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Letter to Shareholders from the CEO
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18 November 2008
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Alert on potential unsolicited offer for shares by Hassle Free Share Sales Pty Ltd..........
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ASX Announcement - Special Dividend
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29 October 2008
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The Board has resolved to declare a 'special' fully franked dividend ...............
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AGM 2008 Chairman & MD Addresses
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29 October 2008
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Chairman's Address at the 38th Annual General Meeting on 29 October 2008 ...............
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AGM 2008 Presentation Slides
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29 October 2008
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PowerPoint Presentation: LMC Annual General Meeting 2008...............
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Notice of AGM of Shareholders 2008
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18 September 2008
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Notice is given that the thirty-eighth Annual General Meeting of Shareholders... will be held... on 29 October 2008...............
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ASX release: EOY 30 June 2008
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26 August 2008
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Results for announcement to the market for the year ended 30 June 2008..........
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Announcement: Anticipated Full-year Profit Result
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31 July 2008
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Directors of Lemarne Corporation Limited now expect the profit before tax...............
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Announcement: Profit Updated and Forecast
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21 May 2008
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The recently announced divestment of C10 Communication’s ValueNet business, and the divestment of the
Lemarne Healthcare business...............
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Announcement: ValueNet Disposal
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30 April 2008
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Lemarne Corporation Limited’s wholly owned subsidiary, C10 Communications Pty Ltd
yesterday...............
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Appendix 4D - Half Yearly Report for December 2007
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26 February 2008
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We herewith attach the Half Yearly Report for 31 December 2007..........
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Announcement: Lemarne Healthcare Sale
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24 January 2008
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Lemarne Corporation Limited sells its shares in Lemarne Healthcare Pty Ltd...............
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2007 AGM - Addresses
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24 October 2007
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Chairman's address at the 37th Annual General Meeting on 24 October 2007...............
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ASX release: EOY 30 June 2007
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16 August 2007
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Results for announcement to the market for the year ended 30 June 2007..........
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Announcement: PC-Exel Dispute Settled
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26 February 2007
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On 31 August 2006 we reported that we had received a claim..........
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Appendix 4D - Half Yearly Report for December 2006
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31 December 2006
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We herewith attach the Half Yearly Report for 31 December 2006..........
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Announcement re ATO Class Ruling
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24 January 2007
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COMPOSITION OF BUY-BACK PRICE OF $2.81 PER SHARE...............
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Announcement re Completion of Buy-Back
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21 November 2006
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Lemarne Corporation Limited is pleased to advise, that on completion of the off market
share buy-back which closed on Monday 20 November 2006...............
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2006 AGM - Addresses
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27 October 2006
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Chairman's address at the 36th Annual General Meeting on 27 October 2006...............
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Announcement re Results of EGM
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29 September 2006
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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:............
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Chairman's Address to EGM
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29 September 2006
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General Meeting held on Friday 29 September 2006 at 11 a.m. to
approve Share Buy-Back............
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Announcement re Sale of Pacific Composites
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1 September 2006
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The terms of the sale of the Pacific Composites Group to Exel included a net
asset adjustment calculated as at completion on 28 February 2006............
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Preliminary Final Report (Appendix 4E)
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28 August 2006
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We herewith attach the audited Preliminary Final Statement and Dividend Announcement
for the year ended 30 June 2006...........
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Announcement re Proposed Share Buy-back
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21 June 2006
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In relation to the proposed share buy-back, we are continuing to liaise with the
Australian Taxation Office regarding ...........
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Appointment of new Managing Director
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24 March 2006
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Directors have pleasure in advising that Peter A. Murphy has been appointed as
Lemarne’s new Managing Director...........
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Announcement - Return of Funds
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23 March 2006
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Following discussions with its advisors the Board of Directors has
decided to return funds to Shareholders..........
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Resignation of Managing Director
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17 March 2006
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Following Lemarne's withdrawal from the manufacturing sector in Australia our
Managing Director, Darryl Rainsbury has decided to resign..........
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Chairman's Letter to Shareholders
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7 March 2006
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RE: Sale of Pacific Composites to Exel Oyj..........
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Announcement re Completion of Pacific Composites' Sale
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2 March 2006
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Lemarne Corporation Limited sells its Pacific Composites subsidiary for $32.5 million..........
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Announcement re Pacific Composites
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28 February 2006
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Lemarne Corporation Limited sells its Pacific Composites subsidiary for $32.5 million..........
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Appendix 4D - Half Yearly Report for December 2005
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14 February 2006
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We herewith attach the Half Yearly Report for 31 December 2005..........
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2005 AGM - Addresses
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28 October 2005
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Chairman's Address at the 35th Annual General Meeting on 28 October 2005..........
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Preliminary Final Report
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24 August 2005
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We herewith attach the Preliminary Final Report for the year ended 30 June
2005.......... pdf download
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Half Yearly Report to Shareholders
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15 February 2005
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The half year results were in line with our announcement to the market on
31 January 2005.
Operating profit before tax was $3.4 million compared to
$1.9 million last year, while net profit after tax attributable to shareholders
was $2.65 million,........... pdf
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