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HEALIUS LIMITED — Investor Relations & Filings

Ticker · HLS ISIN · AU0000033359 LEI · 529900MBZK3SLWK8SJ55 ASX Human health and social work activities
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Filings indexed 2,292 across all filing types
Latest filing 2020-10-21 Declaration of Voting R…
Country AU Australia
Listing ASX HLS

About HEALIUS LIMITED

https://www.healius.com.au

Healius Limited is a leading healthcare service provider specializing in pathology and diagnostic imaging services. The company operates an extensive network of pathology laboratories and collection centers, providing diagnostic testing across various medical disciplines including biochemistry, hematology, and microbiology. Its diagnostic imaging division offers a comprehensive range of services such as X-rays, ultrasounds, CT scans, and MRIs through a network of community-based and hospital-integrated clinics. Healius focuses on delivering high-quality diagnostic insights to healthcare professionals and patients, leveraging advanced technology and a large-scale infrastructure to support clinical decision-making and patient care outcomes.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 2020 2 pages 188.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 22 October 2020, titled 'Healius Announces Results of Annual General Meeting 2020'. It provides detailed voting results for resolutions passed at the AGM, including proxy votes and poll results. The content focuses exclusively on the official results of shareholder votes at the AGM, referencing compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001. There is no financial data, management discussion, or report attached, only the voting outcomes. The document length is under 5,000 characters and it is clearly a formal announcement of voting results rather than the AGM materials or the full annual report. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-21 English
Appendix 3Z Final Director's Interest Notice - Arlene Tansey 2 pages 141.7KB
Director's Dealing Classification · 95% 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 securities interests of a director who has ceased to be a director, including the number and class of shares held directly and indirectly. There is no financial data, earnings information, or report content. The document is a formal notification of a director's personal share transactions or holdings, consistent with insider trading or director dealing disclosures. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 2662 characters, which is typical for such notices and not a report publication or regulatory filing. Confidence is high due to clear identification of director share interests and the specific Appendix 3Z form used for director interest notices in ASX filings.
2020-10-21 English
Amended Constitution of Healius Limited 78 pages 547.8KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 22 October 2020 regarding the amended Constitution of Healius Limited, passed by special resolution at the company's Annual General Meeting held on the same day. The text includes the full amended Constitution of the company, detailing governance rules, share capital, meetings, directors' powers, and other corporate governance matters. This is not a financial report, earnings release, or a simple announcement of a report publication. Instead, it is a detailed governance document reflecting the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the actual amended Constitution, not just an announcement or summary.
2020-10-21 English
Update on Tax Case for Financial Years 2003 to 2007 1
Legal Proceedings Report Classification · 95% confidence The document is an ASX announcement regarding a legal update on a tax case involving Healius Limited. It discusses court decisions and potential future legal actions but does not contain financial statements, detailed financial data, or management analysis. The document is relatively short (2997 characters) and serves as a regulatory update on legal proceedings rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2020-10-08 English
Becoming a substantial holder 2 pages 103.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001 Section 671B, which is a Notice of Initial Substantial Holder. It details the substantial shareholding interests and voting power of Yarra Funds Management Limited and associated entities in Healius Limited as of 28/09/2020. The document includes specifics on the number of shares held, nature of relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document length is 5101 characters, sufficient to contain detailed information rather than a brief announcement. Therefore, the correct classification is MRQ with high confidence.
2020-09-29 English
Retirement of Arlene Tansey 1 page 134.7KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement regarding the retirement of a Non-executive Director, Arlene Tansey, effective at the end of the upcoming Annual General Meeting (AGM). It discusses board membership changes and future appointments but does not contain financial data, audit information, or detailed report content. The focus is on management/board changes rather than financial results or report publication. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-09-23 English

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