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Investors

Rubicor Group is committed to the highest standards of corporate governance, and follows best practice in respect of its policies, procedures, market disclosures as well as communication with all of its shareholders.

investors intro

Rubicor Group is committed to the highest standards of corporate governance, and follows best practice in respect of its policies, procedures, market disclosures as well as communication with all of its shareholders. Information about Rubicor Group is kept up to date and made available on this website, covering all aspects of its recent financial performance, communications with shareholders, any other announcements, Board and Committee charters, corporate governance statements and key financial dates.



asx annoucements

For all ASX releases that are not yet archived on this site, please visit Rubicor’s ASX page.

latest asx announcements

announcements 2017
announcements 2016

21/12/2016: Change of Director’s Interest Notice for David Hutchison
21/12/2016: Change of Director’s Interest Notice for Angus Mason
13/12/2016: Replacement Director’s Interest Notice for David Hutchison
12/12/2016: Change of Director’s Interest Notice for David Hutchison
12/12/2016: Change of Director’s Interest Notice for Angus Mason
28/11/2016: Rubicor Investor Update
10/11/2016: Results of Annual General Meeting
10/11/2016: Rubicor AGM Presentation Script
10/11/2016: Earnings Guidance for Financial Year ending 30th June 2017
31/10/2016: Change of principal place of business and registered office
11/10/2016: Notice of Annual General Meeting/Proxy Form
30/09/2016: Appendix 4G and Corporate Governance Statement
30/09/2016: Rubicor Annual Report 2016
22/09/2016: Date of 2016 AGM
31/08/2016: Preliminary Financial Statements FY2016
31/08/2016: Press release in relation to Preliminary Final Report
31/08/2016: Appendix 4E
10/08/2016: Shareholder Letter
09/08/2016: Creditors approve DOCA
15/07/2016: Company Secretary Resignation and Appointment
04/07/2016: Shareholder Letter
04/07/2016: Rubicor Corporate Restructure
29/06/2016: Appendix 3B
22/06/2016: Rubicor launches government recruitment agency
29/04/2016: Change of Director’s Interest Notice for David Hutchison
28/04/2016: Appendix 3B
22/04/2016: Change of Director’s Interest Notice for David Hutchison
29/03/2016: Change of Director’s Interest Notice for David Hutchison
22/03/2016: Change of Director’s Interest Notice for David Hutchison
16/03/2016: Investor Presentation
14/03/2016: Change in substantial holding
10/03/2016: Change in substantial holding
08/03/2016: Change of Director’s Interest Notice for David Hutchison
08/03/2016: Change in substantial holding
08/03/2016: Change of Director’s Interest Notice for Angus Mason
08/03/2016: Change in substantial holding
08/03/2016: Appendix 3B
07/03/2016: Placement of Shortfall
26/02/2016: Investor Presentation in relation to Half Year Accounts
26/02/2016: Media Release in relation to Half Year Results
26/02/2016: Half Year Accounts
26/02/2016: Half Year Report
23/02/2016: H1 FY16 Unaudited Market Update
08/02/2016: Results of Meeting
05/02/2016: Response to ASX Query Letter
03/02/2016: Response to ASX Query Letter
13/01/2016: Becoming a substantial holder
06/01/2016: Appendix 3B
05/01/2016: Placement of Shortfall and Extraordinary General Meeting
05/01/2016: Notice of Extraordinary General Meeting/Proxy Form

announcements 2015

22/12/2015: Change of Director’s Interest Notice for Angus Mason
16/12/2015: Non-Renounceable Rights Issue – Confirmation of Share Issue
10/12/2015: Rights Issue Offer Results
24/11/2015: Rights Issue Information Booklet and Acceptance Form
16/11/2015: Notification to Non-qualifying Foreign Shareholders
16/11/2015: Notification to Optionholders
16/11/2015: Notification to Eligible Shareholders
13/11/2015: Section 708AA Cleansing Notice – Rights Issue
13/11/2015: Appendix 3B – Rights Issue
13/11/2015: Rights Issue Information Booklet
12/11/2015: Results of Meeting
12/11/2015: Rubicor AGM Presentation Script
12/11/2015: Capital Raising Presentation
12/11/2015: Chairman’s Speech on Capital Raising
12/11/2015: Rights Issue to Raise Approximately $5.1 million
07/10/2015: Notice of Annual General Meeting
24/09/2015: Appendix 4G and Corporate Governance Statement
24/09/2015: Annual Report to shareholders
24/09/2015: Change of Director's Interest Notice for Sharad Loomba
24/09/2015: Appendix 3B
15/09/2015: Letter notifying date of AGM
02/09/2015: Chief Financial Officer Appointment
31/08/2015: Press Release in relation to Preliminary Final Report
31/08/2015: Preliminary Accounts for the full year ended 30 June 2015
31/08/2015: Preliminary Final Report
21/08/2015 Initial Director's Interest Notice for Sharad Loomba 21/08/2015 Initial Director's Interest Notice for Angus Mason
21/08/2015 Final Director's Interest Notice for George Miltenyi
21/08/2015 Final Director's Interest Notice for Peter Lewis
20/08/2015 Rubicor announces Board changes
03/07/2015 Change of Director's Interest Notice for George Miltenyi
03/07/2015 Change of Director's Interest Notice for Peter Lewis
22/06/2015 Initial Director's Interest Notice for David Hutchison
22/06/2015 Initial Director's Interest Notice for George Miltenyi
22/06/2015 Initial Director's Interest Notice for Peter Lewis
22/06/2015 Final Director's Interest Notice for Kevin Levine
22/06/2015 Final Director's Interest Notice for Russel Pillemer
22/06/2015 Final Director's Interest Notice for John Pettigrew
22/06/2015 General Meeting Cancelled
22/06/2015 Board and Management Changes
11/06/2015 Change in substantial holding
18/05/2015 Director Resignation
15/05/2015 Notice of Extraordinary General Meeting/Proxy Form
14/05/2015 Chairman's Update
01/05/2015 Letter to Shareholders
28/04/2015 Request for directors to call general meeting
23/04/2015 Rubicor Q3 Market Update
20/04/2015 Rubicor announce further progress on strategic initiatives
15/04/2015 Change in substantial holding
31/03/2015 Change in substantial holding
23/03/2015 Becoming a substantial holder
16/03/2015 Rubicor announces Carthona Placement
16/03/2015 Rubicor Cleansing Statement re Carthona Placement
16/03/2015 Appendix 3B Annexure with details re options
16/03/2015 Appendix 3B
25/02/2015 Investor Presentation in relation to Half Year Accounts
25/02/2015 Half Year Accounts
25/02/2015 Media Release in relation to Half Year Results
25/02/2015 Half Year Report
03/02/2015 H1 Market Update

announcements 2014
announcements 2013
announcements 2012
announcements 2011
announcements 2010

01/12/2010Share Trading Policy
25/11/2010Amended Constitution
25/11/2010Results of Meeting
25/11/2010AGM Presentation
25/11/2010Chairman`s and CEO`S Address to Shareholders
19/11/2010Market Update
22/10/2010Annual Report to shareholders
22/10/2010Notice of Annual General Meeting/Proxy Form
07/10/2010Ceasing to be a substantial holder from HUM
01/10/2010Amended Change of Director`s Interest Notice
01/10/2010Change of Director`s Interest Notice
01/10/2010Change of Director`s Interest Notice
01/10/2010Change of Director`s Interest Notice
29/09/2010: Full Year Statutory Accounts
29/09/2010Letter notifying date of AGM
31/08/2010Accounts for the full year ended 30 June 2010
31/08/2010Investor Presentation - Preliminary Final Report
31/08/2010Media Release in relation to Preliminary Final Report
31/08/2010Preliminary Final Report
10/08/2010Appendix 3B
17/06/2010Rubicor upgrades earnings guidance
20/05/2010Market Update
29/04/2010Change of Director`s Interest Notice
16/04/2010Change of Director`s Interest Notice
08/04/2010Change of Director`s Interest Notice
06/04/2010Change of Director`s Interest Notice
25/03/2010: Chairman Succession Date
22/03/2010Appendix 3B
15/03/2010Change of Director`s Interest Notice
23/02/2010Accounts for the Half Year Ended 31 December 2009
23/02/2010Investor Presentation in relation to Half Year Results
23/02/2010Media Release in relation to Half Year Results
23/02/2010Half Yearly Report (Appendix 4D)
20/01/2010Appendix 3B

announcements 2009
announcements 2008
announcements 2007

27/11/2007Results of Resolutions - Annual General Meeting
27/11/2007Rubicor upgrades earnings guidance
27/11/2007CEO`s AGM Speech
27/11/2007Chairman`s AGM Speech
27/11/2007AGM Presentation
13/11/2007Ord Minnett Business Services Conference Presentation
08/11/2007Change in substantial holding from ANZ
31/10/2007Change in substantial holding from ANZ
26/10/2007Notice of Annual General Meeting/Proxy Form
26/10/2007Response to ASX Query
26/10/2007Annual Report to shareholders
15/10/2007Change of Director`s Interest Notice
03/10/2007Change in substantial holding from ANZ
02/10/2007: Steelweld Personnel joins Rubicor
27/09/2007Full Year Statutory Accounts
26/09/2007Change of Director`s Interest Notice
04/09/2007Rubicor acquires Steelweld Personnel
03/09/2007Appendix 3Y Change of Director`s Interest Notice
29/08/2007Preliminary Final Report
29/08/2007Investor Presentation on FY2007 Results
15/08/2007End of Voluntary Escrow Period
10/07/2007Rubicor partners with TAC Worldwide 
05/07/2007Becoming a substantial holder
05/07/2007Becoming a substantial holder
05/07/2007Becoming a substantial holder
04/07/2007: ​Challenge Recruitment Limited joins Rubicor
02/07/2007Businesses Expand into Asia
29/06/2007: Amended Investor Ranges
29/06/2007Amended First 20 Investors Report
27/06/2007Investor Ranges
27/06/2007First 20 Investors Report
25/06/2007Financial Accounts for Half Year to December 2006
25/06/2007Restated Accounts for FY06
25/06/2007Constitution
22/06/2007Becoming a substantial holder
21/06/2007Initial Director's Interest Notice x 5
19/06/2007Becoming a substantial holder from ANZ
15/06/2007Employee Share Option Plan
15/06/2007Dividend Reinvestment Plan Rules
15/06/2007: Senior Executive Share Plan Rules
15/06/2007: ​Appendix 1A
15/06/2007General Purpose Financial Report for the Year ended 30/06/06
15/06/2007Special Purpose Financial Report for period ended 30/06/05
15/06/2007Challenge Recruitment FY 2006 Accounts
15/06/2007: ​Constitution
15/06/2007Voluntarily Escrowed Securities
15/06/2007Top 20 shareholders
15/06/2007Distribution Schedule
15/06/2007: ​Pre-Quotation Confirmations & Disclosures
15/06/2007Pre-Quotation Disclosure
15/06/2007Admission to Official List
14/06/2007ASX Circular: Commencement of Official Quotation
13/06/2007: ​Disclosure Document




annual reports


corporate governance

The Rubicor Board is responsible for ensuring that Rubicor has an appropriate corporate governance structure to ensure the creation, protection and enhancement of shareholder value. This requires that appropriate accountability and control systems are in place.

The Board endorses each of the ASX Corporate Governance Council's Principles and Recommendations (ASX Principles). In response to the ASX Principles, Rubicor publicly discloses each of its corporate governance tools. This Corporate Governance section exemplifies Rubicor's commitment to corporate governance.

At Rubicor the Board maintains and ensures that Rubicor management maintains the highest level of corporate ethics. As such, the various charters, policies and codes located under this Corporate Governance section will be reviewed, and where necessary, updated, on a regular basis.

Since the Board currently comprises three Directors, for governance and practical purposes the Audit and Risk Management Committee, Remuneration and Human Resources Committee and Nomination and Corporate Governance Committee each have ceased to operate effective 24 September 2015 and all Committee functions and responsibilities will be undertaken by the Board as a whole.