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IMPERIAL PACIFIC LIMITED — Investor Relations & Filings

Ticker · IPC ISIN · AU000000IPC0 ASX Financial and insurance activities
Filings indexed 371 across all filing types
Latest filing 2016-10-26 AGM Information
Country AU Australia
Listing ASX IPC

About IMPERIAL PACIFIC LIMITED

https://imperialpacific.com.au/

Imperial Pacific Limited is an investment company focused on long-term capital growth and income generation. The firm primarily engages in strategic investments within a concentrated portfolio of listed and unlisted securities. Its investment approach emphasizes identifying undervalued assets and maintaining significant holdings in companies with strong growth potential. The company operates in close association with London City Equities Limited, sharing management resources and investment strategies. Imperial Pacific Limited targets opportunities across various sectors, leveraging its expertise to enhance shareholder value through disciplined asset selection and active portfolio management. The firm's operations are characterized by a focus on fundamental analysis and a commitment to long-term investment horizons.

Recent filings

Filing Released Lang Actions
Chairman's Address to Shareholders 1 page 29.9KB
AGM Information Classification · 95% confidence The document is titled 'CHAIRMAN’S ADDRESS TO ANNUAL GENERAL MEETING – 27 OCTOBER 2016' and contains a speech by the chairman welcoming shareholders and discussing the company's performance and business highlights. It is clearly a presentation or speech given at the Annual General Meeting (AGM). The document length is short (1688 characters) and it does not contain detailed financial statements or comprehensive financial data typical of an Annual Report or Interim Report. It is not an announcement of voting results or a proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R).
2016-10-26 English
Results of Meeting 1 page 42.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the results of the 2016 Annual General Meeting (AGM) of Imperial Pacific Limited. It lists the resolutions passed, voting results, and mentions the AGM date. The document is short (1568 characters) and does not contain detailed financial data or full report content. It is clearly an announcement of voting results from the AGM, not the AGM materials themselves or the full annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-10-26 English
Change of Closing Date SPP 1 page 39.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement from Imperial Pacific Limited regarding the extension of the closing date for a Share Purchase Plan. It discusses changes to the offer timeline and related dates but does not contain financial statements or detailed financial data. The content is about a capital raising activity (share purchase plan) and changes to its schedule, which fits the category of Capital/Financing Update. The document length is short and it is not a report or a notice of dividend or voting results. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-10-19 English
Change of Company Address 1 page 38.6KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement regarding a change of the company's registered office and business address. It does not contain financial data, management discussion, voting results, or any report content. It is a regulatory announcement about administrative details. The document length is short (925 characters), and it is not a report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-09-27 English
Amended Appendix 4G 11 pages 105.1KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. The document is a detailed checklist or key to where corporate governance disclosures can be found, indicating compliance or non-compliance with ASX Corporate Governance Council recommendations. It is not the annual report itself, nor a financial report, but a governance-related disclosure document. It is a regulatory filing that accompanies the annual report to satisfy listing requirements. The document is lengthy (15,000 characters) and contains detailed governance information, but it is not a full governance report or management report; rather, it is a structured disclosure form for corporate governance compliance. This fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the classification is CGR with high confidence.
2016-09-21 English
Annual Report. Notice of Meeting, Proxy 42 pages 1.5MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' for Imperial Pacific Limited and contains detailed sections typical of an annual report, including a Chairman's Review, Statutory Directors' Report, financial highlights, board changes, remuneration report, and detailed information about directors and company activities. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the fiscal year ended 30 June 2016. It is not merely an announcement or notice but the full report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2016-09-15 English

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