Skip to main content
ADNEO LIMITED logo

ADNEO LIMITED — Investor Relations & Filings

Ticker · AD1 ISIN · AU000000AD13 ASX Professional, scientific and technical activities
Open in API
Filings indexed 508 across all filing types
Latest filing 2022-10-03 AGM Information
Country AU Australia
Listing ASX AD1

About ADNEO LIMITED

https://adneo.com.au/

ADNEO LIMITED provides specialized engineering services focused on the development of embedded systems and connected devices. The company offers comprehensive expertise in hardware design and software engineering, including board support package (BSP) development, operating system porting, and driver optimization for platforms such as Linux, Android, and Windows. ADNEO supports clients through the entire product lifecycle, from initial architecture and prototyping to industrialization and maintenance. Its technical capabilities extend to Internet of Things (IoT) integration, human-machine interface (HMI) design, and connectivity solutions. By leveraging strategic partnerships with silicon vendors, the company delivers optimized performance for complex electronic systems across various sectors, including industrial automation, medical technology, and automotive electronics.

Recent filings

Filing Released Lang Actions
Date of Annual General Meeting 1 page 122.9KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 4 October 2022 regarding the date of the company's Annual General Meeting (AGM) scheduled for 29 November 2022. It mentions procedural details about director nominations for the AGM. The document is short (1159 characters) and serves as a notice about the AGM date and related administrative information, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements related to the AGM.
2022-10-03 English
Change of Director's Interest Notice - M Norster 2 pages 255.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares and options held before and after the change, nature of the change, and dates. This is a formal notification of personal share transactions by a company director. The document length is 3775 characters, which is consistent with a detailed director's dealing notice. There is no financial performance data or report content, so it is not an annual or interim report. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades).
2022-10-03 English
2022 Annual Report to Shareholders 64 pages 2.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' and contains detailed sections typical of an annual report, including Chairman and Managing Director's review, business overview, financial highlights, and Directors' report for the year ended 30 June 2022. It discusses full-year financial performance, strategic initiatives, acquisitions, and outlook, which are characteristic of a comprehensive yearly report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2022-09-29 English
Appendix 4G & Corporate Governance Statement 30 pages 471.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes checkboxes indicating whether the entity has followed specific governance recommendations and points to where disclosures can be found, often in the corporate governance statement or annual report. The text explicitly states that Appendix 4G is not a substitute for the corporate governance statement but a verification tool lodged alongside the annual report. The document is a regulatory filing required by the ASX to confirm governance disclosures, not the annual report itself or the governance statement. It is a compliance and disclosure verification form, fitting the definition of a Regulatory Filing (RNS). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a detailed regulatory compliance filing.
2022-09-29 English
Change of Director's Interest Notice - M Norster 2 pages 253.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares and options held before and after the change, nature of the change (on-market purchases), and dates. This is a formal notification of personal share transactions by a company director. The document length is 3770 characters, which is typical for such notices. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). Therefore, the correct classification is DIRS.
2022-09-26 English
Change of Director's Interest Notice - N Smedley 2 pages 254.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares and options held before and after the change, nature of the change, and dates. This is a formal notification of personal share transactions by a company director. The document length is 3793 characters, which is typical for such notices. There is no financial performance data, earnings information, or management discussion. Therefore, this document fits the definition of 'Director's Dealing' (DIRS) which reports personal share transactions by company directors and executives (insider trades).
2022-09-20 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.