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N1 HOLDINGS LIMITED — Investor Relations & Filings

Ticker · N1H ISIN · AU000000N1H7 ASX Financial and insurance activities
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Filings indexed 283 across all filing types
Latest filing 2023-10-29 Interim / Quarterly Rep…
Country AU Australia
Listing ASX N1H

About N1 HOLDINGS LIMITED

https://www.n1holdings.com.au/

N1 Holdings Limited is a financial services firm specializing in commercial lending, mortgage brokerage, and investment management. The company operates primarily through its private credit fund, providing alternative financing solutions to small and medium enterprises (SMEs) and property developers. Its service suite includes mortgage aggregation, commercial loan origination, and real estate services. N1 Holdings focuses on delivering tailored capital solutions, leveraging its expertise in the Asian-Australian market to bridge gaps in traditional banking sectors. By managing a diverse portfolio of mortgage-backed loans, the firm offers structured debt products and advisory services designed to support business growth and property investment. The company integrates financial technology with personalized brokerage to streamline the lending process for high-net-worth individuals and corporate clients.

Recent filings

Filing Released Lang Actions
Quarterly Activities/Appendix 4C Cash Flow Report 7 pages 480.5KB
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "Quarterly activity report and trading update" for the period 1 July 2023 to 30 September 2023, which corresponds to Q1 FY24. It contains detailed financial performance data including net profit, EBITDA, revenue, cash receipts, cash flow statements, and financing activities for the quarter. The document also includes the Appendix 4C Quarterly cash flow report, which is a regulatory requirement for entities listed on the ASX, providing a detailed cash flow statement and financing facilities information. The presence of substantive financial data and analysis for a quarter shorter than a full fiscal year, along with the quarterly cash flow report, clearly identifies this as an Interim / Quarterly Report. It is not merely an announcement or a certification but a comprehensive financial report for the quarter. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2023-10-29 English
Calendar of key dates 1 page 90.9KB
AGM Information Classification · 95% confidence The document is a short announcement dated 12 October 2023 providing a calendar of key dates for the company's 2023 annual general meeting, including the closing date for director nominations and the AGM date. It does not contain any financial data, detailed reports, or results. It is an announcement about upcoming events related to the AGM, not the AGM materials themselves or voting results. The document is under 5,000 characters and serves as a notification of key dates rather than a report or detailed filing. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM schedule. Given the content is about AGM key dates, AGM Information (AGM-R) is the most appropriate classification.
2023-10-11 English
Appendix 3Y - Jia Penny He 2 pages 180.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about a director's change in shareholding, including the number of shares acquired, disposed, and the nature of the interest. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure related to insider trading or director share transactions. The content is specific to a director's personal share transactions and does not include financial performance data, management changes, or other report types. Therefore, it fits the definition of 'Director's Dealing' (DIRS). The document length is 3583 characters, which is typical for such notices and not a report publication announcement or regulatory filing fallback. Hence, the classification is DIRS with high confidence.
2023-10-08 English
Annual Report to shareholders 68 pages 3.9MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2023' and contains detailed financial statements including consolidated statements of profit or loss, financial position, cash flows, notes to the financial statements, directors' report, auditor's report, and shareholder information. It covers the full fiscal year ended 30 June 2023 and includes comprehensive financial data, management discussion, and corporate governance information. The length of the document (15,000 characters) and the presence of full financial statements confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-09-25 English
Appendix 4G 11 pages 315.8KB
Regulatory Filings 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. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the corporate governance statement or annual report). It explicitly states that Appendix 4G is lodged with the annual report but is not a substitute for the corporate governance statement itself. The document is a regulatory filing required by the ASX to verify governance disclosures, not a full annual report or governance report. It does not contain financial statements or detailed management discussion but serves as a compliance and disclosure verification tool. Therefore, the document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-09-25 English
Corporate Governance Statement 12 pages 253.7KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and discusses the company's compliance with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. It includes detailed disclosures about board responsibilities, director independence, board structure, and governance policies. The content is focused on governance practices rather than financial results or operational updates. There is no indication that this is an annual report, earnings release, or any other financial report. The document is a governance report detailing internal rules, board structure, and governance practices, which aligns with the Governance Information (CGR) category.
2023-09-25 English

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