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PROGRAMMED MAINTENANCE SERVICES LIMITED (PRG)
Stock Code: PRG
Listing Date: 1999-10-01 00:00:00
Website: http://www.pmsgroup.com.au
Industry: Commercial Services & Supplies
Principal Activities:
Programmed Maintenance Services Limited is a leading international provider of workforce, property maintenance and asset management services. The Group has annual revenues approaching $800 million and employs more than 9,000 people throughout Australia, New Zealand and the United Kingdom.
Address:
100 Dorcas Street, Level 3
SOUTH MELBOURNE
VIC 3205
Phone: (03) 8676 5510
Fax: (03) 8676 5597
Executives & Directors
Mr Geoffrey Tomlinson, Chairman, Director
Mr Chris Sutherland, Managing Director
Mr Brian Pollock, Non Exec. Director
Ms Susan Oliver, Non Exec. Director
Mr Neil Hamilton, Non Exec. Director
Mr Jonathan Whittle, Non Exec. Director
Mr Stephen Michael Leach (Joint Co. Secretary), 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
| Interim Results | Wed, 26 Nov 2008 | |
| Annual General Meeting | Fri, 8 Aug 2008 11:00AM |
|
| Date Payable | Thu, 24 Jul 2008 | |
| Record Date | Thu, 10 Jul 2008 | |
| Full Year Results | Wed, 9 Jul 2008 | |
| Ex Div Date | Fri, 4 Jul 2008 | |
| Full Year Results | Wed, 28 May 2008 | |
| Date Payable | Thu, 24 Jan 2008 | |
| Record Date | Wed, 9 Jan 2008 | |
| Ex Div Date | Thu, 3 Jan 2008 | |
| Interim Results | Wed, 28 Nov 2007 | |
| Annual General Meeting | Fri, 3 Aug 2007 11:00AM |
|
| Date Payable | Thu, 26 Jul 2007 | |
| Record Date | Wed, 11 Jul 2007 | |
| Ex Div Date | Thu, 5 Jul 2007 | |
| Full Year Results | Wed, 30 May 2007 | |
| Date Payable | Thu, 25 Jan 2007 | |
| Record Date | Wed, 10 Jan 2007 | |
| Ex Div Date | Thu, 4 Jan 2007 | |
| Annual General Meeting | Wed, 23 Aug 2006 11:00AM |
|
| Date Payable | Mon, 24 Jul 2006 | |
| Record Date | Mon, 10 Jul 2006 | |
| Ex Div Date | Tue, 4 Jul 2006 | |
| Full Year Results | Wed, 24 May 2006 | |
| Date Payable | Wed, 25 Jan 2006 | |
| Record Date | Thu, 12 Jan 2006 | |
| Ex Div Date | Fri, 6 Jan 2006 | |
| Annual General Meeting | Wed, 3 Aug 2005 11:00AM |
PROGRAMMED MAINTENANCE SERVICES LIMITED (PRG)
| Becoming a substantial holder | Fri, 28 Nov 2008 |
| Investor Presentation Half Year Results 30 Sept 08 | Tue, 25 Nov 2008 |
| Appendix 4D Half Year Report Half Year Ended 30 Sept 08 | Thu, 20 Nov 2008 |
| Media Release Half Year Results Half Year Ended 30 Sept 08 | Thu, 20 Nov 2008 |
| Response to ASX Price Query | Thu, 20 Nov 2008 |
| Analyst Presentation | Thu, 23 Oct 2008 |
| Appendix 3Y | Tue, 12 Aug 2008 |
| AGM Resolutions | Mon, 11 Aug 2008 |
| PRG AGM Addresses | Fri, 8 Aug 2008 |
| PRG Investor Presentation | Tue, 29 Jul 2008 |
| Ceasing to be a substantial holder from PPT | Thu, 10 Jul 2008 |
| 2008 AGM Mailing | Wed, 9 Jul 2008 |
| 2008 Annual Report | Wed, 9 Jul 2008 |
| Cleansing Statement - Issue of Shares re SWG Holdings P/L | Wed, 9 Jul 2008 |
| Change in substantial holding from BTT | Mon, 7 Jul 2008 |
| Change in substantial holding from WBC | Mon, 7 Jul 2008 |
| Appendix 3B | Fri, 4 Jul 2008 |
| TOX: Barry Brothers Agreement | Tue, 1 Jul 2008 |
| Programmed finalises Barry Bros. sale | Tue, 1 Jul 2008 |
| PRG finalises SWG acquisition | Tue, 1 Jul 2008 |
| Annual Report to shareholders | Wed, 25 Jun 2008 |
| Change in substantial holding | Fri, 20 Jun 2008 |
| SPT:Distribution Schedule Top 20 Shareholders | Tue, 17 Jun 2008 |
| Letter to Shareholders | Mon, 16 Jun 2008 |
| Form 604 and Form 605 from SPT | Mon, 16 Jun 2008 |
| Programmed confident of continuing earnings growth | Fri, 6 Jun 2008 |
| SPT Media Release | Fri, 6 Jun 2008 |
| SPT: Notice of Status of Defeating Conditions | Fri, 6 Jun 2008 |
| Media Release - Confirmation of EBIT | Thu, 29 May 2008 |
| Appendix 4E Preliminary Final Report | Wed, 28 May 2008 |
| Results Presentation | Wed, 28 May 2008 |
| Media Release | Wed, 28 May 2008 |
| SPT: Spotless Response to Programmed Audited Accounts | Wed, 28 May 2008 |
| Form 604 from SPT | Mon, 26 May 2008 |
| SPT: Notice of Extention of Offer Period | Mon, 19 May 2008 |
| Programmed Response to Spotless bid extension | Mon, 19 May 2008 |
| Lodgement of Supplementary Target`s Statement | Fri, 16 May 2008 |
| SPT: Second Supplementary Bidder`s Statement | Wed, 14 May 2008 |
| Letter to Shareholders | Fri, 9 May 2008 |
| SPT: Spotless preliminary response to Target Statement | Thu, 8 May 2008 |
| Investor Presentation | Thu, 8 May 2008 |
| Appendix 3B - New Issue Announcement | Wed, 7 May 2008 |
| Lodgement of Target`s Statement | Wed, 7 May 2008 |
| Media Release advising issue of Target`s Statement | Wed, 7 May 2008 |
| PRG 02 Declaration of Unacceptable Circumstances and Orders | Wed, 7 May 2008 |
| Letter to Shareholders | Mon, 5 May 2008 |
| TOV:Programmed Maintenance Services Limited 02, Undertakings | Fri, 2 May 2008 |
| Investor Presentation | Wed, 30 Apr 2008 |
| TOV: Programmed Maintenance 02 - Panel Receives Application | Tue, 29 Apr 2008 |
| SPT: Notice that Bidder`s Statement has been sent | Thu, 24 Apr 2008 |
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