View ValuationCivmec 将来の成長Future 基準チェック /26Civmec利益と収益がそれぞれ年間16.5%と14.9%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に9.7% 16%なると予測されています。主要情報16.5%収益成長率16.00%EPS成長率Construction 収益成長11.0%収益成長率14.9%将来の株主資本利益率9.68%アナリストカバレッジLow最終更新日17 May 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Feb 13Civmec Limited Announces Ordinary Fully Paid Distribution for Six Months Ended December 31, 2025, Payable on April 10, 2026Civmec Limited announced a new Ordinary Fully Paid distribution for six months ended December 31, 2025. The distribution amount is AUD 0.02500000 per security. The ex-date is 24 March 2026, the record date is 25 March 2026, and the payment date is 10 April 2026.お知らせ • Sep 30Civmec Limited, Annual General Meeting, Oct 30, 2025Civmec Limited, Annual General Meeting, Oct 30, 2025, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558., Singaporeお知らせ • Jul 02Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. Civmec Limited (ASX:CVL) entered into a binding agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million on June 24, 2024. A cash consideration of AUD 20 million will be paid by Civmec Limited to NVL BV & Co KG for the common equity of Luerssen Australia Pty. Ltd. This acquisition will see the full ownership transfer of the Luerssen Australia business, including all assets, employees, and licenses. Following completion of the acquisition, Luerssen Australia Pty Ltd will be renamed to ‘Civmec Defence Industries Pty Ltd (CDI))’ as a wholly owned subsidiary of Civmec Limited. The purchase price will be funded from Civmec Limited's existing cash reserves. The transaction is subject to consummation of due diligence investigation and regulatory approvals. The expected completion of the transaction is December 31, 2024. The expected completion of the transaction has been extended to July 1, 2025. Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG on July 1, 2025.お知らせ • Feb 15Civmec Limited Declares Tax Exempt (Foreign Sourced) Interim Dividend for the Financial Year End 30 June 2025, Payable on 11 April 2025Civmec Limited declared tax exempt (Foreign Sourced) interim dividend of AUD 0.025 for the financial year end 30 June 2025. Payable on 11 April 2025, Record date; 26 March 2025. Ex Date March 25, 2025.お知らせ • Oct 31Civmec Limited Announces Change in Composition of Board and Board CommitteesCivmec Limited announced the following: Retirement of Directors Mr. Chong Teck Sin, Mr. Wong Fook Choy Sunny and Mr. Douglas Owen Chester retired at the Annual General Meeting held on 30 October 2024 and ceased as Independent Director of the Company with effect from 30 October 2024. Consequent upon retirement as an Independent Director of the Company: Mr. Chong Teck Sin, ceased as Chairman of the Audit Committee and Risks and Conflicts Committee and a member of the Remuneration Committee and Nominating Committee. Mr. Wong Fook Choy Sunny ceased as Chairman of the Remuneration Committee and a member of Audit Committee, Risks and Conflicts Committee and Nominating Committee. Mr. Douglas Owen Chester ceased as Chairman of the Nominating Committee and a member of Audit Committee, Risks and Conflicts Committee and Remuneration Committee. Reconstitution of Board Committees With effect from 30 October 2024, the Board Committees have been reconstituted as follow: Audit Committee and Risks and Conflicts Committee Mr. Ambrose Law has been appointed as Chairman of the AC and RCC and a member of the RC and NC. Remuneration Committee ("RC") Ms. Ong Beng Hong has been appointed as Chairman of the RC and a member of AC, RCC and NC. Nominating Committee ("NC") M. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Nominating Committee ("NC") Mr. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Following the aforesaid changes, the composition of the Board and Board Committees are as follows:- Board of Directors: Mr. James Finbarr Fitzgerald (Chairman), Mr. Patrick John Tallon, Mr. Kevin James Deery, Mr. Ambrose Law Ms. Ong Beng Hong Mr. Gary Gray .Audit Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong Mr. .Gary Gray . Risks and Conflicts Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong, Mr. Gary Gray .Remuneration Committee: Ms. Ong Beng Hong (Chairman), Mr. Ambrose Law, Mr. Gary Gray .Nominating Committee: Mr. Gary Gray (Chairman), Mr. Ambrose Law, Ms. Ong Beng Hong .お知らせ • Oct 15Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. The transaction is subject to consummation of due diligence investigation. The expected completion of the transaction is December 31, 2024.Upcoming Dividend • Oct 07Upcoming dividend of AU$0.035 per shareEligible shareholders must have bought the stock before 14 October 2024. Payment date: 25 October 2024. Payout ratio is a comfortable 47% and this is well supported by cash flows. Trailing yield: 4.7%. Lower than top quartile of German dividend payers (4.8%). Higher than average of industry peers (3.8%).お知らせ • Oct 01Civmec Limited, Annual General Meeting, Oct 30, 2024Civmec Limited, Annual General Meeting, Oct 30, 2024, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558, SingaporeBoard Change • Sep 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. Independent Non-Executive Director Doug Chester was the last director to join the board, commencing their role in 2012. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.お知らせ • Sep 05Civmec Limited Announces Board ChangesWith effect from the Effective Date, the Directors of the Civmec Singapore Limited have been appointed to the board of directors of the NewCo. The existing NewCo directors, being Mr. Peter Ricciardello, Mr. Adam Goldsmith and Mr. Charles Sweeney, have resigned as directors of NewCo with effect from the Effective Date. Following the above changes, the composition of the board of directors of the NewCo are as follows: Mr. James Finbarr Fitzgerald (Executive Chairman); Mr. Patrick John Tallon (Chief Executive Officer); Mr. Kevin James Deery (Chief Operating Officer); Mr. Chong Teck Sin (Lead Independent Director); Mr. Wong Fook Choy Sunny (Independent Director) and Mr. Douglas Owen Chester (Independent Director).お知らせ • Aug 29+ 1 more updateCivmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024Civmec Limited approved the appointment of Bojan Cica as an internal appointment to the CFO role, with the current acting CFO currently serving in a dual capacity. This decision supports the Company's ongoing growth strategy. Working Experience 2018 - Current: Civmec Construction & Engineering Pty Ltd. - Group Commercial Manager 2016 - 2018: RCR Tomlinson - Commercial Manager 2009 - 2016: CB&I - Commercial Manager. Professional Qualifications Bachelor of Law Master of Business Administration Master of OHS. Appointment Date September 1, 2024.お知らせ • Feb 16Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2023, Payable on 15 April 2024Civmec Limited declared interim dividend of AUD 0.025 per share for the half year ended 31 December 2023 compared to AUD 0.02 per share a year ago. The dividend is payable on 15 April 2024 with record date of 27 March 2024.お知らせ • Dec 08Civmec Limited Ordinary Shares to Be Deleted from OTC EquityCivmec Limited Ordinary Shares (Singapore) will be deleted from OTC Equity effective December 07, 2023, due to Inactive Security.お知らせ • Nov 03Civmec Limited Approves of Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023Civmec Limited at the AGM held on 31 October 2023, approved of payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023.お知らせ • Nov 01Civmec Limited Proposes Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited at its AGM held on October 31, 2023, to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 14 December 2023. The Register of Members and Share Transfer Books will be closed on 1 December 2023.お知らせ • Oct 10Civmec Limited, Annual General Meeting, Oct 31, 2023Civmec Limited, Annual General Meeting, Oct 31, 2023, at 10:30 Singapore Standard Time. Location: Carlton Hotel Singapore, 76 Bras Basah Road, Singapore Singapore Agenda: To receive and adopt the Audited Financial Statements of the Company for the financial year ended 30 June 2023 together with the Directors' Statement and Independent Auditors' Report thereon; to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023; to approve the payment of Directors' fees; to re-elect the Directors; and to consider other matters.お知らせ • Aug 29Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited announced that subject to members' approval to the proposed final dividend at the forthcoming Annual General Meeting, the Register of Members and Share Transfer Books of the company will be closed on 1 December 2023, for the preparation of dividend warrants to the proposed tax exempt (Foreign Sourced) Final dividend of AUD 0.03 for the financial year ended 30 June 2023 (Final Dividend). The Proposed Final Dividend will be paid on 14 December 2023.お知らせ • Feb 10Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2022, Payable on 14 April 2023Civmec Limited declared interim dividend of AUD 0.02 per share for the half year ended 31 December 2022 compared to AUD 0.01 per share a year ago. The dividend is payable on 14 April 2023 with record date of 30 March 2023.業績と収益の成長予測DB:1CV0 - アナリストの将来予測と過去の財務データ ( )AUD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数6/30/20281,02559N/A8426/30/202792851657146/30/2026873486069212/31/2025688377173N/A9/30/2025749406367N/A6/30/2025811435661N/A3/31/202592751-65N/A12/31/20241,04459-68-51N/A9/30/20241,03962-1110N/A6/30/20241,033644671N/A3/31/2024969637599N/A12/31/202390461103127N/A9/30/20238685989111N/A6/30/2023831587595N/A3/31/2023835577892N/A12/31/2022839568090N/A9/30/2022824543746N/A6/30/202280951-52N/A3/31/202278447-75N/A12/31/202175842-109N/A9/30/2021716391434N/A6/30/2021674353758N/A3/31/20216203081119N/A12/31/2020531255398N/A9/30/20204632145103N/A6/30/2020392182595N/A3/31/202033512567N/A12/31/201932082088N/A9/30/20193715N/A77N/A6/30/20194896N/A79N/A3/31/20196329N/A-5N/A12/31/201873816N/A-2N/A9/30/201877420N/A-31N/A6/30/201870218N/A-20N/A3/31/201858316N/A18N/A12/31/20174649N/A-5N/A9/30/20173554N/A-1N/A6/30/20173278N/A-25N/A3/31/20173158N/A-4N/A12/31/201632110N/A-13N/A9/30/201634314N/A37N/A6/30/201639517N/A35N/A3/31/201640922N/A36N/A12/31/201542425N/A32N/A9/30/201547328N/A31N/A6/30/201548129N/A43N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: 1CV0の予測収益成長率 (年間16.5% ) は 貯蓄率 ( 1.9% ) を上回っています。収益対市場: 1CV0の収益 ( 16.5% ) German市場 ( 17.3% ) よりも低い成長が予測されています。高成長収益: 1CV0の収益は増加すると予測されていますが、大幅には増加しません。収益対市場: 1CV0の収益 ( 14.9% ) German市場 ( 6.7% ) よりも速いペースで成長すると予測されています。高い収益成長: 1CV0の収益 ( 14.9% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: 1CV0の 自己資本利益率 は、3年後には低くなると予測されています ( 9.7 %)。成長企業の発掘7D1Y7D1Y7D1YCapital-goods 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/27 05:22終値2026/05/27 00:00収益2025/12/31年間収益2025/06/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Civmec Limited 4 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。10 アナリスト機関Daniel LaingBell PotterJames WilliamsonBell PotterBaxter KirkBell Potter7 その他のアナリストを表示
お知らせ • Feb 13Civmec Limited Announces Ordinary Fully Paid Distribution for Six Months Ended December 31, 2025, Payable on April 10, 2026Civmec Limited announced a new Ordinary Fully Paid distribution for six months ended December 31, 2025. The distribution amount is AUD 0.02500000 per security. The ex-date is 24 March 2026, the record date is 25 March 2026, and the payment date is 10 April 2026.
お知らせ • Sep 30Civmec Limited, Annual General Meeting, Oct 30, 2025Civmec Limited, Annual General Meeting, Oct 30, 2025, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558., Singapore
お知らせ • Jul 02Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. Civmec Limited (ASX:CVL) entered into a binding agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million on June 24, 2024. A cash consideration of AUD 20 million will be paid by Civmec Limited to NVL BV & Co KG for the common equity of Luerssen Australia Pty. Ltd. This acquisition will see the full ownership transfer of the Luerssen Australia business, including all assets, employees, and licenses. Following completion of the acquisition, Luerssen Australia Pty Ltd will be renamed to ‘Civmec Defence Industries Pty Ltd (CDI))’ as a wholly owned subsidiary of Civmec Limited. The purchase price will be funded from Civmec Limited's existing cash reserves. The transaction is subject to consummation of due diligence investigation and regulatory approvals. The expected completion of the transaction is December 31, 2024. The expected completion of the transaction has been extended to July 1, 2025. Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG on July 1, 2025.
お知らせ • Feb 15Civmec Limited Declares Tax Exempt (Foreign Sourced) Interim Dividend for the Financial Year End 30 June 2025, Payable on 11 April 2025Civmec Limited declared tax exempt (Foreign Sourced) interim dividend of AUD 0.025 for the financial year end 30 June 2025. Payable on 11 April 2025, Record date; 26 March 2025. Ex Date March 25, 2025.
お知らせ • Oct 31Civmec Limited Announces Change in Composition of Board and Board CommitteesCivmec Limited announced the following: Retirement of Directors Mr. Chong Teck Sin, Mr. Wong Fook Choy Sunny and Mr. Douglas Owen Chester retired at the Annual General Meeting held on 30 October 2024 and ceased as Independent Director of the Company with effect from 30 October 2024. Consequent upon retirement as an Independent Director of the Company: Mr. Chong Teck Sin, ceased as Chairman of the Audit Committee and Risks and Conflicts Committee and a member of the Remuneration Committee and Nominating Committee. Mr. Wong Fook Choy Sunny ceased as Chairman of the Remuneration Committee and a member of Audit Committee, Risks and Conflicts Committee and Nominating Committee. Mr. Douglas Owen Chester ceased as Chairman of the Nominating Committee and a member of Audit Committee, Risks and Conflicts Committee and Remuneration Committee. Reconstitution of Board Committees With effect from 30 October 2024, the Board Committees have been reconstituted as follow: Audit Committee and Risks and Conflicts Committee Mr. Ambrose Law has been appointed as Chairman of the AC and RCC and a member of the RC and NC. Remuneration Committee ("RC") Ms. Ong Beng Hong has been appointed as Chairman of the RC and a member of AC, RCC and NC. Nominating Committee ("NC") M. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Nominating Committee ("NC") Mr. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Following the aforesaid changes, the composition of the Board and Board Committees are as follows:- Board of Directors: Mr. James Finbarr Fitzgerald (Chairman), Mr. Patrick John Tallon, Mr. Kevin James Deery, Mr. Ambrose Law Ms. Ong Beng Hong Mr. Gary Gray .Audit Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong Mr. .Gary Gray . Risks and Conflicts Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong, Mr. Gary Gray .Remuneration Committee: Ms. Ong Beng Hong (Chairman), Mr. Ambrose Law, Mr. Gary Gray .Nominating Committee: Mr. Gary Gray (Chairman), Mr. Ambrose Law, Ms. Ong Beng Hong .
お知らせ • Oct 15Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. The transaction is subject to consummation of due diligence investigation. The expected completion of the transaction is December 31, 2024.
Upcoming Dividend • Oct 07Upcoming dividend of AU$0.035 per shareEligible shareholders must have bought the stock before 14 October 2024. Payment date: 25 October 2024. Payout ratio is a comfortable 47% and this is well supported by cash flows. Trailing yield: 4.7%. Lower than top quartile of German dividend payers (4.8%). Higher than average of industry peers (3.8%).
お知らせ • Oct 01Civmec Limited, Annual General Meeting, Oct 30, 2024Civmec Limited, Annual General Meeting, Oct 30, 2024, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558, Singapore
Board Change • Sep 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. Independent Non-Executive Director Doug Chester was the last director to join the board, commencing their role in 2012. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
お知らせ • Sep 05Civmec Limited Announces Board ChangesWith effect from the Effective Date, the Directors of the Civmec Singapore Limited have been appointed to the board of directors of the NewCo. The existing NewCo directors, being Mr. Peter Ricciardello, Mr. Adam Goldsmith and Mr. Charles Sweeney, have resigned as directors of NewCo with effect from the Effective Date. Following the above changes, the composition of the board of directors of the NewCo are as follows: Mr. James Finbarr Fitzgerald (Executive Chairman); Mr. Patrick John Tallon (Chief Executive Officer); Mr. Kevin James Deery (Chief Operating Officer); Mr. Chong Teck Sin (Lead Independent Director); Mr. Wong Fook Choy Sunny (Independent Director) and Mr. Douglas Owen Chester (Independent Director).
お知らせ • Aug 29+ 1 more updateCivmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024Civmec Limited approved the appointment of Bojan Cica as an internal appointment to the CFO role, with the current acting CFO currently serving in a dual capacity. This decision supports the Company's ongoing growth strategy. Working Experience 2018 - Current: Civmec Construction & Engineering Pty Ltd. - Group Commercial Manager 2016 - 2018: RCR Tomlinson - Commercial Manager 2009 - 2016: CB&I - Commercial Manager. Professional Qualifications Bachelor of Law Master of Business Administration Master of OHS. Appointment Date September 1, 2024.
お知らせ • Feb 16Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2023, Payable on 15 April 2024Civmec Limited declared interim dividend of AUD 0.025 per share for the half year ended 31 December 2023 compared to AUD 0.02 per share a year ago. The dividend is payable on 15 April 2024 with record date of 27 March 2024.
お知らせ • Dec 08Civmec Limited Ordinary Shares to Be Deleted from OTC EquityCivmec Limited Ordinary Shares (Singapore) will be deleted from OTC Equity effective December 07, 2023, due to Inactive Security.
お知らせ • Nov 03Civmec Limited Approves of Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023Civmec Limited at the AGM held on 31 October 2023, approved of payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023.
お知らせ • Nov 01Civmec Limited Proposes Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited at its AGM held on October 31, 2023, to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 14 December 2023. The Register of Members and Share Transfer Books will be closed on 1 December 2023.
お知らせ • Oct 10Civmec Limited, Annual General Meeting, Oct 31, 2023Civmec Limited, Annual General Meeting, Oct 31, 2023, at 10:30 Singapore Standard Time. Location: Carlton Hotel Singapore, 76 Bras Basah Road, Singapore Singapore Agenda: To receive and adopt the Audited Financial Statements of the Company for the financial year ended 30 June 2023 together with the Directors' Statement and Independent Auditors' Report thereon; to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023; to approve the payment of Directors' fees; to re-elect the Directors; and to consider other matters.
お知らせ • Aug 29Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited announced that subject to members' approval to the proposed final dividend at the forthcoming Annual General Meeting, the Register of Members and Share Transfer Books of the company will be closed on 1 December 2023, for the preparation of dividend warrants to the proposed tax exempt (Foreign Sourced) Final dividend of AUD 0.03 for the financial year ended 30 June 2023 (Final Dividend). The Proposed Final Dividend will be paid on 14 December 2023.
お知らせ • Feb 10Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2022, Payable on 14 April 2023Civmec Limited declared interim dividend of AUD 0.02 per share for the half year ended 31 December 2022 compared to AUD 0.01 per share a year ago. The dividend is payable on 14 April 2023 with record date of 30 March 2023.