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Appendix 4D - Half Yearly Report for December 2004
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15 February 2005
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We herewith attach the Half Yearly Report for 31 December 2004..........
pdf
download
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Market Update
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1 February 2005
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Further to our market update of 28 January 2005 in which we advised the
market that Directors expected the Net Profit after tax attributable to
members to exceed $2.5 million for the half year ended 31 December 2005;
we now advise that we expect the said Net Profit to be within the range of
$2.5 - $2.7 million.
pdf download
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Market Update
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28 January 2005
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Based on the unaudited results for the half year ended 31 December 2004,
Directors now expect the Net Profit after Tax attributable to members to
exceed $2.5 million for the half year...........
pdf download
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AGM 2004 Chairman's Address
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29 October 2004
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Before formally moving the adoption of the 2003/2004 financial statements
I should like to briefly comment on the past year and our initiatives to
reposition the group..........
pdf download
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AGM 2004 MDs Review
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29 October 2004
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The Lemarne you see today is very different from the organisation shareholders
have known in the past. As with all companies it is evolving..........
pdf download
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Announcement re Molescan
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28 October 2004
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Lemarne Corporation Limited advises that late yesterday it entered into
agreements to acquire 80% of the Molescan Group..........
pdf download
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Preliminary Final Report
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26 August 2004
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We herewith attach the Preliminary Final Report for the year ended 30 June
2004.......... pdf download
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Completion of LMC Share Buy-Back
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2 August 2004
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Lemarne Corporation Limited is pleased to advise, that on completion of the off
market share buy-back which closed on Friday 30 July 2004,........... full report
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Announcement - ValueNet acquisition
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6 July 2004
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Lemarne Corporation Limited (Lemarne) is pleased to announce that its subsidiary, C10
Communications yesterday acquired the Melbourne based business of Complete Broadband
Networks Pty Ltd, trading as ValueNet........... full
report
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Lemarne Share Buy-Back Booklet
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28 July 2004
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On behalf of Lemarne Corporation Limited (Lemarne), your directors are pleased to
provide you with the opportunity to participate in the off-market share buy-back
(Buy-Back) on the terms.......... pdf
download
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Private Tax Ruling / Share Buy- Back
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17 June 2004
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We refer to our recent announcement of 9 June 2004 and now advise that the Australian
Taxation Office has indicated that it will be issuing a private tax ruling to Lemarne
Corporation Limited and a class ruling for Lemarne's shareholders in relation to certain
tax implications of the proposed off-market share buy-back of 35% of each shareholder's
holding........... full report
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Chairman's Address - EGM held on Wednesday 28 April 2004 at 11 a.m. to
approve Share Buy-Back
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28 April 2004
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As you know participation in the Buy-back is voluntary, and will not proceed if
shareholders do not approve the Buy-back resolution at today's meeting. The Buy-back is
also conditional on Lemarne receiving a ruling from the Australian Tax Office in
relation to the Buy-back in a form acceptable to the Board........... full report
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Lemarne Corporation Limited Extraordinary General Meeting
("EGM")
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28 April 2004
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We hereby advise that all the items of business at today's EGM to approve the share
buyback, were duly carried. Details of which are as follows:.......... full report
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Lemarne to undertake off-market share buy-back
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24 April 2004
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Lemarne Corporation Limited (Lemarne) is to undertake an off-market share buy-back of
35% of each shareholder's holding of Lemarne shares. The buy-back is for a fixed
proportion of each shareholder's holding of Lemarne shares............ pdf download
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Half Yearly Report to Shareholders
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24 April 2004
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The half year results were generally in line with our announcement to the market and
shareholders at our AGM on 31 October 2003. Operating profit before tax was $1.9
million,........... pdf
download
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Share Buy Back
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26 March 2004
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On behalf of Lemarne Corporation limited, your directors are pleased to recommend
that shareholders authorise and approve the off-market share buy-back on the terms
announced to ASX on 24 February 2004, to buy-back 35% of each shareholder's holding of
shares........... pdf download
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Compulsary Aquisition of Outstanding Lemvest Shares Completed
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23 January 2004
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We advise that following the successful takeover bid by Lemarne Corporation Limited
(Lemarne) for all the issued shares in its subsidiary, Lemvest Limited (Lemvest) which
closed on 19 December, 2003, Lemarne has compulsorily acquired all outstanding Lemvest
shares............ pdf download
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Off-market Takeover Bid for Lemvest Limited (Lemvest)
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6 January 2004
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Lemarne's takeover bid for all of the ordinary shares in Lemvest closed at 6:00pm
(Melbourne time) on 19 December, 2003. ............ pdf download
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Off-market Takeover Bid for Lemvest Limited (Lemvest)
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22 December 2003
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Lemarne's takeover bid for all of the ordinary shares in Lemvest closed at 6:00pm
(Melbourne time) on 19 December, 2003. ............ pdf download
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Compulsary Aquisition of Outstanding Lemvest Shares
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19 December 2003
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We refer to the off-market takeover bid for all of the issued ordinary shares in
Lemvest Limited (Lemvest) by Lemarne ............ pdf download
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Re: Acceptance Reminder
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4 December 2003
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The major benefits and advantages of becoming a Lemarne shareholder have previously
been outlined in detail to you in my letter dated 7 November, 2003 and our bidder's
statement, both of which have been sent to you ............ full report
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Acceptance Reminder
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25 November 2003
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I should like to remind you that, unless extended, our offer to aquire all of your
shares in Lemvest Limited (Lemvest) is sheduled to close at 6pm (Melbourne time) on 12
December 2004 ............ pdf download
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Off-Market Takeover Bid for lemvest Limited
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14 November 2003
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We advise that ASX has granted permission for admission to quotation of Lemarne's
ordinary shares to be issued ............ pdf
download
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Letter to Shareholders
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7 November 2003
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On behalf of Lemarne Corporation Limited (Lemarne), the directors are pleased to make
the Offer in the terms announced to ASX on 15 October, 2003 to acquire all of your
shares in Lemvest Limited (Lemvest)........... full
report
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Resolutions Passed at AGM
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6 November 2003
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We refer to our earlier advice dated 31 October 2003, wherein we advised that all the
items on the Agenda were duly carried............ full
report
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Managing Director's Report
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31 October 2003
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The Lemarne group of businesses has experienced significant change in the past year.
Lemarne's wholly owned subsidiary Pacific Composites increased its earnings considerably
in 2002/03. The Australian operations' results were strong, ............ full report
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Chairman's Address at the 33rd Annual General Meeting on 31 October
2003
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31 October 2003
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Ladies and Gentlemen, Welcome to the 33rd Annual General Meeting of Lemarne
Corporation Limited. On behalf of the directors, I submit for your consideration the
directors' report and audited financial statements for the 12 months ended 30 June
2003............ full report
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Lemarne Announces Takeover Bid for Lemvest
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15 October 2003
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The directors of Lemarne Corporation Limited ("Lemarne") today announce their
intention to make an offer ("Offer") for all the shares Lemarne does not already own in
its subsidiary, Lemvest Limited ("Lemvest")............. full report
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HGL Group Selective Share Buy-Back Completed
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15 September 2003
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We refer to our announcement of 8 September 2003 and advise that completion of the
share buy-back from HGL Group Pty Ltd ("HGL Group") took place today.............
full report
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Shareholders Approve HGL Group Selective Share Buy-Back
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8 September 2003
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Lemarne shareholders today approved in general meeting the buy-back of 3,306,369
Lemarne shares from HGL Group Pty Ltd ("HGL Group") at $1.80 per share.............
full report
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HGL Group Selective Share Buy-Back Satisfaction of Tax
Condition
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4 September 2003
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We are pleased to announce that the Commissioner of Taxation has issued a private
binding ruling in the terms required by the above condition. The effect of the ruling is
............ full report
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Half yearly/preliminary final report (APPENDIX)
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29 August 2003
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We herewith attach the Preliminary Final Statement and Dividend Announcement for the
year ended 30 June 2003 which is in the process of being audited............ full report
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Lemarne Proposed Selective Share Buy-Back "Fair and
Reasonable"
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23 July 2003
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On 22 May, 2003 Lemarne Corporation Limited (ASX: LMC) (" Lemarne") announced that it
had reached agreement with HGL Group Pty Ltd ("HGL") to buy-back 3,306,369 Lemarne
shares held by HGL for $1.80 per Lemarne share ("proposed share buy-back"). At that
time, Lemarne was subject to a takeover bid by HGL's parent, HGL Limited, which ended on
27 June, 2003............ full report
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Update Report to Shareholders
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30 June 2003
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As the financial year draws to a close, we are pleased to advise that the forecast
results for the year confirm the strong turnaround that has taken place in the Group
this year, following the restructuring and organizational changes undertaken in
2001/2........... full report
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Buy-Back of HGL Group Pty Ltd Shares
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22 May 2003
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The directors are pleased to announce that it has today entered into an agreement
with HGL Group Pty Ltd (ACN 079 732 068) ("the Seller") under which LMC will buy-back
the 3,306,369 Lemarne shares ("the Sale Shares") held by the Seller for $1.80 per
Lemarne share........... full report
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Completion Of Sale Of Richardson Pacific Limited ("Rpl") To Locker Group Pty
Ltd. ("Locker")
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7 May 2003
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We are pleased to announce that completion of the sale of RPL to Locker occurred late
yesterday........... full report
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Completion Of Sale Of Richardson Pacific Limited ("Rpl") To Locker Group Pty
Ltd. ("Locker")
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30 April 2003
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On 1 April 2003 we announced that we had entered into an unconditional Share Sale
Agreement with Locker to sell the entire issued share capital of RPL to
Locker........... full report
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Letter to Shareholders
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2 April 2003
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Your Directors are now pleased to advise that on 31 March 2003, Lemvest Limited
signed an unconditional Share Sale Agreement with the Locker Group Pty. Ltd. to sell the
entire share capital of Richardson Pacific Limited to Locker............. full report
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Sale Of Richardson Pacific Limited ("Rpl") To Locker Group Pty Ltd ("Locker
Group") Signed
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1 April 2003
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The Board of Lemvest Limited is pleased to announce that last night it signed an
unconditional Share Sale Agreement with Locker Group to sell the entire issued share
capital of RPL to Locker............ full report
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Progress Report On Lemvest Limited's Proposed Sale Of Richardson Pacific
Limited ("Richardson Pacific") To Locker Group Pty Ltd ("Locker Group")
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27 February 2003
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On 20 February 2003, we advised the ASX that a major impediment to a successful
conclusion of the proposed sale of Richardson Pacific to Locker Group was the concerns
of the ACCC. We are pleased to report that. .............. full report
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Half Yearly Report to Shareholders
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19 February 2003
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The half year results confirm the strong turnaround that has taken place in the Group
since the sale of the Com 10 Power business on 19 November 2001. Operating profit before
tax was $4.4 million, a $10.8 million improvement on the previous corresponding period.
The net profit after tax attributable to shareholders was $2.2 million, a $6.0 million
improvement on the previous corresponding period. ............... full report
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Half Yearly Report to Shareholders
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31 January 2003
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The purpose of this letter is to update you on the half year results of Lemarne and
the proposed sale of Richardson Pacific by our subsidiary, Lemvest Limited. .....
full report
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Lemvest Agrees To Extend Exclusive Negotiation Periodwith Locker Group Pty.
Ltd. Regarding Proposed Sale of Richardson Pacific Limited
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29 January 2003
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On 29 October 2002 Lemvest announced that it had signed a Heads of Agreement with
Locker Group Pty. Ltd. under which it agreed to negotiate exclusively with Locker for a
period of 3 months with the intention of Locker acquiring the entire issued share
capital of Richardson Pacific Limited. ..... full
report
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Lemarne Corporation Target's Statement
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5 December 2002
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This document is the Lemarne Board's formal response to the HGL Offer and sets out in
detail the views of the Lemarne Directors and their reasons for rejecting the inadequate
HGL Offer. ..... full report
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Lemarne Corporation Limited Presentation
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28 November 2002
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Available as PDF Download (1.8Mb).... pdf download
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Reject Takeover Offer from HGL Limited
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21 November 2002
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You will have by now received documentation pertaining to the unsolicited takeover
offer from HGL Limited ("HGL") to acquire all or part of your shares in Lemarne
Corporation Limited ("Company") dated 20 November 2002 ("Offer").... full report
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"Reject HGL Offer"
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6 November 2002
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The Company has today received a takeover offer from HGL Limited to acquire Lemarne
shares for $1.70 each. The Lemarne Board believes that the offer is opportunistic and
grossly undervalues the Company and on that basis should be rejected..... full report
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Chairman's Address At The 32nd Annual General Meeting On 1 November
2002
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1 November 2002
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On behalf of the directors, I submit for your consideration the directors' report and
audited financial statements for the 12 months ended 30 June 2002. .... full report
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Managing Director's Report At The 32nd Annual General Meeting On 1 November
2002
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1 November 2002
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In this years' Annual Report, I outlined the many challenges, which confronted the
Company in the past year. I am happy to report that most of these have been addressed
effectively and as a result the Company finished the year in a greatly improved
position.... full report
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Lemvest Limited To Negotiate Exclusively With Locker Group Pty Ltd Regarding
Proposed Sale Of Richardson Pacific Limited
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29 October 2002
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Lemvest Limited announces that it has today signed a Heads of Agreement with Locker
Group Pty. Ltd., a subsidiary of Locker Holdings Limited of the U.K., under which it has
agreed to negotiate exclusively with Locker for a period of 3 months with the intention
of Locker acquiring the entire issued share capital of Richardson Pacific
Limited............... full report
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Preliminary Final Statement and Dividend Announcement for the year ended 30
June 2002
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16 September 2002
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We herewith attach the Preliminary Final Statement and Dividend Announcement for the
year ended 30 June 2002 which is in the process of being audited.... full report
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Update Announcement
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26 April 2002
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On 27 February 2002 we advised the market that "operating results in the second half
are likely to be similar to those of the continuing operations in the first half....
full report
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Appointment of New Managing Director & Other Board and Senior Management
Changes
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27 February 2002
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Lemarne's Chairman, Mr Brian Noxon, today announced the appointment of Mr Darryl
Rainsbury as the Company's new Managing Director.... full
report
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2002 Major Restructure of Lemarne & New Appointments
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27 February 2002
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Following last year's most unsatisfactory results and an extensive strategic review,
the Group has undergone widespread change over the past 6 months.... full report
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Half Yearly Report to Shareholders
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25 February 2002
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The half year results have been greatly impacted by the Com 10 Power business which
was sold on 19 November 2001. The sale resulted in Com 10 Pty. Ltd. booking a loss of $6
million on the sale in its half year accounts...... full
report
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Half yearly Report December 2001 (Appendix 4B)
|
25 February 2002
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Ended December 2001..... full report
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Annexure To Half Yearly Report - Segment Reporting Dec 2001
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25 February 2002
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Appendix To Half Yearly Report - Segment Reporting - Six Months - July 1, 2000 To
December 31, 2000..... full report
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Proposed Sale of Com 10 Power
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25 October 2001
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The Board of Lemvest Limited has retained the services of Deloitte Touche Tohmatsu to
assist the Company achieve the divestment of Com 10 Power as expeditiously as
possible.......... full report
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Completion of Sale of UR Machinery Pty Ltd
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15 October 2001
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On 5 September 2001 Lemarne reported that it had signed an Agreement with Kverneland
ASA to sell them U.R. Machinery Pty. Ltd. (URM) subject to ACCC approval.........
full report
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Lemarne Preliminary Final Report
|
5 September 2001
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We herewith attach the Preliminary Final Statement and Dividend Announcement for the
year ended 30 June 2001 which is in the process of being audited......... full report
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Agreement with Kverneland ASA
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5 September 2001
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We wish to advise that Lemarne Corporation Limited (Lemarne) has today signed an
Agreement with one of the world's leading manufacturers of agricultural equipment,
Kverneland ASA........ full report
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Updated 2000/2001 Forecast
|
25 July 2001
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In our ASX Announcement of 18 May 2001, we reported on difficulties being experienced
in Lemvest Limited and in particular its Com 10 subsidiary. ....... full report
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Re: Profit Forecast
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24 May 2001
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In our ASX Announcement of 26 March 2001, we reported on the difficulties being
experienced in Lemvest Limited and in particular by one of its subsidiaries, Com 10.
....... full report
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Annual Profit Forecast
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26 March 2001
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In our half yearly report to shareholders on 22 February 2001, the Directors reported
on the subdued market conditions in the Lemvest Group....... full report
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Half Yearly Report to Shareholders
|
23 February 2001
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|
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In the half year ended 31 December 2000, Lemarne's sales increased by 5% over the
previous corresponding period to $85 million and the operating profit before tax
decreased by 24% to $4.7 million....... full
report
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Change in substantial holding
|
2 January 2001
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N M Rothschild Australia Holdings Pty Ltd and Rothschild Group...... full report
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Results of AGM
|
27 October 2000
|
|
|
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We hereby advise that all the items of business at today's Annual General Meeting
were duly carried. Details of which are as followsr...... full report
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Change in substantial holding for LEV
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5 October 2000
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Lemarne Corporation Limited increased its relevant interest in Lemvest Limited on
04/10/2000...... full report
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Notice of Annual General Meeting
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29 September 2000
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Notice is given that the Thirtieth Annual General Meeting of shareholders of Lemarne
Corporation Limited ABN 72 004 834 584 will be held at the Australian Institute of
Management, 181 Fitzroy Street, St Kilda on Friday, 27 October, 2000 at 12 noon.......
full report
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Notice of Annual General Meeting
|
25 September 2000
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|
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Notice is given that the Thirtieth Annual General Meeting of shareholders of Lemarne
Corporation Limited ABN 72 004 834 584 will be held at the Australian Institute of
Management, 181 Fitzroy Street, St Kilda on Friday, 27 October, 2000 at 12 noon.......
full report
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Annual Report/Top 20
|
8 September 2000
|
|
|
|
Distribution of Shareholders as at 24 August 2000..... full report
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|
Section 205G Notice - Director`s Interests
|
8 September 2000
|
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|
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Notice on change of interests...... full
report
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|
Letter to Shareholders re: Final results to 30 June 2000
|
5 September 2000
|
|
|
|
We herewith attach the Profit and Loss, Balance Sheet and Financial Performance
Summary for the year ended 30 June 2000 which has been audited...... full report
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|
Change in substantial holding
|
5 September 2000
|
|
|
|
N M Rothschild Australia Holdings Pty Limited...... full report
|
|
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|
|
Preliminary Final Statement and Dividend Announcement for the year ended 30
June 2000
|
31 August 2000
|
|
|
|
We herewith attach the Preliminary Final Statement and Dividend Announcement for the
year ended 30 June 2000 which has been subject to audit review. The results for the
1999/2000 year represent an acceleration of the solid improvement achieved in the
previous year...... full report
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|
Preliminary Final Statement and Dividend Announcement for the year ended 30
June 2000
|
31 August 2000
|
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full report
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|
|
Vale : Malcolm Inglis
|
15 February 2000
|
|
|
|
It is with deep regret that we advise of the death of Mr Malcolm Scott Inglis,
Managing Director of Lemvest Limited, who passed away yesterday, 14 February 2000.....
full report
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|
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|
Half Yearly Report to Shareholders
|
14 February 2000
|
|
|
|
The Directors are pleased to report that Lemarne's operating profit before abnormal
items and tax increased by 31% to $6.1 million compared to the previous corresponding
half year...... full report
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|
Appendix to Half yearly report
|
31 December 1999
|
|
|
|
Statement of operations of Industry and Geographical Segments for the half year ended
31st December 1999...... full report
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|
|
Lemarne Group changes
|
23 December 1999
|
|
|
|
I am pleased to advise that Mr Steve Milner has been appointed Managing Director of
the Lemarne Group effective 1st February 2000...... full
report
|
|
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|
|
Chairman's Address at the 29th Annual General Meeting on 28 October
1999
|
28 October 1999
|
|
|
|
Welcome to the 29th Annual General Meeting of Lemarne Corporation Limited......
full report
|
|
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|
|
Lemarne Corporation Limited Annual General Meeting
|
28 October 1999
|
|
|
|
We hereby advise that all the items of business at today's Annual General Meeting
were duly carried. Details of which are as follows..... full report
|
|
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|
|
Lemarne Corporation sells subsidiary : "Spectra Lighting"
|
23 June 1999
|
|
|
|
Lemarne today signed an agreement to sell all of the shares in Spectra International
Pty. Ltd. and its subsidiary Spectra Lighting Pty. Ltd. to Eye Lighting Industries Pty.
Ltd. ("ELI"). ELI which is also Brisbane based is partly owned by Iwasaki Electric
Company Ltd., and Marubeni Corporation of Japan..... full
report
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|
|
