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HITIQ LIMITED — Investor Relations & Filings

Ticker · HIQ ISIN · AU0000148967 ASX Manufacturing
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Filings indexed 425 across all filing types
Latest filing 2024-01-02 Director's Dealing
Country AU Australia
Listing ASX HIQ

About HITIQ LIMITED

https://www.hitiq.com

HITIQ Limited is a technology company focused on the assessment and management of head impact and concussion-related injuries. The company develops an end-to-end digital ecosystem designed to monitor brain health across various athletic and clinical environments. Its core technology includes a proprietary smart mouthguard embedded with high-fidelity sensors that capture and transmit head impact data in real-time. This hardware is integrated with a cloud-based analytics platform that provides stakeholders, such as medical professionals and coaching staff, with actionable insights into impact frequency and intensity. HITIQ's product suite also encompasses clinical assessment tools and recovery management protocols to support informed decision-making regarding player safety and return-to-play timelines. The company serves professional sports organizations, amateur leagues, and educational institutions.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 6 pages 516.3KB
Director's Dealing Classification · 100% confidence The document is an ASX announcement titled '2 x Appendix 3Y's - Lapse of Unlisted Options' from HITIQ Limited. It contains detailed disclosures of changes in directors' interests in securities, specifically the lapse of unlisted options held by directors. Appendix 3Y is a standard form used in Australian securities regulation to notify changes in directors' interests. The document includes specifics such as the number of securities held before and after the change, the nature of the change, and compliance with listing rules. There is no financial performance data, earnings information, or management discussion. The content is focused on insider transactions by directors. Therefore, the document fits the category of Director's Dealing (DIRS). The document length (9800 characters) and detailed content support this classification with high confidence.
2024-01-02 English
Notification of cessation of securities - HIQ 5 pages 26.9KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of cessation of +securities' and details the expiry of various options (convertible securities) for HITIQ LIMITED. It provides specific information about the securities that have ceased, including ASX security codes, number of securities ceased, reasons for cessation (expiry without exercise or conversion), and dates of cessation. The document is a formal announcement to the ASX about changes in the company's issued capital due to expiry of options. It does not contain financial statements, management discussion, or detailed financial results. It is not a report but an announcement of changes in securities status. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as cessation of securities.
2023-12-21 English
Initial Director's Interest Notice - Matthew Clayworth 2 pages 203.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and the date of appointment. This type of document is a report of personal share transactions or holdings by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, not financial results or other report types.
2023-11-30 English
Final Director's Interest Notice - James Barrie 2 pages 207.7KB
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 cessation of a director and their relevant interests in securities, with no securities held. This is a report of personal share transactions or holdings by a company director, specifically a final notice upon cessation of directorship. The content matches the definition of 'Director's Dealing' filings, which report personal share transactions or interests of directors. The document length is short and focused solely on director interests, not financial results or other report types.
2023-11-29 English
2023 AGM Presentation 18 pages 6.3MB
AGM Information Classification · 100% confidence The document is titled '2023 ANNUAL GENERAL MEETING' and includes an agenda typical of an AGM, such as formal business items, resolutions to be voted on, and a business update by the Executive Chairman. It contains detailed voting results for resolutions, including the Remuneration Report and share issue ratifications, which are standard components of AGM materials. The document also includes a presentation section with company overview, strategy, product development plans, and leadership information, consistent with materials shared during an AGM. There is no full financial report or detailed financial statements included, only references to the financial statements being tabled and considered at the meeting. The document is not a standalone annual report or financial report but rather the presentation and materials used during the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-11-28 English
2023 AGM Results and Board Changes 3 pages 348.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 29 November 2023, reporting the results of the 2023 Annual General Meeting (AGM) of HITIQ Limited. It details the resolutions passed, proxy votes, and changes in the board of directors, including the appointment of a new Non-Executive Director and the resignation of another. The content focuses on the AGM results and board changes rather than the full AGM report or financial statements. The document length is about 5,044 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-28 English

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