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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 2025-10-29 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
Market Update, H1 Outlook and Chair's AGM Address 4 pages 295.4KB
AGM Information Classification · 95% confidence The document is an update on the company's operating performance for the first half of FY26, discussing revenue, margins, contract wins, and strategic changes. It includes a Chairman's address delivered at the 2025 Annual General Meeting (AGM), which discusses company performance, strategy, and management changes. The text references the AGM and includes detailed remarks from the Chairman and Managing Director, which are typical of AGM presentations or materials. There is no detailed financial statement or comprehensive financial data that would classify this as an Annual Report (10-K) or Interim Report (IR). The document is longer than 5,000 characters and contains substantive content rather than a brief announcement. Therefore, the document fits best as AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2025-10-29 English
COSOL 2025 AGM Presentation 29 pages 1.9MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation dated 30 October 2025, titled 'FY26 H1 Update and Outlook' and includes forward-looking statements, strategy updates, market outlook, financial guidance, and operational highlights. It contains non-IFRS financial information and discusses business strategy, growth, and outlook rather than presenting full audited financial statements or comprehensive financial performance data. The document is structured as a presentation with slides and graphics, typical of investor presentations. It does not appear to be a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results. The presence of forward-looking statements, strategy, and financial outlook strongly indicates this is an Investor Presentation (IP). The document length (15,000 characters) and content support this classification with high confidence.
2025-10-29 English
COSOL 2025 AGM Results 2 pages 240.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2025 annual general meeting results' and provides detailed voting results for resolutions passed at the AGM held on 30 October 2025. It includes vote counts, percentages, and outcomes for each resolution, which is typical of a Declaration of Voting Results document. The text explicitly states it is the result of the AGM and provides no financial statements or management discussion, so it is not an Annual Report or Interim Report. The document length is under 5,000 characters and contains detailed voting statistics, which aligns with the Declaration of Voting Results & Voting Rights Announcements category. Therefore, the correct classification is DVA.
2025-10-29 English
2025 AGM and Notice of Access Letter 4 pages 521.3KB
AGM Information Classification · 100% confidence The document is titled '2025 annual general meeting' and primarily consists of a Notice of Annual General Meeting (AGM) and a proxy form. It details the date, location, and procedures for the AGM, including how shareholders can attend, vote, and submit questions. It explicitly states that the Notice is available on the company's and ASX's websites and encourages shareholders to read the Notice before voting. There is no substantive financial data or detailed report content; rather, it is an announcement and provision of meeting materials related to the AGM. The document length is 7976 characters, which is sufficient for a detailed notice but does not contain financial statements or management discussion. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and proxy forms.
2025-09-29 English
Notice of 2025 Annual General Meeting 28 pages 1.6MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2025 ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT' and includes detailed agenda items for the upcoming Annual General Meeting (AGM) such as adoption of remuneration report, re-election of director, approval of share issues, and ratification of prior share issues. It also contains instructions for shareholders on voting and attending the meeting. The document is a notice and explanatory statement for the AGM, not the actual AGM presentation materials or minutes. It does not contain financial statements or detailed financial performance data, but rather the agenda and resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-29 English
Upcoming Dividend Payment 1 page 260.8KB
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (2182 characters) regarding the upcoming dividend payment for the fiscal year 2025. It includes key dates such as ex-date, record date, and payment date, and instructions for shareholders to update their payment and communication preferences. There is no detailed financial data, analysis, or comprehensive report content. The document is clearly an announcement about dividend details rather than the dividend report itself or any other financial report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-09-22 English

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