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MONADELPHOUS GROUP LIMITED (MND)
Stock Code: MND
Listing Date: 1991-03-28 00:00:00
Website: http://www.monadelphous.com.au/
Industry: Capital Goods
Principal Activities:
Provision of engineering services within Australia.
Address:
1-4 Sleat Road
APPLECROSS
WA 6153
Phone: (08) 9316 1255
Fax: (08) 9316 1950
Executives & Directors
Mr Calogero G Rubino, Chairman, Director
Mr Robert Velletri, Director, Managing Director
Mr Irwin Tollman, Non Exec. Director
Mr Peter Dempsey, Non Exec. Director
Mr Chris Michelmore, Non Exec. Director
Mr Giles Everist, CFO
Mr Phillip Trueman, Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| MND - 2008 AGM: Managing Director's Address - Mr Robert Velletri, MD |
|
Tue, 25 Nov 2008 10:00AM |
| MND - Full Year Results (Sync) - Mr Rob Velletri, MD and Mr Giles Everist CFO |
|
Tue, 19 Aug 2008 12:00PM |
MND - 2008 Half Year Results - Mr Rob Velletri, MD and Mr Giles Everist CFO
|
|
Tue, 19 Feb 2008 12:00PM |
| Annual General Meeting | Tue, 25 Nov 2008 01:00PM |
|
| Date Payable | Fri, 12 Sep 2008 | |
| Record Date | Fri, 5 Sep 2008 | |
| Ex Div Date | Mon, 1 Sep 2008 | |
| Full Year Results | Tue, 19 Aug 2008 | |
| Date Payable | Fri, 14 Mar 2008 | |
| Record Date | Fri, 7 Mar 2008 | |
| Ex Div Date | Mon, 3 Mar 2008 | |
| Interim Results | Tue, 19 Feb 2008 | |
| Annual General Meeting | Tue, 27 Nov 2007 10:00AM |
|
| Date Payable | Fri, 14 Sep 2007 | |
| Record Date | Thu, 6 Sep 2007 | |
| Ex Div Date | Fri, 31 Aug 2007 | |
| Full Year Results | Tue, 21 Aug 2007 | |
| Date Payable | Fri, 16 Mar 2007 | |
| Record Date | Fri, 9 Mar 2007 | |
| Ex Div Date | Mon, 5 Mar 2007 | |
| Interim Results | Tue, 20 Feb 2007 | |
| Annual General Meeting | Tue, 21 Nov 2006 11:00AM |
|
| Date Payable | Fri, 15 Sep 2006 | |
| Record Date | Fri, 8 Sep 2006 | |
| Ex Div Date | Mon, 4 Sep 2006 | |
| Full Year Results | Tue, 22 Aug 2006 | |
| Date Payable | Fri, 17 Mar 2006 | |
| Record Date | Fri, 10 Mar 2006 | |
| Ex Div Date | Mon, 6 Mar 2006 | |
| Interim Results | Tue, 21 Feb 2006 | |
| Annual General Meeting | Tue, 22 Nov 2005 10:00AM |
MONADELPHOUS GROUP LIMITED (MND)
| Change of Director`s Interest Notice | Thu, 27 Nov 2008 |
| Media Release - MND Expects Double Digit Profit Growth | Tue, 25 Nov 2008 |
| 2008 AGM Presentation | Tue, 25 Nov 2008 |
| Address to 2008 AGM | Tue, 25 Nov 2008 |
| Results of 2008 AGM | Tue, 25 Nov 2008 |
| Announcement of buy-back - Appendix 3C | Wed, 19 Nov 2008 |
| On-Market Share Buy-Back | Wed, 19 Nov 2008 |
| Notice of initial substantial holder from IFL | Wed, 12 Nov 2008 |
| Awarded $76 million Multi-disciplinary Package in Queensland | Thu, 6 Nov 2008 |
| Appendix 3B | Fri, 31 Oct 2008 |
| Notice of Annual General Meeting | Thu, 23 Oct 2008 |
| Proxy Form | Thu, 23 Oct 2008 |
| 2008 Annual Report | Thu, 23 Oct 2008 |
| Awarded $140 million Multi-disciplinary Package in WA | Tue, 7 Oct 2008 |
| Change of Director`s Interest Notice | Tue, 30 Sep 2008 |
| Change in substantial holding | Fri, 5 Sep 2008 |
| Preliminary Final Report | Tue, 19 Aug 2008 |
| Media Release - Record Profit and Positioned for Growth | Tue, 19 Aug 2008 |
| Full Year Statutory Accounts | Tue, 19 Aug 2008 |
| Full Year Results Presentation | Tue, 19 Aug 2008 |
| FRI: Office Leasing Deal Secured at 59 Albany Highway | Tue, 15 Jul 2008 |
| Results of General Meeting | Thu, 26 Jun 2008 |
| Change of Director`s Interest Notice | Wed, 4 Jun 2008 |
| Notice of General Meeting/Proxy Form | Mon, 26 May 2008 |
| Electrical and Instrumentation Contract Win | Wed, 19 Mar 2008 |
| Proposed New Major Contract | Thu, 6 Mar 2008 |
| Change in substantial holding | Tue, 26 Feb 2008 |
| Half Yearly Report | Tue, 19 Feb 2008 |
| Half Year Accounts | Tue, 19 Feb 2008 |
| Media Release - MND Consolidates Strong Position | Tue, 19 Feb 2008 |
| Half Year Results Presentation | Tue, 19 Feb 2008 |
| Change of Director`s Interest Notice | Fri, 8 Feb 2008 |
| Appendix 3B | Fri, 8 Feb 2008 |
| Skystar Update | Thu, 27 Dec 2007 |
| New Oil and Gas Contract Wins | Wed, 19 Dec 2007 |
| Address to AGM | Tue, 27 Nov 2007 |
| Results of AGM | Tue, 27 Nov 2007 |
| AGM Presentation | Tue, 27 Nov 2007 |
| Notice of Annual General Meeting | Wed, 10 Oct 2007 |
| Proxy Form | Wed, 10 Oct 2007 |
| Annual Report | Wed, 10 Oct 2007 |
| Change of Director`s Interest Notice | Tue, 9 Oct 2007 |
| WA Emerging Leaders Conference Presentation | Tue, 9 Oct 2007 |
| New Contract Wins | Mon, 8 Oct 2007 |
| Appointment of Non-Executive Director | Tue, 2 Oct 2007 |
| Initial Director`s Interest Notice | Tue, 2 Oct 2007 |
| New Contract Wins | Thu, 23 Aug 2007 |
| Change in Record Date | Wed, 22 Aug 2007 |
| Preliminary Final Report | Tue, 21 Aug 2007 |
| Media Release - Strong Compound Profit Growth | Tue, 21 Aug 2007 |
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