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AMOTIV LIMITED — Investor Relations & Filings

Ticker · AOV ISIN · AU0000340770 LEI · 254900KHH5GGEGUIZS22 ASX Manufacturing
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Filings indexed 1,330 across all filing types
Latest filing 2011-10-19 Remuneration 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 of Remuneration Committee AGM comments 3 pages 61.8KB
Remuneration Information Classification · 95% confidence The document is a detailed commentary by the Chairman of the Remuneration Committee at the Annual General Meeting of GUD Holdings Limited, dated 20 October 2011. It discusses the Remuneration Report, shareholder voting outcomes, executive pay structure, and rationale behind remuneration decisions. The content focuses on remuneration policies and shareholder communication related to executive compensation. It is not the Remuneration Report itself but comments made at the AGM regarding the Remuneration Report. This fits the category of Remuneration Information filings, which detail compensation for top executives and directors. The document length (8994 characters) and detailed discussion support this classification rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2011-10-19 English
Final share buy-back notice - Appendix 3F 3 pages 68.9KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'FINAL SHARE BUY-BACK NOTICE – APPENDIX 3F' and references a share buy-back scheme that commenced earlier in the year and is now being closed. It includes details about the buy-back type (On Market), number of shares bought back (Nil), and compliance statements related to the Corporations Act. The document is a formal notice to the ASX regarding the closure of a share buy-back program and does not contain financial statements or detailed financial analysis. It is a report of the company buying back its own shares, fitting the definition of a Transaction in Own Shares (POS). The document length is short and focused solely on the buy-back notice, confirming it is not a full financial report or announcement of a report publication.
2011-09-26 English
Announcement of buy-back - Appendix 3C 4 pages 54.5KB
Transaction in Own Shares Classification · 95% confidence The document is an Appendix 3C form, which is a formal announcement of an on-market share buy-back scheme by the company GUD Holdings Limited. It details the type of buy-back, class of shares, number of shares, broker information, and compliance statements. There are no financial statements or detailed financial analysis present, only an announcement of the buy-back program. The document is about the company's intention to repurchase shares on the market, which fits the category of Transaction in Own Shares (POS). The document length is 5387 characters, which is sufficient to contain substantive information about the buy-back but does not constitute a full financial report or earnings release. Therefore, the correct classification is POS with high confidence.
2011-09-26 English
Notice of Annual General Meeting and Annual Report 94 pages 2.7MB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for GUD Holdings Limited dated 15 September 2011. It includes details about the AGM agenda such as receiving financial statements and reports, re-election of a director, adoption of the remuneration report, and special business related to financial assistance for an acquisition. The document references the Annual Report and other reports but does not contain the full financial statements or detailed financial data itself. It is primarily a meeting notice and explanatory statement for shareholders to consider at the AGM. The length is about 15,000 characters, which is substantial but the content is clearly a notice and explanatory material for the AGM, not the full Annual Report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2011-09-14 English
Appendix 3B 9 pages 85.0KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) form used for announcing new issues of securities and applying for their quotation. The text details the allotment of 1,017,776 fully paid ordinary shares under a Dividend Reinvestment Plan, including issue price, terms, and compliance warranties. There are no financial statements, management discussion, or detailed financial results presented. The document is a formal announcement of a share allotment and quotation request, not a financial report or earnings release. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement but a full new issue announcement form, consistent with SHA filings.
2011-09-13 English
Appendix 3Y - Change of Director`s Interest Notices 7 pages 99.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y – Change of Director’s Interest Notice' and contains detailed disclosures of changes in securities holdings by company directors. It references ASX listing rule 3.19A.2 and section 205G of the Corporations Act, which govern director shareholding disclosures. The content includes specifics on direct and indirect interests, dates of changes, number of securities acquired or disposed, and values involved. This type of document is a formal notification of personal share transactions by company directors, commonly known as insider trades or director dealings. It is not an annual report, earnings release, or any other financial report, nor is it a general regulatory filing or announcement. Therefore, the correct classification is Director's Dealing (DIRS). The document length and detail support a high confidence level.
2011-09-13 English

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