News & Announcements

Stay informed of Calibre's projects, people and share price 
  1. Notice from Jupiter Civil

    This notice is given in respect of the offers contained in the bidder's statement dated 17 December 2018 in respect of an offmarket takeover bid made by Jupiter Civil Pty Ltd ACN 630 129 903 as trustee for The Jupiter Unit Trust ABN 47 305 680 941 (Jupiter Civil) for all of the ordinary shares in Calibre Group Limited ACN 100 255 623 (Calibre). Read More

    1. Calibre takeover offer acceptances at 79.5%

      Calibre takeover offer acceptances at 79.5%; Shareholder offer extended to 31 January 2019. Calibre Group Limited (Calibre) advises that Jupiter Civil Pty Ltd (as trustee for the Jupiter Unit Trust) (Jupiter) has 79.5% of shareholder acceptances received to date. Jupiter has also extended the offer period to end on 7:00pm (AEDT) on 31 January 2019. Read More

      1. Notice of Variation Extending Takeover Offer Period

        Calibre Group Limited received on the 10 January 2019 a Notice of Variation Extending Offer Period from Jupiter Civil Pty Ltd ACN 630 129 903 as trustee for The Jupiter Unit Trust ABN 47 305 680 941 (Jupiter Civil) in respect of the off-market takeover bid made by Jupiter Civil for all of the ordinary shares in Calibre Group Limited. Read More

        1. Dispatch of Target's Statement

          Calibre Group Limited has completed dispatch of its Target's Statement to Calibre shareholders in response to the off-market takeover bid made by Jupiter Civil Pty Ltd. Read More

          1. Takeover Offer - Bidder’s & Target’s Statements

            Copies of the Bidder's Statement and Target's Statement in relation to the Takeover Offer are now available. Read More

            1. Satisfaction of condition under the Takeover Offer

              The condition in paragraph 9.7(e) (Approval of the Resolution at the EGM) of the bidder’s statement has been satisfied. Read More

              1. Finalised banking and working capital facilities

                Calibre Group Limited advises that it has executed and commenced using its new banking and working capital facilities totalling $136.6m. Read More

                1. Results of Extraordinary General Meeting held 17 December 2018

                  Today, Calibre Group Limited held an Extraordinary General Meeting (EGM) at PricewaterhouseCoopers, One International Towers, Watermans Quay, Barangaroo, Sydney, Australia. Results of business conducted at the meeting are now available. Read More

                  1. Extraordinary General Meeting held 17 Dec 2018 - Speeches

                    Today, Calibre Group Limited held an Extraordinary General Meeting. A copy of the speeches delivered at the meeting is now available. Read More

                    1. Results of 2018 Annual General Meeting

                      Calibre Group Limited’s 2018 Annual General Meeting was held today at Norton Rose Fulbright Australia, Level 18 Grosvenor Place, 225 George Street, Sydney, Australia. Results of business conducted at the meeting are now available. Read More

Contact

Monique Roberts

+61 7 3895 3444


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