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IMPERIAL PACIFIC LIMITED — Investor Relations & Filings

Ticker · IPC ISIN · AU000000IPC0 ASX Financial and insurance activities
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Filings indexed 371 across all filing types
Latest filing 2012-05-31 Director's Dealing
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
Initial Director`s Interest Notice 2 pages 20.8KB
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 the number and class of shares held, and states the date of appointment. The content is focused on disclosure of a director's personal share transactions or holdings. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and specific to director interests, not a broader financial or management report. Therefore, the correct classification is DIRS with high confidence.
2012-05-31 English
Director Appointment/Resignation 1 page 29.1KB
Board/Management Information Classification · 100% confidence The document is an announcement from Imperial Pacific Limited regarding a change in the company's board of directors. It details the appointment of a new director and the stepping down of an existing director, including their backgrounds and roles. There is no financial data, report, or regulatory filing referenced beyond this management change. The document length is short and focused solely on board/management information. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2012-05-30 English
Change of Director`s Interest Notice 2 pages 23.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about a director's change in relevant interests in securities, including the nature of the indirect interest, number of securities held before and after the change, and the value per share. It references compliance with ASX listing rules and the Corporations Act. The content is focused on reporting a director's personal share transactions and changes in shareholdings. There is no financial performance data, earnings information, or management discussion. The document is not an announcement of a report but a direct notification of a director's dealings in shares. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3768 characters, which is consistent with a detailed notice rather than a brief announcement or a full report.
2012-04-16 English
Half Year Accounts 15 pages 1.1MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4D Half Year Report for the period ending 31 December 2011' and contains detailed financial statements including income statement, statement of financial position, cash flow statement, changes in equity, and notes to the accounts. It covers a half-year period and includes comprehensive financial data and management commentary. The document explicitly states it is a half-year report prepared in accordance with accounting standards for interim financial reporting (AASB 134). This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is not a brief announcement or a certification, but a full financial report for the half year ending 31 December 2011. H1 2012
2012-02-23 English
Chairman`s Address to Shareholders 1 page 29.0KB
AGM Information Classification · 95% confidence The document is titled 'CHAIRMAN’S ADDRESS TO ANNUAL GENERAL MEETING – 21 OCTOBER 2011' and contains a speech by the Chairman addressing shareholders at the AGM. It includes discussion of company performance, investment philosophy, and mentions the formal business of the day, which is typical content for AGM presentations or materials. The document length is 3493 characters, which is relatively short and consistent with a speech or presentation rather than a full annual report or financial statement. There is no detailed financial data or comprehensive financial statements present, so it is not an Annual Report (10-K) or Interim Report (IR). The content is clearly related to the AGM and is a presentation or address given at that meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-10-20 English
Results of Meeting 1 page 38.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2011 Annual General Meeting' and details the outcomes of shareholder votes on various resolutions, including the approval of the Remuneration Report and re-election of a director. It reports voting results such as proxies for, against, discretionary, and abstain votes. The document is an announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is short (1377 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-10-20 English

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