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FFI HOLDINGS LIMITED — Investor Relations & Filings

Ticker · FFI ISIN · AU000000FFI4 ASX Manufacturing
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Filings indexed 529 across all filing types
Latest filing 2017-09-13 AGM Information
Country AU Australia
Listing ASX FFI

About FFI HOLDINGS LIMITED

https://www.ffiholdings.com.au/

FFI Holdings Limited is a food processing company specializing in the manufacture and distribution of a diverse range of food ingredients and finished products. The company operates through several divisions, focusing on the production of chocolate and confectionery, bakers' fillings, processed fruit products, and specialty yeast. Its product portfolio includes chocolate compounds, coatings, fruit-based jams and fillings, and various ingredients used in the baking and food manufacturing sectors. FFI Holdings Limited serves a broad customer base encompassing industrial food manufacturers, wholesale distributors, and retail markets. The company emphasizes quality control and product innovation to meet the specific requirements of the food service and manufacturing industries.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 6 pages 201.5KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2017 ANNUAL GENERAL MEETING' and includes detailed agenda items for the AGM, such as receiving the financial statements, considering the remuneration report, and re-election of a director. It also contains proxy forms and voting instructions for shareholders. The document does not contain the actual financial statements or reports but rather serves as a formal notice and explanatory memorandum for the upcoming AGM. Therefore, it is not the Annual Report (10-K) itself, nor is it a report publication announcement. It is clearly a notice and related materials for the Annual General Meeting, fitting the category AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2017-09-13 English
Annual Report to shareholders 68 pages 2.8MB
Annual Report Classification · 100% confidence The document is titled 'annual report 2017' and contains detailed sections typical of an annual report, including Company Profile, Financial Summary for the year ended 30 June 2017, Chairman's Review, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Corporate Governance Statement, Consolidated Financial Statements, Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive financial data, operational review, dividend information, and governance details. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2017-09-11 English
APPENDIX 4G 11 pages 123.1KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2017. The content is focused on corporate governance practices, board structure, and compliance with governance recommendations. It is not the full annual report but a governance statement or appendix that accompanies the annual report. The document is lengthy (15,000 characters) and contains substantive governance information, not just an announcement or a brief note. Given the focus on corporate governance disclosures and the nature of the content, the most appropriate classification is Governance Information (CGR).
2017-09-11 English
Update - Dividend/Distribution - FFI 4 pages 35.0KB
Notice of Dividend Amount Classification · 100% confidence The document is a detailed notification of a dividend distribution by FFI Holdings Limited. It includes specifics such as dividend amount, record date, payment date, franking details, and dividend reinvestment plan information. The content is focused solely on dividend announcement details and does not contain financial statements or broader financial performance data. The document length is about 5953 characters, which is sufficient to provide substantive dividend details rather than just a brief announcement or a link to a report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2017-08-08 English
Preliminary Final Report 21 pages 201.7KB
Annual Report Classification · 100% confidence The document is titled 'ASX PRELIMINARY FINAL REPORT FOR THE YEAR ENDED 30 JUNE 2017 (APPENDIX 4E)' and contains detailed financial statements including consolidated statements of profit or loss, financial position, changes in equity, and notes. It includes comprehensive financial data for the full fiscal year ended 30 June 2017, commentary on financial results, dividend information, and other detailed disclosures typical of a full annual financial report. The presence of an Appendix 4E indicates it is a preliminary final report filed with the ASX, which is a form of annual report disclosure. The document length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent) rather than a report publication announcement or regulatory filing. Hence, the correct classification is Annual Report (10-K). FY 2017
2017-08-07 English
Dividend/Distribution - FFI 4 pages 34.9KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Notification of dividend / distribution' and contains detailed information about dividend amounts, ex-date, record date, payment date, and dividend reinvestment plan (DRP) details. It is an announcement specifically about dividend payment details rather than a full financial report or earnings release. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts and payment details to shareholders.
2017-08-07 English

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