ASX Release Archive
Up one levelAppendix 4D Report & Half Year Accounts
12-03-2008
The net profit after tax (NPAT) result for the half year ending 31 December 2007 was another record result up 11% on the corresponding period last year to $9.13 million, on sales of $223.5 million. Earnings before interest and tax (EBIT) rose to $13.2 million and earnings per share (EPS) increased slightly to 7.6c over the corresponding period last year.
New Director Appointment and Executive Changes
02-01-2008
Appointment of New Executive Director. RCR Tomlinson Ltd (RCR) is pleased to announce the appointment of Mr Jeffrey Charles Hogan as an Executive Director of the Company effective from 1 January 2008.
Appointment of New Chairman
02-01-2008
RCR Tomlinson Ltd (RCR) is pleased to announce the appointment of Mr Roderick James McKenzie Brown as Chairman of the Company effective from 1 January 2008. Mr Brown (62) has been a non executive director of RCR since October 2005.
Retirement of Chairman
02-01-2008
RCR Tomlinson Ltd (RCR) announces the retirement of Mr Raymond John Lynch as Chairman and a Director of RCR Tomlinson Ltd effective 1st January 2008. Mr Lynch has served as Chairman since March 1996.
Operational Update - New Orders & Outlook
13-12-2007
RCR Tomlinson Ltd (RCR) is pleased to announce that the company has secured $60 million in new project orders through its engineering, electrical, maintenance and energy business units.
Resignation of John McColl
23-10-2007
Mr John McColl has retired as a director of the Company at the end of the Company's Annual General Meeting held 19 October 2007.
Results of the 2007 Annual General Meeting
22-10-2007
RCR Annual General Meeting agenda resolution results and voting statistics on 19 October 2007.
CEO's Address to Shareholders
19-10-2007
Shown at today's Annual General Meeting the following presentation gave our shareholders an overview of RCR's business units and health and safety records as well as our growth strategy and outlook.
RCR Completes Positron Acquisition & Accepts $40 million in New Orders
05-10-2007
Leading multi-disciplinary engineering company RCR Tomlinson (RCR) is pleased to announce that it has now completed the acquisition of the Positron Group Pty Ltd (Positron).
Notice of Annual General Meeting
19-09-2007
Notice is hereby given that the Annual General Meeting of RCR Tomlinson Ltd will be held at the Duxton 2 Room, The Duxton Hotel, 1 St Georges Terrace, Perth at 11.00 am Friday, 19 October 2007.
RCR to acquire electrical contracting business, Positron
21-08-2007
The acquisition of Positron provides RCR with the opportunity to significantly increase RCR’s service offering to increase the organic growth rate of RCR’s work portfolio nationwide, and in particular to the Bowen Basin coal industry.
Appendix 4E Report & Full Year Financials
20-08-2007
RCR continues solid growth with net profit after tax up by 11%.
RCR Heat Treatment P/L-Notice of Statement of Claim
28-06-2007
RCR Heat Treatment has received a summons and statement of claim from Australian Bulk Minerals in relation to last year's fire at Savage River Mine.
$30 million in new orders
22-05-2007
RCR Tomlinson Ltd is pleased to announce continuing strong demand across the Company’s business units, having recently received new orders for in excess of $30 million. The new orders complement strong levels of work in hand.
Appointment of a New Director
22-05-2007
RCR Tomlinson Ltd (RCR) is pleased to announce the appointment of Mr David Paul Dippie as an Executive Director of the Company.
Appendix 4D Report & Half Year Accounts
01-05-2007
RCR Tomlinson is pleased to announce another half year of record sales and profits.
Notice of Potential Claim
01-05-2007
RCR Tomlinson Limited (“RCR”) advises that RCR Heat Treatment Pty Ltd (formerly trading as RCR Austheat Pty Limited) (“RCRHT”), a subsidiary of RCR, has received a letter of demand from Goldamere Pty Limited trading as Australian Bulk Minerals.
Paul Dalgleish Appointed as RCR Chief Executive Officer
11-11-2008
RCR is pleased to announce the appointment of Mr Paul Dalgleish as the new Chief Executive Officer (CEO) of the Company. Mr Dalgleish will join RCR in early 2009.
Chairman's Address and CEO's Presentation to the Shareholders
31-10-2008
At today's Annual General Meeting the following presentations gave our shareholders an overview of RCR's business units and health and safety records as well as our growth strategy and outlook.
RCR Joint Venture awarded Multi Million Dollar Woodside Contract
31-10-2008
RCR Tomlinson Ltd (ASX: RCR) is pleased to announce that it has secured a mechanical works and warehouse services contract for Woodside’s Pluto LNG Project. The two-year contract has an estimated value in excess of $60 million.
RCR Receives New Project Orders
17-10-2008
RCR Tomlinson Ltd (RCR) is pleased to announce it has secured an additional $34 million in new project work, taking the total value of the present order book to over $210 million.
Notice of Annual General Meeting 2008
26-09-2008
Notice is hereby given that the Annual General Meeting of RCR Tomlinson Ltd will be held at The Plaza Ballroom 1, The Hyatt Hotel, 99 Adelaide Terrace, Perth at 11.00 am Friday, 31 October 2008.
RCR Announces Full Year Results
25-08-2008
RCR Tomlinson Ltd (RCR) is pleased to announce its full year results for the financial year ended 30 June 2008. In the fifth consecutive year of record profit and sales for RCR net profit after tax increased to $17.95 million from $17.63 million last year.
RCR acquires strategic engineering business in South Australia
07-07-2008
Leading integrated engineering services provider RCR Tomlinson Ltd (“RCR”) is pleased to announce that it has acquired a maintenance service workshop in South Australia, providing the platform for RCR to advance its servicing of the resource industry in South Australia and Victoria.
RCR change in executive management
03-07-2008
RCR wishes to advise that John Noordhoek has decided to resign as CEO to take on his former role in RCR as COO and that an executive search firm will be engaged to recruit a new CEO.
RCR secures more than $47M in new project work
23-06-2008
RCR has recently secured more than $47 million in new project work across Australasia.
Appointment of a Director
29-05-2008
RCR Tomlinson Ltd (RCR) is pleased to announce the appointment of Ms Eva Skira as a Non-executive Director of the Company.
RCR awarded Worsley Expansion Contract
16-05-2008
RCR awarded first on site mechanical and electrical project for Worsley Expansion
Resignation of Director
23-06-2009
The Board of RCR Tomlinson Ltd has accepted the resignation of John L Noordhoek as Director of RCR Tomlinson Ltd and its subsidiaries effective from today (19th of June 2009).
Paul Dalgleish Commences as RCR Chief Executive Officer
25-05-2009
RCR Tomlinson Limited is pleased to announce that today Mr Paul Dalgleish has commenced as the new Chief Executive Officer (CEO) of the Company.
RCR Joint Venture Receives Contract for New Major Iron Ore Contract
25-05-2009
RCR Tomlinson Ltd (ASX: RCR), together with joint venture partner Laing O’Rourke, is pleased to announce that a contract has been received from BHP Billiton Iron Ore, for the design and construction of primary and secondary crushing facilities including overland conveyors.
Operational and Financial Update
20-04-2009
RCR Tomlinson Ltd (ASX: RCR) advises that while the target of 15% revenue growth for the 2009 financial year is still on track to be achieved, RCR now expects net profit after tax for the 2009 financial year to be in the range of $11 million to $13 million, following a first half profit of $7.6 million.
Appendix 4D Report & Half Year Accounts
23-02-2009
RCR Tomlinson Ltd has today released results for the half year ended 31 December 2008.
Cancellation of Employee Options
06-07-2010
RCR Tomlinson Ltd (RCR) wishes to advise that 2,490,000 unlisted employee options have been cancelled in accordance with the Rules of the Employee Share Option Plan.
Appointment of Chief Financial Officer
06-07-2010
RCR Tomlinson is pleased to announce that Mr Andrew Walsh has been appointed as Chief Financial Officer.
Cancel of Employee Options
06-07-2010
RCR Tomlison Ltd wishes to advise that 240,000 unlisted employee options have been cancelled in accordance with the Rules of the Employee Share Option Plan. Released to the ASX on 20th of November 2009.
Appendix 3Y Change of Directors Interest Notice
06-07-2010
Released to the ASX on the 19th of November 2009
Appointment of Company Secretary
06-07-2010
RCR Tomlinson Ltd (ASX:RCR) is pleased to announce that Mr Darryl Edwards has been appointed as Company Secretary with effect from 9 November 2009.
Annual General Meeting Results, Addresses and Presentations
06-07-2010
Information on RCR Tomlinson's AGM results, financial performance, strategy and future growth as presented at the Annual General Meeting on Wednesday 28th of October 2009.
Appointment of Chief Financial Officer and Company Secretary
06-07-2010
RCR Tomlinson Limited ("the Company") hereby advises of the appointment fo Mr Garry Ramse as Chief Financial Officer and Company Secretary.
Notice pursuant to section 708A(5)(e) of the Corporations Act
06-07-2010
By way of an Appendix 3B dated 10 July 2009, the Company announced that it had issued 4,270,644 fully paid ordinary shares (with a deemed issued price of 59.6 cents each) (New Shares) as deferred and part consideration for the purchase of Eagle Engineering Pty Ltd.
Notice of Annual General Meeting 2009
06-07-2010
Notice is hereby given that the Annual General Meeting of RCR Tomlinson Ltd will be held at The Hyatt Hotel, 99 Adelaide Terrace, Perth at 11.00 am Wednesday 28 October 2009.
Appendix 4E Statement for the Year Ended 30 June 2009
06-07-2010
RCR Tomlinson Ltd (RCR), is pleased to announce its full year results for the financial year ended 30 June 2009. In the sixth consecutive year of record sales for RCR, net profit after tax was $13.95 million, down from $17.9 million last year. Profitability was impacted by margin constriction and assisted by research and development tax credits.