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EVZ LIMITED — Investor Relations & Filings

Ticker · EVZ ISIN · AU000000EVZ8 ASX Professional, scientific and technical activities
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Filings indexed 690 across all filing types
Latest filing 2007-11-27 AGM Information
Country AU Australia
Listing ASX EVZ

About EVZ LIMITED

https://evz.com.au/

EVZ Limited is an engineering services group providing specialized solutions across the energy, resources, and infrastructure sectors. The company operates through its primary subsidiaries, Brockman Engineering and TSF Power. Brockman Engineering specializes in the design, fabrication, construction, and maintenance of large-scale bulk storage tanks and pressure vessels, serving the oil, gas, and mining industries. TSF Power provides comprehensive power generation services, including the installation and maintenance of gas engines, power plants, and renewable energy systems. EVZ Limited delivers integrated engineering, procurement, and construction (EPC) services, focusing on technical excellence and operational efficiency. Its capabilities extend to mechanical services, structural steel fabrication, and ongoing asset maintenance, ensuring the long-term reliability of critical industrial infrastructure.

Recent filings

Filing Released Lang Actions
Radio Broadcast 2 pages ?Kb
AGM Information Classification · 95% confidence The document is a short announcement dated 28 November 2007 from Envirozel Limited addressed to the Australian Stock Exchange Company Announcements Office. It informs about an audio presentation by the Chairman discussing the company's recent Annual General Meeting (AGM). The document does not contain any financial data, detailed report content, or substantive analysis. It merely announces the broadcast of a presentation related to the AGM. The document length is only 1685 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a presentation related to the AGM, not the AGM materials themselves. Therefore, the most appropriate classification is AGM Information (AGM-R).
2007-11-27 English
Results of Meeting 3 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Annual General Meeting Results of Meeting' and contains detailed voting results for various resolutions proposed at the AGM, including re-election of directors, approval and issue of securities, increase in directors' fees, remuneration report, and approval of a dividend reinvestment plan. The presence of proxy vote counts and the phrase 'The motion was carried on a show of hands as an ordinary resolution' clearly indicate this is an official announcement of voting results from a shareholder meeting. The document length is 3903 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2007-11-26 English
Chairman`s Address to Shareholders 4 pages ?Kb
AGM Information Classification · 95% confidence The document is a detailed address by the Chairman at the Annual General Meeting (AGM) of Envirozel Limited, dated 27 November 2007. It discusses the company's financial year achievements, acquisitions, future outlook, dividend policy, and management changes. The content is typical of a Chairman's speech delivered at an AGM, focusing on company performance, strategy, and management updates rather than presenting full financial statements or detailed financial analysis. The document length (7031 characters) supports it being a substantial speech or presentation rather than a brief announcement. There is no indication that this is the full Annual Report or an earnings release, nor is it a regulatory filing or certification. Therefore, the document best fits the category of AGM Information (AGM-R).
2007-11-26 English
Dividend Details 2 pages ?Kb
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Envirozel Limited addressed to the Australian Stock Exchange. It explicitly states a dividend announcement, specifying the interim dividend amount, record date, and payment date. The document is short (1824 characters) and focuses solely on dividend details without any financial statements or broader report content. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2007-11-25 English
Appendix 3B 8 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class and number of securities issued, issue price, purpose of the issue, and application for quotation on the ASX (Australian Securities Exchange). It includes sections on the terms of the securities, quotation agreement, and warranties to the ASX. This type of document is a formal announcement related to new share issues and capital changes, specifically the issuance and quotation of additional securities. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the announcement itself, not just a brief notice or report publication announcement.
2007-11-14 English
Notice of Annual General Meeting 16 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Envirozel Limited, specifying the date, time, and location of the AGM. It includes detailed agenda items such as re-election of directors, approval of previous share issues, increase in directors' fees, and adoption of the remuneration report. It also contains explanatory notes for each resolution and proxy voting instructions. The document does not contain financial statements or detailed financial analysis but is clearly a notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with a detailed AGM notice and explanatory memorandum, not a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2007-10-28 English

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