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Preliminary Final Report

20 Aug 2008 07:00

RNS Number : 6796B
eServGlobal Limited
19 August 2008
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Appendix 4E

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Full-year report

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Preliminary Final Report ofΒ eServGlobal LimitedΒ for theΒ 

Financial Year Ended 30 June 2008

(ABN: 59 052 947 743)

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This Preliminary Final Report is provided to the Australian Securities Exchange (ASX) under ASX Listing Rule 4.3A; and incorporates the attached audited Statutory Accounts.

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Current Reporting Period:

Financial Year ending 30 June 2008

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Previous Reporting Period:

Financial Year ending 30 June 2007

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2. Results for announcement to the market

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Percentage ChangeΒ 

Amount

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%

$'000

2.1 Revenue from ordinary activities

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up

16%

177,934Β 

2.2 Profit from ordinary activities after tax attributable to members

up

92%

10,391Β 

2.3 Net profit attributable to members

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up

92%

10,391Β 

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2.4 Since the end of the financial year the directors have declared the payment of a final dividend of 3.0 cents per share payable on 15 September 2008, unfranked to entitled shareholders.Β  2.5 The record date is 29 August 2008.

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6. Details Relating to Dividends

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Date dividend payable

Amount per security

Franked amount per security

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Final dividendΒ 

2008

15 Sept 2008

3.0

0.0

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2007

30 Nov 2007

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0.0

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Interim dividend

2008

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2007

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Record date for determining entitlements to the 2008:

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Final dividendΒ 

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29 August 2008

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Interim dividend

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N/A

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The Directors have declared a final dividend of 3.0 cents per share payable on 15 September 2008, unfranked to entitled shareholders. This dividend has not been recognised in this preliminary final report because the final dividend was declared, determined or publicly recommended subsequent to 30 June 2008.

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9. Net Tangible Assets Per Security

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2008 cents

2007 cents

Β Net tangible assets per securityΒ 

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31.7Β 

23.4Β 

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12. Other significant information

Β All appropriate information is contained in the documents released.Β 

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14. Commentary

Refer attached ASX/Media Release, the Director's Report and other information released contemporaneously.

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15. Information on Audit or Review

Β The Accounts have been audited.Β 

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Annual General Meeting

The annual general meeting will be held in Press Room 1 at the Radisson Plaza Hotel, 27 O'Connell Street Sydney on Wednesday 5 November 2008 at 3pm. The business of the meeting will include the normal business for an annual general meeting and will be set out in a formal Notice of Meeting.

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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