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CODAN LIMITED (CDA)
Stock Code: CDA
Listing Date: 2003-11-27 00:00:00
Website: http://www.codan.com.au/
Industry: Technology Hardware & Equipment
Principal Activities:
Design, manufacture and marketing of "clever" products for global low to medium volume niche markets. This includes international high frequency radio, satellite, metal detection and terrestrial microwave communications markets and for TV broadcasting. The Company also manufactures printed circuit boards and provides electronic manufacturing services for customers in Australia and New Zealand.
Address:
81 Graves Street
NEWTON
SA 5074
Phone: (08) 8305 0311
Fax: (08) 8305 0432
Executives & Directors
Dr David Klingner, Chairman, Director
Mr Michael Heard, Managing Director, CEO
Mr David James Simmons, Director
Mr Brian Burns, Non Exec. Director
Mr Peter Griffiths, Non Exec. Director
Mr Ian Wall, Non Exec. Director
Mr David Klingberg, AM BTech, Civil, FTSE,FIEAust,FAusIMM
Retired General Peter Leahy, AC, Independent Director
Mr Rick Moody, CFO
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
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Company Events
CDA - 2007 Full Year Results - Mr Mike Heard, MD and CEO
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Mon, 20 Aug 2007 11:00AM |
| Annual General Meeting | Wed, 22 Oct 2008 11:30AM |
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| Date Payable | Wed, 1 Oct 2008 | |
| Record Date | Tue, 16 Sep 2008 | |
| Ex Div Date | Wed, 10 Sep 2008 | |
| Full Year Results | Wed, 20 Aug 2008 | |
| Date Payable | Tue, 1 Apr 2008 | |
| Record Date | Tue, 18 Mar 2008 | |
| Ex Div Date | Wed, 12 Mar 2008 | |
| Interim Results | Fri, 15 Feb 2008 | |
| Annual General Meeting | Thu, 18 Oct 2007 | |
| Date Payable | Tue, 2 Oct 2007 | |
| Record Date | Mon, 17 Sep 2007 | |
| Ex Div Date | Tue, 11 Sep 2007 | |
| Full Year Results | Fri, 17 Aug 2007 | |
| Date Payable | Mon, 2 Apr 2007 | |
| Record Date | Mon, 19 Mar 2007 | |
| Ex Div Date | Tue, 13 Mar 2007 | |
| Interim Results | Thu, 8 Feb 2007 | |
| Date Payable | Tue, 3 Oct 2006 | |
| Record Date | Tue, 19 Sep 2006 | |
| Ex Div Date | Wed, 13 Sep 2006 | |
| Full Year Results | Thu, 17 Aug 2006 | |
| Date Payable | Mon, 3 Apr 2006 | |
| Record Date | Mon, 20 Mar 2006 | |
| Ex Div Date | Tue, 14 Mar 2006 | |
| Interim Results | Fri, 24 Feb 2006 | |
| Annual General Meeting | Fri, 28 Oct 2005 11:00AM |
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| Date Payable | Mon, 3 Oct 2005 | |
| Record Date | Mon, 19 Sep 2005 | |
| Ex Div Date | Tue, 13 Sep 2005 |
CODAN LIMITED (CDA)
| Appendix 3B | Tue, 11 Nov 2008 |
| Change of Director`s Interest Notice | Tue, 11 Nov 2008 |
| Change of Director`s Interest Notice | Thu, 30 Oct 2008 |
| Change of Director`s Interest Notice | Tue, 28 Oct 2008 |
| Correction to Results of Meeting | Mon, 27 Oct 2008 |
| Clarification to media coverage | Thu, 23 Oct 2008 |
| Results of Meeting | Wed, 22 Oct 2008 |
| Codan forecasts strong profit growth | Wed, 22 Oct 2008 |
| Chairman`s Address to Shareholders | Wed, 22 Oct 2008 |
| Proxy Form | Tue, 23 Sep 2008 |
| Annual Report to shareholders | Fri, 19 Sep 2008 |
| Notice of Annual General Meeting/Proxy Form | Fri, 19 Sep 2008 |
| Initial Director`s Interest Notice | Fri, 19 Sep 2008 |
| Director Appointment | Fri, 19 Sep 2008 |
| Change of Director`s Interest Notice | Wed, 10 Sep 2008 |
| Change of Director`s Interest Notice | Tue, 2 Sep 2008 |
| Investor Presentation | Mon, 1 Sep 2008 |
| Full Year Financial Report and Announcement | Thu, 21 Aug 2008 |
| Change of Director`s Interest Notice | Fri, 15 Aug 2008 |
| Change in substantial holding | Mon, 21 Jul 2008 |
| Change of Director`s Interest Notice | Thu, 29 May 2008 |
| Director Appointment | Tue, 6 May 2008 |
| 2007 AGM documents | Thu, 20 Mar 2008 |
| Investor Presentation | Tue, 11 Mar 2008 |
| Acquisition Completion | Fri, 29 Feb 2008 |
| Minelab Overview | Fri, 15 Feb 2008 |
| Half Yearly Report and Accounts | Fri, 15 Feb 2008 |
| Acquisition Announcement | Fri, 15 Feb 2008 |
| Trading Halt | Wed, 13 Feb 2008 |
| Half Year Forecast | Thu, 20 Dec 2007 |
| Company Secretary Appointment/Resignation | Mon, 5 Nov 2007 |
| Company Secretary Appointment | Tue, 30 Oct 2007 |
| Annual Report to shareholders | Tue, 23 Oct 2007 |
| AGM 2007 Proxy Results | Thu, 18 Oct 2007 |
| Chairman`s Address to Shareholders | Thu, 18 Oct 2007 |
| Change of Director`s Interest Notice | Mon, 17 Sep 2007 |
| Change of Director`s Interest Notice | Tue, 11 Sep 2007 |
| Investor Presentation 30 June 2007 | Mon, 20 Aug 2007 |
| Full Year Financial Report and Announcement | Fri, 17 Aug 2007 |
| Directors` shareholdings | Thu, 16 Aug 2007 |
| CFO Appointment | Tue, 7 Aug 2007 |
| Additional US Dollar Hedging | Thu, 2 Aug 2007 |
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