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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 2013-02-07 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
Letter to Shareholders - CDO Coolangatta Notes 1 pa
Regulatory Filings
2013-02-07 English
Change in substantial holding 3 pages 65.4KB
Regulatory Filings
2012-12-12 English
Results of Meeting 1 page 201.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2012 Annual General Meeting held Thursday 22 November, 2012' and contains detailed voting results for various resolutions including director elections and remuneration approvals. It references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, which govern disclosure of AGM voting results. The content is focused on the outcomes of shareholder votes at the AGM rather than the full AGM materials or presentations. The document length is 3925 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-11-21 English
Annual Report to shareholders 62 pages 988.9KB
Annual Report Classification · 100% confidence The document is titled as the '144th Annual Report' for Gowing Bros. Limited for the year ended 31 July 2012. It contains detailed sections typical of an annual report, including a corporate directory, directors' report, remuneration report, corporate governance, financial report, directors' declaration, auditor's independence declaration, and independent audit report. The content includes comprehensive financial data, management discussion, dividend declarations, investment philosophy, and historical performance. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement or a certification document. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2012
2012-10-25 English
Letter to Shareholders 17 pages 1.3MB
Interim / Quarterly Report Classification · 95% confidence The document is a detailed investment update from Gowing Bros dated October 2012. It includes comprehensive financial data such as net assets per share, dividends paid and payable, shareholder returns, investment portfolio mix, recurring income, property portfolio updates, and outlook commentary. The length is substantial (15,000 characters) and contains actual financial figures and analysis rather than just an announcement or summary. The content resembles a periodic financial report covering a fiscal year or a similar period, with detailed financial performance and portfolio information. There is no indication that this is an earnings release (which would be shorter and more summary), nor is it a regulatory filing or announcement. It is not a full annual report (10-K) as it lacks the formal structure and regulatory disclosures typical of 10-K filings, but it is a comprehensive interim or quarterly report with substantive financial data and analysis. Therefore, the best fit is an Interim / Quarterly Report (IR). FY 2012
2012-10-25 English
Notice of 2012 Annual General Meeting/Proxy Form 6 pages 403.3KB
AGM Information Classification · 100% confidence The document is an invitation and proxy form for the 2012 Annual General Meeting (AGM) of Gowing Bros. Limited. It includes details about the meeting date, location, items of business to be considered (such as adoption of the Remuneration Report and election of a director), instructions on voting by proxy, and explanations of the business items. It also references the availability of the full Annual Report online and by mail but does not contain the full financial statements or reports itself. The document is primarily a notice and proxy solicitation for the AGM, not the actual Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2012-10-18 English

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