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Corporage 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

Market Announcements

Resignation of Director 26 Mar 2004 (PDF 843KB)

Employee Loan Facility 21 Apr 2004 (PDF 71KB)

Profit Upgrade 11 May 2004 (PDF 961KB)

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

Profit Upgrade 9 Nov 2004 (PDF 852KB)

Appointment of Director 25 Nov 2004 (PDF 843KB)

Share Buy Back 30 Nov 2004 (PDF 742KB)

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

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

Profit Upgrade - 25 Jan 2006 (PDF 59KB)

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

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

Special Dividend - 9 Nov 2006 (PDF 597KB)

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

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

Special Dividend - 8 Nov 2007 (PDF 25KB)

Letter to Shareholders 30 June 2008 (PDF 120KB)

Full Year Results Announcement Jun – 21 Aug 2008 (PDF 807KB)

Special Dividend - 12 Nov 2008 (PDF 25KB)

Corporate Governance

Annual Reports & Notices

Annual Report 2002 (PDF 2,230KB)

Annual Report 2003 (PDF 3,300KB)

Annual Report 2004 (PDF 1,680KB)

Notice of AGM 2004

Results of AGM 2004

Annual Report 2005

Notice of AGM 2005

Results of AGM 2005

Annual Report 2006

Notice of AGM 2006 (PDF 110KB)

Results of AGM 2006 (PDF 60KB)

Annual Report 2007 (PDF 78KB)

Notice of AGM 2007 (PDF 149KB)

Results of AGM 2007 (PDF 1,320KB)

Servcorp Interactive Annual Report 2007 (PDF 610KB)

The Chairmans Letter - 21 April 2008 (PDF 193KB)

Notice of Meeting and Explanatory Notes - 26 May 2008 (PDF 6,221KB)

Proxy Form - 26 May 2008 (PDF 37KB)

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

Annual Report 2008 (PDF 2,820KB)

Notice of AGM 2008 (PDF 311KB)

Results AGM 2008 (PDF 196KB)

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

Annual Report

Results & Presentations

Appendix 4E Jun 2004 (PDF 561KB)

Appendix 4D Dec 2004 (PDF 429KB)

Half Year Results Presentation Dec 2004 (PDF 358KB)

Appendix 4E Jun 2005 (PDF 237KB)

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

Appendix 4D Dec 2005 (PDF 263KB)

Half Year Results Presentation Dec 2005 (PDF 329KB)

Appendix 4E_Jun 2006 (PDF 286KB)

Full Year Results Presentation Jun 2006 (PDF 120KB)

Appendix 4D & Financial Report_Dec 2006 (PDF 689KB)

Half Year Results Presentation Dec 2006 (PDF 705KB)

Appendix 4E_June 2007 (PDF 266KB)

Full Year Results Presentation Jun 2007 (PDF 82KB)

ESOS Employee Loan Deed

Appendix 4E Jun 2008 (PDF 2,790KB)

Full Year Results Presentation Jun 2008 (PDF 38KB)

Executive Share Option Sep 08 (PDF 85KB)

Result

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