Investor Relations | MCS Security

Financial statements and announcements

2024

2023

2022

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2020

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2016

2024

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2016

Corporate Governance policy

Corporate Governance Statement	Corporate Governance Plan
Corporate Governance Council Principles	Directors Skills Matrix

Statement of Values

Your security is our priority

For reliable and comprehensive security services in Perth, reach out to MCS Security. We ensure the utmost protection and peace of mind.

Your security is our priority

For reliable and comprehensive security services in Perth, reach out to MCS Security. We ensure the utmost protection and peace of mind.

JANUARY No Downloads found	FEBRUARY Sale of security business
MARCH Quarterly Activities/Appendix 4C Cash Flow Report Half Year Report and Appendix 4D to 31 December 2023 Suspension from Quotation Reinstatement to Quotation Notice of General Meeting/Proxy Form	APRIL Results of Meeting
MAY Share Sale Agreement executed for sale of MCS Security Director Resignation	JUNE No Downloads found
JULY No Downloads found	AUGUST No Downloads found
SEPTEMBER No Downloads found	OCTOBER No Downloads found
NOVEMBER No Downloads found	DECEMBER No Downloads found

JANUARY Activities Report and App 4c Cashflow Statement	FEBRUARY Expiry date of options Half Year Accounts
MARCH No Downloads found	APRIL Quarterly Activities Appendix 4C Cash Flow Report
MAY Notification of buy-back – MSG Share buy-back	JUNE Cancellation of shares Daily share buy-back notice – Appendix 3E Notification of cessation of securities – MSG
JULY Monthly Activities Appendix 4C Cash Flow Report	AUGUST Daily share buy-back notice – Appendix 3E Preliminary Final Report
SEPTEMBER Annual General Meeting date Annual report 2023 Appendix 4G Cancellation of shares Clarification to Quarterly Report Notification of cessation of securities – MSG Quarterly Activities Appendix 4C Cash Flow Report	OCTOBER Notice of Annual General Meeting Proxy Form Release of shares from escrow Resignation of Director
NOVEMBER Change in substantial holding Results of AGM Notice of Annual General Meeting Initial Director’s Interest Notice	DECEMBER Quarterly Activities Appendix 4C Cash Flow Report Jan 2024

JANUARY 31-01-22 Quarterly Activities Report and App 4C Cashflow Report 24-01-22 Acquisition of Highways Traffic ASX Activities Report and App 4c December 2022	FEBRUARY 04-02-22 Application Quotation of Securities 04-02-22 Application for Quotation of Securities 02-02-22 Proposed issue of securities 02-02-22 Cleansing Notice 02-02-22 Change of Directors Interest
MARCH No downloads found	APRIL 29-04-22 Quarterly Activities Report and App 4C Cashflow Statement.pdf
MAY 01-03-22 Suspension from official quotation 01-03-22 Reinstatement to Official Quotation 01-03-22 Half Year Accounts	JUNE 10-06-22 Operational Update
JULY 29-07-22 Quarterly Activities Report Appendix 4C Cashflow report	AUGUST 30-08-22 Preliminary Final Report 19-08-22 Change of Directors Interest
SEPTEMBER 30-09-22 Annual Report to Shareholders 30-09-22 Appendix 4G 19-09-22 Proposed Issue of Securities 05-09-22 Acquisition of Highways Traffic	OCTOBER 31-10-22 Notice of AGM 31-10-22 Activities Report and App 4c Cashflow Statement 20-10-22 Notice under ASX listing rule 3.13.1 18-10-22 Application for Quotation of Securities 13-10-22 Cleansing Notice 13-10-22 Change of Directors Interest 13-10-22 Application Quotation of Securities 13-10-22 Application for Quotation of Securities 10-10-22 Proposed Issue of Securities
NOVEMBER 30-11-22 Results of AGM 30-11-22 Chairman and CEO Address 28-11-22 Proposed Issue of Securities 28-11-22 Cleansing Notice 28-11-22 Change of Directors Interest 28-11-22 Application for Quotation of Securities 08-11-22 Expiry of Options	DECEMBER 05-12-22 Notification regarding unquoted securities 06-12-22 Proposed Issue of Securities 06-12-22 Proposed issue Securities 28-12-22 Change in Substantial Holding 08-12-22 Change in Substantial Holding 02-12-22 Expiry and Grant of Options App 3Y

JANUARY 2171217 Confirmation of Release – MSG – Becoming a substantial holder 2170484 Confirmation of Release – MSG – Quarterly Activities and Cashflow Reports 2170474 FW Confirmation of Release – MSG – Appendix 4C – Quarterly	FEBRUARY ATT64434 Confirmation of Release – MSG – Becoming a substantial holder 2175692 Confirmation of Release – MSG – Change in substantial holding 2174791 Confirmation of Release – MSG – Ceasing to be a substantial holder from AEF 2172237 Confirmation of Release – MSG – Change of substantial shareholding from AEF 2171832 Confirmation of Release – MSG – Change in substantial holding
MARCH 2183728 Confirmation of Release – MSG – Half Yearly Report and Accounts	APRIL 2201397 Confirmation of Release – MSG – Change of Director’s Interest Notice 2198472 Confirmation of Release – MSG – Contract For Perron Centres
MAY 2206952 Confirmation of Release – MSG – MCS Services March 2021 Activities Report App 4C Cashflow	JUNE No downloads found.
JULY No downloads found.	AUGUST 2258374 Confirmation of Release – MSG – Preliminary Final Report ATT54769 Confirmation of Release – MSG – Change in substantial holding ATT43757 Confirmation of Release – MSG – Change in substantial holding 2242579 Confirmation of Release – MSG – Quarterly Activities/Appendix 4C Cash Flow Report
SEPTEMBER 2273668 Confirmation of Release – MSG – Annual Report to shareholders ATT30441 Confirmation of Release – MSG – Change in substantial holding 2262602 Confirmation of Release – MSG – Contract for two major Perth metropolitan shopping centres	OCTOBER 2293334 Confirmation of Release – MSG – Appendix 4G amended 2293340 Confirmation of Release – MSG – Corporate Governance Statement 2291769 Confirmation of Release – MSG – Quarterly Activities-Appendix 4C Cash Flow Report 2286490 Confirmation of Release – MSG – NOTICE UNDER ASX LISTING RULE 3.13.1 2284971 Confirmation of Release – MSG – Appendix 4G 2285098 Confirmation of Release – MSG – Change in substantial holding
NOVEMBER 2297288 Confirmation of Release – MSG – Notice of Annual General Meeting – Proxy Form 2297285 Confirmation of Release – MSG – Letter to shareholders and AGM proxy 2295649 Confirmation of Release – MSG – New contract for three major shopping centres 2294286 Confirmation of Release – MSG – Increased revenue from major Shopping Centre Operator	DECEMBER No downloads found.

JANUARY 2022139 Confirmation of Release – MSG – Change of Director’s Interest Notice 2020550 Confirmation of Release – MSG – Statement of Corporate Governance 2020170 Confirmation of Release – MSG – Appendix 4G and Corporate Governance Statement	FEBRUARY 2028044 Confirmation of Release – MSG – Change in substantial holding 2026722 Confirmation of Release – MSG – Contract at Major Tourist Attraction 2026721 Confirmation of Release – MSG – Three shopping Centre Contracts
MARCH 2040343 Confirmation of Release – MSG – Daily share buy-back notice – Appendix 3E 2043806 Confirmation of Release – MSG – Daily share buy-back notice – Appendix 3E 2037139 Confirmation of Release – MSG – Suspension From Official Quotation 2037446 Confirmation Of Release – MSG – Reinstatement To Official Quotation 2037239 Confirmation Of Release MSG Half Year Report 4D Information ATT94487 Confirmation Of Release – MSG – Pause In Trading 2036819 Confirmation of Release – MSG – Half Yearly Report and Accounts	APRIL 2059015 Confirmation of Release – MSG – Appendix 4C – Quarterly 2053631 Confirmation of Release – MSG – Further details of Regional Shopping Centre Contract 2052150 Confirmation Of Release – MSG – Regional Shopping Centre Contract 2050579 Confirmation of Release – MSG – New Contract At Commercial Building
MAY 2066959 Confirmation of Release – MSG – Change In Substantial Holding 2064972 Confirmation of Release – MSG – Appendix 4C – Quarterly 2063547 Confirmation of Release – MSG – Change In Substantial Holding	JUNE 2091471 Confirmation Of Release – MSG – Appendix 4C – Quarterly 2079747 Confirmation Of Release – MSG – Settlement With Liquidator 2074293 Confirmation Of Release – MSG – Investor Presentation
JULY 2091476 Confirmation Of Release – MSG – Quarterly Activities Report	AUGUST 2093847 Confirmation of Release – MSG – Tender Success In Two WA Shopping Centres
SEPTEMBER 2107051 Confirmation of Release – MSG – Preliminary Final Report	OCTOBER 2133550 Confirmation of Release – MSG – Notice of Annual General Meeting 2133408 Confirmation of Release – MSG – Quarterly Activities Report 2133393 Confirmation of Release – MSG – Appendix 4C – Quarterly 2128737 Confirmation of Release – MSG – Contract for Perth Motorplex 2120554 Confirmation of Release – MSG – Annual Report To Shareholders
NOVEMBER 2147927 Confirmation of Release – MSG – Results of AGM 2147109 Confirmation of Release – MSG – Share buy-back continuation 2140676 Confirmation of Release – MSG – Raine Square Revenue 2138344 Confirmation of Release – MSG – Contract for Raine Square, Perth CBD 2136715 Confirmation of Release – MSG – ISO 14001 Environmental Management Certification	DECEMBER 2160235 Confirmation of Release – MSG – Appendix 4G and Corporate Governance Statement 2152272 Confirmation of Release – MSG – Change of Director’s Interest Notice 2152158 Confirmation of Release – MSG – Becoming a substantial holder 20201202 Covid and Trading Update 2151114 Confirmation of Release – MSG – Covid and Trading Update

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