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ASX Announcements

Articles 31 to 40 of 41

Share Consolidation

Neptune Marine Services Limited (ASX: NMS, Neptune or the Company)intends to undertake a share consolidation of 30 existing shares for 1 new share (30:1), subject to shareholder approval. The timetable for the proposed share consolidation is provided below.

Neptune Announces FY 2014 Result

Neptune Marine Services Limited (ASX: NMS, Neptune or the Company) has reported a profit from continuing operations before tax of $6.219 million (March 2013: loss of $16.865 million) for the financial year ending 31 March 2014. The consolidated profit of Neptune for that period after income tax amounted to $4.75 million (March 2013: loss of $17.337 million). Revenue for the year was $135.920 million (March 2013: $87.534 million).

Financial Year 2014 Results

Neptune Marine Services Limited (ASX: NMS, Neptune or the Company) confirms that in accordance with the ASX Listing Rules, it will by the end of May 2014 release its financial results for the year ending 31 March 2014.

 

 

New Combined Premises

 Neptune  is pleased to announce that it will be consolidating all of its Australian operations into the one location.

Neptune Board Appointments

Neptune is pleased to announce that Mr Robin King and Mr Dominic Siu have been appointed to the Board of Directors, effective immediately.

Notice of 2013 Annual General Meeting

Notice is given that the 2013 Annual General Meeting of Shareholders of Neptune Marine Services Limited will be held on; Tuesday 25 June 2013, at 2.00pm (WST). Level 19, AMP Building 140 St Georges Terrace PERTH, WESTERN AUSTRALIA

Articles 31 to 40 of 41