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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 2019-11-24 AGM Information
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
2019 Annual General Meeting Presentation 20 pages 2.5MB
AGM Information Classification · 95% confidence The document is titled '2019 Annual General Meeting' and dated 25 November 2019, indicating it is related to the AGM. It contains detailed information about the board of directors, executive leadership team, a year in review, financial results, strategic projects, cash flow and capital, and outlook. The content includes financial data and operational updates typically presented at an AGM to shareholders. There is no indication that this is a full annual report (10-K) or a regulatory filing announcing a report. The document is comprehensive and appears to be the presentation or materials shared during the AGM itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (9244 characters) supports it being a full presentation rather than a brief announcement.
2019-11-24 English
Results of Meeting 2 pages 286.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 25 November 2019, titled 'Healius Announces Results of Annual General Meeting 2019'. It provides detailed voting results for resolutions passed at the AGM, including proxy votes and poll results. The content focuses on the official results of shareholder votes at the AGM, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3276 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of full financial statements or detailed report content, so it is not an Annual Report or AGM Information presentation. Therefore, the correct classification is DVA with high confidence.
2019-11-24 English
Final Director's Interest Notice 2 pages 137.9KB
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 shares held and interests not registered directly. The document is a formal notification of a director's shareholdings and changes thereof, which aligns with reporting of personal share transactions by company directors. The document length is short (2690 characters) and contains no financial statements or company performance data, so it is not an annual or interim report. It is not a general regulatory filing or announcement of a report but a specific insider transaction notice. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-11-24 English
Notice of Annual General Meeting and Proxy Form 22 pages 806.1KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' for Healius Limited dated 2019. It details the date, time, and venue of the AGM, the agenda items including receipt of the Annual Financial Report, adoption of the Remuneration Report, re-election of a director, approval of securities issuance, and other shareholder voting matters. It includes instructions on voting procedures, proxy appointments, and explanatory notes on agenda items. The document does not contain the actual financial statements or detailed reports but rather serves as a formal notice to shareholders about the upcoming AGM and the business to be conducted. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically notices of meeting and related explanatory statements. The document length is substantial but it is clearly a notice, not the full annual report or financial statements themselves.
2019-10-23 English
Change of Director's Interest Notice 2 pages 198.0KB
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 change in a director's relevant interests in securities, including the number of shares acquired, the nature of the trade, and dates. There is no financial performance data, audit information, or report content. This document is a report of personal share transactions by a company director, which fits the definition of Director's Dealing (DIRS). The document length is 2772 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is DIRS with high confidence.
2019-09-18 English
Annual Report to shareholders 124 pages 2.7MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains extensive content typical of a full annual report, including sections such as Overview, Directors' Report, Remuneration Report, Corporate Governance, Independent Auditor's Report, Financial Statements, and Notes to the Financial Statements. It also includes detailed business descriptions, strategy, and operational highlights. 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 of the report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-08-26 English

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