Investor information
At McMillan Shakespeare Group, we are committed to building long term shareholder value. We are focused on diversifying our business into new markets and geographies to become a leader in adjacent and complementary sectors.
Reports
Latest Reports
MMS Off Market Share Buy-Back Booklet
Sustainability Report
Annual Report
2018-2019 MMS Group WGEA Report
2018
2018 Annual Report
2018 Sustainability Report
2017-2018 MMS Group WGEA report
2017
MMS 2017 Tax Transparency Report
2017 Sustainability report
2017 Annual Report
2016-2017 MMS group wgea report
2016
2016-2017 MMS group wgea report
2016 Sustainability report
2016 Annual Report
2015-2016 MMS Group WGEA Report
2015
2015 Sustainability report
MMS 2015 annual report
MMS Group WGEA report 2014-2015
2015 Half year accounts
2014
MMS Group Corporate Responsibility Report
MMS Group WGEA Report 2013-2014
2014 Annual Report
2014 Half Year Accounts
2013
2013 Half Year Accounts
2013 Annual Report
2012
NFP Sector Tax Concession Working Group
2012 Annual Report
2012 Half Year Accounts
2011
2011 Annual Reports
2011 Half Year Accounts
2010
2010 Annual Report
2010 Half Year Accounts
2009
2009 Annual Report
2009 Half Year Accounts
2008
2008 Annual Report
2008 Half Year Accounts
2007
2007 Half Yearly Report
2007 Annual Report
2006
2006 Annual Report
2006 Half Yearly Report
2005
2005 Half Yearly Account
2005 Annual Report
2004
AGM Notices
2019 Notice of AGM and Proxy Form
Sustainability Report
2018 Notice of AGM – Correction to Explanatory Note 6
2017 Notice of AGM and Proxy Form
Financial calendar
2019 Calendar
The 2019 Calendar for McMillan Shakespeare Limited is presented below. Dates are subject to change should circumstances require. Any change in dates will be advised to the Australian Securities Exchange.
- 20 February 2019
- FY19 half year results and interim dividend announcement
- 7 March 2019
- Ex-dividend date for interim dividend
- 8 March 2019
- Record date for interim dividend
- 22 March 2019
- Payment date for interim dividend
- 21 August 2019
- FY19 full year results and final dividend announcement
- 28 August 2019
- Ex-dividend date for final dividend
- 29 August 2019
- Record date for final dividend
- 11 September 2019
- Payment date for final dividend
- 22 October 2019
- Annual General Meeting
Dividend Information
Final Dividend 2019
Final Dividend: 40 cents, fully franked
Ex-dividend date: 28 August 2019
Record date: 29 August 2019
Payment date: 11 September 2019
Interim Dividend 2019
Interim Dividend: 34 cents, fully franked
Ex-dividend date: 7 March 2019
Record date: 8 March 2019
Payment date: 22 March 2019
