Company Profile

SMW Group

Investment company investing in fledgling mineral exploration companies. SMW Group provides a one-vendor solution for mining, industry and defence. As energetic and proven businesses with strong leadership, the company is placed to leverage extended growth forecast by all major industry monitors, with strategic locations in Rockhampton and Mackay. Steered by problem-solving and innovation, SMW aim to challenge the norm.


Announcements
Title Date Type
SMW Group Limited (“SMW”) – Delisting Tue, May 24 2022 10:05 am MEMO
Shareholders Meeting Results Fri, May 13 2022 01:56 pm MEETING
Special Meeting of Shareholders Presentation Fri, May 13 2022 11:14 am MEETING
Notice of Special Meeting of Shareholders Fri, Apr 29 2022 11:30 am MEETING
De-listing Application Fri, Apr 01 2022 04:54 pm GENERAL
Appointment of CFO and Company Secretary Fri, Mar 18 2022 01:01 pm ADMIN
CFO Resignation Tue, Mar 08 2022 02:00 pm ADMIN
Interim Report to 31 December 2021 Fri, Feb 25 2022 04:57 pm HALFYR
Shareholder Meeting Results Mon, Nov 01 2021 09:15 am MEETING
Annual Meeting Presentation Fri, Oct 29 2021 03:52 pm MEETING
Directors and Executives
Chris D Castle
Independent Director
Jill E Hatchwell
Chairperson
Gregory Kern
Non-Executive Director
Thomas Lynch
CFO / Company Secretary
John Trenaman
Executive Director
Company Details
Registered Office: C/O Duncan Cotterill, Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington 6011
Postal Address: PO Box 10376, The Terrace, Wellington 6143
Telephone: +64 3 525 9170
Facsimile: +64 3 525 9170
Website: https://www.smwgroup.com.au/
First Listed: 28/06/2000
Balance Date: 30 June
AGM: 29/10/2021
Major Holdings Announcements
Date Name No. Held % Current
18/12/20 Arcup (Qld) Pty Limited 12,881,913 23.77 23.80
09/07/20 Christopher David Castle and Linda 80,216 13.86 0.14
09/07/20 Stacey Radford 26,849 9.73 0.05
09/07/20 Kern Group (Licensing) Pty Limited 7,275,192 - 13.44
09/07/20 McBryde Investments Pty Limited 3,454,905 - 6.38
09/07/20 R.O.J Investments Pty Limited 3,454,905 - 6.38
09/07/20 Gaelforce Project Services Pty Limi 12,864,160 - 23.77
Director’s Interests Announcements
Date Name No. Held % Details Other
13/08/20 Gregory James Kern 7,292,946 - - -
13/08/20 John William Trenaman 12,881,914 - - -
13/08/20 Francis Humphreys 12,881,913 - - -
09/07/20 Troy Donovan 256,000 - - -
09/07/20 Christopher Leon 256,000 - - -
09/07/20 Jill Elizabeth Hatchwel 28,276 - - -
26/06/19 Peter Liddle 2,500,000 - - -
25/09/17 Christopher David Castl 188,999,998 - - -
25/09/17 Linda Jane Sanders 188,999,998 - - -
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 15/12/2020
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