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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 2023-05-30 Declaration of Voting R…
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
Results of Meeting 3 pages 163.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions passed at the AGM held on 31 May 2023. It references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, which relate to shareholder meeting procedures and voting disclosures. The content is a summary of voting outcomes rather than the full AGM materials or presentations. The document length is 2905 characters, which is relatively short and focused on voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not an Annual Report, AGM Information presentation, or Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2023-05-30 English
Notice of Annual General Meeting/Proxy Form 18 pages 656.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, place, and agenda of the AGM for Holista Colltech Limited. It references the 2022 Annual Report and includes resolutions to be voted on at the meeting, such as adoption of the Remuneration Report, election and re-election of directors, share issues, and amendments to the constitution. The document is a notice and explanatory statement for the AGM, not the actual annual report or financial statements themselves. It is lengthy (15,000 characters) but primarily serves as meeting materials and voting instructions rather than a financial report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-01 English
Quarterly Activity and Cashflow Report 9 pages 440.9KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 27 April 2023, providing a quarterly update and commentary on the company's Appendix 4C for the quarter ended 31 March 2023. It includes detailed financial data such as operating cash flow, sales performance, cash flow statements, and financing facilities. The Appendix 4C is a quarterly cash flow report required by ASX Listing Rule 4.7B, which is a regulatory filing for entities listed on the Australian Securities Exchange. The document contains substantive financial data and analysis for a quarter, including cash flow from operating, investing, and financing activities, as well as a reconciliation of cash and cash equivalents. This matches the definition of an Interim / Quarterly Report (IR), as it is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data. It is not merely an announcement of a report or a certification, but the report itself with detailed financial information. Therefore, the correct classification is IR (Interim / Quarterly Report).
2023-04-26 English
Changes to the Board of Directors 2 pages 126.2KB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 6th April 2023 announcing changes to the company's Board of Directors. It details retirements, appointments, and biographical information about the new chairman. There are no financial statements, earnings data, or detailed management discussion. The content is focused solely on board changes, which fits the category of Board/Management Information (MANG). The document length is 2720 characters, which is consistent with a typical announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-04-05 English
Initial Director's Interest Notice 2 pages 189.4KB
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, specifically for a newly appointed director. The content is about personal share transactions or interests of 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. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-04-05 English
Final Director's Interest Notice 2 pages 180.4KB
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 the director's interests in securities and contracts, with no securities held. This is a report of personal share transactions or holdings by a company director, which aligns with the definition of Director's Dealing (DIRS). The document length is short and focused solely on director interests, not a broader financial or management report.
2023-04-05 English

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