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.

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

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

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

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