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KMD BRANDS LIMITED — Investor Relations & Filings

Ticker · KMD ISIN · NZKMDE0001S3 LEI · 9845005BEET865605765 ASX Wholesale and retail trade
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Filings indexed 1,584 across all filing types
Latest filing 2019-10-21 AGM Information
Country NZ New Zealand
Listing ASX KMD

About KMD BRANDS LIMITED

https://www.kmdbrands.com/

KMD Brands Limited is a global outdoor, lifestyle, and sports company that manages a portfolio of iconic brands. The company’s primary operations revolve around the design, marketing, and retail of high-quality apparel, footwear, and equipment for outdoor enthusiasts and athletes. Its core portfolio includes Kathmandu, a specialist in outdoor gear and clothing; Rip Curl, a leading global surf brand; and Oboz Footwear, which focuses on technical hiking shoes. KMD Brands emphasizes sustainability and ethical business practices, with several of its subsidiaries achieving B Corp certification. The company serves a diverse international market, providing technical products designed for performance and durability in various environments, from mountain trails to coastal waters. By leveraging a multi-brand strategy, KMD Brands focuses on innovation and functional design to meet the needs of a global customer base seeking adventure and active lifestyles.

Recent filings

Filing Released Lang Actions
Notice of Annual Meeting 8 pages 1.8MB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual Meeting 2019' for Kathmandu Holdings Limited. It includes details about the date, location, agenda items such as Chairman and CEO addresses, receiving the Annual Report for the year ended 31 July 2019, election and re-election of directors, and auditor remuneration. It also contains procedural notes on voting and proxy forms. The document is a formal notice to shareholders about the upcoming Annual General Meeting (AGM) and the resolutions to be considered. It does not contain the actual Annual Report or financial statements but refers to receiving them at the meeting. Therefore, this document is a Notice of Annual Meeting, which falls under the category of AGM Information (AGM-R).
2019-10-21 English
Proxy Form 2019 Annual Meeting 2 pages 181.1KB
AGM Information Classification · 100% confidence The document is a proxy form and postal voting instructions for the Kathmandu Holdings Limited Annual Meeting 2019. It includes details on how shareholders can vote by proxy or postal vote, appointment of proxies, voting instructions on resolutions, and submission of shareholder questions. It is clearly related to the Annual General Meeting (AGM) and is intended to facilitate shareholder voting and participation. There is no financial data, management discussion, or report content. This type of document is classified as AGM Information (AGM-R).
2019-10-21 English
Special Meeting Transcription
Call Transcript Classification · 100% confidence The document is a transcript of a special shareholder meeting held by Kathmandu Holdings Limited. It includes introductions by the chairman, details about the meeting procedures, a presentation on the proposed acquisition of Rip Curl, and a Q&A session with shareholders. The content is a verbatim record of the meeting, including shareholder questions and management responses. This matches the definition of a Call Transcript (CT), which includes full text transcripts of company conference calls or meetings with Q&A. It is not an announcement, report, or presentation but a transcript of the meeting itself.
2019-10-21 English
Special Meeting Transcription 6 pages 165.1KB
Call Transcript Classification · 100% confidence The document is a transcript of a special shareholder meeting held by Kathmandu Holdings Limited on 18 October 2019. It includes introductions by the Chairman and CEO, discussion of the proposed acquisition of Rip Curl, details about the acquisition rationale, funding, and shareholder voting procedures. The text also contains a Q&A session with shareholders. The content is a full text transcript of a company meeting, not a summary, announcement, or presentation. It is not an earnings release, annual report, or any other financial report type. The presence of detailed spoken dialogue and meeting procedures confirms it is a Call Transcript type document, specifically a special meeting transcript.
2019-10-20 English
Results of Special Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a media announcement from Kathmandu Holdings Limited dated 18 October 2019. It announces the results of a Special Meeting of Shareholders, including shareholder approval of resolutions and amendments to the company's constitution. It references the satisfaction of a shareholder approval condition related to an acquisition. The document is short (1394 characters) and primarily communicates voting results and meeting outcomes rather than detailed financial data or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-10-18 English
Special Meeting Presentation & Chairman’s Address
AGM Information Classification · 95% confidence The document is a chairman's address delivered at a special shareholder meeting focused on approving the acquisition of Rip Curl and changes to the company's constitution. It includes an overview of the transaction, strategic rationale, and references to detailed materials and presentations already distributed to shareholders. The content is a speech or presentation at a shareholder meeting rather than a formal report or financial statement. It does not contain financial data or detailed analysis but rather serves as meeting material. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including special meetings. The document length is 4113 characters, which is consistent with a meeting address rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-10-18 English

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