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ADNEO LIMITED — Investor Relations & Filings

Ticker · AD1 ISIN · AU000000AD13 ASX Professional, scientific and technical activities
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Filings indexed 508 across all filing types
Latest filing 2016-10-30 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
Notice of Annual General Meeting/Proxy Form 12 pages 731.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the AGM date, time, location, and agenda items such as adoption of the remuneration report and re-election of directors. It contains proxy forms and explanatory statements related to the AGM. The document references the 2016 Annual Report but does not contain the report itself. It is a formal notice and information package for shareholders to prepare for the AGM, consistent with the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, not just a brief announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R).
2016-10-30 English
Appendix 4C - quarterly 5 pages 267.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities subject to Listing Rule 4.7B' and contains detailed quarterly financial data including cash flow statements, payments to directors, financing facilities, and estimated cash outflows for the next quarter. It covers a specific quarter ended 30 September 2016 and includes substantive financial data and analysis. The document is approximately 8942 characters long, which is sufficient to be a full report rather than a brief announcement. The content aligns with a quarterly financial report rather than an annual report or earnings release. The presence of detailed financial statements and compliance statements confirms it is a comprehensive interim/quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2016
2016-10-27 English
Appendix 3B 12 pages 677.5KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, terms, issue price, purpose, and compliance with ASX rules. It also includes calculations related to placement capacity under ASX rules 7.1 and 7.1A, which pertain to capital raising and share issuance limits. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding new share issues and related securities, consistent with regulatory requirements for capital raising disclosures. It is not a full financial report, earnings release, or management discussion, but specifically an announcement of new capital issuance and quotation application. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2016-10-19 English
Kevin Maher appointed Sales Director 2 pages 115.5KB
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of Kevin Maher as Sales Director at ApplyDirect Limited. It details his background, role, and the company's strategic intentions. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, or other report types. The content focuses solely on a change in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a straightforward announcement of a management appointment, not a report or presentation.
2016-10-11 English
Appendix 3B 12 pages 757.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including unlisted options, issue price, purpose of issue, and compliance with ASX rules. It includes sections on the calculation of placement capacity under ASX Listing Rules 7.1 and 7.1A, which relate to the company's ability to issue new shares without shareholder approval. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding the new issue of securities and application for quotation of these securities. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital raising and securities issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the announcement itself, not a brief notice or report publication announcement.
2016-10-09 English
Fiona Nash appointed Marketing Director 2 pages 116.8KB
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Marketing Director, Fiona Nash, at ApplyDirect Limited. It details her background, role, and the strategic importance of her appointment. There is no financial data, report, or regulatory filing content. The document is clearly about a change in senior management, which fits the category of Board/Management Information (MANG). The document length is 3624 characters, which is consistent with a typical management announcement rather than a full report or regulatory filing.
2016-10-06 English

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