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AMOTIV LIMITED — Investor Relations & Filings

Ticker · AOV ISIN · AU0000340770 LEI · 254900KHH5GGEGUIZS22 ASX Manufacturing
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Filings indexed 1,329 across all filing types
Latest filing 2018-10-24 AGM Information
Country AU Australia
Listing ASX AOV

About AMOTIV LIMITED

https://amotiv.com/

Amotiv Limited, formerly known as GUD Holdings Limited, specializes in the automotive aftermarket sector, focusing on the design, manufacture, and distribution of high-quality automotive components and accessories. The company manages a portfolio of established brands, including Ryco Filters, Wesfil, Narva, and Projecta. Its product range encompasses filtration systems, lighting solutions, electrical accessories, and power management systems. Amotiv serves various segments, including passenger vehicles, commercial transport, and off-road applications. By leveraging technical expertise and an extensive distribution network, the company provides solutions for vehicle maintenance, safety, and performance. The organization prioritizes engineering excellence and product innovation to support its market position and meet the evolving needs of the global automotive parts market.

Recent filings

Filing Released Lang Actions
Chairman's Address to Shareholders 8 pages 171.2KB
AGM Information Classification · 100% confidence The document is a detailed text of the Chairman's Address delivered at the Annual General Meeting (AGM) of GUD Holdings Limited on 25 October 2018. It includes topics typically covered in an AGM address such as management changes, safety, long-term strategy, financial performance, and outlook. The document explicitly states it is the Chairman's Address to shareholders at the AGM. There is no indication that this is a full Annual Report or financial statements, nor is it a brief announcement or voting results. The content aligns with materials shared during an AGM meeting, making it an AGM Information filing.
2018-10-24 English
Results of Meeting 2 pages 63.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated 25 October 2018 and is addressed to the ASX Limited, indicating it is a formal announcement. It references the results of the Annual General Meeting (AGM) of GUD Holdings Limited, including detailed voting results for resolutions such as re-election of directors and approval of remuneration reports. The document explicitly states it is providing the results of the AGM and includes proxy voting details. The document length is 2510 characters, which is relatively short and focused on voting results rather than the full AGM materials or presentations. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-10-24 English
2018 AGM Live Webcast 1 page 50.9KB
AGM Information Classification · 95% confidence The document is a letter dated 18 October 2018 addressed to the Manager of Company Announcements at ASX Limited. It announces the details of the 2018 Annual General Meeting (AGM) of GUD Holdings Limited, including the date, location, and availability of a live webcast for shareholders who cannot attend in person. There is no financial data, report content, or voting results included. The document serves as an announcement about the AGM event and webcast access, not the AGM materials or results themselves. Given the short length (817 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event.
2018-10-17 English
Grant of LTI Performance Share Rights to incoming MD 1
Board/Management Information Classification · 95% confidence The document is a letter addressed to the ASX Limited regarding the grant of Long-Term Incentive (LTI) performance share rights to an incoming Managing Director. It references the Notice of Meeting for the 2018 Annual General Meeting and details the calculation of the number of performance share rights to be granted, which shareholders will vote to approve. The content focuses on management compensation and shareholder voting related to the AGM. It is not a full report, financial statement, or earnings release, but rather an announcement related to management and AGM agenda items. Therefore, the most appropriate classification is Board/Management Information (MANG), as it concerns management changes and related share rights grants.
2018-10-03 English
Final Director's Interest Notice 3 pages 92.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z – Final Director’s Interest Notice' and is addressed to the ASX Limited, referencing listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director's role and discloses the director's relevant interests in securities. The document is a formal notification of a director's shareholdings and cessation date, consistent with insider trading or director dealing disclosures. It does not contain financial statements, earnings data, or management discussion. The document length is 3175 characters, which is relatively short and focused on director share transactions. Therefore, it fits the category of Director's Dealing (DIRS).
2018-10-02 English
Initial Director's Interest Notice 3 pages 85.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X – Initial Director’s Interest Notice' and is addressed to the ASX Limited, referencing listing rule 3.19A.1 and section 205G of the Corporations Act. It details the initial director's interest notice for a newly appointed director, including securities holdings and contracts, with no securities held. This type of document is a report of personal share transactions or interests by company directors. It matches the definition of 'Director's Dealing' filings, which report personal share transactions or interests by company directors and executives. The document length is short and focused solely on director's interest notice, not a broader financial or management report. Therefore, the correct classification is DIRS (Director's Dealing).
2018-10-02 English

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