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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 2021-10-19 Declaration of Voting R…
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
AGM Results 2 pages 145.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 20 October 2021 reporting the results of the Annual General Meeting (AGM) of Audinate Group Limited. It lists resolutions voted on and their outcomes, including director re-elections and adoption of the remuneration report. The document explicitly states it is the "Results of Annual General Meeting" and provides voting results, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2493 characters) and it is not a full report or presentation but an announcement of voting results. Therefore, the correct classification is DVA.
2021-10-19 English
AGM Results - Voting Details 3 pages 275.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 20 October 2021 reporting the results of the Annual General Meeting (AGM) of Audinate Group Limited. It includes detailed voting results for each resolution put to the AGM, such as re-election of directors and adoption of the remuneration report. The document references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which require disclosure of AGM voting results. The content is focused on the official announcement of voting outcomes rather than the AGM materials or presentations themselves. The document length is 4674 characters, which is consistent with a detailed announcement but not a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-10-19 English
Q1 Trading Update 3 pages 166.1KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement titled 'Audinate Trading Update' dated 18 October 2021. It provides unaudited revenue figures for the quarter ended 30 September 2021 (Q1FY22), discusses supply chain issues affecting future revenue, and outlines management's response and outlook. The content focuses on operational and trading performance updates rather than presenting full financial statements or comprehensive financial analysis. It does not contain detailed financial statements or substantive financial data typical of an Interim/Quarterly Report (IR). The document is longer than 5,000 characters and is a detailed update on trading conditions and outlook, which aligns with a Capital/Financing Update (CAP) or a general trading update. However, since it primarily discusses trading performance, supply constraints, and business outlook without new financing or capital structure changes, the best fit is Capital/Financing Update (CAP) as it covers updates on company performance and outlook related to capital and operations. Therefore, the classification is CAP with high confidence.
2021-10-17 English
Corporate Governance Statement & Appendix 4G 29 pages 508.8KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses the company's compliance with the ASX Corporate Governance Council's Principles and Recommendations. It details board structure, director independence, committee charters, and governance policies. The content is focused on governance practices rather than financial results or operational performance. There is no indication that this is an annual report, audit report, or any other financial filing. The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-09-16 English
FY21 Annual Report 82 pages 3.7MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including Business Overview, FY21 Financials, Chairman's Letter, CEO's Report, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to the Consolidated Financial Statements, Directors' Declaration, Independent Auditor's Report, Shareholder Information, and Corporate Directory. The content includes comprehensive financial data, management commentary, and audited financial statements for the fiscal year ended 30 June 2021. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2021-09-16 English
AGM Notice of Meeting & related documents 23 pages 2.7MB
AGM Information Classification · 95% confidence The document is an invitation and notice for the 2021 Annual General Meeting (AGM) of Audinate Group Limited. It includes details about the meeting date, time, virtual attendance instructions, proxy voting procedures, and resolutions to be considered at the AGM, such as director re-elections and remuneration report approval. It references the Annual Report and financial reports but does not contain the reports themselves. The document is primarily a meeting notice and proxy solicitation material for the AGM, not the actual Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM notices.
2021-09-16 English

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