Key Developments: Calibre Group Ltd (CGH.AX)

CGH.AX on Australia Stock Exchange

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2 Mar 2015
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Latest Key Developments (Source: Significant Developments)

Calibre Group Ltd announces issue of shares
Monday, 7 Jul 2014 06:28pm EDT 

Calibre Group Ltd:Issues 2,894,736 fully paid ordinary shares at A$0.38 per share.Purpose of the issue was consideration for acquisition of business assets of Ark Group Enterprises Pty Ltd ACN 119 498 757 trading as Ark Maintenance.  Full Article

Calibre Group Ltd's G&S Engineering expands in WA with acquisition of ARK Maintenance
Monday, 7 Jul 2014 06:28pm EDT 

Calibre Group Ltd:Says its wholly-owned infrastructure, construction and maintenance services business, G&S Engineering Services Pty. Ltd. (G&S) has further expanded into Western Australia, with acquisition of business of Perth-based Ark Maintenance (Ark), WA resource-focused maintenance services firm.Acquisition is consistent with Calibre’s ongoing strategy of expanding and strengthening its capabilities across the broader Resources, Energy and Infrastructure markets nationally.It provides further opportunities for G&S to achieve growth by building its capability in WA market, leveraging the combined capability, reputation and client relationships of Calibre.Consideration of about $3.3 mln for acquisition is combination of ordinary CGH shares and cash, part of which is deferred, and will include cash bonus based on performance hurdles to be achieved in FY15.  Full Article

Calibre Group Ltd's subsidiary receives contract
Thursday, 12 Jun 2014 06:30pm EDT 

Calibre Group Ltd:Says subsidiary G&S Engineering Services Pty Ltd (G&S) receives new and extended work on Hay Point Coal terminal expansion for BHP Billiton Mitsubishi Alliance (BMA) in central Queensland.Award is for about $79 mln and will include on and offshore electrical and mechanical work for BMA.  Full Article

Calibre Group Ltd declares interim dividend
Thursday, 20 Feb 2014 07:00pm EST 

Calibre Group Ltd:Declares interim dividend of A$0.035 per share.Payable on Mar. 21 with record date of Mar. 4.  Full Article

Calibre Group Ltd's subsidiary acquires Spiire NZ
Monday, 3 Feb 2014 04:00pm EST 

Calibre Group Ltd:Says that its wholly owned civil and urban infrastructure services business, Brown Consulting has expanded into New Zealand, with the acquisition of Spiire NZ from the Downer EDI Group.Says the acquisition consideration of about NZ$1.9 mln will be paid in cash from existing cash reserves and includes a deferred component.  Full Article

Calibre Group Ltd appoints new managing director
Sunday, 24 Nov 2013 04:48pm EST 

Calibre Group Ltd:Says appointment of Peter Reichler, as Managing Director of the company, effective immediately.Says he has been Calibre’s Interim Chief Operating Officer since Oct. and Interim Chief Financial Officer since Aug.Says Horsburgh will step down from the Acting Managing Director position.  Full Article

Calibre Group Ltd's Calibre Global Pty Ltd Announces Joint Venture Agreement With True North Automation
Monday, 21 Oct 2013 11:50pm EDT 

Calibre Group Ltd announced that wholly owned engineering and project delivery business, Calibre Global Pty Ltd (Calibre) has entered into a marketing joint venture agreement with a Canadian oil and gas automation business, True North Automation (True North). The Joint Venture intends to jointly develop oil and gas technology market opportunities in Australia and bulk commodities mining, rail and integrated operations technology opportunities in Canada. The Joint Venture will operate as Toric Technologies (Toric). It combines the complementary oil and gas experience of Calgary-based True North, with the industry of Calibre’s Industrial Technology Division, with mining, rail and integrated operations capability, to provide technology solutions to deliver greater productivity and asset performance for customers.  Full Article

Calibre Group Ltd's Brown Consulting Secures Contract
Tuesday, 17 Sep 2013 06:39pm EDT 

Calibre Group Ltd announced that its wholly owned civil and urban infrastructure services business, Brown Consulting (Brown), has been awarded a AUD14 million contract by the Singapore Land Transport Authority (LTA) for construction engineering and supervisory services on the 30km Thomson underground rail line in Singapore. Brown has commenced work on the project, which is due for completion in fiscal 2018. The scope of works includes the supervision of the construction and completion of an underground station, Launch Shaft, associated tunnels, and ancillary works.  Full Article

Calibre Group Ltd's Subsidiary Secures Contract
Wednesday, 28 Aug 2013 02:56am EDT 

Calibre Group Limited announced that its wholly owned engineering and project delivery business, Calibre Global Pty Ltd, has been awarded a $23 million contract by Samsung C&T Corp (Samsung) for the detailed design for approximately 330km of heavy haul main-line railway, passing loops and other associated civil infrastructure, for the Roy Hill Holdings Pty Project (Roy Hill) in Western Australia. The design work has commenced and is not subject to Roy Hill Project debt financing. Work on the detailed design is expected to be completed by the end of Q2 FY2014.  Full Article

Calibre Group Ltd Appoints Peter Reichler As Interim CFO
Sunday, 25 Aug 2013 06:00pm EDT 

Calibre Group Ltd announced the resignation of the Company’s Chief Financial Officer (CFO), Mr Brett Maff, effective August 23, 2013. Calibre has appointed Mr Peter Reichler as interim CFO.  Full Article

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