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KNOSYS LIMITED — Investor Relations & Filings

Ticker · KNO ISIN · AU000000KNO6 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 345 across all filing types
Latest filing 2016-08-29 Governance Information
Country AU Australia
Listing ASX KNO

About KNOSYS LIMITED

https://www.knosys.co

Knosys Limited specializes in information management solutions designed to optimize how organizations capture, manage, and distribute knowledge. The company’s product suite includes KnowledgeIQ, an enterprise knowledge management platform that centralizes information to improve decision-making and customer service. Additionally, it provides GreenOrbit, an employee experience platform focused on internal communication and collaboration, and Libero, a system for library management and digital asset organization. These tools are engineered to enhance productivity and ensure compliance by providing a single source of truth for organizational data. The company serves various sectors, including financial services, government, and healthcare, focusing on streamlining complex information workflows and improving operational efficiency.

Recent filings

Filing Released Lang Actions
Corporate Governance Statement 13 pages 82.8KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT' and discusses the company's adherence to the ASX Corporate Governance Council's recommendations. It details the company's governance policies, board structure, committee charters, director independence, diversity policies, and evaluation processes. The content is focused on governance practices rather than financial results or operational performance. There is no indication that this is an announcement or a brief summary; the document is substantive and detailed, consistent with a governance report. Therefore, the document fits the category of Governance Information (CGR).
2016-08-29 English
Appendix 4G 11 pages 146.9KB
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, which relate to corporate governance disclosures required to be lodged with the ASX alongside the annual report. The document includes detailed tables showing compliance with corporate governance principles and recommendations for the financial year ended 30 June 2016. It is a governance disclosure document that accompanies the annual report but is not the annual report itself. The document is about corporate governance practices, board structure, and compliance with governance recommendations, which aligns with Governance Information filings. It is not an announcement or a brief notice but a substantive governance disclosure. Therefore, the appropriate classification is Governance Information (CGR).
2016-08-29 English
Appendix 4E and Annual Report 42 pages 473.2KB
Regulatory Filings
2016-08-29 English
Quarterly Report & Appendix 4C June 2016 8 pages 718.0KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 28 July 2016 titled 'Quarterly Report & Appendix 4C 30 June 2016'. It contains detailed operational highlights, management changes, and a comprehensive Appendix 4C quarterly report including cash flow statements, financing activities, and compliance statements. The Appendix 4C is a standard quarterly cash flow report required by ASX for entities admitted on the basis of commitments. The document includes actual financial data for the quarter ended 30 June 2016 and year to date, with detailed cash flow tables and notes. It is not merely an announcement of a report but contains substantive financial data and analysis for a quarterly period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q4 2016
2016-07-27 English
Knosys appoints new CEO 3 pages 494.1KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 18 July 2016 regarding the appointment of a new CEO for Knosys Limited. It details the resignation of the former CEO, the background and qualifications of the new CEO, and terms of his engagement and remuneration. There are no financial statements, quarterly or annual results, or other financial data presented. The content focuses on management changes at the board/senior executive level. This fits the definition of Board/Management Information (MANG). The document length is 7094 characters, which is sufficient to contain substantive information about the management change rather than a brief notice. Therefore, the correct classification is MANG with high confidence.
2016-07-17 English
Final Director's Interest Notice 2 pages 498.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings and options, and the date the director ceased to be a director. This is a report of personal share transactions and holdings by a company director, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director interests, with no financial results or other report content. Therefore, the appropriate classification is Director's Dealing (DIRS).
2016-07-17 English

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