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COSOL LIMITED — Investor Relations & Filings

Ticker · COS ISIN · AU0000072498 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 256 across all filing types
Latest filing 2020-11-16 AGM Information
Country AU Australia
Listing ASX COS

About COSOL LIMITED

https://cosol.global/

COSOL Limited is a global provider of asset management solutions and services, specializing in optimizing business processes for asset-intensive organizations. The company delivers a comprehensive suite of services including strategic consulting, data migration, digital transformation, and managed services. COSOL focuses on maximizing the value of Enterprise Asset Management (EAM) and Enterprise Resource Planning (ERP) systems, with specific expertise in platforms such as Hitachi Energy Ellipse, SAP, and IBM Maximo. Through its proprietary software, including the RPConnect data management platform, COSOL enables clients to manage complex data landscapes, ensure data integrity, and improve operational efficiency. The company serves diverse sectors including mining, energy, utilities, and defense, providing technical and functional support to streamline lifecycle management for critical infrastructure and high-value assets.

Recent filings

Filing Released Lang Actions
2020 AGM Presentation & Half Year Performance Update 10 pages 823.4KB
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Meeting Operating Overview, Highlights and Half Year Performance Update' and contains detailed financial highlights, operating performance, strategic outlook, and half-year forecasts. It is presented as a summary and update for shareholders at the AGM, including forward-looking statements and disclaimers typical of AGM presentations. The content includes financial performance summaries, strategic initiatives, and half-year updates but does not contain full financial statements or detailed management discussion and analysis typical of an Interim Report or Annual Report. The document is clearly a presentation prepared for the Annual General Meeting, as indicated by the title and content style. Therefore, the document fits the category of AGM Information (AGM-R).
2020-11-16 English
Results of 2020 Annual General Meeting 4 pages 502.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 17 November 2020, titled 'Results of 2020 Annual General Meeting'. It details the voting results on each resolution considered at the AGM, including proxy votes and poll results. The content focuses exclusively on the outcome of shareholder votes at the AGM, with no financial statements or management discussion. The document is about the official results of shareholder voting, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The length (8862 characters) is consistent with a detailed voting result announcement rather than a full AGM presentation or annual report. Therefore, the correct classification is DVA.
2020-11-16 English
Addendum to Notice of 2020 Annual General Meeting 10 pages 1.6MB
AGM Information Classification · 100% confidence The document is an ASX announcement titled 'Addendum to Notice of 2020 Annual General Meeting' for COSOL Limited. It includes details about an addendum to the Notice of the 2020 AGM, additional resolutions to be voted on, proxy voting instructions, and explanatory statements related to the AGM. The content focuses on shareholder meeting logistics, voting procedures, and additional business items to be considered at the AGM. There is no financial data, earnings information, or detailed report content. The document is clearly related to the AGM and the materials shared with shareholders for that meeting, including proxy forms and explanatory notes. Therefore, this document fits the category of AGM Information (AGM-R).
2020-11-03 English
Appendix 2A and Cleansing Notice 17 pages 828.6KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 2A Application for quotation of +securities' and references ASX Listing Rules. It is an application form for the quotation of securities on the Australian Securities Exchange (ASX). The content includes details about the entity, the type of securities to be quoted, dates of previous announcements (Appendix 3B), and other regulatory compliance information related to securities issuance and quotation. This is a regulatory announcement related to capital markets activity, specifically the application for quotation of securities following a prior announcement of issuance. It is not a financial report, earnings release, or management discussion. It is not a report publication announcement but a formal regulatory filing to the exchange. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as securities issuance and quotation applications.
2020-10-15 English
2020 Annual General Meeting - Letter and Notice of Meeting 47 pages 2.3MB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 16 October 2020 regarding the 2020 Annual General Meeting (AGM) of COSOL Limited. It includes the Notice of Meeting, Proxy Form, Explanatory Statement, and details about the AGM agenda such as adoption of the Remuneration Report, re-election of a director, appointment of auditor, approval of an employee option plan, and ratification of prior option issues. The document is clearly focused on providing information and materials related to the AGM, including voting instructions and meeting protocols. It does not contain the actual Annual Report, financial statements, or detailed financial data, but rather the meeting notice and related documents for shareholder information and voting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement but a full AGM notice and related materials. Confidence is high given the explicit references to AGM, Notice of Meeting, Proxy Form, and agenda items typical of AGM materials.
2020-10-15 English
COSOL Completes Acquisition of AddOns 2 pages 466.8KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 15 October 2020, detailing the completion of an acquisition by COSOL Limited of AddOns Inc. It describes the acquisition terms, strategic rationale, and company background. The content focuses on a corporate transaction (acquisition) and does not contain financial statements, earnings data, or detailed management discussion. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a formal announcement of a merger/acquisition event, fitting the category of M&A Activity announcements.
2020-10-14 English

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