공시 • Apr 29
Codan Limited to Report Fiscal Year 2026 Results on Aug 20, 2026 Codan Limited announced that they will report fiscal year 2026 results on Aug 20, 2026 공시 • Jan 09
Codan Limited to Report First Half, 2026 Results on Feb 19, 2026 Codan Limited announced that they will report first half, 2026 results on Feb 19, 2026 공시 • Aug 27
Codan Limited, Annual General Meeting, Oct 22, 2025 Codan Limited, Annual General Meeting, Oct 22, 2025. 공시 • Aug 21
Codan Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2025, Payable September 17, 2025 Codan Limited announced ordinary fully paid dividend of AUD 0.16000000 per share for the six months ended June 30, 2025. Record Date: September 3, 2025. Ex Date: September 2, 2025. Payment Date: September 17, 2025. 공시 • Aug 29
Codan Limited, Annual General Meeting, Oct 23, 2024 Codan Limited, Annual General Meeting, Oct 23, 2024. 공시 • Aug 24
Codan Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2024, Payable on September 18, 2024 Codan Limited announced ordinary fully franked dividend of AUD 0.12000000 per share for the six months ended June 30, 2024. Record Date: September 4, 2024. Ex Date: September 3, 2024. Payment Date: September 18, 2024. 공시 • Aug 06
Codan Limited to Report Fiscal Year 2024 Results on Aug 22, 2024 Codan Limited announced that they will report fiscal year 2024 results on Aug 22, 2024 공시 • Feb 06
Codan Limited to Report First Half, 2024 Results on Feb 21, 2024 Codan Limited announced that they will report first half, 2024 results on Feb 21, 2024 공시 • Aug 31
Codan Limited, Annual General Meeting, Oct 25, 2023 Codan Limited, Annual General Meeting, Oct 25, 2023. Agenda: To consider election of directors. 공시 • Aug 28
Codan Limited Announces Ordinary Fully Paid Dividend for Six Months Ended June 30, 2023, Payable on September 20, 2023 Codan Limited announced ordinary fully paid dividend of AUD 0.09500000 per security for a period of six months ended June 30, 2023, payable on September 20, 2023. Record date is September 06, 2023 and ex-date is September 05, 2023. 공시 • Aug 10
Codan Limited to Report Fiscal Year 2023 Results on Aug 17, 2023 Codan Limited announced that they will report fiscal year 2023 results on Aug 17, 2023 공시 • Feb 01
Codan Limited Announces Management Changes The Board of Codan Limited announced the following changes to its Board: Retirement of David Simmons as Director and Chairman of the Codan Board: As announced at the Company's AGM in October 2022, David outlined his intention to retire as Director and Chairman in the near term. The company can now confirm David's retirement from the Board will be effective as of January 31, 2023. Also as announced at the last AGM, current non-executive director Graeme Barclay has been appointed as Chairman effective from January 31, 2023. The company is also announced that it has appointed Ms. Sarah Adam-Gedge and Mr. Heith Mackay-Cruise to its Board as non-executive directors, commencing 1 February 2023 and 1 March 2023, respectively. Sarah has extensive consulting and executive experience in digital and technology businesses with a background that includes 12 years at IBM Global Business Services and 8 years of CEO experience at Avanade Australia, Publicis Sapient Australia and Wipro Limited Australia and New Zealand. The common theme in Sarah's background is that she has worked extensively in global information technology companies, seeking to leverage various technologies to accelerate growth and improve profitability. Prior to joining IBM, Sarah was a Consulting Managing Partner at PWC. Sarah is a Chartered Accountant and graduate of the Australian Institute of Company Directors and is a Director of Austal Limited, where she serves as Deputy Chairman, Chair of the Audit and Risk Committee and is a member of the Nomination and Remuneration Committee. Sarah will join Codan's Board Audit, Risk and Compliance Committee. Heith brings strategy, sales and marketing expertise in digital and technology companies to the Codan board including his previous executive roles at organizations such as Australian Consolidated Press Study Group and prior non-executive chair/director experience at technology platform businesses (hipages Group Limited, Bailador Technology Investments Limited and specialist medical deviceprovider LifeHealthcare Group Limited. Heith is currently a non-executive director of the Australian Institute of Company Directors and Southern Cross Media Group Limited where he is a member of the Audit and Risk Committee and chair of the People & Culture Committee, and non-executive Chair of Straker Translations. Heith will join Codan's Remuneration and Nomination Committee. 공시 • Jan 25
Codan Limited to Report First Half, 2023 Results on Feb 16, 2023 Codan Limited announced that they will report first half, 2023 results on Feb 16, 2023 공시 • Jan 24
Codan Limited Revises Earnings Guidance for the First Half Year Ended 31 December 2022 Codan Limited revised earnings guidance for the first half year ended 31 December 2022. At the AGM in October 2022, the company's Board expected that revenue for first half of fiscal 2023 would be in the range of $198 million to $215 million and this would generate a net profit after tax between $25 million and $30 million. The company reported that the net profit after tax may now approach $31 million for first half of fiscal 2023. 
