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AUDINATE GROUP LIMITED — Investor Relations & Filings

Ticker · AD8 ISIN · AU000000AD88 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 478 across all filing types
Latest filing 2023-10-04 Share Issue/Capital Cha…
Country AU Australia
Listing ASX AD8

About AUDINATE GROUP LIMITED

https://www.audinate.com

Audinate Group Limited is a global leader in digital media networking solutions, primarily known for its pioneering Dante technology. Dante is an industry-standard protocol that enables the distribution of uncompressed, multi-channel, low-latency digital audio and video over standard Ethernet networks. The company provides a comprehensive ecosystem of hardware and software solutions, including chips, modules, and management software like Dante Controller and Dante Domain Manager. Audinate's technology is integrated into thousands of products by hundreds of leading professional audio and video manufacturers. Serving markets such as live sound, commercial installation, broadcast, and corporate communications, Audinate facilitates seamless interoperability and simplified system configuration. By replacing traditional analog cabling with networked digital solutions, the company enhances scalability and performance in complex AV environments.

Recent filings

Filing Released Lang Actions
Application for quotation of securities - AD8 6 pages 27.4KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Application for quotation of +securities' and details the issuance and quotation of new securities for AUDINATE GROUP LIMITED. It references Appendix 3B, which is a form used for new securities issues on the ASX. The document includes specifics about the number of securities, issue price, and issued capital following quotation. There is no financial performance data, earnings information, or management discussion. The document is an announcement related to capital changes, specifically the quotation of new shares. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is 4744 characters, which is sufficient to contain substantive information about the securities issuance rather than just a brief announcement or report publication notice.
2023-10-04 English
Updated Link in Notice of Meeting 20 pages 554.1KB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 25 September 2023 regarding an updated link in the Notice of Meeting for the 2023 Annual General Meeting (AGM) of Audinate Group Limited. It includes the full Notice of Meeting, details about the AGM date, venue, resolutions to be voted on, and explanatory notes. The document contains detailed information about the AGM agenda, including election and re-election of directors, remuneration report, approval of securities issuance, and appointment of auditor. It also references the 2023 Annual Report and the Independent Auditor's Report but does not contain the reports themselves. The document is a formal notice and explanatory memorandum for the AGM, which fits the definition of AGM Information (AGM-R). It is not the Annual Report (10-K) or any other report type, nor is it a voting results announcement or proxy solicitation. The length (15,000 characters) and content confirm it is the Notice of Meeting and related AGM materials.
2023-09-24 English
Corporate Governance Statement & Appendix 4G 29 pages 673.2KB
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 a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the annual report or on the website). It 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 does not contain financial statements or substantive financial data but is a regulatory compliance filing related to governance disclosures. It is not the annual report itself, nor a management report or governance report in full, but a regulatory filing to ASX confirming governance disclosure compliance.
2023-09-21 English
FY23 Annual Report 86 pages 3.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2023' and contains detailed sections typical of an annual report, including a Chairman's Letter, CEO's Letter, Directors' Report, Auditor's Independence Declaration, consolidated financial statements (profit or loss, financial position, changes in equity, cash flows), notes to the financial statements, and an Independent Auditor's Report. It covers the full fiscal year ended 30 June 2023 (FY23) and includes comprehensive financial data, business overview, operational results, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-09-21 English
AGM Notice of Meeting 20 pages 1.2MB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Audinate Group Limited dated 22 September 2023. It includes details about the AGM date, venue, agenda items including consideration of the Annual Report, election and re-election of directors, remuneration report, approval of securities issuance, and appointment of auditor. It also contains proxy voting instructions and voting exclusion statements. The document is an invitation and notice for the AGM, not the actual Annual Report or financial statements. It references the Annual Report and other reports but does not contain the reports themselves. The document is lengthy (15,000 characters) but is clearly a meeting notice and proxy solicitation document. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-21 English
Notification of cessation of securities - AD8 4 pages 23.7KB
Regulatory Filings Classification · 95% confidence The document is a notification about the cessation of securities, specifically performance rights that have lapsed due to conditions not being met. It provides details about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. There is no financial data, management discussion, or report content. The document is an announcement related to changes in the company's securities, not a full financial report or regulatory filing. This fits the category of Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-09-18 English

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