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ADAIRS LIMITED — Investor Relations & Filings

Ticker · ADH ISIN · AU000000ADH2 LEI · 529900HLMXKO4QLZNW81 ASX Wholesale and retail trade
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Filings indexed 587 across all filing types
Latest filing 2019-10-24 AGM Information
Country AU Australia
Listing ASX ADH

About ADAIRS LIMITED

https://www.adairs.com.au

Adairs Limited is a specialty retailer of home furnishings and homewares, operating through a multi-brand portfolio that includes Adairs, Mocka, and Focus on Furniture. The company manages the design, sourcing, and distribution of a diverse product range encompassing bed linen, bedding, towels, homewares, and furniture. Its business model utilizes an omni-channel approach, combining a physical store network with integrated e-commerce platforms to reach a broad consumer base. Adairs emphasizes exclusive product designs and maintains a strong customer loyalty program, Linen Lovers, to enhance engagement. Mocka functions as a vertically integrated online retailer specializing in functional furniture and baby products, while Focus on Furniture provides a range of value-led furniture options. The group focuses on delivering quality and style across various price points and home categories.

Recent filings

Filing Released Lang Actions
ADH - AGM Presentation FY19 18 pages 4.7MB
AGM Information Classification · 95% confidence The document is titled 'Adairs Limited Annual General Meeting 25 October 2019' and contains detailed financial results for FY 2019, including sales, gross profit, EBIT, NPAT, dividends, and balance sheet highlights. It also includes strategic recaps, FY20 outlook, and detailed voting results for various resolutions such as re-election and election of directors, remuneration report adoption, and approval of long-term incentive grants. The presence of voting results and meeting resolutions strongly indicates this document is related to the Annual General Meeting (AGM). The detailed financial results and strategic discussion are typical of presentations or materials shared during an AGM rather than a full Annual Report (10-K) or other filings. The document length (8971 characters) and content suggest it is a presentation or information pack for the AGM rather than just an announcement or proxy statement. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-10-24 English
ADH - AGM Results FY19 2 pages 206.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from Adairs Limited regarding the results of their Annual General Meeting (AGM). It references Listing Rule 3.13.2 and section 251AA of the Corporations Act, which pertain to disclosure of voting results. The text mentions that details of the resolutions and proxies are set out in an attached proxy summary, indicating this is a declaration of voting results rather than the AGM materials themselves or the full report. The document length is only 789 characters, consistent with a brief announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-10-24 English
Becoming a substantial holder 3 pages 114.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001 Section 671B, titled 'Notice of initial substantial holder.' It details the substantial shareholding of AustralianSuper Pty Ltd in Adairs Limited, including voting power, relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of a major shareholding or change in significant ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, management announcement, or regulatory filing of other types, but specifically a substantial holder notice.
2019-10-01 English
Change in substantial holding 3 pages 68.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder'. It details changes in voting power and relevant interests of a substantial shareholder group in Adairs Limited, including dates and share quantities. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of 'Major Shareholding Notification'. The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2019-09-25 English
Change in substantial holding from MUFG 31 pages 203.1KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the 'Corporations Act 2001 Section 671B Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial holder, Mitsubishi UFJ Financial Group, Inc., including dates and specifics of share purchases and sales. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is lengthy (15,000 characters) and contains detailed data on shareholding changes, not just an announcement or certification. Therefore, it fits best under the Major Shareholding Notification category.
2019-09-23 English
FY2019 Notice of Annual General Meeting/Proxy Form 14 pages 917.3KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING 2019' and details the agenda for the 2019 Annual General Meeting of Adairs Limited. It includes items such as receiving and considering the Annual Financial Report, re-election and election of directors, the Remuneration Report, and approval of long term incentive grants. The document also contains detailed notes on voting procedures, proxy appointments, and explanatory notes for the agenda items. There is no actual financial data or full report content included; rather, it is a formal notice inviting shareholders to the AGM and outlining the business to be conducted. This matches the definition of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. The document length is substantial but it is clearly a notice and agenda, not the full annual report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2019-09-22 English

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