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KELSIAN GROUP LIMITED — Investor Relations & Filings

Ticker · KLS ISIN · AU0000186678 LEI · 984500FAK68AD2A97558 ASX Transportation and storage
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Filings indexed 635 across all filing types
Latest filing 2021-10-25 Governance Information
Country AU Australia
Listing ASX KLS

About KELSIAN GROUP LIMITED

https://www.kelsian.com

Kelsian Group Limited provides integrated land and marine transport solutions alongside tourism experiences. The company operates extensive public bus networks and ferry services across various international metropolitan regions. Core operations involve managing government-contracted urban transit systems, commuter and vehicle ferry routes, and specialized destination-based tourism excursions. Kelsian emphasizes the delivery of essential transport infrastructure and sustainable mobility, including the deployment of electric and hydrogen-powered bus fleets. The group caters to a broad range of users, from daily urban commuters to leisure travelers. Through its portfolio of service brands, the company manages large-scale transit logistics and marine operations, focusing on safety, reliability, and the transition to zero-emission technology in public transport.

Recent filings

Filing Released Lang Actions
Amended Constitution 45 pages 664.4KB
Governance Information Classification · 95% confidence The document is titled 'AMENDED CONSTITUTION' and references shareholder approval at the Annual General Meeting (AGM) held on 26 October 2021. It includes the full text of the amended constitution of the company, detailing sections on shares, directors, meetings, voting rights, and other governance matters. The document is lengthy (15,000 characters) and contains the actual amended constitution text, not just an announcement or summary. This indicates it is the full governance document itself rather than a brief announcement or proxy statement. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-10-25 English
Appendix 4G 13 pages 326.3KB
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. It is a detailed disclosure about the company's adherence to corporate governance principles and recommendations for the financial year ended 30 June 2021. The document includes a key to where governance disclosures can be found, mentions the corporate governance statement, and provides URLs and page references for further information. It is not the corporate governance statement itself but a supplementary disclosure tool required by ASX listing rules to accompany the annual report. The document is not an annual report, audit report, or any other financial report but a governance-related disclosure. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is CGR with high confidence.
2021-09-23 English
FY2021 Corporate Governance Statement 20 pages 603.2KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and is approved by the Board, dated September 2021. It discusses the company's governance framework, board responsibilities, director appointments, diversity policies, and leadership development initiatives. It references the ASX Corporate Governance Council’s Principles and Recommendations and includes detailed governance practices and policies. There is no indication of financial statements, audit results, or earnings data. The content is focused on governance structure, board oversight, and related policies, which aligns with the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full statement, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2021-09-23 English
SeaLink Annual Report 2021 100 pages 7.7MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020 – 2021' and contains comprehensive sections typical of an annual report, including Chair Report, CEO Report, Five Year Financial Highlights, Directors' Report, Audited Remuneration Report, Auditor's Independence Declaration, Financial Report, Directors' Declaration, and Auditor's Report. It covers the full fiscal year ending June 30, 2021, and includes detailed financial data, operational reviews, sustainability initiatives, and strategic outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely a publication announcement or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-09-23 English
AGM 2021 Letter to Shareholders 2 pages 157.6KB
AGM Information Classification · 100% confidence The document is an invitation letter to shareholders for the 2021 Annual General Meeting (AGM) of SeaLink Travel Group Limited. It includes details about the date, time, virtual attendance instructions, voting procedures, and proxy appointment information. It references the Notice of Meeting and the Annual Report but does not contain the actual report or financial data. The document is short (4402 characters) and serves as a communication about the AGM event and participation rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-23 English
Notice of Meeting and Proxy Form 21 pages 1.1MB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for SeaLink Travel Group Limited, dated 24 September 2021, announcing the 2021 AGM to be held on 26 October 2021. It includes the agenda, explanatory notes, proxy form, and virtual meeting guide. The document references the 2021 Annual Report and other reports but does not contain the reports themselves. It is a detailed meeting notice and related materials for the AGM, not the actual annual report or financial statements. The document length is about 15,000 characters, which is consistent with a comprehensive AGM notice including explanatory notes. Therefore, the document fits the category of AGM Information (AGM-R).
2021-09-23 English

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