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ARC FUNDS LIMITED — Investor Relations & Filings

Ticker · ARC ISIN · AU000000ARC3 ASX Financial and insurance activities
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Filings indexed 922 across all filing types
Latest filing 2011-09-28 AGM Information
Country AU Australia
Listing ASX ARC

About ARC FUNDS LIMITED

https://www.arcfunds.com.au

ARC Funds Limited operates as a specialist investment management firm utilizing a multi-affiliate business model. The company focuses on identifying and partnering with boutique asset managers to provide them with strategic capital, operational infrastructure, and distribution support. By leveraging a centralized platform for administrative and compliance functions, the firm enables its affiliates to maintain a dedicated focus on investment performance and portfolio management. The core strategy involves investing in and supporting the growth of specialized fund managers across various asset classes. The firm provides the necessary scale and institutional-grade resources required for boutique managers to expand their market reach and operational efficiency. This approach aims to create a diversified portfolio of high-performing investment teams while offering them the autonomy to execute their specific investment mandates.

Recent filings

Filing Released Lang Actions
Managing Directors Address to AGM 2 pages 45.4KB
AGM Information Classification · 95% confidence The document is a Managing Director's address delivered at the Annual General Meeting (AGM) of Tidewater Investments Limited. It discusses the company's investment portfolio, capital return proposals, and strategic plans, all in the context of the AGM held on 29 September 2011. The content is typical of presentations or speeches made during an AGM rather than a formal annual report or financial statement. There is no detailed financial data or comprehensive report content, but rather a narrative and update to shareholders at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6449 characters) supports it being a full speech rather than a brief announcement or report publication notice.
2011-09-28 English
Results of Voting at AGM 1 page 60.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides detailed voting results from an Annual General Meeting (AGM) of Tidewater Investments Limited held on 29 September 2011. It includes proxy vote counts for resolutions such as adoption of the Remuneration Report, re-election of a director, and approval of a share capital reduction. The content is focused on the outcomes of shareholder votes at the AGM, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2612 characters) and it is not a report itself but a summary of voting results, not an announcement of a report publication. Therefore, the correct classification is DVA.
2011-09-28 English
Change of Directors Interest Notice 2 pages 104.4KB
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 a director's change in shareholding, including the number of shares acquired, disposed, and held before and after the change, as well as the nature of the transaction (on-market purchase). The document is a formal notification of a director's personal share transactions, which aligns with the definition of Director's Dealing filings. The document length is 3559 characters, which is consistent with a detailed notice rather than a brief announcement or a full report. Therefore, the correct classification is Director's Dealing (DIRS).
2011-09-20 English
Change of Directors Interest Notice 2 pages 104.1KB
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 a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the change (on-market purchase), and other related information. This type of document is a formal notification of personal share transactions by a company director. It is not a financial report, earnings release, or management report, but specifically a report of insider trades by directors. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3721 characters, which is consistent with a detailed insider trading notice rather than a full report or announcement of a report.
2011-09-15 English
Change of Directors Interest Notice 2 pages 104.1KB
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 a director's change in shareholding, including the number of shares acquired, disposed, and held before and after the change. The document is a formal notification of a director's personal share transactions, specifically an on-market purchase of shares. It does not contain financial performance data, management discussion, or other report content. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3548 characters, consistent with a notice rather than a full report. Therefore, the correct classification is DIRS.
2011-09-07 English
Notice of AGM and Sample Proxy Form 17 pages 307.9KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Tidewater Investments Limited, detailing the date, location, agenda items including the Chairman's address, presentation of financial statements, adoption of the Remuneration Report, re-election of a director, and a special business item regarding share capital reduction. It includes instructions on voting procedures, proxy appointments, and explanatory notes related to the AGM resolutions. The document is clearly a formal notice and explanatory memorandum for the AGM, not the actual Annual Report or financial statements themselves. It is a typical AGM Information document providing materials and information for shareholders to prepare for the meeting.
2011-08-29 English

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