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NANOSONICS LIMITED — Investor Relations & Filings

Ticker · NAN ISIN · AU000000NAN9 LEI · 549300XUBCM70BRANN81 ASX Manufacturing
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Filings indexed 1,048 across all filing types
Latest filing 2021-11-18 AGM Information
Country AU Australia
Listing ASX NAN

About NANOSONICS LIMITED

https://www.nanosonics.com.au

Nanosonics Limited is a medical technology company specializing in the development and commercialization of infection prevention solutions. The company's flagship product, the trophon system, provides automated high-level disinfection (HLD) for ultrasound probes. Utilizing a proprietary hydrogen peroxide mist technology, the trophon device ensures consistent and effective disinfection of both the probe handle and shaft, addressing the risks of cross-contamination in clinical settings. The system is designed to integrate into diagnostic workflows, offering a faster and more environmentally sustainable alternative to traditional manual chemical soaking methods. Nanosonics continues to expand its portfolio with digital traceability tools and audit-ready reporting software to enhance compliance and patient safety across global healthcare facilities.

Recent filings

Filing Released Lang Actions
2021 Annual General Meeting Chairman's and CEO's Address 28 pages 2.3MB
AGM Information Classification · 95% confidence The document is titled 'Nanosonics Limited 2021 Annual General Meeting Chairman’s and CEO & President’s Address' and contains detailed remarks from the Chairman and CEO during the 2021 AGM. It discusses company performance, strategy, R&D, ESG, capital management, and board composition. The content is typical of presentations and materials shared during an Annual General Meeting rather than a formal annual report or financial statement. There is no indication of full financial statements or comprehensive annual report data. The document length is about 15,000 characters, which is consistent with a detailed AGM presentation. Therefore, the document fits best under the category of AGM Information (AGM-R).
2021-11-18 English
2021 Annual General Meeting - Results of Meeting 2 pages 187.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF 2021 ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM, including re-election of directors, remuneration report approval, and adoption of new constitution. It references compliance with Corporations Act 2001 and ASX Listing Rule 3.13.2, which govern disclosure of voting results. The content is focused on the official announcement of shareholder voting outcomes rather than the AGM materials or the full annual report. The document length is 3261 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-18 English
Change to Proposed Constitution 1 page 133.9KB
AGM Information Classification · 95% confidence The document is an announcement from Nanosonics Limited regarding a change to the proposed constitution to be voted on at the upcoming 2021 Annual General Meeting (AGM). It discusses the removal of a clause related to virtual-only meetings and provides information about proxy votes and where to find the revised constitution. The document is short (2331 characters) and does not contain any financial data, detailed reports, or results. It is clearly an announcement related to AGM materials but not the AGM presentation itself or the voting results. Therefore, it fits best as an AGM Information document, which includes presentations and materials shared during the AGM process.
2021-10-31 English
Application for quotation of securities - NAN 8 pages 32.2KB
Share Issue/Capital Change Classification · 95% confidence The document is an application for quotation of securities issued under an employee incentive scheme by Nanosonics Limited. It details the number and type of securities to be quoted, issue dates, and confirms that these securities rank equally with existing securities. The document is a formal announcement related to the listing of new securities on the ASX, not a financial report or earnings release. It does not contain financial statements or management discussion but is a regulatory announcement about capital market activity, specifically the quotation of securities. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2021-10-25 English
Notification of cessation of securities - NAN 4 pages 24.2KB
Regulatory Filings Classification · 95% confidence The document is titled 'Notification of cessation of +securities' and details the lapse of certain options (securities) for NANOSONICS LIMITED. It provides specifics about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement about changes in the company's securities, specifically the cessation of certain securities, rather than a financial report or detailed analysis. It does not contain financial statements or management discussion but is a regulatory announcement about securities status changes. This fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement about securities changes that does not fit other more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since it is about cessation of securities due to lapse of conditions rather than issuance or repurchase.
2021-10-25 English
Notification of cessation of securities - NAN 4 pages 24.2KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the cessation of securities, specifically performance rights that have lapsed due to conditions not being met. It provides details about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement related to changes in the company's issued capital and securities status, not a financial report, management discussion, or regulatory filing of financial results. It does not contain financial statements or detailed financial analysis. This type of announcement fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes including cessation or lapsing of securities.
2021-10-25 English

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