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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 2023-10-15 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
2023 Annual General Meeting Letter to Shareholders 1
AGM Information Classification · 100% confidence The document is an ASX announcement dated 16 October 2023, addressed to shareholders of COSOL Limited, convening an Annual General Meeting (AGM) to be held on 16 November 2023. It includes details about the Notice of Meeting, proxy form, voting instructions, and meeting logistics. The document does not contain financial statements or detailed financial performance data, nor does it present results or minutes of the meeting. It is essentially a notice and explanatory statement for the upcoming AGM, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters and it is a meeting notice rather than a report or results announcement, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2023-10-15 English
Notice of Annual General Meeting/Proxy Form 22 pages 805.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT' for COSOL LIMITED, detailing the agenda and resolutions to be considered at the AGM scheduled for 16 November 2023. It includes information about the financial report for the year ended 30 June 2023, adoption of the remuneration report, re-election of a director, approval of share issues, and other shareholder resolutions. The document is a notice and explanatory statement for the AGM, not the actual annual report or financial statements. It is a formal meeting notice with proxy information and explanatory notes for shareholders to consider before voting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed agenda and explanatory notes, consistent with an AGM notice and explanatory statement rather than a simple announcement or proxy solicitation alone.
2023-10-15 English
Application for quotation of securities - COS 6 pages 28.7KB
Share Issue/Capital Change Classification · 95% confidence The document is an application for quotation of securities on the ASX, detailing the issuance of new ordinary fully paid shares resulting from the exercise of options. It includes specifics about the number of securities, issue dates, and whether the securities rank equally with existing shares. The document is an announcement about the quotation of securities rather than a financial report or detailed capital change filing. This fits the category of Share Issue/Capital Change announcements, as it relates to new shares being issued and quoted following option exercises.
2023-10-04 English
Change of Director's Interest Notice - Buckley 2 pages 251.3KB
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 company director, including number of shares and options acquired and disposed, nature of the transactions, and dates. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is not a full financial report, earnings release, or management report, nor is it an announcement of a report publication. Therefore, the correct classification is Director's Dealing (DIRS).
2023-10-04 English
Application for quotation of securities - COS 6 pages 27.7KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Application for quotation of +securities' and details the application for quotation of securities issued by COSOL LIMITED. It includes information about the number and type of securities to be quoted, issue dates, distribution schedules, and issued capital following quotation. The document references a previous Appendix 3B announcement related to the securities issuance. There is no financial performance data, earnings information, or management discussion. The document is clearly an announcement related to the quotation of securities on the ASX, which corresponds to a capital or financing update. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is sufficient and contains substantive details about the securities issuance and quotation, not just a brief notice or report publication announcement.
2023-10-04 English
Change of Director's Interest Notice - Lewis 2 pages 243.9KB
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 a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the change, and the value of the transaction. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 3612 characters, which is consistent with a detailed notice of director's dealings rather than a brief announcement or other report type. Therefore, the correct classification is Director's Dealing (DIRS).
2023-10-04 English

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