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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 2025-10-30 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
Initial Director's Interest Notice 2 pages 193.0KB
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 and contracts, with no securities held or contracts noted. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2025-10-30 English
Final Director's Interest Notice 2 pages 283.9KB
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 fully paid ordinary shares and options, and notes the date the director ceased to be a director. This type of document is a report of personal share transactions or holdings by company directors, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director share interests, with no financial statements or other report content. Therefore, the correct classification is Director's Dealing (DIRS).
2025-10-30 English
Notice of Annual General Meeting 27 pages 482.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for HITIQ LIMITED and includes detailed information about the meeting date, time, location (hybrid), and the business to be conducted. It specifically mentions the receipt and consideration of the annual financial report for the year ended 30 June 2025, the directors' report, the remuneration report, and the auditor's report. The document contains multiple resolutions typical of an AGM notice, including election and re-election of directors, approval of remuneration report, and ratification of share issues. It also includes voting prohibition and exclusion statements, proxy voting instructions, and an explanatory statement. The document is a formal notice to shareholders about the AGM and the matters to be voted on, not the actual annual report or financial statements themselves. The length is about 15,000 characters, which is consistent with a detailed AGM notice but does not contain the full financial statements or detailed financial data. Therefore, this document is best classified as AGM Information (AGM-R).
2025-10-29 English
2025 AGM - Access Letter 1 page 192.2KB
AGM Information Classification · 95% confidence The document is a letter to shareholders announcing the convening of the 2025 Annual General Meeting (AGM) of HITIQ Limited. It provides details about the date, time, location (hybrid meeting), proxy voting instructions, and how to access the Notice of Meeting and Explanatory Statement. There is no financial data, no report content, and the document is relatively short (2092 characters). It is clearly an announcement related to the AGM, not the AGM materials themselves or the results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2025-10-29 English
2025 AGM - Sample Proxy Form 2 pages 52.6KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Proxy Voting Form for the Annual General Meeting (AGM) of HITIQ Limited. It contains instructions for shareholders on how to appoint proxies, vote on resolutions, and submit the form. It includes details about the meeting date, voting procedures, and proxy appointment but does not contain financial statements or detailed financial analysis. This type of document is used to solicit votes from shareholders ahead of the AGM and is not the AGM presentation materials themselves, nor is it an annual report or other financial filing. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7774 characters) and content confirm it is a full proxy form rather than a brief announcement or certification.
2025-10-29 English
Appointment of Tony Toohey and Retirement of Phil Carulli 2 pages 257.9KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 28 October 2025 regarding the appointment of a new Non-Executive Director and the retirement of an existing Non-Executive Director. It details changes in the company's board composition, including biographical information about the new appointee and remarks from the outgoing director and the Executive Chairman. The document also mentions that Appendix 3X and 3Z forms related to these changes will be separately lodged. There is no financial data, earnings information, or report publication mentioned. The content clearly focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3657 characters, which is consistent with a typical announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-10-27 English

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