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BRAVURA SOLUTIONS LIMITED. — Investor Relations & Filings

Ticker · BVS ISIN · AU000000BVS9 LEI · 529900RBSF446W3SB455 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 643 across all filing types
Latest filing 2023-12-21 Director's Dealing
Country AU Australia
Listing ASX BVS

About BRAVURA SOLUTIONS LIMITED.

https://www.bravurasolutions.com/

Bravura Solutions Limited provides enterprise software solutions for wealth management, life insurance, and funds administration. The company’s core product suite includes Sonata, a unified platform for pensions, investments, and wrap products, and Rufus, a transfer agency solution. Additionally, it offers Midwinter for financial planning and Garradin for portfolio management. The company focuses on digital transformation, providing scalable technology and automation to streamline complex back-office operations and enhance client engagement. Its solutions support administration tasks, regulatory compliance, and data management through Software-as-a-Service (SaaS) and managed service delivery models.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 2 pages 236.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares and options held before and after the change, the nature of the change, and dates. This type of document is a formal notification of personal share transactions by a company director. It is not a financial report, earnings release, or management report, but specifically a report of insider trades by directors. Therefore, it fits the category 'Director's Dealing' (DIRS). The document length is 3610 characters, consistent with a detailed insider trading notice rather than a full report or announcement. Confidence is high due to the clear and specific nature of the content.
2023-12-21 English
Notification regarding unquoted securities - BVS 7 pages 32.2KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification regarding the issue of unquoted equity securities, specifically employee options, by Bravura Solutions Limited. It details the number of securities issued, the type of securities, issue dates, and compliance with ASX listing rules. The content focuses on the issuance of new securities under an employee incentive scheme and includes specifics about key management personnel receiving these securities. This type of document is a formal announcement about changes in the company's capital structure related to share issuance. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a confident classification.
2023-12-21 English
AGM Address and Presentation 29 pages 1.5MB
AGM Information Classification · 95% confidence The document is an ASX release dated 2 November 2023 from Bravura Solutions Limited regarding their Annual General Meeting (AGM). It includes speeches and presentations delivered by the Chairman and CEO at the AGM, details on voting procedures, CEO updates, strategic priorities, financial guidance, and proxy results for resolutions voted on during the meeting. The content is focused on the AGM event itself, including presentations and speeches, rather than a full annual report or financial statements. The document length is substantial (15,000 characters), indicating it contains the actual AGM materials rather than just an announcement of the AGM or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-11-01 English
Results of Meeting 2 pages 654.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 2 November 2023, titled 'Annual General Meeting Results'. It references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which govern the disclosure of shareholder voting results. The content consists of detailed voting outcomes for each resolution at the 2023 Annual General Meeting, including proxy votes and poll results. There is no indication that this is the full AGM presentation or materials, nor is it a report publication announcement. The document is focused solely on the official voting results from the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is just over 5000 characters, sufficient to contain detailed voting data rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2023-11-01 English
Supplementary information for annual general meeting 2 pages 221.4KB
AGM Information Classification · 95% confidence The document is an ASX release dated 20 October 2023 providing supplementary information related to Resolution 9 on the agenda of an upcoming Annual General Meeting (AGM) scheduled for 2 November 2023. The content focuses on additional details about the valuation and vesting period of options to be granted to the CEO, which is a matter for shareholder approval at the AGM. It also includes instructions for shareholders on how to change their proxy votes. The document is short (3304 characters) and clearly supplements the AGM materials rather than being the AGM presentation itself. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including supplementary information related to AGM resolutions.
2023-10-19 English
Notification of cessation of securities - BVS 4 pages 23.8KB
Regulatory Filings Classification · 95% confidence The document is a notification about the cessation of securities, specifically performance rights that have lapsed due to conditions not being met. It provides details about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. There is no financial data, earnings information, or management discussion. The document is an announcement related to changes in the company's securities, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about securities status changes and does not fit into more specific categories like share issues or director dealings.
2023-10-11 English

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