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LARK DISTILLING CO. LTD — Investor Relations & Filings

Ticker · LRK ISIN · AU0000087264 ASX Manufacturing
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Filings indexed 952 across all filing types
Latest filing 2019-04-10 Board/Management Inform…
Country AU Australia
Listing ASX LRK

About LARK DISTILLING CO. LTD

https://larkdistillery.com

Lark Distilling Co. Ltd. specializes in the production and distribution of premium single malt whiskies and craft spirits. Established in 1992, the company is recognized for its foundational role in the craft distilling sector, focusing on traditional production methods and the use of high-quality local ingredients. Its core product range includes diverse single malt expressions, characterized by various cask finishes and maturation profiles, as well as the Forty Spotted Gin brand. The company manages the full production lifecycle, including fermentation, distillation, and maturation, targeting the global luxury spirits market through a commitment to quality and artisanal craftsmanship.

Recent filings

Filing Released Lang Actions
Notice of General Meeting/Proxy Form 18 pages 1.3MB
Board/Management Information Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed agenda items related to the removal and appointment of directors. It contains resolutions to be voted on at a general meeting, explanatory statements, biographies of directors, and board recommendations on voting. The content focuses on governance matters, specifically changes to the board of directors. There is no financial data, earnings information, or audit content. The document is not a transcript, capital update, or dividend notice. It is a formal notice and explanatory statement for a shareholder meeting concerning board membership changes. Therefore, the document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-04-10 English
Letter from the Board 2 pages 403.7KB
Board/Management Information Classification · 95% confidence The document is a letter from the Chairman of Australian Whisky Holdings Limited addressing shareholders about a Notice of Meeting to be held on 21 May 2019. The letter discusses a requisition by a shareholder to replace four of five current directors, the Board's recommendation to vote against the resolutions, and details about the Board's achievements and strategy. The content focuses on board composition, shareholder meeting details, and management recommendations regarding director appointments. There is no financial data, earnings information, or audit content. The primary subject is changes in the company's board and management structure. Therefore, the document fits best under Board/Management Information (MANG). The document length is about 5070 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2019-04-10 English
Purchase of remaining Lark Distillery shares 1 page
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 22 March 2019 announcing the purchase of the remaining shares of Lark Distillery by Australian Whisky Holdings Limited. It details the completion of a share acquisition and the resulting ownership structure change. The content focuses on a capital transaction involving share acquisition and ownership consolidation. The document is short (1481 characters) and is an announcement of a financing/capital structure update rather than a full financial report or regulatory filing. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-03-21 English
Further Notice under Section 249D of the Corporations Act 2 pages 371.4KB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 21 March 2019 regarding a further notice under section 249D of the Corporations Act 2001. It discusses a requisition by a shareholder to call a general meeting to propose changes to the company's board of directors, including removal and appointment of directors. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses on board changes and meeting requisitions, which aligns with announcements about board or management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not contain a full report or financial statements, so it is not an Annual Report or similar. Confidence is high given the clear focus on board changes and meeting requisition under Corporations Act section 249D.
2019-03-20 English
Notice Under Section 249D of the Corporations Act 2001 1
Board/Management Information Classification · 95% confidence The document is an ASX release dated 18 March 2019, containing a notice under section 249D of the Corporations Act 2001. It discusses a requisition by a shareholder to call a meeting to move resolutions for removal and appointment of directors. The content focuses on board changes and related legal considerations. There are no financial statements, earnings data, or report attachments. The document is an announcement about board/management changes, not a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report publication announcement or regulatory filing fallback. Confidence is high due to clear content about director changes.
2019-03-17 English
Change in substantial holding 5 pages 222.7KB
Regulatory Filings
2019-03-07 English

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