Welcome to Cabcharge Investor Information area

As can be seen in the about us section Cabcharge is an exciting and growing business. This area is where shareholders and prospective shareholders can access a wide range of information about Cabcharge. Here you can keep fully informed on Cabcharge's financial performance and future direction.

6 Month Sharewatch

1 Year Sharewatch

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ASX Code: CAB

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Financial Half Year end

31 December 2016

Interim results and dividend announcement

24 February 2017*

Record date for interim dividend

31 March 2017

Interim dividend payable

28 April 2017

Financial Year end

30 June 2017

Final results and dividend announcement

TBA August 2017

Record date for final dividend

30 September 2017

Final dividend payable

31 October 2017

Annual General Meeting

21 November 2017**

*Investor & Analyst Audio Conference - FY17 Results Presentation

Participant Information

Date: Tuesday 29 August 2017

Time: 9.30am – 11.30am (Sydney)

Dial in numbers
Australia Toll Free: 1800 268 560
International: +61 2 7200 9400

Participant PIN code 280749#

**AGM Venue - The Westin Sydney
Heritage Ballroom
1 Martin Place,
Sydney

Contact Details for enquiries from security holders:
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Phone: +61 1300 554 474 (toll free within Australia)
Email: registrars@linkmarketservices.com.au

Links to download key security holder forms, such as transfer and transmission form, dividend or distribution reinvestment plan forms available here.

2016

2016 Annual Report
(Download PDF 4M)

View 2016 Online Annual Report

Download PDF 4M

2015

2015 Annual Report
(Download PDF 3M)

Download PDF 3M

2014

2014 Annual Report
(Download PDF 2.7M)

Download PDF 2.7M

2013

2013 Annual Report
(Download PDF 2.4M)

Download PDF 2.4M

2012

2012 Annual Report
(Download PDF 6M)

Download PDF 6M

2011

2011 Annual Report
(Download PDF 10M)

View as e-book (flash required)

Download PDF 10M

2010

2010 Annual Report
(Download PDF 1,600K)

2009

2009 Annual Report
(Download PDF 1,200K)

2008

2008 Annual Report
(Download PDF 2,304K)

2007

2007 Annual Report
(Download PDF 2,402K)

2006

2006 Annual Report
(Download PDF 3,225K)

2005

2005 Annual Report
(Download PDF 1,660K)

2004

2004 Annual Report
(Download 4,074K)

2003

2003 Annual Report
(Download 1,370K)

2002

2002 Annual Report
(Download 752K)

2001

2001 Annual Report
(Download 687K)

2000

2000 Annual Report
(Download 747K)

For Cabcharge's Board of Directors and Corporate Directory, click HERE

COMPANY ANNOUNCEMENTS

31/07/2017		Acquisition of Yellow Cabs and divestment of City Fleet Network complete (view document)
30/06/2017		Sale of 49% Interest in City Fleet Networks (view document)
26/06/2017		Securities Dealing Policy (view document)
22/06/2017		Yellow Cabs Queensland (view document)
09/03/2017		3Y - Donn McMichael (view document)
03/03/2017		R Balding and S Stanley - 3Z's (view document)
27/02/2017		3Y - Donn McMichael (view document)
27/02/2017		3X - Paul Oneile (view document)
27/02/2017		Dividend Announcement (view document)
24/02/2017		CAB 1H17 Investor Presentation (view document)
24/02/2017		CAB 1H17 Results (view document)
24/02/2017		Appendix 4D - 1H17 (view document)
23/02/2017		Appointment of Chairman (view document)
15/02/2017		1H17 Results Announcement (view document)
06/02/2017		Market Update (view document)
21/12/2016		Cabcharge to divest CDC Bus Joint Venture stake for $186m (view document)
24/11/2016		2016 AGM Results (view document)
24/11/2016		2016 AGM Materials (view document)
23/11/2016		Director Resignation (view document)
23/11/2016		Election of Rick Millen as Chairman of Cabcharge (view document)
31/10/2016		Chairman's Letter to Shareholders (view document)
21/10/2016		2016 Sample Proxy Form AGM (view document)
21/10/2016		2016 Notice of Annual General Meeting (view document)
30/09/2016		2016 Annual Report (view document)
30/09/2016		Appendix 4G (view document)
12/09/2016		Cabcharge announces retirement of Chairman (view document)
08/09/2016		Northern Territory Government proposal for taxi service fee cap (view document)
26/08/2016		Notification of Dividend/Distribution - CAB (view document)
26/08/2016		Cabcharge FY16 Results (view document)
26/08/2016		FY16 Results Presentation (view document)
26/08/2016		FY16 4E, Directors Report and Financial Statements (view document)
23/08/2016		Regulatory Changes - Non-Cash Impairment To Taxi Licences (view document)
11/08/2016		Cabcharge comments on Queensland Government taxi reforms (view document)
10/08/2016		Advance Notice - FY16 Results (view document)
21/06/2016		Sale of Riley Street Property (view document)
22/03/2016		ACCC Final Determination - ihail (view document)
22/03/2016		ACCC grants conditional authorisation to ihail taxi booking app (view document)
26/02/2016		Dividend Distribution (view document)
26/02/2016		ASX Market Release 1H16 Results (view document)
26/02/2016		1H16 Results Presentation (view document)
26/02/2016		Appendix 4D Financial Statements for Half Year 2016 (view document)
19/02/2016		HY16 Results Announcement (view document)
26/11/2015		Change of Director's Interest Notice (view document)
25/11/2015		Final Director's Interest Notice (view document)
18/11/2015		AGM 2015 - Results of Meeting (view document)
18/11/2015		AGM 2015 - Chairman's Address (view document)
18/11/2015		AGM 2015 - CEO's Presentation (view document)
16/10/2015		2015 Sample Proxy Form AGM (view document)
16/10/2015		2015 Notice of Annual General Meeting (view document)
12/10/2015		ACCC draft determination - ihail (view document)
12/10/2015		ACCC proposes to deny authorisation of ihail taxi booking app (view document)
01/10/2015		Australian Capital Territory (view document)
29/09/2015		2015 Annual Report (view document)
29/09/2015		Appendix 4G (view document)
28/09/2015		Cabcharge appoints new Executive General Manager People and Culture (view document)
25/09/2015		Acquisition of the Business of Dandenong Taxis in Victoria (view document)
15/09/2015		Appendix 3A -Notification of Dividend/Distribution (view document)
21/08/2015		Cabcharge FY15 Results (view document)
21/08/2015		FY15 Results Presentation (view document)
21/08/2015		Appendix 4E - Preliminary Final Report FY15 (view document)
21/08/2015		New Board appointments 21 August 2015 (view document)
24/07/2015		FY15 Results Announcement (view document)
30/06/2015		Resignation of Chief Financial Officer and Company Secretary (view document)
29/06/2015		Gateway 29 June 2015 (view document)
14/05/2015		Associated Company Results for the Quarter Ended 31 March 2015 (view document)
30/04/2015		Cabcharge appoints new CFO (view document)
28/04/2015		Cabcharge and Secure Parking Agreement (view document)
27/02/2015		ASX_MarketReleaseHalfYear2015Results (view document)
27/02/2015		HalfYear2015ResultsPresentation (view document)
27/02/2015		Appendix 4D Half Year Report Accounts 2015 (view document)
19/02/2015		Rescheduled date for release of Half-Year Results (view document)
29/01/2015		Confirmation of Release - Western Australia (view document)
21/01/2015		HY15 Results Announcement (view document)
18/12/2014		Initial Director's Interest Notice (view document)
11/12/2014		Analyst Presentation (view document)
11/12/2014		Appendix 3Y (view document)
10/12/2014		Appointment of Managing Director (view document)
09/12/2014		Appendix 3Y (view document)
01/12/2014		Final Director's Interest Notice (view document)
28/11/2014		Investor and Analyst Presentation (view document)
26/11/2014		AGM 2014 - Results of Meeting (view document)
26/11/2014		AGM 2014 - CEO's Presentation (view document)
26/11/2014		AGM 2014 - Chairman's Address (view document)
25/11/2014		Resignation of Director (view document)
14/11/2014		Associated Companies Results for the quarter ended 30 September 2014 (view document)
03/11/2014		Final Director's Interest Notice (view document)
03/11/2014		Resignation of Director (view document)
29/10/2014		Chairman's Letter to Shareholders (view document)
23/10/2014		Appointment of Company Secretary (view document)
22/10/2014		Notice of Annual General Meeting 2014 (view document)
22/10/2014		Sample Proxy Form AGM 2014 (view document)
22/10/2014		Appendix 3Y (view document)
21/10/2014		Letter (view document)
03/10/2014		NSW – Minister announces proposed start date for price capping of service fees (view document)
30/09/2014		2014 Annual Report (view document)
25/09/2014		Appendix 3Y (view document)
22/09/2014		Appendix 3Y (view document)
21/08/2014		ASX-Media Release FY14 Results (view document)
21/08/2014		Results Presentation FY14 (view document)
21/08/2014		Appendix 4E - Preliminary Final Report FY14 (view document)
14/08/2014		Associated Companies Results for the quarter ended 30 June 2014 (view document)
11/08/2014		Final Director’s Interest Notice (view document)
06/08/2014		Acquisition of Blue Mountains Bus Company (view document)
04/08/2014		Mr Philip Franet (view document)
24/07/2014		FY2014 Results Announcement (view document)
18/06/2014		Appointment of Deputy Chair (view document)
13/06/2014		Western Australia (view document)
13/06/2014		Initial Director's Interest Notice (view document)
13/06/2014		Initial Director's Interest Notice (view document)
04/06/2014		Appointment of CEO and Two New Non-Executive Directors (view document)
13/05/2014		Associated Companies Results for 1Q14 (view document)
13/05/2014		Election of Chair (view document)
09/05/2014		Final Director’s Interest Notice (view document)
01/05/2014		Mr Reg Kermode AM MBE (view document)
29/04/2014		ASX Announcement - Resignation of Chairman (view document)
08/04/2014		Proposed NSW Taxi Legislation (view document)
25/02/2014		Half Year Report-Appendix 4D 1H14 (view document)
25/02/2014		Chairmans Report-1H14 (view document)
25/02/2014		Cabcharge 1H14 Results Presentation (view document)
20/02/2014		HY2014 Results Announcement (view document)
21/11/2013		Results of AGM (view document)
21/11/2013		Outer Metropolitan Bus System Contract Region 4 (NSW) (view document)
20/11/2013		AGM 2013 - Chairman's Report to Shareholders (view document)
13/11/2013		ASX Announcement - Associated Companies Results 3Q 2013 (view document)
18/10/2013		Letter to Shareholders (view document)
18/10/2013		Notice of Annual General Meeting 2013 (view document)
18/10/2013		Annual Report 2013 (view document)
27/09/2013		Cabcharge Annual General Meeting (view document)
27/09/2013		Full Year Statutory Accounts-2013 (view document)
09/09/2013		Appendix 3Y (view document)
22/08/2013		Preliminary Final Report (view document)
22/08/2013		CAB FY13-Results Presentation (view document)
22/08/2013		CAB FY13-Chairman's Report (view document)
15/08/2013		ASX Announcement-JV Companies Results 2Q13 (view document)
25/07/2013		ASX Announcement-CAB FY2013 Results Announcement (view document)
30/05/2013		Victorian Taxi Industry Inquiry (view document)
28/05/2013		Victorian Taxi Industry Inquiry (view document)
21/02/2013		Cabcharge 1H13 Results Presentation (view document)
21/02/2013		ASX Announcement-Chairmans Report-HY2013 (view document)
21/02/2013		Appendix 4D-31Dec12 (view document)
01/02/2013		ASX Announcement-Maxi Taxi Aquisition (view document)
29/11/2012		Cabcharge Results of AGM-28 November 2012 (view document)
28/11/2012		AGM 2012-Chairman's Address to Shareholders (view document)
23/11/2012		RBA Media Release and Guidance Note-22 November 2012 (view document)
13/11/2012		Associated Companies Results-3Q2012 (view document)
07/11/2012		NSW Bus Contracts - Further Details (view document)
07/11/2012		NSW Bus Contract Tender Process (view document)
25/10/2012		Letter to Shareholders (view document)
25/10/2012		Notice of Annual General Meeting 2012 (view document)
25/10/2012		Annual Report 2012 (view document)
12/10/2012		Appendix 3Y (view document)
08/10/2012		Cabcharge Annual General Meeting (view document)
05/10/2012		Appendix 3Y (view document)
28/09/2012		Full Year Statutory Accounts-2012 (view document)
24/09/2012		Appendix 3Y (view document)
20/09/2012		Appendix 3Y (view document)
20/09/2012		Appendix 3Y (view document)
14/09/2012		Appendix 3Y (view document)
23/08/2012		Results Presentation-Year Ended 30 June 2012 (view document)
23/08/2012		Chairmans Report-FY2012 (view document)
23/08/2012		Appendix 4E (view document)
02/08/2012		Acquisition Deane'sTransportGroup (view document)
29/06/2012		ASX Announcement - Memorandum of Understanding - China UnionPay Co Ltd (view document)
13/06/2012		ASX Announcement - RBA Surcharge Report (view document)
13/06/2012		ASX Announcement - Purchase of Yellow Cabs Adelaide (view document)
13/06/2012		ASX Announcement - Yellow Cabs Adelaide (view document)
23/02/2012		Cabcharge-Appendix 4D-31 Dec 11 (view document)
23/02/2012		Cabcharge-Chairmans Report-1H12 (view document)
23/02/2012		Cabcharge-1H12 Results Presentation (view document)
25/08/2011		Letter to Shareholders re Full Year Results 2011 (view document)
25/08/2011		Cabcharge FY2011 Results Presentation (view document)
25/08/2011		Preliminary Final Report (view document)
11/05/2011		Cabcharge TP Complaints Handling Procedure (view document)
24/02/2011		Chairmans_Report-CAB 1H11 (view document)
24/02/2011		Cabcharge 1H11 Results Presentation (view document)
24/02/2011		Appendix 4D - 31 Dec 10 (view document)
27/09/2010		ACCC Proceedings (view document)
26/08/2010		Results Presentation FY2010 (view document)
26/08/2010		Chairmans Report-FY2010 (view document)
26/08/2010		Appendix 4E June 2010 (view document)
19/11/2009		AGM 2009-Resolutions Voting Results (view document)
18/11/2009		AGM 2009 - Chairman's Address (view document)
21/10/2009		Cabcharge Annual Report 2009 (view document)
21/10/2009		AGM2009-Chairmans Letter (view document)
21/10/2009		AGM2009-Notice of Meeting (view document)
06/10/2009		Annual General Meeting (view document)
30/09/2009		Full Year Statutory Accounts (view document)
27/08/2009		FY2009-Chairmans-Report (view document)
27/08/2009		2009-Appendix-4E (view document)
27/08/2009		FY2009-Results-Presentation (view document)
19/02/2009		Appendix 4D (view document)
19/02/2009		Chairman's Report (view document)
19/02/2009		Results Presentation (view document)
15/10/2008		2008 Annual Report (view document)
21/08/2008		FY08-Chairmans Report (view document)
21/08/2008		FY08-Appendix 4E (view document)

Archive:

Go to Archives page, click HERE

CABCHARGE ACQUIRES DANDENONG TAXIS - Sep 2015, click HERE

AGM MARKS TURNING POINT FOR CABCHARGE - Nov 2015, click HERE

POINT TO POINT INQUIRY - Dec 2015, click HERE