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HOLISTA COLLTECH LIMITED — Investor Relations & Filings

Ticker · HCT ISIN · AU000000HCT4 ASX Manufacturing
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Filings indexed 813 across all filing types
Latest filing 2020-08-06 Governance Information
Country AU Australia
Listing ASX HCT

About HOLISTA COLLTECH LIMITED

https://www.holistaco.com

Holista CollTech Limited is a research-driven company focused on the development and commercialization of natural health products and ingredients. The company specializes in three primary areas: ovine collagen, food-grade ingredients, and infection control solutions. Its proprietary collagen extraction technology produces high-quality, disease-free ovine collagen for the cosmetic and medical industries. In the food sector, the company develops low-glycemic index (GI) formulations for staple foods like bread, noodles, and pasta to address global health concerns such as diabetes and obesity. Additionally, Holista CollTech offers natural sanitization products based on plant-derived active ingredients. The company aims to provide scientifically validated solutions that enhance wellness and food quality through sustainable and natural processes.

Recent filings

Filing Released Lang Actions
New Constitution 73 pages 719.3KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 7 August 2020 regarding the adoption of a new Constitution by Holista CollTech Limited, approved by special resolution at the Annual General Meeting on 31 July 2020. The text includes detailed contents of the new Constitution, which is a governance document outlining company rules, share capital, shareholder rights, and other corporate governance matters. There is no financial data, earnings information, or audit content. The document is not a report of voting results but an announcement attaching the new Constitution. Given the detailed governance content and the nature of the document as a formal governance framework, the most appropriate classification is Governance Information (CGR).
2020-08-06 English
AGM Presentation 20 pages 1.4MB
AGM Information Classification · 95% confidence The document is titled with the company's name and includes the term 'AGM2019' and the date '31 July 2020', indicating it is related to the Annual General Meeting (AGM) for the year 2019. The content includes business overviews, financial snapshots, product updates, and future outlooks, which are typical materials presented during an AGM. There is no indication that this is a full annual report (10-K) or an earnings release (ER), nor does it appear to be a proxy statement or voting results announcement. The length (over 10,000 characters) and detailed business and financial highlights support that this is presentation material for the AGM rather than a brief announcement or regulatory filing. Therefore, the document best fits the category of AGM Information (AGM-R).
2020-07-30 English
Results of Annual General Meeting 5 pages 340.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions passed at the AGM held on 31 July 2020. It includes proxy votes, percentages for and against, and notes on resolutions carried or withdrawn. The content is focused on the announcement of voting outcomes rather than the full AGM materials or financial reports. The document length is 7406 characters, which is consistent with a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-07-30 English
Appendix 4C Quarterly Cashflow Report and Commentary 10 pages 411.4KB
Interim / Quarterly Report Classification · 100% confidence The document is titled as an ASX Announcement dated 30 July 2020 and is labeled as "Holista Colltech Limited Appendix 4C Quarterly Report." It contains detailed quarterly financial information including cash flow statements, operating costs, capital raised, payments to related parties, and sales updates for the quarter ending 30 June 2020. The Appendix 4C is a recognized quarterly cash flow report required by the ASX Listing Rules 4.7B. The document includes substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). It is not merely an announcement of a report but contains the actual financial statements and commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-07-29 English
Addendum to 2020 Notice of Annual General Meeting 5 pages 324.6KB
AGM Information Classification · 100% confidence The document is an Addendum to the Notice of the 2020 Annual General Meeting (AGM) of Holista Colltech Limited. It includes an explanatory statement and a proxy form related to the AGM, specifically addressing changes such as the resignation and appointment of directors and the withdrawal and addition of resolutions to be voted on at the AGM. The content is focused on meeting logistics, voting instructions, and director election, which are typical components of AGM materials. There is no financial data, earnings information, or detailed management discussion present. The document is not the full Annual Report or any financial report but rather materials related to the AGM itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-19 English
Change of Company Secretary and Registered Office 2 pages 110.0KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 13th July 2020 regarding a change in the company secretary and registered office address of Holista CollTech Limited. It references compliance with ASX Listing Rules 3.16.1 and 3.14, which pertain to company secretary changes and registered office changes respectively. The content is a formal notification of management change and administrative details, not a financial report, earnings release, or other types of filings. It does not contain financial data or detailed management discussion, nor is it a report publication announcement. Therefore, the document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions, including company secretary changes.
2020-07-12 English

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