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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 2019-09-23 Director's Dealing
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
Change of Director's Interest Notice 2 pages 175.6KB
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 a director's acquisition of shares, including the number of shares held before and after the transaction, the nature of the transaction (on-market purchase), and dates. This is a clear report of a personal share transaction by a company director. The document length is 3308 characters, which is typical for such notices. There is no indication that this is a full financial report, audit, or other type of filing. Therefore, the document fits the definition of Director's Dealing (DIRS).
2019-09-23 English
Notice of Annual General Meeting and updated Proxy 14 pages 264.2KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and is dated 20 September 2019. It invites shareholders to attend the 2019 AGM of Audinate Group Limited, scheduled for 24 October 2019. The document includes details about the meeting agenda, including consideration of the Financial Report, Directors' Report, and Independent Auditor's Report for the financial year ended 30 June 2019. It also contains resolutions for re-election of directors, approval of remuneration report, issue of performance rights, approval of retirement benefits, ratification of prior share issue, and renewal of proportional takeover bid provisions. The document is a formal notice and explanatory memorandum for the AGM, not the actual reports or results themselves. It is lengthy (15,000 characters) and contains detailed meeting and voting instructions, proxy appointment details, and voting exclusion statements. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or a Declaration of Voting Results (DVA), as it does not contain the actual voting outcomes or full financial statements, but rather the notice and agenda for the meeting.
2019-09-22 English
Appendix 3B 8 pages 204.1KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, issue price, purpose, and quotation application to the ASX (Australian Securities Exchange). It references specific ASX rules (2.7, 3.10.3, etc.) and includes sections typical of a capital raising or securities issuance announcement. The document is not a financial report, earnings release, or management discussion but rather a formal announcement related to capital structure changes and new share issues. Therefore, it fits the category of 'Share Issue/Capital Change' (SHA). The document length is sufficient and contains substantive details about the securities issued, confirming it is not merely an announcement of a report or a regulatory filing. Confidence is high due to the clear match with the Appendix 3B form used for new issue announcements in Australia.
2019-09-19 English
Appendix 4G 13 pages 292.8KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references the ASX Listing Rules 4.7.3 and 4.10.3. It is a corporate governance statement related to the financial year ended 30 June 2019 for Audinate Group Limited. The content focuses on the company's compliance with corporate governance principles and recommendations, including disclosures about board roles, diversity policies, nomination committees, and performance evaluations. It does not contain financial statements or detailed financial performance data. Instead, it is a governance disclosure document required to be lodged with the ASX alongside the annual report. This type of document aligns with Governance Information filings, which detail the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2019-09-19 English
Notice of Annual General Meeting & Proxy 14 pages 264.2KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and is dated 20 September 2019. It invites shareholders to attend the 2019 AGM of Audinate Group Limited, scheduled for 24 October 2019. The document includes details about the meeting agenda, including consideration of the Financial Report, Directors' Report, and Independent Auditor's Report for the financial year ended 30 June 2019. It also contains resolutions for re-election of directors, approval of remuneration report, issue of performance rights, approval of retirement benefits, ratification of prior share issue, and renewal of proportional takeover bid provisions. The document is a formal notice and proxy form for the AGM, not the actual reports or results themselves. It is a typical AGM Notice document that shareholders receive prior to the meeting to inform them of the business to be conducted and to facilitate voting. Therefore, the correct classification is AGM Information (AGM-R).
2019-09-19 English
Audinate Annual Report FY19 72 pages 2.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed financial information such as revenue, EBITDA, operating cash flow, and comprehensive financial statements including consolidated statements of profit or loss, financial position, changes in equity, cash flows, notes to the financial statements, directors' report, auditor's independence declaration, and independent auditor's report. It also includes letters from the Chairman and CEO, operational and product development updates, and outlook for the company. The document length is substantial (15,000 characters) and contains substantive financial data and analysis for the fiscal year ended 30 June 2019. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the correct classification is Annual Report (10-K). FY 2019
2019-09-19 English

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