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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 2006-11-20 Proxy Solicitation & In…
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
Proxy Form 1 page ?Kb
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for a general meeting of shareholders, allowing members to appoint proxies to vote on their behalf. It includes instructions on how to vote and mentions the appointment of a director. This type of document is used to solicit votes and provide information to shareholders prior to a meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not a report or announcement of results, but a solicitation document for voting.
2006-11-20 English
Appointment of New Director and Issue of Shares 1 p
Board/Management Information Classification · 95% confidence The document is an ASX announcement from FFI Holdings Ltd regarding the appointment of a new director and the issue of shares. It details the new director's background, the strategic review of the board, and the proposed share subscription. There is no indication of a full report, financial statements, or detailed financial data. The document is an announcement of changes in the company's board and capital structure, but primarily focuses on the appointment of a new director and related share issue. Given the content, the classification fits best under 'Board/Management Information' (MANG) because it announces a change in the company's board of directors. Although it mentions share issuance, the primary focus is the director appointment, and the share issue is ancillary to that. The document length is under 5,000 characters and is a direct announcement, not a report or filing of financial data. Therefore, the appropriate classification is MANG with high confidence.
2006-11-09 English
Notice of Annual General Meeting 4 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF 2006 ANNUAL GENERAL MEETING' and contains details about the date, time, and location of the AGM, the agenda items including adoption of financial reports, dividend declaration, director re-election, remuneration report adoption, and special business resolutions such as share plan participation and adoption of a new constitution. It also includes proxy information and explanations of special resolutions. The document is a notice to shareholders about the upcoming AGM and the business to be transacted, not the actual reports or results of the meeting. The length is about 7,259 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the presentation and materials shared for the Annual General Meeting, specifically the notice and agenda.
2006-10-26 English
Proxy Form 1 page ?Kb
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of F.F.I. Holdings Limited, dated November 29, 2006. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, covering ordinary business such as adoption of the financial report, dividend declaration, re-election of a director, and adoption of the remuneration report, as well as special business items. This type of document is used to solicit shareholder votes and is not the actual AGM presentation materials or the meeting minutes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (9388 characters) and content confirm it is a proxy form rather than a report or announcement of results.
2006-10-26 English
Change of Director's Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y' and is a 'Change of Director's Interest Notice' under ASX listing rule 3.19A.2. It details a director's acquisition of shares, including the number of securities held before and after the change, the nature of the transaction (on-market trade), and the value per share. There is no financial performance data, management discussion, or report content. This document is a report of personal share transactions by a company director, which fits the definition of Director's Dealing (DIRS).
2006-10-25 English
Change of Director's Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y' and references Rule 3.19A.2, which pertains to the 'Change of Director's Interest Notice'. It details a director's acquisition of shares, including the number of securities held before and after the change, the nature of the transaction (on-market trade), and the value per share. The document is a formal notification to the ASX (Australian Securities Exchange) about a director's personal share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and content confirm it is the actual notice, not an announcement or summary. Therefore, the correct classification is DIRS with high confidence.
2006-10-09 English

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