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DEVINE LIMITED - Announcements

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Currently unlisted.

Devine Limited is an Australia-based company, which is engaged in community development... Devine Limited is an Australia-based company, which is engaged in community development and creation, home building, and apartment and mixed use projects. In addition, the Company is engaged in construction business. The Company's segments include Communities, Development, Construction and Corporate. The Communities segment includes land development and integrated housing. The Development segment includes apartment and mixed use projects. The Construction segment includes residential apartment construction. The Company's subsidiaries include Devine Homes Pty Ltd, Devine Constructions Pty Ltd, Pioneer Homes Australia Pty Ltd, Devine Funds Unit Trust, 111 Margaret Street Pty Ltd, Victoria Point Docklands Pty Ltd, Riverstone Rise Gladstone Unit Trust and DoubleOne 3 Pty Ltd.More

Announcements



DVNFinal Director's Interest Notice - R Parris28/05/14 download Created with Sketch. 55.8KB
DVNResults of Meeting28/05/14 download Created with Sketch. 140.82KB
DVNManaging Director's and CEO Address to Transitional 2013 AGMPRICE SENSITIVE28/05/14 download Created with Sketch. 840.07KB
DVNChairman's Address to Transitional 2013 AGM28/05/14 download Created with Sketch. 101.99KB
DVNDevine sells Brisbane Land EstatePRICE SENSITIVE15/05/14 download Created with Sketch. 118.8KB
DVN +Settlement of $62M Commercial sale30/04/14 download Created with Sketch. 116.57KB
DVNFinal Director's Interest Notice29/04/14 download Created with Sketch. 61.78KB
DVNNotice of Annual General Meeting/Proxy Form24/04/14 download Created with Sketch. 491.92KB
DVNRetirement of Directors - Vyril Vella and Travis Young23/04/14 download Created with Sketch. 117.38KB
DVN +$62M sale reaches unconditional statusPRICE SENSITIVE22/04/14 download Created with Sketch. 117.2KB
DVNChange in substantial holding03/04/14 download Created with Sketch. 1.09MB
DVNSettlement of Brisbane CBD Development Site03/04/14 download Created with Sketch. 118.56KB
DVNRetirement of Founding Director31/03/14 download Created with Sketch. 116.48KB
DVNAppointment of new Chief Financial Officer31/03/14 download Created with Sketch. 116.63KB
DVNTransitional 2013 Annual Report28/03/14 download Created with Sketch. 1.25MB
DVNInvestor Presentation - 31 December 201320/02/14 download Created with Sketch. 947.01KB
DVNMedia Release - Results 31 December 201320/02/14 download Created with Sketch. 24.98KB
DVNDirectors' Comments - Results 31 December 201320/02/14 download Created with Sketch. 54.72KB
DVNAppendix 4E - 31 December 2013PRICE SENSITIVE20/02/14 download Created with Sketch. 78.97KB
DVN +Leighton & Devine sell Brisbane Commercial Project for $62mPRICE SENSITIVE20/12/13 download Created with Sketch. 144.43KB
DVNJV sale of Hamilton Harbour Commercial PropertyPRICE SENSITIVE20/12/13 download Created with Sketch. 46.29KB
DVNSale of Brisbane CBD Development SitePRICE SENSITIVE17/12/13 download Created with Sketch. 16.14KB
DVNLapse of unlisted options - Appendix 3B06/12/13 download Created with Sketch. 169.47KB
DVNCompany Secretary Appointment/Resignation26/11/13 download Created with Sketch. 152.48KB
DVNDevine Constructions Awarded New ContractPRICE SENSITIVE20/11/13 download Created with Sketch. 217.32KB
DVNResults of Meeting01/11/13 download Created with Sketch. 52.4KB
DVNManaging Director's and CEO Address to 2013 AGM01/11/13 download Created with Sketch. 2.08MB
DVNChairman's Address to 2013 AGM01/11/13 download Created with Sketch. 102.19KB
DVN +Devine earnings update25/10/13 download Created with Sketch. 115.14KB
DVN +Earnings UpdatePRICE SENSITIVE25/10/13 download Created with Sketch. 118.93KB
DVNMedia Release - Alex Perry Residential27/09/13 download Created with Sketch. 26.46KB
DVN2012/13 Shareholders' Bulletin27/09/13 download Created with Sketch. 4.85MB
DVNNotice of Annual General Meeting/Proxy Form27/09/13 download Created with Sketch. 1.04MB
DVNAnnual Report to shareholders27/09/13 download Created with Sketch. 6.02MB
DVNChange of Director's Interest Notice24/09/13 download Created with Sketch. 59KB
DVNAppendix 3B Issue of Performance Rights16/09/13 download Created with Sketch. 93.04KB
DVNChange of Director's Interest Notice - Ms Judith Downes20/08/13 download Created with Sketch. 61.23KB
DVNMedia Release - Parramatta NSW Apartment ProjectPRICE SENSITIVE14/08/13 download Created with Sketch. 117.34KB
DVNMedia Release - Newstead Brisbane Apartment ProjectPRICE SENSITIVE14/08/13 download Created with Sketch. 117.23KB
DVNFY13 Results Presentation14/08/13 download Created with Sketch. 1.46MB
DVNMedia Release FY13 Results14/08/13 download Created with Sketch. 220.49KB
DVNDirectors' Comments FY13 Results14/08/13 download Created with Sketch. 115.47KB
DVNFY13 Preliminary Final Report (Appendix 4E)PRICE SENSITIVE14/08/13 download Created with Sketch. 93KB
DVNChange to Financial Year-End13/08/13 download Created with Sketch. 327.95KB
DVNMarket UpdatePRICE SENSITIVE27/06/13 download Created with Sketch. 115.69KB
DVNDevine's Core Debt Facility ExtendedPRICE SENSITIVE30/05/13 download Created with Sketch. 116.88KB
DVNNew Brisbane Office for Devine29/04/13 download Created with Sketch. 103.17KB
DVNShareholders' Bulletin March 201305/03/13 download Created with Sketch. 848.64KB
DVNChanges to Board Sub-Committees14/02/13 download Created with Sketch. 116.85KB
DVNResults Presentation December 2012 Half-Year01/02/13 download Created with Sketch. 7.17MB
DVNMedia Release December 2012 Half-Year01/02/13 download Created with Sketch. 208.92KB
DVNDirectors' Comments December 2012 Half-Year01/02/13 download Created with Sketch. 113.33KB
DVNAppendix 4D December 2012 Half-YearPRICE SENSITIVE01/02/13 download Created with Sketch. 2.78MB
DVNInitial Director's Interest Notice02/01/13 download Created with Sketch. 358.54KB
DVNFinal Director's Interest Notice02/01/13 download Created with Sketch. 376.07KB
DVNCompletion of Sales in QLD & VICPRICE SENSITIVE20/12/12 download Created with Sketch. 118.58KB
DVNResults of Meeting23/11/12 download Created with Sketch. 270.61KB
DVNMedia Release Devine Re-Enters NSW MarketPRICE SENSITIVE23/11/12 download Created with Sketch. 34.83KB
DVNManaging Director and CEO's Address to 2012 AGM23/11/12 download Created with Sketch. 1.98MB
DVNChairman's Address to 2012 AGM23/11/12 download Created with Sketch. 71.56KB
DVNEarnings Update - 2012/13 Financial YearPRICE SENSITIVE05/11/12 download Created with Sketch. 114.92KB
DVNNotice of Meeting 2012 AGM23/10/12 download Created with Sketch. 2.63MB
DVNShareholders' Bulletin 2011-1223/10/12 download Created with Sketch. 1.45MB
DVN2012 Annual Report27/09/12 download Created with Sketch. 3.16MB
DVNFY12 Results Presentation23/08/12 download Created with Sketch. 7.68MB
DVNMedia Release FY12 Results23/08/12 download Created with Sketch. 162.58KB
DVNDirectors' Comments FY12 Results23/08/12 download Created with Sketch. 117.08KB
DVNFY12 Preliminary Final Report (Appendix 4E)PRICE SENSITIVE23/08/12 download Created with Sketch. 4.28MB
DVNChange in substantial holding16/08/12 download Created with Sketch. 323.1KB
DVNChange of Director's Interest Notice22/06/12 download Created with Sketch. 62.08KB
DVNUpdated Profit GuidancePRICE SENSITIVE15/06/12 download Created with Sketch. 117KB
DVNNew Chairman Elect Appointed01/06/12 download Created with Sketch. 115.26KB
DVNMedia Release - Update on Gladstone Project11/04/12 download Created with Sketch. 159.57KB
DVNShareholders Bulletin March 201208/03/12 download Created with Sketch. 3.47MB
DVNInvestor Presentation December 2011 Half - Year08/02/12 download Created with Sketch. 4.55MB
DVNDirectors Comments December 2011 Half - YearPRICE SENSITIVE08/02/12 download Created with Sketch. 117.88KB
DVNAppendix 4D December 2011 Half - YearPRICE SENSITIVE08/02/12 download Created with Sketch. 308.18KB
DVNEarnings Guidance UpdatePRICE SENSITIVE21/12/11 download Created with Sketch. 117.64KB
DVNChange in Directors Holdings x 7 - Share Consolidation15/11/11 download Created with Sketch. 191.41KB
DVNAmended Change of Director's Interest Notice02/11/11 download Created with Sketch. 78.89KB
DVNChange of Director's Interest Notice02/11/11 download Created with Sketch. 18.64KB
DVNFinal Director's Interest Notice02/11/11 download Created with Sketch. 15.52KB
DVNShare Consolidation - Deferred Settlement Basis31/10/11 download Created with Sketch. 28.3KB
DVNRetirement of Director and Changes to Audit Committee28/10/11 download Created with Sketch. 28.31KB
DVNResults of Meeting28/10/11 download Created with Sketch. 371.81KB
DVNManaging Director and CEOs Address AGM28/10/11 download Created with Sketch. 145.96KB
DVNChairmans Address to Shareholders28/10/11 download Created with Sketch. 141.08KB
DVNChange to Indicative Share Consolidation Timetable27/09/11 download Created with Sketch. 54.67KB
DVNNotice of Meeting 2011 AGM26/09/11 download Created with Sketch. 1.13MB
DVN2011 Shareholders Bulletin26/09/11 download Created with Sketch. 7.81MB
DVN2011 Annual Report26/09/11 download Created with Sketch. 9.27MB
DVNBecoming a substantial holder19/09/11 download Created with Sketch. 606.87KB
DVNChange of Director's Interest Notice07/09/11 download Created with Sketch. 56.51KB
DVNChange of Director's Interest Notice01/09/11 download Created with Sketch. 56.46KB
DVNDirectors Comments FY11 Results25/08/11 download Created with Sketch. 255.53KB
DVNMedia Release FY11 Results25/08/11 download Created with Sketch. 42.67KB
DVNPresentation of FY11 Results25/08/11 download Created with Sketch. 1.31MB
DVNPreliminary Final ReportPRICE SENSITIVE25/08/11 download Created with Sketch. 162KB
DVN +Increase in Leighton's Shareholding in Devine29/06/11 download Created with Sketch. 17.13KB
DVN +Leighton moves to over 50% ownership of Devine Limited29/06/11 download Created with Sketch. 83.97KB
DVNFinal Director's Interest Notice - R Parris
28/05/14 download Created with Sketch. 55.8KB
DVNResults of Meeting
28/05/14 download Created with Sketch. 140.82KB
DVNManaging Director's and CEO Address to Transitional 2013 AGM
28/05/14PRICE SENSITIVE download Created with Sketch. 840.07KB
DVNChairman's Address to Transitional 2013 AGM
28/05/14 download Created with Sketch. 101.99KB
DVNDevine sells Brisbane Land Estate
15/05/14PRICE SENSITIVE download Created with Sketch. 118.8KB
DVN +Settlement of $62M Commercial sale
30/04/14 download Created with Sketch. 116.57KB
DVNFinal Director's Interest Notice
29/04/14 download Created with Sketch. 61.78KB
DVNNotice of Annual General Meeting/Proxy Form
24/04/14 download Created with Sketch. 491.92KB
DVNRetirement of Directors - Vyril Vella and Travis Young
23/04/14 download Created with Sketch. 117.38KB
DVN +$62M sale reaches unconditional status
22/04/14PRICE SENSITIVE download Created with Sketch. 117.2KB
DVNChange in substantial holding
03/04/14 download Created with Sketch. 1.09MB
DVNSettlement of Brisbane CBD Development Site
03/04/14 download Created with Sketch. 118.56KB
DVNRetirement of Founding Director
31/03/14 download Created with Sketch. 116.48KB
DVNAppointment of new Chief Financial Officer
31/03/14 download Created with Sketch. 116.63KB
DVNTransitional 2013 Annual Report
28/03/14 download Created with Sketch. 1.25MB
DVNInvestor Presentation - 31 December 2013
20/02/14 download Created with Sketch. 947.01KB
DVNMedia Release - Results 31 December 2013
20/02/14 download Created with Sketch. 24.98KB
DVNDirectors' Comments - Results 31 December 2013
20/02/14 download Created with Sketch. 54.72KB
DVNAppendix 4E - 31 December 2013
20/02/14PRICE SENSITIVE download Created with Sketch. 78.97KB
DVN +Leighton & Devine sell Brisbane Commercial Project for $62m
20/12/13PRICE SENSITIVE download Created with Sketch. 144.43KB
DVNJV sale of Hamilton Harbour Commercial Property
20/12/13PRICE SENSITIVE download Created with Sketch. 46.29KB
DVNSale of Brisbane CBD Development Site
17/12/13PRICE SENSITIVE download Created with Sketch. 16.14KB
DVNLapse of unlisted options - Appendix 3B
06/12/13 download Created with Sketch. 169.47KB
DVNCompany Secretary Appointment/Resignation
26/11/13 download Created with Sketch. 152.48KB
DVNDevine Constructions Awarded New Contract
20/11/13PRICE SENSITIVE download Created with Sketch. 217.32KB
DVNResults of Meeting
01/11/13 download Created with Sketch. 52.4KB
DVNManaging Director's and CEO Address to 2013 AGM
01/11/13 download Created with Sketch. 2.08MB
DVNChairman's Address to 2013 AGM
01/11/13 download Created with Sketch. 102.19KB
DVN +Devine earnings update
25/10/13 download Created with Sketch. 115.14KB
DVN +Earnings Update
25/10/13PRICE SENSITIVE download Created with Sketch. 118.93KB
DVNMedia Release - Alex Perry Residential
27/09/13 download Created with Sketch. 26.46KB
DVN2012/13 Shareholders' Bulletin
27/09/13 download Created with Sketch. 4.85MB
DVNNotice of Annual General Meeting/Proxy Form
27/09/13 download Created with Sketch. 1.04MB
DVNAnnual Report to shareholders
27/09/13 download Created with Sketch. 6.02MB
DVNChange of Director's Interest Notice
24/09/13 download Created with Sketch. 59KB
DVNAppendix 3B Issue of Performance Rights
16/09/13 download Created with Sketch. 93.04KB
DVNChange of Director's Interest Notice - Ms Judith Downes
20/08/13 download Created with Sketch. 61.23KB
DVNMedia Release - Parramatta NSW Apartment Project
14/08/13PRICE SENSITIVE download Created with Sketch. 117.34KB
DVNMedia Release - Newstead Brisbane Apartment Project
14/08/13PRICE SENSITIVE download Created with Sketch. 117.23KB
DVNFY13 Results Presentation
14/08/13 download Created with Sketch. 1.46MB
DVNMedia Release FY13 Results
14/08/13 download Created with Sketch. 220.49KB
DVNDirectors' Comments FY13 Results
14/08/13 download Created with Sketch. 115.47KB
DVNFY13 Preliminary Final Report (Appendix 4E)
14/08/13PRICE SENSITIVE download Created with Sketch. 93KB
DVNChange to Financial Year-End
13/08/13 download Created with Sketch. 327.95KB
DVNMarket Update
27/06/13PRICE SENSITIVE download Created with Sketch. 115.69KB
DVNDevine's Core Debt Facility Extended
30/05/13PRICE SENSITIVE download Created with Sketch. 116.88KB
DVNNew Brisbane Office for Devine
29/04/13 download Created with Sketch. 103.17KB
DVNShareholders' Bulletin March 2013
05/03/13 download Created with Sketch. 848.64KB
DVNChanges to Board Sub-Committees
14/02/13 download Created with Sketch. 116.85KB
DVNResults Presentation December 2012 Half-Year
01/02/13 download Created with Sketch. 7.17MB
DVNMedia Release December 2012 Half-Year
01/02/13 download Created with Sketch. 208.92KB
DVNDirectors' Comments December 2012 Half-Year
01/02/13 download Created with Sketch. 113.33KB
DVNAppendix 4D December 2012 Half-Year
01/02/13PRICE SENSITIVE download Created with Sketch. 2.78MB
DVNInitial Director's Interest Notice
02/01/13 download Created with Sketch. 358.54KB
DVNFinal Director's Interest Notice
02/01/13 download Created with Sketch. 376.07KB
DVNCompletion of Sales in QLD & VIC
20/12/12PRICE SENSITIVE download Created with Sketch. 118.58KB
DVNResults of Meeting
23/11/12 download Created with Sketch. 270.61KB
DVNMedia Release Devine Re-Enters NSW Market
23/11/12PRICE SENSITIVE download Created with Sketch. 34.83KB
DVNManaging Director and CEO's Address to 2012 AGM
23/11/12 download Created with Sketch. 1.98MB
DVNChairman's Address to 2012 AGM
23/11/12 download Created with Sketch. 71.56KB
DVNEarnings Update - 2012/13 Financial Year
05/11/12PRICE SENSITIVE download Created with Sketch. 114.92KB
DVNNotice of Meeting 2012 AGM
23/10/12 download Created with Sketch. 2.63MB
DVNShareholders' Bulletin 2011-12
23/10/12 download Created with Sketch. 1.45MB
DVN2012 Annual Report
27/09/12 download Created with Sketch. 3.16MB
DVNFY12 Results Presentation
23/08/12 download Created with Sketch. 7.68MB
DVNMedia Release FY12 Results
23/08/12 download Created with Sketch. 162.58KB
DVNDirectors' Comments FY12 Results
23/08/12 download Created with Sketch. 117.08KB
DVNFY12 Preliminary Final Report (Appendix 4E)
23/08/12PRICE SENSITIVE download Created with Sketch. 4.28MB
DVNChange in substantial holding
16/08/12 download Created with Sketch. 323.1KB
DVNChange of Director's Interest Notice
22/06/12 download Created with Sketch. 62.08KB
DVNUpdated Profit Guidance
15/06/12PRICE SENSITIVE download Created with Sketch. 117KB
DVNNew Chairman Elect Appointed
01/06/12 download Created with Sketch. 115.26KB
DVNMedia Release - Update on Gladstone Project
11/04/12 download Created with Sketch. 159.57KB
DVNShareholders Bulletin March 2012
08/03/12 download Created with Sketch. 3.47MB
DVNInvestor Presentation December 2011 Half - Year
08/02/12 download Created with Sketch. 4.55MB
DVNDirectors Comments December 2011 Half - Year
08/02/12PRICE SENSITIVE download Created with Sketch. 117.88KB
DVNAppendix 4D December 2011 Half - Year
08/02/12PRICE SENSITIVE download Created with Sketch. 308.18KB
DVNEarnings Guidance Update
21/12/11PRICE SENSITIVE download Created with Sketch. 117.64KB
DVNChange in Directors Holdings x 7 - Share Consolidation
15/11/11 download Created with Sketch. 191.41KB
DVNAmended Change of Director's Interest Notice
02/11/11 download Created with Sketch. 78.89KB
DVNChange of Director's Interest Notice
02/11/11 download Created with Sketch. 18.64KB
DVNFinal Director's Interest Notice
02/11/11 download Created with Sketch. 15.52KB
DVNShare Consolidation - Deferred Settlement Basis
31/10/11 download Created with Sketch. 28.3KB
DVNRetirement of Director and Changes to Audit Committee
28/10/11 download Created with Sketch. 28.31KB
DVNResults of Meeting
28/10/11 download Created with Sketch. 371.81KB
DVNManaging Director and CEOs Address AGM
28/10/11 download Created with Sketch. 145.96KB
DVNChairmans Address to Shareholders
28/10/11 download Created with Sketch. 141.08KB
DVNChange to Indicative Share Consolidation Timetable
27/09/11 download Created with Sketch. 54.67KB
DVNNotice of Meeting 2011 AGM
26/09/11 download Created with Sketch. 1.13MB
DVN2011 Shareholders Bulletin
26/09/11 download Created with Sketch. 7.81MB
DVN2011 Annual Report
26/09/11 download Created with Sketch. 9.27MB
DVNBecoming a substantial holder
19/09/11 download Created with Sketch. 606.87KB
DVNChange of Director's Interest Notice
07/09/11 download Created with Sketch. 56.51KB
DVNChange of Director's Interest Notice
01/09/11 download Created with Sketch. 56.46KB
DVNDirectors Comments FY11 Results
25/08/11 download Created with Sketch. 255.53KB
DVNMedia Release FY11 Results
25/08/11 download Created with Sketch. 42.67KB
DVNPresentation of FY11 Results
25/08/11 download Created with Sketch. 1.31MB
DVNPreliminary Final Report
25/08/11PRICE SENSITIVE download Created with Sketch. 162KB
DVN +Increase in Leighton's Shareholding in Devine
29/06/11 download Created with Sketch. 17.13KB
DVN +Leighton moves to over 50% ownership of Devine Limited
29/06/11 download Created with Sketch. 83.97KB
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