Civmec Limited at its AGM held on October 31, 2023, to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 14 December 2023. The Register of Members and Share Transfer Books will be closed on 1 December 2023.