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DUSK GROUP LIMITED — Investor Relations & Filings

Ticker · DSK ISIN · AU0000109662 LEI · 984500YFAFJA4RB08861 ASX Wholesale and retail trade
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Filings indexed 187 across all filing types
Latest filing 2021-10-31 Regulatory Filings
Country AU Australia
Listing ASX DSK

About DUSK GROUP LIMITED

https://www.dusk.com.au

Dusk Group Limited is a specialty retailer focused on the design, development, and sale of home fragrance products and accessories. The company offers an extensive range of candles, including scented, unscented, and decorative varieties, alongside ultrasonic diffusers, essential oils, and reed diffusers. Its product portfolio also encompasses fragrance-related homewares and gift sets. Operating through a vertically integrated model, the company manages the end-to-end process from product conceptualization to retail distribution. A key component of its business strategy is a dedicated loyalty program designed to enhance customer engagement and retention. The company maintains a multi-channel retail presence, combining a network of physical storefronts with an integrated e-commerce platform to serve a broad consumer base seeking home ambiance and wellness solutions.

Recent filings

Filing Released Lang Actions
JobKeeper Payments Notice 2 pages 152.6KB
Regulatory Filings Classification · 95% confidence The document is a Jobkeeper Payments Notice released by dusk Group Limited, referencing section 323DB(1) of the Corporations Act 2001. It provides specific disclosure about Jobkeeper payments received and voluntary repayments made for financial years ending June 2020 and June 2021. The document is short (2698 characters) and is a regulatory disclosure notice about government payments received, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement related to compliance and disclosure requirements under the Corporations Act, fitting best under Regulatory Filings (RNS).
2021-10-31 English
Company Secretary Appointment/Resignation 1 page 15
Regulatory Filings Classification · 95% confidence The document text consists entirely of placeholders indicating omitted pictures and contains no textual content or substantive information. The true document length is only 1666 characters, which is very short and does not include any report content, financial data, or announcements. There is no indication that this is a full report or detailed filing. Given the lack of content and the short length, this document is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other specific categories.
2021-10-21 English
Notice of Annual General Meeting/Proxy Form 15 pages 769.4KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF MEETING 2021' and refers to the 2021 Annual General Meeting (AGM) of Dusk Group Limited. It includes details about the meeting date, time, virtual participation instructions, agenda items such as receiving the financial report, directors' report, auditor's report, re-election of directors, remuneration report, grant of options, and appointment of auditor. It also contains detailed voting instructions, proxy information, and notes relating to voting. The document is a notice sent to shareholders to inform them about the AGM and to solicit their participation and votes. It does not contain the actual financial reports or results but rather the meeting agenda and procedural information. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the Notice of Meeting.
2021-10-12 English
Annual Report to shareholders 78 pages 4.5MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including Chairman's Letter, CEO and Managing Director's Report, Corporate Social Responsibility, Corporate Governance Statement, Financial Report, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Consolidated Financial Statements, Directors' Declaration, Independent Auditor's Report, Shareholder Information, and Corporate Information. The content includes comprehensive financial performance data, operational highlights, and strategic commentary for the fiscal year 2021. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-09-26 English
DSK Corporate Governance Statement 16 pages 1.0MB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT FOR THE YEAR ENDED 27 JUNE 2021' and contains detailed information about the company's corporate governance framework, board composition, board committees, management, shareholders, risk management, diversity and inclusion, and related policies. It references compliance with ASX Corporate Governance Council’s Principles and Recommendations and includes detailed descriptions of board roles, director independence, and board skills matrix. The content is focused on governance practices rather than financial results, audit opinions, or management discussion of financial performance. It is not an announcement or a brief summary but a substantive governance report. Therefore, the document fits the category of Governance Information (CGR).
2021-09-26 English
DSK Appendix 4G 13 pages 257.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed form used by Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the corporate governance statement or on the website). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool for compliance with Listing Rule 4.10.3. The document is not the corporate governance statement itself but a regulatory filing confirming the governance disclosures. It does not contain financial statements or management discussion but focuses on governance compliance disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2021-09-26 English

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