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FLEETWOOD LIMITED — Investor Relations & Filings

Ticker · FWD ISIN · AU000000FWD0 LEI · 549300LT0ZUXCGI95197 ASX Construction
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Filings indexed 977 across all filing types
Latest filing 2012-11-22 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
Chairman's Address to Shareholders 7 pages 264.6KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting - Chairman’s Address' and is addressed to the Australian Securities Exchange Company Announcements Office. It contains a detailed speech by the Chairman at the company's Annual General Meeting (AGM), including a review of the past year's performance, divisional updates, dividends, outlook, and acknowledgments. The content is typical of materials presented during an AGM rather than a full annual report or financial statement. The document length is 8727 characters, which is consistent with a presentation or address rather than a full report. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER). The presence of the Chairman's speech at the AGM aligns with the category AGM Information (AGM-R). Therefore, the document should be classified as AGM Information (AGM-R).
2012-11-22 English
Results of Meeting 1 page 73.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2012 Annual General Meeting' and details the outcomes of specific resolutions voted on during the AGM, including election of a director and adoption of the remuneration report. It provides vote counts and percentages, which are typical contents of a declaration of voting results. The document is short (973 characters) and focuses solely on voting outcomes rather than the full AGM materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-11-22 English
Director Appointment/Resignation 1 page 392.8KB
Board/Management Information Classification · 100% confidence The document is a short announcement dated 23 November 2012, addressed to the Australian Securities Exchange. It announces the retirement of Steve Gill as a non-executive director at the company's 2012 Annual General Meeting. The content focuses on a change in the company's board of directors, specifically the retirement of a board member. There is no financial data, no report attached or referenced as being published, and no mention of other types of filings. The document fits the category of Board/Management Information (MANG) as it announces a change in senior management/board members.
2012-11-22 English
Appendix 3B 12 pages 198.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number and class of securities issued, issue price, purpose of the issue, and compliance with ASX rules. It also includes sections on placement capacity calculations under ASX rules 7.1 and 7.1A, which relate to the company's ability to issue new shares without shareholder approval. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding new share issues and the application for quotation of these additional securities. It does not contain financial statements, management discussion, or audit information, but rather focuses on capital raising and share issuance details. Therefore, it fits the category of a Capital/Financing Update.
2012-11-01 English
Change of Director's Interest Notice 2 pages 90.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's acquisition of shares, including the number of securities held before and after the change, the nature of the change (on-market acquisition), and other related information. This is a report of personal share transactions by a company director. The document length is 2957 characters, which is consistent with a detailed director's dealing notice. Therefore, this document fits the category of Director's Dealing (DIRS).
2012-10-21 English
Notice of Annual General Meeting 5 pages 150.9KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed agenda items for the AGM, such as the Chairman's address, election of directors, remuneration report adoption, and spill resolution. It also contains an explanatory memorandum for shareholders, proxy voting instructions, and information about the meeting logistics. The document references the 2012 Annual Report but does not contain the report itself, only mentions that it is available on the company's website. The content is focused on informing shareholders about the AGM and the matters to be discussed and voted on at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length and detail also support this classification rather than a brief announcement or a full annual report.
2012-10-21 English

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