Investor Centre

RPMGlobal is the leader in the digital transformation of mining. RPMGlobal integrates planning and scheduling, with maintenance and execution, with simulation and costings, on RPM’s Enterprise Planning Framework™, the mining industry’s only digital platform that enables insight and control across these core processes.

Listed on the Australian Securities Exchange on 27 May 2008 and currently trading under ‘RUL’, RPMGlobal has evolved significantly since its establishment in 1968. Today we operate from 23 locations in 13 countries, offer solutions across the entire mining value chain and continue to provide unique value based solutions to the resources industry through our advisory consultancy, technology and professional development services.

Annual Reports and Presentations


Results

2018.08.30 Investor Presentation - 2018 Full Year Review
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2018.08.30 Appendix 4E year ended 30 June 2018
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2018.02.19 Half Year Investor Presentation
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2018.02.19 Appendix 4D - Half Yearly Results - 31 December 2017
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2017.08.28 Investor Presentation - 2017 Full Year Review
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2017.08.28 Appendix 4E year ended 30 June 2017
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2017.02.21 Half Year Investor Presentation
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2017.02.21 Appendix 4D - Half Yearly Results - 31 December 2016
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2016.08.22 Investor Presentation - 2016 Full Year Review
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2016.08.22 Appendix 4E year ended 30 June 2016
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2016.02.22 Half Year Investor Presentation
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2016.02.22 Appendix 4D - Half Yearly Results - 31 December 2015
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2015.08.13 2015 Investor Presentation
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2015.08.13 Appendix 4E year ended 30 June 2015
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2015.02.16 1H15 Investor Presentation
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2015.02.16 1H15 Appendix 4D and Financial Statements
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2014.08.20 FY14 Appendix 4E
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2014.07.22 FY14 Results Update
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2014.07.22 FY14 Investor Presentation 2014
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2014.03.12 1H14 Half Year Investor Presentation
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2014.02.19 1H14 Appendix 4D - Half Yearly Results - 31 December 2013
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2013.09.09 FY13 Investor Presentation 2013
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2013.08.22 FY13 RungePincockMinarco Appendix 4E - year ended 30 June 2013
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2013.07.24 FY13 Results Update
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2013.03.19 1H13 Half Year Investor Presentation
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2013.02.18 1H13 Appendix 4D - Half Yearly Results - 31 December 2012
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2012.08.29 FY12 Results Presentation
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2012.08.28 FY12 Results release
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2012.08.28 FY12 Appendix 4E Financial Report FY12
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2012.02.23 1H12 Results Presentation
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2012.02.23 1H12 Results Market Announcement
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2012.02.23 1H12 Appendix 4D and Financial Report
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2010.02.25 1H10 Results Presentation
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2011.08.25 FY11 Results Presentation
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2011.08.25 FY11 Results Market Announcement
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2011.08.25 FY11 Appendix 4E and Financial Report
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2011.02.24 1H11 Results Presentation
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2011.02.24 1H11 Results Market Announcement
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2011.02.24 1H11 Appendix 4D and Financial Report
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2010.08.30 FY10 Results Presentation
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2010.08.30 FY10 Results Market Announcement
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2010.08.30 FY10 Appendix 4E and Financial Report
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2010.02.25 1H10 Results Market Announcement
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2010.02.25 1H10 Appendix 4D and Financial Report
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2009.02.23 1H09 Results Presentation
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2009.08.31 FY09 Results Presentation
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2009.08.31 FY09 Results Market Announcement
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2009.08.31 FY09 Appendix 4E and Financial Report
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2009.02.23 1H09 Results Market Announcement
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2009.02.23 1H09 Appendix 4D and Financial Report
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2008.09.30 FY08 Annual Financial Report
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2008.08.22 FY08 Results Presentation
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2008.08.22 FY08 Results Market Announcement
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2008.08.22 FY08 Appendix 4E Preliminary Final Report
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Annual Reports

2018.08.30 Annual Report FY2018
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2017.08.28 Annual Report FY2017
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2016.08.22 2016 Annual Report
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2015 Annual Report to Shareholders
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2014 Annual Report to Shareholders
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2013 Annual Report to Shareholders
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2012 Annual Report to Shareholders
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2011 Annual Report to Shareholders
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2010 Annual Report to Shareholders
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2009 Annual Report to Shareholders
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2008 Annual Report to Shareholders
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AGM

2018.10.30 AGM 2018 - Results of Meeting
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2018.10.30 AGM 2018 - Presentation
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2018.10.30 AGM 2018 - Chairman and MD Addresses
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2018.09.28 Notice of 2018 Annual General Meeting (AGM) and Proxy Form
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2017.10.25 AGM 2017 - Results of Meeting
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2017.10.25 AGM 2017 - Presentation
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2017.10.25 AGM 2017 - Chairman and MD Addresses
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2017.09.22 Notice of 2017 Annual General Meeting (AGM) and Proxy Form
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2017.03.27 EGM - Results of Meeting
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2017.02.22 Notice of Extraordinary General Meeting/Proxy Form
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2016.11.24 RUL 2016 AGM Results Announcement
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2016.11.24 RUL 2016 AGM Presentation 2016
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2016.11.23 RUL 2016 AGM Chairman and MD Addresses
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2016.10.21 Notice of 2016 Annual General Meeting/Proxy Form
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2015.10.23 RUL 2015 AGM Results Announcement
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2015.10.23 RUL 2015 AGM Presentation 2015
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2015.10.23 RUL AGM Chairman MD Addresses
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2014.10.24 RUL 2014 AGM Presentation 2014
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2014.10.24 RUL 2014 AGM Chairman MD Addresses
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2014.10.24 AGM Results Announcement
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2013.10.29 AGM 2013 - Presentation
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2013.10.29 Results of AGM
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2013.10.29 AGM 2013 - Chairman and MD Addresses
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2013.09.12 Notice of Annual General Meeting and Proxy Form
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2012.11.28 Chairman's and CEO's AGM speeches
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2012.11.28 AGM Results
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2012.11.28 AGM Presentation - ASX Version
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2011.11.30 AGM Results of Meeting Correction
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2011.11.30 AGM Speeches and Slides
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2011.11.30 AGM Results of Meeting
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2011.10.28 Runge Limited Notice of AGM
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2010.11.18 AGM Results of Meeting
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2010.11.18 AGM Speeches and Slides
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2010.10.18 Notice of AGM
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2009.11.18 AGM Results of Meeting Correction
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2009.11.18 AGM Results
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2009.11.18 AGM Speeches and Slides
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2009.10.16 Runge Limited - Notice of AGM
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2008.11.21 AGM Results of Meeting
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2008.11.21 AGM Speeches and Slides
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2008.10.02 Runge Limited Notice of AGM
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ASX Announcements


2018.10.31 Employee Share Option Plan Notice
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2018.10.30 AGM 2018 - Results of Meeting
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2018.10.30 AGM 2018 - Presentation
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2018.10.30 AGM 2018 - Chairman and MD Addresses
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2018.10.22 Change in Substantial Holding
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2018.10.19 Change in substantial holding from IFL
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2018.10.03 Employee Share Option Plan Notice and Appendix 3B
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2018.09.28 Notice of 2018 Annual General Meeting (AGM) and Proxy Form
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2018.09.13 Ceasing to be substantial holder
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2018.09.13 Change of Director's Interest Notice
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2018.09.13 Employee Share Option Plan Notice and Appendix 3B
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2018.09.07 Employee Share Option Plan Notice
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2018.09.04 Employee Share Option Plan Notice and Appendix 3B
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2018.08.30 Non-Executive Director Appointment
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2018.08.30 Initial Director's Interest Notice - S Butel
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2018.08.30 Investor Presentation - 2018 Full Year Review
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2018.08.30 Corporate Governance Statement FY2018
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2018.08.30 Appendix 4G Key to Corporate Governance Disclosures FY2018
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2018.08.30 Annual Report FY2018
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2018.08.30 Appendix 4E year ended 30 June 2018
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2018.08.27 Employee Share Option Plan Notice and Appendix 3B
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2018.07.16 Minvu Acquisition - Final Release of Shares from Escrow
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2018.07.16 Employee Share Option Plan Notice
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2018.07.06 Employee Share Option Plan Notice and Appendix 3B
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2018.07.02 Final Directors Interest Notice - I Runge
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2018.07.02 Retirement of Director - Ian Runge
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2018.06.13 Master Software Subscription Agreement - Accenture Connected Mine
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2018.06.08 Employee Share Option Plan Notice
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2018.04.23 New Product - Steeply Dipping Coal Solution
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2018.04.17 Minvu Acquisition - First Release of Shares from Escrow
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2018.03.29 Employee Share Option Plan Notice and Appendix 3B
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2018.03.15 Employee Share Option Plan Notice and Appendix 3B
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2018.03.09 S&P DJ Indices Announces March Quarterly Rebalance
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2018.03.05 MineWare RPM Integration & Product Development Collaboration
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2018.03.02 Employee Share Option Plan Notice
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2018.02.19 Half Year Investor Presentation
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2018.02.19 Appendix 4D - Half Yearly Results - 31 December 2017
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2018.02.09 Employee Share Option Plan Notice
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2018.01.31 Completion of Minvu Acquisition and Appendix 3B
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2017.12.20 Ceasing to be a substantial holder (Paradice)
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2017.12.18 Acquisition of MinVu by RPM
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2017.11.29 Employee Share Option Plan Notice and Appendix 3B
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2017.11.24 Change of Directors Interest Notice
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2017.11.20 Ceasing to be a Substantial Holder
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2017.11.03 Employee Share Option Plan Notice and Appendix 3B
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2017.10.31 Employee Share Option Plan Notice and Appendix 3B
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2017.10.25 AGM 2017 - Results of Meeting
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2015.10.25 AGM 2017 - Presentation
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2015.10.25 AGM 2017 - Chairman and MD Addresses
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2017.10.23 Change in substantial holding (Paradice)
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2017.10.18 Change of registry address notification
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2017.10.11 RPM to commence offering rental options for its software
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2017.10.03 Change in substantial holding from CBA
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2017.09.22 Notice of 2017 Annual General Meeting (AGM) and Proxy Form
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2017.09.20 Becoming a substantial holder (Hiscock)
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2017.09.19 Employee Share Option Plan Notice and Appendix 3B
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2017.09.18 Change in substantial holding from CBA
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2017.09.14 Employee Share Option Plan - Exercise and Appendix 3B
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2017.09.13 Employee Share Option Plan - Exercise and Appendix 3B
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2017.09.07 Employee Share Option Plan Notice - Vesting and Forfeiture
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2017.09.07 Managing Director Remuneration
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2017.08.31 Completion of MineOptima Acquisition
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2017.08.31 Employee Share Option Plan Notice - Vesting
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2017.08.28 Investor Presentation - 2017 Full Year Review
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2017.08.28 Corporate Governance Statement FY2017
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2017.08.28 Appendix 4G Key to Corporate Governance Disclosures FY2017
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2017.08.28 Annual Report FY2017
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2017.08.28 Appendix 4E year ended 30 June 2017
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2017.08.22 Employee Share Option Plan - Exercise and Appendix 3B
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2017.08.17 Trading Update
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2017.08.11 Change in Substantial Holding (UniSuper)
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2017.08.11 Change in Substantial Holding (Discovery)
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2017.08.09 Employee Share Option Plan - Exercise Forfeiture Appendix 3B
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2017.08.01 Acquisition of MineOptima by RPM
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2017.07.31 New Product - Underground Metals Solution
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2017.07.18 Completion of unmarketable parcel share buy-back
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2017.07.17 Employee Share Option Plan Notice - Vesting and Forfeiture
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2017.06.29 iSolutions Acquisition - Release of Shares from Escrow
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2017.06.15 Ventsim Mine Ventilation Software Partnership
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2017.06.08 Employee Share Option Plan Notice and Appendix 3B
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2017.05.31 Advisory Contract with Barapakuria Coal Bangladesh
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2017.05.31 Unmarketable parcel share buy-back
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2017.05.22 AMS Partnership for Underground Mining Optimisation Software
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2017.05.01 Change in substantial holding
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2017.04.03 Change of Company Name to RPMGlobal Holdings Limited
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2017.03.31 Employee Share Option Plan Notice - Vesting
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2017.03.27 EGM - Results of Meeting
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2017.03.24 Employee Share Option Plan - Exercise Forfeiture Appendix 3B
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2017.03.07 New Product - Operations Manager
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2017.03.03 Employee Share Option Plan Notice - Vesting
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2017.02.22 New Indian Partnership Agreement with Tractors India Pvt Ltd
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2017.02.22 Notice of Extraordinary General Meeting/Proxy Form
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2017.02.21 Half Year Investor Presentation
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2017.02.21 Appendix 4D - Half Yearly Results - 31 December 2016
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2017.01.19 Change in substantial holding from CBA
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2016.12.21 RPM acquires rights to short interval control software
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2016.12.15 Change in substantial holding (Paradice)
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2016.12.06 Appendix 3F - Final share buy-back notice
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2016.11.29 Employee Share Option Plan Notice and Appendix 3B
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2016.11.24 New Constitution
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2016.11.24 AGM 2016 - Results of Meeting
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2016.11.24 AGM 2016 - Presentation
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2016.11.24 AGM 2016 - Chairman and MD Addresses
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2016.11.22 Kazzinc commits to RPM
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2016.11.17 Change in substantial holding from CBA
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2016.11.09 Russia Court Judgement Appeal Update
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2016.11.04 Change of Director's Interest Notice (RM)
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2016.11.04 Change of Director's Interest Notice (AB)
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2016.11.04 Change of Director's Interest Notice (RW)
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2016.11.04 Change of Director's Interest Notice (IR)
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2016.11.03 Change in substantial holding (Ruffer)
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2016.10.31 Completion of Share Purchase Plan and Appendix 3B
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2016.10.31 Employee Share Option Plan Notice - Vesting and Forfeiture
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2016.10.26 Share Purchase Plan (SPP) $1.5M Cap Reached SPP Closed Early
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2016.10.21 Notice of 2016 Annual General Meeting/Proxy Form
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2016.10.07 Becoming a substantial holder from CBA
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2016.10.06 Change in Substantial Holding Following Placement
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2016.10.06 Issue of Placement Shares - Notice Under ASX LR 3.10.5A
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2016.10.04 Dispatch of Share Purchase Plan (SPP) Documents
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2016.09.28 Issue of Placement Shares - s708A Cleansing Notice
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2016.09.28 Appendix 3B - Issue of Placement Shares
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2016.09.28 RPM Completes Capital Raise via Placement with SPP to follow
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2016.09.26 Trading Halt
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2016.09.08 Employee Share Option Plan Notice - Vesting and Forfeiture
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2016.08.29 Employee Share Option Plan Notice and Appendix 3B
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2016.08.22 Investor Presentation – 2016 Full Year Review
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2016.08.22 2016 Corporate Governance Statement
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2016.08.22 Appendix 4G Key to Corporate Governance Disclosures
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2016.08.22 2016 Annual Report
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2016.08.22 Appendix 4E year ended 30 June 2016
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2016.08.02 Product Relaunch - Open Cut Coal XPAC Solution
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2016.07.25 New Product - Stratigraphic Metals XPAC Solution
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2016.07.21 Notice of Adverse Court Judgement in Russia
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2016.07.15 Employee Share Option Plan Notice - Vesting and Forfeiture
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2016.07.01 Completion of iSolutions Acquisition and Appendix 3B
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2015.09.10 New Product - SIMULATE
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2016.05.31 Change in Substantial Holding (Paradice)
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2016.05.30 Ceasing to be a Substantial Holder (Acorn)
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2016.05.18 Change in Substantial Holding (Discovery)
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2016.05.19 Change in Substantial Holding (Uni Super)
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2016.05.17 Acquisition of iSolutions by RPM
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2016.05.16 Trading Halt
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2016.05.13 RPM Advisory team wins NSW Mining Industry Suppliers Award
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2016.05.03 On-Market Share buy-back - Notice of cancellation of shares
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2016.04.27 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.04.26 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.04.22 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.04.21 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.04.20 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.04.19 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.04.15 Strategic Alliance Agreement with Modular Mining Systems
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2016.04.15 Trading Update
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2016.03.31 Employee Share Option Plan Notice - Vesting and Forfeiture
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2016.03.22 On-Market Share buy-back - Notice of cancellation of shares
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2016.03.21 RPM CTO Paul Beesley appointed ISA95 committee member
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2016.03.11 S&P DJ Indices Announces March Quarterly Review
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2016.03.07 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.03.07 Change of Director's Interest Notice (RM)
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2016.03.03 Employee Share Option Plan Notice and Appendix 3B
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2016.03.01 Change in Substantial Holding (Colonial CBA)
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2016.02.29 Change in Director's Interest Notice
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2016.02.25 Change in Substantial Holding (Ruffer)
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2016.02.23 Becoming Substantial Holder (Discovery Asset Management (UniSuper Limited))
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2016.02.23 On-Market Share buy-back - Notice of cancellation of shares
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2016.02.22 Change in Substantial Holding (Colonial CBA)
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2016.02.22 Change in substantial holding (Discovery)
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2016.02.22 Half Year Investor Presentation
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2016.02.22 Appendix 4D - Half Yearly Results - 31 December 2015
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2016.02.19 Employee Share Option Plan Notice - Vesting and Forfeiture
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2016.02.18 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.02.17 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.02.08 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.02.05 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.02.04 New Product - Open Cut Phosphate XPAC Solution
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2016.01.20 New Product - Plan Manager
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2016.01.20 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.01.19 Appendix 3E - Daily On-Market Share Buy-back Notice
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2016.01.06 Appendix 3E - Daily On-Market Share Buy-back Notice
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2015.12.30 Appendix 3E - Daily On-Market Share Buy-back Notice
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2015.12.24 Appendix 3E - Daily On-Market Share Buy-back Notice
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2015.12.22 Appendix 3E - Daily On-Market Share Buy-back Notice
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2015.12.21 Appendix 3E - Daily On-Market Share Buy-back Notice
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2015.12.18 India Joint Venture
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2015.12.16 Strategic Partnership with Schneider Electric
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2015.12.01 Change in Substantial Holding (CBA)
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2015.11.30 Employee Share Option Plan Notice - Vesting
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2015.11.27 Change of Substantial Holding (Ruffer)
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2015.11.20 On-Market Buy Back ASX Announcement and Appendix 3C
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2015.11.19 Appointment of RPM CEO to Board of METS Growth Centre
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2015.10.30 Employee Share Option Plan Notice and Appendix 3B
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2015.10.30 New Product - XERAS Enterprise
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2015.10.23 AGM 2015 - Results of Meeting
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2015.10.23 AGM 2015 - Presentation
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2015.10.23 AGM 2015 - Chairman and MD Addresses
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2015.09.29 New Strategic Business Partnerships - Russia and Turkey
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2015.09.28 Change of Director's Interest Notice (RM)
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2015.09.21 Notice of 2015 Annual General Meeting and Proxy Form
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2015.09.08 Ceasing to be a substantial holder (Northcape)
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2015.09.08 Employee Share Option Plan Notice and Appendix 3B
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2015.09.08 Change of Directors Interest Notice (RM)
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2015.08.26 Becoming Substantial Holder (Paradice)
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2015.08.21 Change in substantial holding from CBA
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2015.08.13 2015 Investor Presentation
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2015.08.13 Appendix 4G Key to Corporate Governance Disclosures
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2015.08.13 2015 Annual Report
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2015.08.13 Appendix 4E year ended 30 June 2015
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2015.08.03 GICS reclassification as a Software and Services Company
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2015.07.15 Employee Share Option Plan Notice and Appendix 3B
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2015.08.19 Change of Director's Interest Notice (R Mathews)
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2014.07.03 Software sales update & acquisition of Mine Design Software
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2014.07.22 FY14 Results Update
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2014.07.22 Investor Presentation 2014
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2014.07.23 SAP PartnerEdge Program for Application Development Partners
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2014.07.30 Trading Halt
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2014.08.01 Appendix 3B New Issue Announcement
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2014.08.01 Completes Institutional Placement with SPP to follow
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2014.08.01 Issue of Placement Shares - s708A Cleansing Notice
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2014.08.07 Dispatch of Share Purchase Plan (SPP) Documents
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2014.08.08 Change in substantial holding (IR)
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2014.08.08 Completion of Acquisition of Mine Design Software
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2014.08.11 Becoming a substantial holder from CBA
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2014.08.12 Becoming a substantial holder from CGF
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2014.08.12 Becoming a substantial holder in RUL (Greencape)
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2014.08.12 Notice Under ASX Listing Rule 3.10.5A
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2014.08.18 Change of Director's Interest Notice (RM)
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2014.08.20 RungePincockMinarco - Appendix 4E year ended 30 June 2014
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2014.08.20 RungePincockMinarco - 2014 Annual Report
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2014.08.22 Forfeiture of Employee Incentive Options
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2014.08.27 Change of Director's Interest Notice (RM)
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2014.08.29 Ceasing to be a substantial Holder (Paradice)
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2014.08.29 Ceasing to be a substantial holder (Kinnane)
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2014.08.29 Notice of initial substantial holder (Ruffer)
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2014.09.01 Employee Share Option Plan Notice (2010 Grant)
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2014.09.02 Change of Director's Interest Notice (RM)
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2014.09.05 Change of Director's Interest Notice (AB)
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2014.09.05 Change of Director's Interest Notice (IR)
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2014.09.05 Change of Director's Interest Notice (RM)
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2014.09.05 Change of Director's Interest Notice (RW)
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2014.09.05 Completion of Share Purchase Plan and Appendix 3B
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2014.09.17 Becoming a substantial holder (Acorn)
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2014.09.18 Becoming a substantial holder - Amended (Acorn)
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2014.09.22 Notice of 2014 Annual General Meeting and Proxy Form
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2014.09.24 Change of Director's Interest Notice (RM)
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2014.09.30 Change of Director's Interest Notice (RM)
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2014.10.02 Employee Share Option Plan Notice and Appendix 3B
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2014.10.24 AGM 2014 - Chairman and MD Addresses
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2014.10.24 AGM 2014 - Presentation
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2014.10.24 AGM 2014 - Results of Meeting
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2014.10.31 Employee Share Option Plan Notice and Appendix 3B
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2014.11.03 Change of Director's Interest Notice (RM)
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2014.11.04 Change of Director's Interest Notice (RM)
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2014.11.06 Change of Director's Interest Notice (RM)
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2014.11.25 Becoming a substantial holder (Northcape)
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2014.11.25 Change of Director's Interest Notice (RM)
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2014.11.28 Change in Substantial Holding (Acorn)
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2014.12.01 Employee Share Option Plan Notice - Vesting
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2014.12.19 Sydney premises lease
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2015.01.14 Change in substantial holding (Ruffer)
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2015.01.27 Acquisition of Rights to Geospatial Management Software
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2015.02.03 Change in substantial holding from Ruffer
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2015.02.06 Change in substantial holding from IFL
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2015.02.16 Appendix 4D - Half Yearly Results - 31 December 2014
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2015.02.16 Half Year Investor Presentation
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2015.02.18 Change of Director's Interest Notice (RM)
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2015.02.19 Employee Share Option Plan Notice - Vesting
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2015.02.20 Change in substantial holding from IFL
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2015.02.23 SAP Integration Certification, NATA Accreditation & Award
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2015.02.24 Change of Director's Interest Notice (AB)
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2015.02.25 Change of Director's Interest Notice (RM)
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2015.02.27 Change in substantial holding (Ruffer)
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2015.02.27 Change in substantial holding from CGF
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2015.02.27 Change in substantial holding (Greencape)
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2015.03.03 Employee Share Option Plan Notice and Appendix 3B
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2015.03.06 S&P DJ Indices Announces March Quarterly Review
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2015.03.09 Change of Director's Interest Notice (RM)
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2015.03.13 Change of Director's Interest Notice (RM)
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2015.03.31 Employee Share Option Plan Notice - Vesting
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2015.04.07 Change of Director's Interest Notice (RM)
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2015.04.20 Ceasing to be a substantial holder
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2015.04.20 Ceasing to be a Substantial Holder
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2015.04.23 Change in substantial holding (Ruffer)
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2015.05.06 New Product - Quarry XPAC Solution
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2015.05.11 Change of Registered Office Address
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2015.05.19 New Product - XECUTE
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2015.06.22 Acquisition of rights to Simulation software
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2015.06.26 Change in substantial holding (Acorn)
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2015.06.26 Change in substantial holding (Ruffer)
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2015.06.26 Correction: Change in substantial holding (Ruffer)
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2015.06.29 Completion of Acquisition of Simulation software
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2013.07.23 New Product - Open Cut Coal XPAC Solution
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2013.07.24 FY13 Results Update
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2013.07.26 Change in substantial holding from IFL
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2013.08.07 New Strategic Business Partnership Mongolia
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2013.08.22 RungePincockMinarco 2013 Annual Report
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2013.08.22 RungePincockMinarco Appendix 4E - year ended 30 June 2013
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2013.08.26 Employee Incentive Options
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2013.08.30 Change in substantial holding from IFL
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2013.09.02 Employee Share Option Plan Notice (2010 Grant)
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2013.09.05 New Product - XACT for Enterprise
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2013.09.09 Full Year Investor Presentation 2013
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2013.09.10 Change of Director's Interest Notice (RM)
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2013.09.12 Notice of Annual General Meeting and Proxy Form
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2013.09.17 Change of Director's Interest Notice (AB)
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2013.09.23 New Product - Open Pit Metals Solution
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2013.09.25 Change of Director's Interest Notice (AB)
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2013.09.25 Managing Director Remuneration
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2013.10.01 Change of Director's Interest Notice (AB)
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2013.10.04 Change of Director's Interest Notice (AB)
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2013.10.29 AGM 2013 - Chairman and MD Addresses
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2013.10.29 AGM 2013 - Presentation
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2013.10.29 Results of AGM
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2013.11.01 Change of Director's Interest Notice (RM)
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2013.11.01 Change of Director's Interest Notice (RW)
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2013.11.12 Change of Director's Interest Notice (RW)
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2013.11.15 Change in substantial holding from IFL
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2013.11.25 Open Pit Metals Solution Market Acceptance Update
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2013.11.29 Employee Incentive Options
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2013.12.23 Change in substantial holding from IFL
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2014.02.19 Appendix 4D - Half Yearly Results - 31 December 2013
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2014.02.20 Employee Incentive Options
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2014.02.24 New Product - HAULSIM
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2014.03.12 Becoming a substantial holder (Paradice)
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2014.03.12 Half Year Investor Presentation
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2014.03.13 Change in substantial holding from IFL
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2014.03.14 Change of Director's Interest Notice (RW)
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2014.03.18 Change of Director's Interest Notice (AB)
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2014.03.19 Response to ASX Price Query
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2014.03.20 Change in substantial holding from IFL
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2014.04.01 Employee Incentive Options
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2014.04.07 Change of Director's Interest Notice (RM)
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2014.04.30 Trading Update and New Head Office Lease Announcement
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2014.05.02 Change of Director's Interest Notice (RM)
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2014.05.02 Change of Director's Interest Notice 2 (RM)
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2014.05.07 Becoming a substantial holder (Discovery)
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2014.05.07 Change of Director's Interest Notice (RM)
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2014.05.07 Change of Director's Interest Notice 2 (RM)
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2014.05.09 Change in substantial holding from IFL
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2014.05.09 Change of Director's Interest Notice (AB)
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2014.05.09 Change of Director's Interest Notice (RW)
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2014.05.12 New Product - Oil Sands XPAC Solution (OSS)
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2014.05.20 Employee Incentive Options & Appendix 3B
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2014.05.20 XERAS for Enterprise Market Acceptance Update
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2014.05.28 New Product - Open Pit Diamonds XPAC Solution (OPDS)
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2014.06.16 Change in substantial holding (Discovery)
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2014.06.23 HAULSIM Market Acceptance Update
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2012.07.02 Employee Incentive Options
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2012.07.20 Trading Update
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2012.08.28 2012 Final Results Presentation
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2012.08.28 App 4E Full Year Statutory Accounts
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2012.08.28 Change in Managing Director
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2012.08.28 Market Announcement - 2012 Financial Results
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2012.09.03 Closure of Corelate Capital
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2012.09.19 Change of Director's Interest Notice (RM)
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2012.09.19 Change of Director's Interest Notice (CL)
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2012.09.19 Notice of Initial Substantial Holder (RM)
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2012.09.20 Change of Director's Interest Notice (RM)
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2012.09.21 Employee Incentive Options
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2012.09.21 Final Director's Interest Notice (DM)
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2012.09.26 Senior Executive Changes
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2012.09.26 Change of Director's Interest Notice (CL)
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2012.10.09 Change of Director's Interest Notice (RM)
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2012.10.10 Resignation of Company Secretary
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2012.10.12 Change of Director's Interest Notice (RM)
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2012.10.17 Vesting of Options
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2012.10.23 2012 Annual Report to Shareholders
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2012.10.23 Change of Director's Interest Notice (CL)
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2012.10.23 Notice of Annual General Meeting and Proxy Form
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2012.10.23 Response to ASX Appendix 3Y Query
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2012.10.30 Memorandum of Understanding with China Kingho Energy Group
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2012.11.16 Trading Update
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2012.11.23 AGM presentation 2012
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2012.11.23 Chairman's & Chief Executive Officer's AGM speeches
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2012.11.23 Results of Annual General Meeting
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2012.11.30 Appointment of Company Secretary
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2012.11.30 Change of Director's Interest Notice (RM)
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2012.12.03 Change of Company Name
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2012.12.03 Change of Director's Interest Notice (RM)
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2012.12.06 Change of Director's Interest Notice (RM)
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2012.12.06 Response to ASX Appendix 3Y Query
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2013.01.31 Director Appointment - Resignation (CL)
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2013.02.06 Appendix 3Y and Appendix 3Z Christian Larsen
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2013.02.08 Underground Coal Solution
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2013.02.14 FEO - Updated Mineral Resource Estimate
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2013.02.18 Appendix 4D - Half Yearly Results - 31 December 2012
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2013.02.18 Indian Joint Venture
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2013.02.25 New Product - BLOCK AGGREGRATION
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2013.02.26 New Product - HAUL NETWORK
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2013.03.18 New Product - COAL SEAM AGGREGATION
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2013.03.19 Half Year Investor Presentation
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2013.03.28 Forfeiture of Options
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2013.04.03 Trading Halt
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2013.04.05 Appendix 3B New Issue Announcement
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2013.04.05 Completes Institutional Placement with SPP to follow
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2013.04.05 Issue of Placement Shares - s708A Cleansing Notice
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2013.04.10 Dispatch of Share Purchase Plan (SPP) Documents
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2013.05.01 Ceasing to be a substantial holder (RM)
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2013.05.06 Change in substantial holding (IR)
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2013.05.06 Completion of Share Purchase Plan and Appendix 3B
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2013.05.06 Employee Incentive Options
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2013.05.07 Becoming a substantial holder from IFL
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2013.05.09 Change of Director's Interest Notice (AB)
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2013.05.09 Change of Director's Interest Notice (IR)
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2013.05.09 Change of Director's Interest Notice (RM)
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2013.05.09 Change of Director's Interest Notice (RW)
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2013.05.09 New Product - Underground Coal TALPAC
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2013.05.15 GeoGAS Attains NATA Accreditation
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2013.05.22 Change in substantial holding (IFL)
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2013.05.30 New Enterprise Software Product XERAS for Enterprise
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2013.06.03 Change in substantial holding from IFL
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2013.06.24 New Strategic Business Partnership Russia and CIS
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Corporate Governance


Corporate Governance Statement
RPMGlobal’s corporate governance practices accord with the Australian Securities Exchange (ASX) Corporate Governance Principles and Recommendations.

Please view our Corporate Governance Statement and ASX Appendix 4G Key to Corporate Governance (Last Updated 29 August 2018) to review how RPMGlobal Holdings Limited and its global subsidiary companies comply with these principles.


RPM Constitution 
At RPMGlobal Holdings Limited’s 2016 Annual General Meeting (AGM), shareholders approved the replacement of RPM’s constitution which is available to view here.


Board and Board Committees
RPMGlobal’s Board of Directors is accountable to shareholders for the performance of the company. The Board comprises three non-executive Directors and one executive Director. 

The Board Charter sets out the responsibilities, power and authority of the Board and Board sub-committees, and the delegations to management.   

RPMGlobal’s Board has established a number of committees to assist it in the performance of its duties. The committee rules and charters are as follows:


Policies and Codes
RPMGlobal has developed and adopted a number of policies and codes to guide Directors, management and personnel in the performance of their duties:

Investor FAQs


How can I receive shareholder communication via email?
You can elect to receive shareholder communication via email by visiting this website. You will need your Security Reference Number (SRN) or Holder Identification Number (HIN), and postcode and country.


How do I add or update my bank details, Tax File Number or Australian Business Number on my shareholding? 
You can update your bank details through our share registry. You can do this online with your Securityholder Reference Number (SRN), and postcode or country. Alternatively, you can contact our share registry with the details below:
Computershare Investor Services Pty Limited 
GPO Box 2975
Melbourne Victoria 3001

Telephone:
(within Australia) 1300 850 505
(outside Australia) +61 3 9415 4000
Facsimile: +61 3 9473 2500

Website: www.computershare.com.au


How do I use Investor Centre to view and update my shareholding information?
You can register online with your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and postcode or country. Investor Centre makes it easy to view your current shareholding, add and update your bank details or TFN/ABN number, and access your dividend history.


Who can I contact if I have more questions about my shareholding?
If you have any further questions regarding your shareholding, please call our share registry on 1300 552 270 (+61 3 9415 4000). You will need your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) on hand to guide the share registry representative.


How often does RPMGlobal report its financial results and when does this occur?
RPMGlobal reports its financial performance twice a year. Our financial year ends on 30 June and we release full year financial reports before the end of August. Our interim results for the six months to 31 December are released before the end of February.    


Where do RPMGlobal’s shares trade and what is the company’s symbol?
RPMGlobal shares trade on the Australian Securities Exchange, under the code RUL.


Can I reinvest my dividends in additional shares?
RPMGlobal does not operate a dividend reinvestment plan. If you wish to acquire shares using your dividend proceeds, you will need to contact your broker and purchase the shares on market.

Shareholder Information


Share Registry
RPMGlobal Holdings Limited’s share registry is Computershare Investor Services Pty Limited, 117 Victoria Street, West End, Queensland, Australia 4101. Please contact Computershare on 1300 850 505 or visit their Investor Centre to:

  • View your portfolio of all your Computershare managed shareholdings;
  • Update your registered address, tax file number (TFN), bank account details and more; and
  • View your transaction and dividend history.

 

Company Secretary
James O’Neill is RPMGlobal’s Company Secretary and can be contacted at companysecretary@rpmglobal.com.