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LARK DISTILLING CO. LTD — Investor Relations & Filings

Ticker · LRK ISIN · AU0000087264 ASX Manufacturing
Filings indexed 952 across all filing types
Latest filing 2024-11-19 Regulatory Filings
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
2024 Annual General Meeting Chair Address & Presentation 33 pages 4.0MB
Regulatory Filings
2024-11-19 English
Results of 2024 Annual General Meeting 2 pages 200.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 20 November 2024, titled 'Results of 2024 Annual General Meeting'. It provides detailed voting results for resolutions put to shareholders at the 2024 AGM of Lark Distilling Co. Ltd. The content includes proxy instructions, vote counts, and whether resolutions were carried or not. There is no indication that this is the full AGM presentation or materials, but rather the official announcement of the voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 5,367 characters, which is consistent with a detailed voting results announcement rather than a full AGM report or presentation. Therefore, the correct classification is DVA with high confidence.
2024-11-19 English
Amended Constitution 48 pages 582.3KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 20 November 2024 from Lark Distilling Co. Ltd regarding the amended constitution approved by shareholders at the 2024 Annual General Meeting. The content includes detailed sections of the company's constitution, covering definitions, capital, directors, meetings, and other governance matters. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement but rather the text of the amended constitution itself, which is a governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the actual constitution text, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2024-11-19 English
Revised Securities Trading Policy 9 pages 433.8KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 20 November 2024 from Lark Distilling Co. Ltd regarding a revised Securities Trading Policy. It includes detailed policy content about insider trading, trading restrictions, and approval processes for securities transactions by directors and employees. The document is a policy update and not a financial report, earnings release, or management discussion. It is not a brief announcement but a full policy document, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It does not relate to board changes, dividends, capital changes, or legal proceedings. The content fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to securities trading rules and insider trading compliance, which is a typical regulatory announcement for listed companies.
2024-11-19 English
Section 708A Cleansing Statement 2 pages 146.6KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement titled 'Section 708A Cleansing Statement' issued by Lark Distilling Co. Ltd. It discusses the issuance of shares to employees under an Equity Incentive Plan and compliance with sections of the Corporations Act 2001 (Cth). The document is short (3885 characters) and primarily serves as a regulatory notice about share issuance and compliance, not a financial report or detailed analysis. There is no financial data, earnings information, or management discussion. It also references an Appendix 2A lodged separately, which is typical for share issue notifications. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a cleansing notice rather than the actual share issue announcement or capital change notice itself.
2024-11-10 English
Application for quotation of securities - LRK 7 pages 20.6KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is a standard application for quotation of securities on the ASX (Australian Securities Exchange). It details the issuance and quotation of securities under an employee incentive scheme, including the number of securities, issue date, and related information. This type of document is a formal announcement related to capital changes, specifically the listing of new shares or securities. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about share quotation. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not merely a brief announcement but a detailed application form, supporting a high confidence classification.
2024-11-10 English

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