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INTELICARE HOLDINGS LIMITED — Investor Relations & Filings

Ticker · ICR ISIN · AU0000024804 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 320 across all filing types
Latest filing 2021-10-24 Governance Information
Country AU Australia
Listing ASX ICR

About INTELICARE HOLDINGS LIMITED

https://intelicare.com.au/

InteliCare Holdings Limited develops and commercializes a proprietary artificial intelligence-driven platform designed to support independent living for seniors and individuals with disabilities. The system utilizes a network of non-invasive Internet of Things (IoT) sensors to monitor activity patterns and health indicators within a residence. By applying machine learning algorithms to this data, the platform identifies anomalies and provides predictive insights to caregivers and family members, facilitating early intervention. The solution aims to enhance safety and autonomy for users while providing care organizations with data-driven tools to optimize resource allocation and improve health outcomes.

Recent filings

Filing Released Lang Actions
Appendix 4G and Corporate Governance Statement 17 pages 303.4KB
Governance Information Classification · 100% confidence The document is titled 'Appendix 4G' and is related to corporate governance disclosures for Intelicare Holdings Ltd for the financial year ended 30 June 2021. It references ASX Listing Rules 4.7.3 and 4.10.3, which require lodging a completed Appendix 4G with the ASX at the same time as the annual report, and disclosing the corporate governance statement either in the annual report or via a URL. The document contains detailed tables mapping the ASX Corporate Governance Council Principles and Recommendations to disclosures made by the company, indicating compliance or non-compliance. This is a corporate governance statement document, which is a governance information report rather than a full annual report or other financial filing. It is not an announcement of a report but the governance disclosure itself. Therefore, the appropriate classification is Governance Information (CGR).
2021-10-24 English
Notice of Annual General Meeting/Proxy Form 20 pages 350.0KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the date, time, location (hybrid meeting), agenda items, voting procedures, and resolutions to be considered at the AGM. It specifically mentions the Annual Report for the financial year ended 30 June 2021 as an agenda item but does not contain the report itself. The document also includes proxy voting instructions and explanatory memorandum details related to the AGM. There is no substantive financial data or full report content present; rather, it is a formal notice and explanatory material for the shareholders to prepare for the meeting. Therefore, this document fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared for the Annual General Meeting, not the Annual Report or any other filing type.
2021-10-24 English
Date of Annual General Meeting 1 page 188.1KB
AGM Information Classification · 95% confidence The document is a short announcement from InteliCare Holdings Ltd regarding the date of their upcoming Annual General Meeting (AGM) and the closing date for director nominations. It references the ASX Listing Rule 3.13.1 and provides logistical details about the AGM but does not contain any financial data, detailed reports, or presentations. The document is only 1542 characters long and serves as a notification rather than a report or detailed material. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM. Given the brevity and nature of the content, AGM Information is the most appropriate classification with high confidence.
2021-10-07 English
St John of God Health Care Contract 3 pages 216.5KB
Capital/Financing Update Classification · 95% confidence The document is a press release announcing a new contract win by InteliCare Holdings Ltd with St John of God Health Care. It details the nature of the contract, the technology involved, and the significance of the contract as entry into a new healthcare vertical. There are no financial statements, regulatory certifications, voting results, or management changes. The content is focused on a business update regarding a contract and partnership, which fits the category of a Capital/Financing Update or general business update. However, since it is specifically about a contract win and new business development rather than fundraising or capital structure changes, the best fitting category is Capital/Financing Update (CAP). The document length is 7060 characters, which is sufficient for a detailed announcement but does not contain financial data or report content. Therefore, the classification is CAP with high confidence.
2021-09-20 English
Financial Report 57 pages 1.2MB
Annual Report Classification · 100% confidence The document is titled 'Financial Report - 30 June 2021' and contains detailed financial information including revenue, expenses, net loss, cash flows, and operational review for the fiscal year ended 30 June 2021. It includes a Directors' report, detailed financial performance, principal activities, and future outlook. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content aligns with an official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2021-09-14 English
Application for quotation of securities - ICR 8 pages 29.6KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities by Intelicare Holdings Limited, detailing the number and type of securities to be quoted on the ASX, issue dates, and related issuance details. It references previous announcements (Appendix 3B) and provides information about issued capital following the quotation. The content focuses on the issuance and quotation of shares rather than financial results, management changes, or other report types. This fits the category of announcements related to share issues or capital changes, specifically the quotation of new securities on the exchange. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive filing about capital changes.
2021-09-08 English

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