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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 2017-10-26 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
Appendix 4C - 1Q 2018 6 pages 164.7KB
Regulatory Filings
2017-10-26 English
AGM Presentation 24 pages 6.0MB
AGM Information Classification · 95% confidence The document is a detailed presentation including agenda, chairman's address, CEO's presentation, operational and financial highlights, market share information, and strategic initiatives. It references the Annual General Meeting (AGM) of 2017 and includes slides typical of an investor or shareholder presentation. There is no indication of full financial statements or audit reports, nor is it a brief announcement or voting result. The content aligns with materials typically shared during an AGM to inform shareholders about company performance and strategy. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support a high confidence level.
2017-10-26 English
Results of Annual General Meeting 2 pages 243.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions passed at the AGM held on 27 October 2017. It references compliance with ASX Listing Rule 3.13.2 and section 251AA(1) of the Corporations Act 2001, which relate to disclosure of AGM voting outcomes. The content includes proxy vote statistics and the outcome of each resolution, such as re-election of directors and adoption of the remuneration report. There is no financial data or report content, only the official announcement of voting results from the AGM. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is under 5,000 characters and it is an announcement of results, not the full AGM report or presentation.
2017-10-26 English
Appendix 3B 9 pages 228.9KB
Regulatory Filings
2017-10-22 English
Notice of Annual General Meeting/Proxy Form 10 pages 256.2KB
AGM Information Classification · 100% confidence The document is an invitation and notice for the Annual General Meeting (AGM) of Audinate Group Limited, dated 25 September 2017, for the meeting to be held on 27 October 2017. It includes the Notice of Meeting, Proxy Form instructions, details on resolutions to be voted on (including re-election of directors and adoption of the Remuneration Report), and explanatory memorandum. It references the Annual Report and financial reports but does not contain the reports themselves. The document is a formal meeting notice and proxy solicitation for the AGM, not the actual Annual Report or financial statements. Therefore, it fits the definition of AGM Information (AGM-R).
2017-09-24 English
Updated Corporate Governance Statement 14 pages 359.7KB
Governance Information Classification · 95% 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. There is no financial data, earnings information, or audit results presented. The content focuses on governance practices and board oversight rather than financial performance or management changes. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is a full statement rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2017-09-21 English

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