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HITECH GROUP AUSTRALIA LIMITED — Investor Relations & Filings

Ticker · HIT ISIN · AU000000HIT1 ASX Administrative and support service activities
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Filings indexed 383 across all filing types
Latest filing 2008-11-06 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
HIT Chairman`s address AGM 2008 2 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'HiTech Group Australia Limited 2008 Annual General Meeting – 7 November 2008' and contains the Chairman's Address to Shareholders. It discusses the financial results for FY2008, outlook for FY2009, and business conditions. The content is typical of materials presented at an Annual General Meeting (AGM), including a summary of financial performance and strategic outlook, but it is not a full annual report or detailed financial statements. The document length is 3075 characters, which is relatively short and consistent with AGM presentation materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2008-11-06 English
HIT Results of 2008 AGM 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF 2008 ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM, including re-election of a director, appointment of auditors, and adoption of the remuneration report. It references proxy votes and the Corporations Law, indicating it is an official announcement of voting outcomes from the AGM. The document length is short (1432 characters) and it does not contain the full AGM materials or presentations, only the voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-11-06 English
HiTech AGM 2008 Notice of Meeting 1 page ?Kb
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the AGM date, location, and agenda items such as receiving the annual financial report, director's report, auditor's report, re-election of a director, appointment of auditors, and adoption of the remuneration report. It also contains procedural information about voting entitlements and proxy voting. The document is a notice inviting shareholders to attend the AGM and vote on resolutions, rather than the actual reports or minutes of the meeting. The document length is 3101 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2008-09-16 English
HiTech AGM 2008 Proxy Form 2 pages ?Kb
AGM Information Classification · 100% confidence The document is a Proxy Form for the Annual General Meeting (AGM) of HiTech Group Australia Limited, dated for a meeting on 7 November 2008. It includes instructions for shareholders on how to appoint proxies and vote on resolutions such as re-election of a director, appointment of auditors, and adoption of the remuneration report. There are no financial statements, management discussion, or detailed report content. This document is a meeting-related form used to facilitate shareholder voting at the AGM, which fits the category of AGM Information (AGM-R).
2008-09-16 English
HiTech Annual Report 2008 (HIT) 43 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Financial Report For the Financial Year Ended 30 June 2008' and includes detailed sections such as Corporate Directory, Chairman's Report to Shareholders, Corporate Governance Statement, Directors' Report, Auditor's Independence Declaration, Independent Audit Report, Directors' Declaration, Income Statement, Consolidated Balance Sheet, Statement of Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements. It also mentions the Annual General Meeting notice and proxy form enclosed. The content is comprehensive, covering the full financial year and includes full financial statements and governance information. The length is 15,000 characters, indicating a full report rather than a brief announcement. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2008
2008-09-16 English
HiTech Appendix 4E 2008 8 pages ?Kb
Annual Report Classification · 95% confidence The document is titled 'APPENDIX 4E PRELIMINARY FINAL REPORT' for the financial year ending 30 June 2008. It contains detailed financial statements including income statement, balance sheet, statement of changes in equity, cash flow statement, notes to financial statements, segment information, and other financial disclosures. The length is substantial (15,000 characters) and it includes actual financial data and analysis for a full fiscal year. Appendix 4E is a regulatory form used in Australia for preliminary final reports, which are equivalent to annual reports or full year financial reports. Given the comprehensive financial data and the nature of the report, 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. FY 2008
2008-08-24 English

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