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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 2026-05-06 Regulatory Filings
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
Details of Auditor Appointment/Resignation 1 page 2
Regulatory Filings Classification · 100% confidence The document is a Form 315 filed with the Australian Securities & Investments Commission (ASIC) notifying the resignation of the company's auditor. It contains details about the auditor's resignation, dates, and certification by the company secretary. The document is a regulatory notification about auditor changes, not an audit report itself or an annual report. It is a formal regulatory filing informing ASIC of auditor resignation, fitting the category of Regulatory Filings (RNS). The document length is short and does not contain financial data or audit results, so it is not an Audit Report (AR).
2026-05-06 English
Details of Auditor Appointment/Resignation 1 page 1
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a change of auditor due to a restructure of the audit firm from a partnership to an audit company. It does not contain any financial statements, audit opinions, or detailed audit information. It is an administrative notice about auditor transition under the Corporations Act. The document length is only 1076 characters, indicating it is a brief announcement rather than a full audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2026-05-06 English
Half Yearly Report and Accounts 15 pages 1.3MB
Regulatory Filings
2026-02-23 English
Dividend/Distribution - EMB 4 pages 15.5KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Appendix 3A.1 - Notification of dividend / distribution' and contains detailed information about a dividend payment, including the dividend amount, ex-date, record date, payment date, and franking details. It is an announcement of dividend details to shareholders rather than a full report or financial statement. The content matches the definition of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and related details for shareholders. The document length is 4253 characters, which is consistent with a detailed dividend announcement. Therefore, the appropriate classification is 'DIV' for Notice of Dividend Amount.
2026-02-23 English
Results of Meeting 2 pages 101.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and references ASX Listing Rule 3.13.2, which pertains to the announcement of voting results at a shareholder meeting. It includes detailed voting outcomes for resolutions such as the re-election of a director and adoption of the remuneration report. The document is short (2291 characters) and primarily reports the results of the AGM voting, not the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-05 English
Notice of Annual General Meeting 2 pages 91.3KB
AGM Information Classification · 95% confidence The document is a Notice of Meeting for the 2024 Annual General Meeting (AGM) of Embelton Limited. It includes details about the meeting date, location, agenda items such as receiving and considering the financial report, re-election of a director, and adoption of the remuneration report. The document does not contain the actual financial report or detailed financial data but rather serves as an invitation and agenda for the AGM. It also references the annual financial report and remuneration report as items to be considered at the meeting, indicating that those reports exist separately. The document length is 7174 characters, which is consistent with a detailed notice but not a full annual report. According to the classification rules, a notice of meeting with agenda and explanatory notes for an AGM is classified as AGM Information (AGM-R).
2024-10-03 English

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