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Corporate Governance

Corporate Governance

As a publicly listed company (ASX:SRV), you can read our annual reports and latest press releases.

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Market Announcements
Annual Reports & Notices
Results & Presentations
Other Documents

Market Announcements

Half Year Results Announcement - Dec 2008 - 18 Feb 2009 (38KB)

Share Buy Back - 9 Feb 2009 (PDF 41.2KB)

Special Dividend - 12 Nov 2008 (PDF 25KB)

Full Year Results Announcement - Jun 2008 – 21 Aug 2008 (PDF 38KB)

Letter to Shareholders - 30 June 2008 (PDF 120KB)

Special Dividend - 8 Nov 2007 (PDF 25KB)

Half Year Results Announcements - Dec 2007 (41KB)

Full Year Results Announcement - Jun 2007 – 22 Aug 2007 (PDF 42KB)

Half Year Results Announcement - Dec 2006 – 19 Feb 2007 (PDF 103KB)

Special Dividend - 9 Nov 2006 (PDF 597KB)

Full Year Results Announcement - Jun 2006 – 22 Aug 2006 (PDF 608KB)

Half Year Results Announcement - Dec 2005 – 22 Feb 2006 (PDF 669KB)

Profit Upgrade - 25 Jan 2006 (PDF 59KB)

Full Year Results Announcement - Jun 2005 – 25 Aug 2005 (PDF 86KB)

Half Year Results Announcement - Dec 2004 – 24 Feb 2005 (PDF 84KB)

Share Buy Back - 30 Nov 2004 (PDF 742KB)

Appointment of Director - 25 Nov 2004 (PDF 843KB)

Profit Upgrade - 9 Nov 2004 (PDF 852KB)

Full Year Results Announcement - Jun 2004 – 26 Aug 2004 (PDF 871KB)

Profit Upgrade - 11 May 2004 (PDF 961KB)

Employee Loan Facility - 21 Apr 2004 (PDF 71KB)

Resignation of Director - 26 Mar 2004 (PDF 843KB)

Annual Reports & Notices

Results AGM 2008 (PDF 196KB)

Notice of AGM 2008 (PDF 311KB)

Annual Report 2008 (PDF 2,820KB)

Result of General Meeting - 26 May2008(224KB)

Notice of General Meeting - 26 May 2008 (224KB)

Servcorp Interactive Annual Report 2007 (PDF 610KB)

Results of AGM 2007 (PDF 1,320KB)

Notice of AGM 2007 (PDF 149KB)

Annual Report 2007 (PDF 78KB)

Results of AGM 2006 (PDF 60KB)

Notice of AGM 2006 (PDF 110KB)

Annual Report 2006

Results of AGM 2005

Notice of AGM 2005

Annual Report 2005

Results of AGM 2004

Notice of AGM 2004

Annual Report 2004 (PDF 1,680KB)

Annual Report 2003 (PDF 3,300KB)

Annual Report 2002 (PDF 2,230KB)

Results & Presentations

Half Year Results Presentation - Dec 2008 (PDF 1.3MB)

Appendix 4D & Financial Report - Dec 2008 (PDF 243KB)

Chairman’s Address to AGM - 12 Nov 2008 (PDF 106KB)

Full Year Results Presentation - Jun 2008 (PDF 807KB)

Appendix 4E & Financial Report - Jun 2008 (PDF 2,790KB)

Appendix 4D & Financial Report - Dec 2007 (734KB)

Full Year Results Presentation - Jun 2007 (PDF 82KB)

Appendix 4E - June 2007 (PDF 266KB)

Half Year Results Presentation - Dec 2006 (PDF 705KB)

Appendix 4D & Financial Report - Dec 2006 (PDF 689KB)

Full Year Results Presentation - Jun 2006 (PDF 120KB)

Appendix 4E & Financial Report - June 2007 (PDF 266KB)

Half Year Results Presentation - Dec 2005 (PDF 329KB)

Appendix 4D - Dec 2005 (PDF 263KB)

Full Year Results Presentation - Jun 2005 (PDF 1,147KB)

Appendix 4E - Jun 2005 (PDF 237KB)

Half Year Results Presentation - Dec 2004 (PDF 358KB)

Appendix 4D - Dec 2004 (PDF 429KB)

Appendix 4E - Jun 2004 (PDF 561KB)

Other Documents

Executive Share Option Scheme - Sep 08 (PFD 85 KB)

ESOS Employee Loan Deed

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