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HITECH GROUP AUSTRALIA LIMITED — Investor Relations & Filings

Ticker · HIT ISIN · AU000000HIT1 ASX Administrative and support service activities
Filings indexed 383 across all filing types
Latest filing 2014-11-06 AGM Information
Country AU Australia
Listing ASX HIT

About HITECH GROUP AUSTRALIA LIMITED

https://hitechaust.com

HiTech Group Australia Limited is a specialist provider of recruitment and ICT consulting services, catering to both the public and private sectors. The company focuses on delivering comprehensive talent acquisition solutions, including permanent and contract staffing, with a particular emphasis on high-end Information and Communication Technology roles. Beyond recruitment, HiTech offers managed services and specialized ICT professional services, supporting digital transformation and project delivery for Federal and State Government departments as well as large corporate entities. Leveraging an extensive proprietary database of skilled professionals, the group provides tailored workforce solutions designed to meet complex technical requirements. Its service portfolio encompasses project management, systems integration, and business analysis, ensuring clients have access to specialized expertise for critical infrastructure and software development initiatives.

Recent filings

Filing Released Lang Actions
Chairman's Address to Shareholders 2 pages 158.3KB
AGM Information Classification · 95% confidence The document is titled 'HiTech Group Australia Limited 2014 Annual General Meeting - 7 November 2014' and contains the Chairman's Address to Shareholders. It discusses the financial results for FY2014 and outlook for FY2015, including revenue, profit, and net tangible assets. The content is typical of materials presented at an Annual General Meeting (AGM), focusing on summarizing past performance and future outlook rather than providing a full detailed annual report or financial statements. The document length is 2861 characters, which is relatively short and consistent with AGM presentation materials rather than a full Annual Report (10-K). There is no indication that this is a full annual report or a regulatory filing, but rather a presentation or address given at the AGM. Therefore, the document best fits the category of AGM Information (AGM-R).
2014-11-06 English
Results of Meeting 1 page 38.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF 2014 ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM, including re-election of a director and adoption of the remuneration report. It references proxy votes and the outcome of shareholder votes. The document length is short (1099 characters) and it is clearly an announcement of voting results from the AGM, not the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-11-06 English
HiTech AGM Notice of meeting 2 pages 34.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, location, and agenda of the AGM for HiTech Group Australia Limited. It contains resolutions to be voted on, such as the election of a director and adoption of the remuneration report. It also includes proxy voting instructions and explanatory notes related to the AGM. There is no actual financial data or full reports included, only references to the Annual Report and Remuneration Report. The document serves as a formal notice to shareholders about the AGM and the business to be conducted there. Therefore, this document is best classified as AGM Information (AGM-R).
2014-09-30 English
HiTech AGM Proxy Form 2 pages 63.2KB
AGM Information Classification · 95% confidence The document is a Proxy Form for the Annual General Meeting (AGM) of HiTech Group Australia Limited. It includes instructions for appointing a proxy to vote on behalf of shareholders, details on voting directions for resolutions, and procedural information about lodging the proxy form. There are no financial statements, management discussion, or detailed report content. The document is clearly related to the AGM process and voting, not the AGM presentation materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2014-09-30 English
HiTech Annual Report 2014 46 pages 2.1MB
Regulatory Filings
2014-09-29 English
HiTech Appendix 4E 12 pages 242.8KB
Annual Report Classification · 95% confidence The document is titled 'APPENDIX 4E PRELIMINARY FINAL REPORT' for the financial year ending 30 June 2014. It contains detailed financial statements including consolidated statement of profit or loss, financial position, changes in equity, cash flows, revenue, expenses, income tax, and notes on assets and liabilities. The length is substantial (15,000 characters) and it includes comprehensive financial data and analysis for a full fiscal year. Appendix 4E is a regulatory form used in Australia for preliminary final reports, which are essentially annual reports or annual financial statements. Given the detailed financial content and the full year period, this document fits the definition of an Annual Report (10-K equivalent). It is not a mere announcement or certification, but a full financial report for the year ended 30 June 2014. FY 2014
2014-08-27 English

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