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EMBELTON LIMITED — Investor Relations & Filings

Ticker · EMB ISIN · AU000000EMB8 LEI · 894500VC052MQWYR1W56 ASX Manufacturing
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Filings indexed 205 across all filing types
Latest filing 2009-09-22 AGM Information
Country AU Australia
Listing ASX EMB

About EMBELTON LIMITED

https://www.embelton.com

Embelton Limited specializes in the manufacture and distribution of flooring products and structural noise and vibration isolation solutions. The company's flooring portfolio includes engineered timber, solid hardwood, laminate, luxury vinyl, and cork, catering to both residential and commercial applications. In the engineering sector, Embelton provides technical solutions for vibration control, seismic protection, and structural bearings used in major infrastructure and building projects. Its product range also encompasses expansion joints, compressed cork, and recycled rubber materials. The company serves a diverse client base across the construction and industrial sectors, focusing on technical performance and material durability.

Recent filings

Filing Released Lang Actions
Notice of General Meeting/Proxy Form 3 pages ?Kb
AGM Information Classification · 100% confidence The document is a Notice of Meeting for the 2009 Annual General Meeting (AGM) of Embelton Limited. It includes details about the meeting date, location, agenda items such as receiving the financial report, election of a director, and adoption of the remuneration report. It also contains proxy appointment forms and explanatory notes related to the AGM. There is no actual financial data or report content included, only the notice and meeting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2009-09-22 English
Annual Report to shareholders 46 pages ?Kb
Regulatory Filings
2009-09-22 English
Full Year Statutory Accounts 45 pages ?Kb
Regulatory Filings
2009-09-20 English
Preliminary Final Report 10 pages ?Kb
Annual Report Classification · 95% confidence The document is titled 'Preliminary Final Report' and references ASX Listing Rule 4.3A, which relates to preliminary final reports for the year ended 30 June 2009. It contains detailed financial statements including income statement, balance sheet, cash flow statement, notes, segmental information, and directors' comments. The document includes comprehensive financial data for a full fiscal year and is not merely an announcement or a brief summary. It also includes dividend information and compliance statements. The length of the document (over 13,000 characters) and the detailed financial content confirm it is a full financial report rather than a short announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent) or a Preliminary Final Report, which is a type of annual report in the Australian context. Given the detailed financial data and the nature of the report, the appropriate classification is Annual Report (10-K). FY 2009
2009-08-25 English
Change of Director`s Interest Notice 2 pages ?Kb
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 securities holdings by a director, including the number of securities held before and after the change, the nature of the interest, and the value of the transaction. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document is not an announcement of a report, nor does it contain financial statements or management commentary. Therefore, it fits the 'Director's Dealing' category.
2009-04-28 English
Change of Director`s Interest Notice 2 pages ?Kb
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 director, including number of securities held before and after the change, nature of interest, and consideration paid. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor a full financial report, but a specific notification of director share transactions.
2009-04-27 English

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