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
17th Feb 20127:00 amRNSCancellation of Employee Options
9th Feb 20127:00 amRNSeServGlobal achieves ISO 9001:2008 certification
7th Feb 201210:17 amRNSExpiry of Employee Share Options and Date of AGM
6th Feb 20127:00 amRNSeServGlobal appoints Mobile Money VP
31st Jan 20127:00 amRNSAnnual Financial Report
25th Jan 20127:00 amRNSmCoin Asia launches mobile money with eServGlobal
5th Jan 20127:00 amRNSHomeSend wins agreement with Lycamoney
30th Dec 20117:00 amRNSPreliminary Final Report
20th Dec 20113:06 pmRNSPosting of Accounts
7th Dec 20118:59 amRNSeServGlobal appoints Charles Stanley Joint Broker
25th Nov 20119:56 amRNSDirectorate Change
24th Nov 20117:00 amRNSResult of AGM
24th Nov 20117:00 amRNSAGM Statement
23rd Nov 20117:00 amRNSChange of Year End Date
21st Nov 20119:38 amRNSResolution of Claim on Escrow Amount
16th Nov 20117:00 amRNSHomeSend-new agreement with Tranglo remittance hub
10th Nov 20117:00 amRNSExpiry of Employee Options
26th Oct 20117:00 amRNSAnnual Report 2011
25th Oct 20117:00 amRNSNotice of AGM
24th Oct 201110:11 amRNSDirectorate Change
28th Sep 20117:14 amRNSFY2011 Final Consolidated Results
30th Aug 20117:00 amRNSPreliminary Final Report
30th Aug 20117:00 amRNSFY2011 Results- Trading Update
8th Aug 20117:00 amRNSResults of EGM and Shareholder Distribution
3rd Aug 20117:00 amRNSExpiry of Employee Options
1st Aug 20117:00 amRNSUpdate on Escrow Fund
7th Jul 20117:00 amRNSClass Ruling received from ATO
6th Jul 201111:53 amRNSNotice of EGM
14th Jun 20117:00 amRNSExpiry of Employee Share Options
10th Jun 20117:00 amRNSDistribution to Shareholders
24th May 20118:00 amRNSHomeSend connects to a major Mobile Operator Group
6th May 20117:00 amRNSCompany Secretary Appointment & Appendices 3Y
5th Apr 20117:00 amRNSCEO Remuneration Disclosure Announcement
25th Mar 20117:00 amRNSChange of Adviser to Cenkos
24th Mar 20117:00 amRNSIssue of Options
28th Feb 20117:00 amRNSHalf Yearly Report and Accounts
28th Feb 20117:00 amRNSFirst Half Results Announcement
11th Feb 20117:00 amRNSHomesend - MTN Ghana Agreement
20th Jan 20117:00 amRNSCancellation of Options
18th Jan 20117:00 amRNSDirectorate Change
25th Nov 20107:00 amRNSResult of 2010 AGM
25th Nov 20107:00 amRNS2010 AGM Statement - Chairman and CEO
26th Oct 201010:22 amRNSNotice of 2010 AGM
26th Oct 201010:22 amRNSNotice of 2010 AGM
26th Oct 201010:19 amRNS2010 Annual Report
26th Oct 201010:19 amRNS2010 Annual Report
25th Oct 20107:00 amRNSCapital Management Review - Capital Return
25th Oct 20107:00 amRNSCapital Management Review - Capital Return
13th Oct 20107:00 amRNSCancellation of Options
12th Oct 201011:36 amRNSeServGlobal Announces Record Traffic by Customers

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.