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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 2018-11-25 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
2018 Annual Meeting Transcript 14 pages 212.4KB
AGM Information Classification · 100% confidence The document is a transcript of the Annual General Meeting (AGM) of Kathmandu Holdings Limited held on 23 November 2018. It includes the Chairman's welcome, introduction of directors, discussion of shareholder proxies, meeting procedures, and detailed commentary on the company's financial performance, strategic initiatives, acquisitions, sustainability efforts, and future outlook. The content is a verbatim record of the AGM proceedings, including speeches and Q&A instructions, rather than a formal report or announcement. This matches the definition of an AGM Information filing, which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed spoken content from the meeting, confirming it is not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2018-11-25 English
Results of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Resolutions – Annual Meeting' and details the voting outcomes of various resolutions passed at the Kathmandu Holdings Limited Annual Meeting held on 23 November 2018. It includes specific voting results for director elections, auditor remuneration, and grants of performance rights. The document references compliance with ASX and NZX listing rules and reports the official results of shareholder votes by poll. There is no detailed financial data or comprehensive report content, only the official voting results. The document length is 4377 characters, which is relatively short and focused on voting outcomes rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-23 English
Trading update – AGM
Capital/Financing Update Classification · 90% confidence The document is a trading update from Kathmandu Holdings Limited dated 23 November 2018. It provides sales performance data for the first 15 weeks of FY2019, including same store sales growth and sales by country, as well as commentary from the CEO on expected profit and sales growth. The document is relatively short (1688 characters) and focuses on sales performance and outlook rather than detailed financial statements or comprehensive financial results. It does not contain full quarterly or annual financial statements, nor does it appear to be an earnings release with key highlights only. Instead, it is an update on trading performance, which fits best under Capital/Financing Update (CAP) as it relates to sales and business performance updates relevant to investors and the market. It is not an announcement of a report publication, nor a regulatory filing or certification. Therefore, the most appropriate classification is CAP with high confidence.
2018-11-22 English
AGM presentation and Chairman’s address
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting November 2018' and contains an agenda for the 2018 Annual General Meeting (AGM). It includes the Chairman's and CEO's addresses, financial highlights for FY18, strategy updates, and details of ordinary business items to be voted on at the AGM, such as financial statements, election of directors, auditors' remuneration, grant of performance rights, and remuneration pool increase. The content is typical of materials presented and discussed during an AGM, including proxy voting information and resolutions. There is no indication that this is a full annual report or a separate earnings release; rather, it is the presentation and materials shared at the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (12,901 characters) supports that it is a detailed AGM presentation rather than a brief announcement or proxy statement.
2018-11-22 English
KMD AGM Chairman address 4 pages 245.3KB
AGM Information Classification · 95% confidence The document is dated 23 November 2018 and is addressed to the Australian Securities Exchange and New Zealand Stock Exchange. It contains the Chairman's Address and Annual Meeting presentation slides for the 2018 Annual General Meeting (AGM) of Kathmandu Holdings Ltd. The content includes a summary of the company's financial performance, key achievements, growth strategies, and board updates, typical of materials presented at an AGM. The document is relatively short (4067 characters) and explicitly states it is the Chairman's Address and presentation slides for the AGM, which aligns with the definition of AGM Information (AGM-R). There is no indication that this is a full annual report or other type of filing. Therefore, the correct classification is AGM Information (AGM-R).
2018-11-22 English
KMD AGM presentation 22 pages 1.7MB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting November 2018' and contains an agenda for the 2018 Annual General Meeting (AGM). It includes the Chairman's and CEO's addresses, financial highlights for FY18, strategy updates, and detailed items of ordinary business to be voted on at the AGM, such as financial statements, election of directors, auditors' remuneration, grant of performance rights, and remuneration pool increase. The content is typical of materials presented and discussed during an AGM, including proxy voting details and resolutions. There is no indication that this is a full annual report or a separate earnings release; rather, it is the presentation and materials shared at the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (12,901 characters) supports that it is a detailed presentation rather than a brief announcement or proxy statement.
2018-11-22 English

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