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FLEETWOOD LIMITED — Investor Relations & Filings

Ticker · FWD ISIN · AU000000FWD0 LEI · 549300LT0ZUXCGI95197 ASX Construction
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Filings indexed 976 across all filing types
Latest filing 2020-11-17 AGM Information
Country AU Australia
Listing ASX FWD

About FLEETWOOD LIMITED

https://www.fleetwood.com.au

Fleetwood Limited provides modular building solutions and community services. The company specializes in the design, manufacture, and installation of modular buildings across several sectors, including education, healthcare, commercial, and government infrastructure. Its modular construction division offers permanent and temporary building solutions, focusing on speed of delivery and quality control. Additionally, the company operates in the community solutions space, providing managed accommodation services, particularly for the resource and mining industries. Fleetwood's expertise lies in delivering sustainable and efficient building alternatives to traditional construction methods, catering to diverse client needs through a vertically integrated business model.

Recent filings

Filing Released Lang Actions
2020 Annual General Meeting Chairman Address 3 pages 156.3KB
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Meeting - Chairman’s Address' and is dated 18 November 2020. It contains a speech given by the Chairman at the Annual General Meeting (AGM) discussing the company's performance, impacts of COVID-19, business divisions, leadership changes, and future outlook. The content is typical of AGM presentations or materials shared during the meeting rather than a full annual report or financial statement. There is no detailed financial data or comprehensive report content, but rather a narrative address to shareholders at the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (7843 characters) supports it being a detailed AGM address rather than a brief announcement or a full annual report.
2020-11-17 English
Results of 2020 Annual General Meeting 2 pages 159.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF 2020 ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM, including proxy votes and final outcomes. It references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which govern disclosure of voting results. The content is focused solely on the announcement of voting outcomes rather than the full AGM materials or presentations. The document length is 3021 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-17 English
Withdrawal of AGM Resolution 1 page 108.2KB
AGM Information Classification · 95% confidence The document is a short announcement dated 11 November 2020 regarding the withdrawal of a specific AGM resolution related to the issue of Performance Rights to the Managing Director and CEO. It references previous announcements and the upcoming Annual General Meeting but does not contain any financial data or detailed report content. The document is under 5,000 characters and serves as a notice about a change in the AGM agenda rather than the AGM materials themselves. Therefore, it fits best as an AGM Information (AGM-R) filing, which covers presentations and materials shared during the AGM or related announcements about AGM business.
2020-11-10 English
Director Nominations 1 page 112.7KB
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It discusses director nominations, the cancellation of a general meeting due to no further nominations, and the immediate appointment of John Klepec to the Board. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-11-09 English
Resignation of Managing Director 1 page 108.3KB
Board/Management Information Classification · 100% confidence The document is a short announcement dated 6 November 2020 regarding the resignation of the Managing Director of Fleetwood Corporation Limited. It mentions the resignation and the ongoing recruitment process for a new CEO. There is no financial data, no mention of a report or filing, and the content is about a change in senior management. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on management change, so it fits MANG perfectly.
2020-11-05 English
Final Director Interest Notice - Brad Denison 2 pages 175.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including performance rights and shares held directly or indirectly. The document is a formal notice of a director ceasing to be a director and discloses their securities holdings. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions or holdings by company directors. The document length is 2839 characters, which is consistent with a notice rather than a full report like an Annual Report or Earnings Release. Therefore, the correct classification is Director's Dealing (DIRS).
2020-11-05 English

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