEO01/11/2015
    Mark EnglebertCFO12/05/2016
    Geoffrey MartinDirector14/07/2017
    Jonathan AsquithCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Adam GouldingNon Exec Director30/11/202429/05/2024
    Matthew WardNon Exec Director29/11/201631/10/2023
    Josh PuckridgeNon Exec Director28/05/201514/07/2017
    Melissa ChapmanDirector18/12/201530/11/2016
    Vicky AllinsonCFO12/05/2016
    Thomas PickettDirector28/05/201520/01/2016
    Edwin BulsecoNon Exec Director03/03/201418/12/2015
    Raymond ShawExecutive Chairman17/05/200628/05/2015
    Jennifer TobinNon Exec Director17/06/201328/05/2015
    Paul PearsonManaging Director01/09/201117/06/2013
    Torey MarshallNon Exec Director16/05/200706/01/2013
    Norman ZillmanNon Exec Director11/05/200623/04/2012

    Date of first appointment, title may have changed.