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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 2022-12-20 Regulatory Filings
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
Notification of cessation of securities - AD8 4 pages 24.1KB
Regulatory Filings Classification · 95% confidence The document is titled 'Notification of cessation of +securities' and details the lapse of conditional rights to securities (performance rights) for Audinate Group Limited. It provides specific information about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement about changes in the company's issued securities, specifically the cessation of certain securities, rather than a full financial report or detailed analysis. It does not contain financial statements or management discussion but is a regulatory announcement about securities status changes. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-12-20 English
Notification regarding unquoted securities - AD8 7 pages 29.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of unquoted securities under an employee incentive scheme. It includes specifics such as the number of securities issued, dates, and mentions key management personnel receiving securities. The content focuses on the issuance of new securities and changes in capital structure rather than financial results, management changes, or regulatory certifications. This matches the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or capital changes. The document length is over 6,000 characters and contains detailed issuance information, confirming it is not a brief announcement or a report publication notice.
2022-11-03 English
Change of Director's Interest Notice 3 pages 177.6KB
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 and performance rights held before and after the change, nature of the change, and dates. This is a formal notification of a director's personal share transactions. The document does not contain financial statements or company-wide financial performance data, nor is it an announcement of a report or a certification. Therefore, it fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not a brief announcement but a detailed notice of director's interest change.
2022-11-03 English
AGM - Chair & CEO Presentations 32 pages 1.2MB
AGM Information Classification · 95% confidence The document is titled '2022 Annual General Meeting' and contains detailed presentations from the Chairman and CEO, including strategic updates, product information, financial highlights, and company achievements. The content is consistent with materials typically shared during an Annual General Meeting (AGM), such as speeches, presentations, and business overviews. There is no indication that this is a full Annual Report (10-K) or an earnings release (ER), nor does it appear to be a regulatory filing or other announcement. The length and detail suggest it is the actual AGM presentation material rather than a brief announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2022-10-24 English
AGM Results 3 pages 245.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 25 October 2022 reporting the results of the Annual General Meeting (AGM) of Audinate Group Limited. It details the voting outcomes for various resolutions including re-election of directors, remuneration report adoption, issue of performance rights, and other shareholder resolutions. The document includes proxy vote counts and final poll results for each resolution. There is no financial data or detailed report content, only the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 5405 characters, which is sufficient to contain detailed voting results but not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-10-24 English
Corporate Governance Statement & Appendix 4G 28 pages 930.6KB
Governance Information 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 detailed disclosure related to corporate governance practices, including compliance with ASX Corporate Governance Council recommendations for the financial year ended 30 June 2022. The document includes references to the corporate governance statement, board charters, diversity policies, and evaluation processes, but it is not the corporate governance statement itself nor a full annual report. It serves as a key to disclosures and a verification tool for governance disclosures made by the entity. The document is not a full Annual Report (10-K), nor an announcement of voting results, nor a management report. It is a governance-related disclosure document required by ASX listing rules, fitting the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance disclosure, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-09-22 English

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