公司章程
年度报告
- Annual Report 2019
- Annual Report 2018
- Annual Report 2017
- Annual Report 2016
- Annual Report 2015
- Annual Report 2014
- Annual Report 2013
- Annual Report 2012
- Annual Report 2011
- Annual Report 2010
- Annual Report 2009
- Annual Report 2008
- Annual Report 2007
- Annual Report 2006
- Annual Report 2005
- Annual Report 2004
- Annual Report 2003
- Annual Report 2002
作为澳大利亚证券交易所上市公司(交易代码:SRV)，您可随时下载阅读公司年报、市场公告以及新闻稿。
市场公告
- Half Year Results Announcement – December 2019 – 25 Feb 2020
- Announcement - SRV Board changes - 27 Aug 2019
- Full Year Results Announcement - June 2019 - 27 August 2019
- Half Year Results Announcement – December 2018 – 21 February 2019
- Director and Executive Resignations Taine and Marcus Moufarrige
- Full Year Results Announcement – Jun 2018 – 22 Aug 2018
- Share Buy-Back Appendix 3C – 2 May 2018
- Market Announcement FY18 Earnings Update
- Half Year Results Announcement – December 2017 – 22 February 2018
- Announcement - Director Appointment - Wallis Graham - 3 October 2017
- Full Year Results Announcement - Jun 2017 - 23 Aug 2017
- Half Year Results Announcement – Dec 2016 – 22 February 2017
- Market Announcement FY17 Earnings Update
- Full Year Results Announcement – Jun 2016 – 17 Aug 2016
- Half Year Results Announcement – Dec 2015 – 23 Feb 2016
- Full Year Results Announcement – Jun 2015 - 25 Aug 2015
- Half Year Results Announcement – Dec 2014 - 19 Feb 2015
- Full Year Results Announcement – Jun 2014 - 26 Aug 2014
- Share Buy Back Appendix 3F - 26 Aug 2014
- Half Year Results Announcement – Dec 2013 – 18 Feb 2014
- Announcement - Regus Market Report - 9 Dec 2013
- Share Buy Back Appendix 3D - 27 Aug 2013
- Full Year Results Announcement – Jun 2013 - 27 Aug 2013
- Announcement - Financial Year 2013 earnings update - 20 May 2013
- Half Year Results Announcement – Dec 2012 - 20 Feb 2013
- Share Buy Back Appendix 3C - 28 Aug 2012
- Full Year Results Announcement - Jun 2012 - 28 Aug 2012
- Half Year Results Announcement – Dec 2011 – 21 Feb 2012
- Director Retirement Julia King - 13 Oct 2011
- Full Year Results Announcement - Jun 2011 - 24 Aug 2011
- Announcement - Financial Year 2011 Pre Audit Snap Shot
- Director Appointment Mark Vaile - 27 Jun 2011
- Half Year Results Announcement - Dec 2010 - 23 Feb 2011
年度股东大会及通知
- CEO's address to AGM - 13 Nov 2019
- Chairman’s address to AGM- 13 Nov 2019
- Results of AGM 2019
- Notice of AGM and proxy 2019
- Results of AGM 2018
- Chairman’s Address to AGM – 15 Nov 2018
- Notice of AGM and Proxy 2018
- Results of AGM 2017
- Chairman's Address to AGM - 8 Nov 2017
- Notice of AGM and Proxy 2017
- Results of AGM 2016
- Chairman’s Address to AGM – 8 Nov 2016
- Notice of AGM and Proxy 2016
- Results of AGM 2015
- Chairman's Address to AGM - 11 Nov 2015
- Notice of AGM and Proxy 2015
- Results of AGM 2014
- Chairman's Address to AGM - 13 Nov 2014
- Notice of AGM and Proxy 2014
- Results of AGM 2013
- Results of AGM 2012
- Chairman's Address to AGM - 21 Nov 2012
- Notice of AGM and Proxy 2012
- Results of AGM 2011
- Chairman's Address to AGM - 16 Nov 2011
- Notice of AGM & Proxy 2011
业绩发布和报告
- Half Year Results Presentation- December 2019 - 25 February 2020
- Appendix 4D and Financial Report – December 2019
- Appendix 4E and Financial Report – June 2019
- Appendix 4D and Financial Report – December 2018
- Full Year Results Presentation - June 2018 - 22 Aug 2018
- Appendix 4E and Financial Report – June 2018 – 22 August 2018
- Appendix 4D and Financial Report – December 2017
- Presentation to AGM - 8 Nov 2017
- Full Year Results Presentation - Jun 2017 - 23 Aug 2017
- Appendix 4E and Financial Report - June 2017 - 23 August 2017
- Half Year Results Presentation - December 2016
- Appendix 4D and Interim Financial Report – Dec 2016
- Full Year Results Presentation - Jun 2016 -17 Aug 2016
- Appendix 4E and Financial Report – June 2016 – 17 August 2016
- Half Year Results Presentation – Dec 2015
- Appendix 4D and Interim Financial Report – Dec 2015
- Full Year Results Announcement – Jun 2015 – 26 Aug 2015
- Appendix 4E and Financial Report - Jun 2015
- Half Year Results Presentation - Dec 2014
- Appendix 4D and Financial Report - Dec 2014
- Presentation to AGM - 13 Nov 2014
- Full Year Results Presentation - Jun 2014
- Appendix 4E and Financial Report - June 2014
- Half Year Results Presentation – Dec 2013 - 19 Feb 2014
- Appendix 4D and Financial Report - December 2013
- Presentation to AGM - 13 Nov 2013
- Full Year Results Presentation - Jun 2013
- Appendix 4E and Financial Report - Jun 2013
- Half Year Results Presentation - Dec 2012
- Appendix 4D and Financial Report - Dec 2012
- Presentation to AGM - 21 Nov 2012
- Full Year Results Presentation - Jun 2012
- Appendix 4E and Financial Report - Jun 2012
- Half Year Results Presentation – Dec 2011
- Appendix 4D and Financial Report – Dec 2011
- Presentation to AGM - 16 Nov 2011
- Full Year Results Presentation - Jun 2011
- Appendix 4E & Financial Report - Jun 2011
澳大利亚业务增长和监控
- Australian Business Growth Monitor Press Release - 14 October 2014
- Australian Business Growth Monitor Report - 14 October 2014
- Australian Business Growth Monitor Infographic - 14 October 2014
- Australian Business Growth Monitor Report - 12 March 2014
- Australian Business Growth Monitor Infographic - 12 March 2014
- Australian Business Growth Monitor Report - 22 July 2013
- Australian Business Growth Monitor Infographic - 22 July 2013
- Roy Morgan Research & Servcorp Study 'Secret Killers of Business Success' January 2016 - Whitepaper written by COO Marcus Moufarrige
其他材料
- ASX principles compliance statement
- Board Charter
- Audit & Risk Committee Charter
- Remuneration Committee Charter
- Nomination Committee Charter
- Board Skills Matrix
- Securities Trading Policy
- WGEA Public Report Form 2019
- WGEA Public Report Form 2018
- WGEA Public Report Form 2017
- WGEA Public Report Form 2016
- WGEA Public Report Form 2015
- WGEA Public Report Form 2014
- WGEA Public Report Form 2013
投资人常见问题解答
世服宏图有限公司的股份登记注册在何处？
世服宏图的股份登记注册由Boardroom Limited承接管理. 敬请通过以下方式取得联系:
- 官网: www.boardroomlimited.com.au
- 电话: +0061 1300 737 760
- 邮件: GPO Box 3993, Sydney New South Wales 2001
对股权有疑问时，联络人的联系方式是什么？
如果您是公司股票持有人，并对股权有疑问时，请通过以下方式取得联系：
- 电邮: enquiries@boardroomlimited.com.au
- 电话: 1300 737 760
- 邮件: GPO Box 3993, Sydney New South Wales 2001
世服宏图有限公司的注册地是？
世服宏图有限公司的注册地位于: Level 63 MLC Centre, 19-29 Martin Place, Sydney NSW 2000
当持有人的地址变更时，如何通知股份登记注册公司？
您必须以书面的形式通知股份登记注册公司。您可以电话或邮件Boardroom Limited获取表格或在线填写表格。
如何在线获取公司年度财务报告以及其他公司公告？
我们支持用户参与节能环保，通过在线注册以及电子文档的形式获取公司年度财务报告和其他公告。敬请访问我们的股份登记注册公司官网注册，点击 "My Details”，再选择 “Options” ，由此选择您偏好的接收方式。如果您对此有任何疑问，欢迎拨打：+0061 1300 737 760。
如何购买世服宏图有限公司的股票？
您可以通过证券经纪人购买。更多信息，请访问澳大利亚证券交易所官网：www.asx.com.au。