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BEACON LIGHTING GROUP LIMITED — Investor Relations & Filings

Ticker · BLX ISIN · AU000000BLX0 ASX Wholesale and retail trade
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Filings indexed 404 across all filing types
Latest filing 2014-09-11 AGM Information
Country AU Australia
Listing ASX BLX

About BEACON LIGHTING GROUP LIMITED

https://www.beaconlightinggroup.com.au

Beacon Lighting Group Limited is a specialist retailer and wholesaler of lighting, ceiling fans, and energy-efficient electrical products. The company operates an extensive network of retail stores alongside dedicated commercial and wholesale divisions. Its product portfolio encompasses decorative lighting, architectural solutions, smart home lighting systems, and a comprehensive range of ceiling fans under proprietary brands such as Lucci air and Bayside. Beacon Lighting serves a diverse customer base including residential homeowners, trade professionals, and large-scale commercial developers. The group focuses on product innovation, design excellence, and the integration of advanced LED technology to provide sustainable lighting solutions. Through its international operations, the company also manages global supply chains and distribution networks, positioning itself as a leader in the lighting and air movement sectors.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 7 pages 490.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2014 ANNUAL GENERAL MEETING' and details the agenda for the AGM of Beacon Lighting Group Limited, including the date, time, location, and business to be considered such as the Financial Statements, re-election of directors, and adoption of the Remuneration Report. It includes instructions on proxy voting, attendance, and explanatory notes about the resolutions. The document does not contain the actual financial statements or reports but refers shareholders to the annual report available on the company's website. The document is approximately 15,000 characters, which is substantial but the content is clearly a notice and explanatory statement for the AGM rather than the report itself. According to the classification rules, this type of document is classified as AGM Information (AGM-R) because it is the official notice and materials shared for the Annual General Meeting, not the full annual report or financial statements themselves.
2014-09-11 English
Performance Rights Issue Announcement 1 page 259.2K
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement dated 25 August 2014 regarding the issuance of Performance Rights and shares to key executives by Beacon Lighting Group Limited. It references an Appendix 3B New Issue Announcement and Appendices 3Y Changes of Interest, which are typical regulatory filings related to share issues and insider transactions. The text explicitly states that the share issue has been made without disclosure under fundraising provisions and mentions compliance with financial reporting and continuous disclosure obligations. The document is brief (1532 characters) and does not contain detailed financial statements or comprehensive report content. It is primarily an announcement of a share issue related to performance rights vesting and share issuance, not a full financial report or detailed management discussion. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2014-08-24 English
Appendix 03B Issue of performance rights shares 12 pages 133.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including shares and performance rights, their terms, issue price, purpose, and compliance with ASX rules. It includes sections on the number and class of securities issued, shareholder approvals, quotation of securities on ASX, and calculation of placement capacity under ASX rules. The document is a formal announcement related to the issuance of new shares and securities, consistent with regulatory requirements for capital raising and securities quotation. It does not contain financial statements, earnings data, or management discussion, nor is it a report or presentation. Therefore, it fits the category of a Capital/Financing Update, which covers updates on company fundraising, financing activities, or capital structure changes.
2014-08-24 English
Appendix 3Y Change of Directors Interest Ian Robinson 3 pages 84.9KB
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 securities holdings by a director, including shares acquired through vesting of performance rights, and provides specifics on the number of securities held before and after the change. The document is a formal notification of insider share transactions by a company director, which aligns with the definition of Director's Dealing filings. There is no financial performance data or report content, so it is not an Annual Report or Earnings Release. The document is not an announcement of a report but a direct disclosure of director share transactions.
2014-08-24 English
Appendix 3Y Change of Directors Interest Glen Robinson 3 pages 85.2KB
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 securities holdings and interests of a company director, including shares acquired, disposed, and performance rights. The content is focused on reporting personal share transactions by a director, which aligns with insider trading disclosures. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of director's dealings in securities.
2014-08-24 English
Appendix 4E Preliminary Final Report FY2014 3 pages 284.7KB
Report Publication Announcement Classification · 95% confidence The document is titled 'Appendix 4E Preliminary Final Report For the year ended 29 June 2014' and contains summarized financial results, dividends, and references to the full Annual Report for the year ended 29 June 2014. It repeatedly instructs the reader to refer to the Annual Report for detailed financial statements and notes. The document length is 4354 characters, which is relatively short and mainly serves as a summary announcement rather than the full report itself. It also states that the Annual Report is attached or referenced. According to the 'MENU VS MEAL' rule, this document is an announcement of the report rather than the full Annual Report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2014-08-21 English

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