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GOWING BROS LIMITED — Investor Relations & Filings

Ticker · GOW ISIN · AU000000GOW5 LEI · 2549007P512SJYA4EJ61 ASX Financial and insurance activities
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Filings indexed 738 across all filing types
Latest filing 2016-10-30 Regulatory Filings
Country AU Australia
Listing ASX GOW

About GOWING BROS LIMITED

https://gowings.com

Gowing Bros Limited is a diversified investment company with a history dating back to 1868. The firm manages a broad portfolio of assets across several key sectors, including listed equities, private equity, and commercial property. A significant portion of its operations involves the ownership and management of sub-regional shopping centers and strategic real estate developments. Additionally, the company maintains a presence in the surf and lifestyle industry through its ownership of Surf Hardware International, which produces surfing accessories under brands such as FCS. Gowing Bros Limited focuses on long-term capital growth and income generation through active asset management and strategic acquisitions. Its investment philosophy emphasizes value preservation and the identification of growth opportunities within its core competencies of retail property and consumer brands.

Recent filings

Filing Released Lang Actions
Annual Report to shareholders 58 pages 5.9MB
Regulatory Filings
2016-10-30 English
Appendix 4G and 2016 Corporate Governance Statement 21 pages 616.3KB
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. It includes a detailed key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 31 July 2016. The document is a corporate governance statement or a related disclosure, approved by the board and lodged with the ASX alongside the annual report. It does not contain financial statements or earnings data but focuses on governance practices, board structure, and compliance with governance recommendations. This matches the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the governance report itself, not merely an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2016-10-30 English
Corporate Government Statement Cover Letter 1 page
Regulatory Filings
2016-10-30 English
Appendix 4G and 2016 Corporate Governance Statement Amended 21 pages 615.6KB
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. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 31 July 2016. The document is a corporate governance statement or a compliance checklist related to corporate governance practices, approved by the board and lodged with the ASX alongside the annual report. It does not contain financial statements or earnings data but focuses on governance practices and compliance with governance recommendations. This type of document aligns with Governance Information filings, which detail the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification but a substantive governance disclosure.
2016-10-30 English
Daily share buy-back notice - Appendix 3E 2 pages 82.3KB
Regulatory Filings
2016-10-25 English
Notice of Annual General Meeting/Proxy Form 12 pages 4.1MB
AGM Information Classification · 100% confidence The document is an invitation and proxy form for the 2016 Annual General Meeting (AGM) of Gowing Bros. Limited. It includes details about the meeting date, location, voting instructions, proxy appointment, and resolutions to be voted on, such as adoption of the Remuneration Report and election/re-election of directors. There is no financial data or report content, only meeting logistics and voting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not an announcement of a report publication, nor is it a full annual report or other financial filing. Therefore, the correct classification is AGM Information (AGM-R).
2016-10-20 English

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