Less Ads, More Data, More Tools Register for FREE

Pin to quick picksWameja Di Regulatory News (WJA)

  • There is currently no data for WJA

Preliminary Final Report

20 Aug 2008 07:00

RNS Number : 6796B
eServGlobal Limited
19 August 2008
 

 

 

Appendix 4E

 

 

Full-year report

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Preliminary Final Report of eServGlobal Limited for the 

Financial Year Ended 30 June 2008

(ABN: 59 052 947 743)

 

 

 

 

 

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

 

Current Reporting Period:

Financial Year ending 30 June 2008

 

 

Previous Reporting Period:

Financial Year ending 30 June 2007

 

 

 

 

 

  

2. Results for announcement to the market

 

 

 

Percentage Change 

Amount

 

 

 

%

$'000

2.1 Revenue from ordinary activities

 

up

16%

177,934 

2.2 Profit from ordinary activities after tax attributable to members

up

92%

10,391 

2.3 Net profit attributable to members

 

up

92%

10,391 

 

 

 

 

 

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.  2.5 The record date is 29 August 2008.

 

 

 

6. Details Relating to Dividends

 

 

 

 

 

Date dividend payable

Amount per security

Franked amount per security

 

¢

¢

Final dividend 

2008

15 Sept 2008

3.0

0.0

 

2007

30 Nov 2007

2.0

0.0

 

 

 

 

 

Interim dividend

2008

 

 

 

 

2007

 

 

 

 

 

 

 

 

Record date for determining entitlements to the 2008:

 

 

 

 

 

 

Final dividend 

 

29 August 2008

 

Interim dividend

 

N/A

 

 

 

 

 

 

 

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.

 

 

 

 

 

9. Net Tangible Assets Per Security

 

 

 

2008 cents

2007 cents

 Net tangible assets per security 

 

 

31.7 

23.4 

 

 

 

 

 

12. Other significant information

 All appropriate information is contained in the documents released. 

 

 

 

 

 

14. Commentary

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

 

 

 

 

 

15. Information on Audit or Review

 The Accounts have been audited. 

 

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.

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
FR SFFEEUSASELA
Date   Source Headline
25th Apr 20147:00 amRNSChange to Executive Director Remuneration
3rd Apr 201411:04 amRNSClosing of HomeSend JV
31st Mar 20141:45 pmRNSNotification of Major Interest in Shares
27th Mar 20147:02 amRNSMoneyGram to connect to the HomeSend Hub
26th Mar 20147:01 amRNSResult of AGM
26th Mar 20147:00 amRNSAGM Statement
12th Mar 20147:00 amRNSAdditional Resolution for AGM
5th Mar 20147:00 amRNSeServGlobal & MNepal to offer MFS in Nepal
3rd Mar 20147:00 amRNSDirectorate Change
26th Feb 20147:00 amRNSAnnual Financial Report
20th Feb 20147:00 amRNSNotice of AGM
19th Feb 20147:09 amRNSeServGlobal & BDCOM sign MoU in Bangladesh
7th Feb 20147:00 amRNSeServGlobal to showcase solutions at MWC
4th Feb 20147:00 amRNSProposed change of Chairman
31st Jan 20147:00 amRNSFull Year Financial Accounts
28th Jan 20147:00 amRNSeServGlobal Investor Presentation
28th Jan 20147:00 amRNSeServGlobal Annual General Meeting
30th Dec 20137:00 amRNSDirectorate Change, Change of Director Interests
30th Dec 20137:00 amRNSAppendix 3B
30th Dec 20137:00 amRNSNotice under Section 708A(5)(e) Corporations Act
23rd Dec 20137:00 amRNSAgreement to Issue Shares
19th Dec 20137:00 amRNSPreliminary Results and Appendix 4E
19th Dec 20137:00 amRNSMasterCard, eServGlobal, BICS create remittance JV
26th Nov 20131:06 pmRNSeServGlobal Investor Presentation
7th Nov 20137:00 amRNSHomeSend announces new hub member, M Lhuillier
8th Oct 20137:00 amRNSHomeSend announces new hub member Brastel Remit
4th Oct 201312:49 pmRNSEmployee Share Options Plan Update
17th Sep 20137:00 amRNSeServGlobal announces project with Indosat
5th Sep 20137:00 amRNSEmployee Share Option Plan Update
2nd Sep 20137:00 amRNSHomeSend announces Merchantrade to join hub
8th Aug 20137:00 amRNSChange in interests of Substantial Shareholder
5th Aug 20137:00 amRNSeServGlobal and Zain Group to bring mobile money
16th Jul 20137:00 amRNSIssue of Employee Share Options (Replacement)
9th Jul 20137:00 amRNSHomeSend launches services to Telesom
8th Jul 201311:54 amRNSH1 FY13 Results Investor Presentation
1st Jul 20137:00 amRNSIssue of Employee Share Options
28th Jun 20137:00 amRNSeServGlobal Half Yearly Report
20th Jun 20137:00 amRNSChange in interests of substantial shareholder
1st May 20137:00 amRNSHomeSend announces new corridor with PostFinance
30th Apr 20137:00 amRNSDirectorate Change - ASX Appendix 3X
30th Apr 20137:00 amRNSDirectorate Change - ASX Appendix 3X
30th Apr 20137:00 amRNSDirectorate Change - ASX Appendix 3X
30th Apr 20137:00 amRNSDirectorate Change - ASX Appendix 3X
30th Apr 20137:00 amRNSeServGlobal Director Change and CEO Appointment
30th Apr 20137:00 amRNSDirectorate Change - ASX Appendix 3Z
30th Apr 20137:00 amRNSeServGlobal to provide mobile money to major group
26th Mar 20137:00 amRNSFinal Director's Interest Notice - Appendix 3Z
22nd Mar 20137:00 amRNSResult of AGM
22nd Mar 20137:00 amRNSAGM Statement and Management Change
27th Feb 20137:00 amRNSHomeSend money transfer agreement with WorldRemit

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.