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NORWOOD SYSTEMS LIMITED — Investor Relations & Filings

Ticker · NOR ISIN · AU000000NOR1 LEI · 5299001JB77CMDFZZG02 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,156 across all filing types
Latest filing 2021-12-30 AGM Information
Country AU Australia
Listing ASX NOR

About NORWOOD SYSTEMS LIMITED

https://norwoodsystems.com/

Norwood Systems Limited specializes in the development of advanced cognitive voice services and cloud-native communication solutions. The company provides a suite of platforms designed to enhance voice interactions through artificial intelligence and machine learning. Its core offerings include the CogVoice platform, which enables service providers and enterprises to deploy AI-driven voice assistants for automated call handling, screening, and messaging. Additionally, the company offers virtual mobile services and international connectivity solutions that facilitate seamless global communication. Norwood Systems focuses on delivering scalable, software-defined networking capabilities that integrate with existing infrastructures to improve user experience and operational efficiency through innovative voice-centric technologies.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 55 pages 752.6KB
AGM Information Classification · 100% confidence The document is a detailed notice of an Annual General Meeting (AGM) for Norwood Systems Limited, scheduled for January 31, 2022. It includes the agenda, resolutions to be voted on, instructions for virtual participation, proxy voting, and details about the meeting materials. The content focuses on the meeting logistics, shareholder voting, and resolutions such as adoption of the remuneration report, election of directors, and share issuance approvals. There is no actual financial report or results data included, but rather the notice and materials related to the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is substantial and contains detailed meeting information, not just a brief announcement or a proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2021-12-30 English
Letter to shareholders 1 page 118.4KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 31 December 2021, titled 'Letter to Shareholders - Notice of Annual General Meeting'. It discusses the upcoming AGM scheduled for 31 January 2022, including details about board renewal and proposed election of new board members. There is no financial data, no report attached or referenced as published, and the document is relatively short (3443 characters). It is clearly a notice related to the AGM, specifically providing information about the meeting and board changes to be voted on. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. It is not a full Annual Report, nor a voting results announcement, nor a management or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2021-12-30 English
Norwood releases World Voicemail Version 4.0 3 pages 546.8KB
Regulatory Filings Classification · 95% confidence The document is an announcement dated 22 December 2021 from Norwood Systems about the release of World Voicemail Version 4.0, highlighting new features and improvements in their voicemail transcription technology. It focuses on product launch details, market strategy, and CEO commentary. There are no financial statements, regulatory filings, or detailed financial performance data. The content is promotional and informative about a product update rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is a company announcement about a product release, which aligns best with a general Regulatory Filings (RNS) category as a miscellaneous announcement that does not fit other specific categories.
2021-12-21 English
Appendix 4G - Corporate Governance (Updated) 14 pages 325.8KB
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 listed entities to confirm compliance with corporate governance disclosure requirements as per the ASX Corporate Governance Council's Principles and Recommendations. The document includes a detailed checklist of governance practices followed or not followed, with references to where disclosures can be found (annual report pages or website URLs). 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 report or presentation. It does not contain financial statements or management discussion but serves as a compliance and verification tool. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2021-12-13 English
Corporate Governance Statement (Updated) 15 pages 371.6KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses the company's adherence to corporate governance principles and recommendations, including board responsibilities, policies, and compliance with governance standards. It references the ASX Corporate Governance Council’s Principles and Recommendations and details various governance policies and practices. There is no indication of financial statements, audit results, earnings data, or other financial performance metrics. The content focuses on governance structure, board roles, policies, and compliance disclosures, which aligns with the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is a full statement rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-13 English
Transfer of Share Registry - Update 1 page 111.9KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 9 November 2021 regarding a delay in the transfer of the company's share registry. It provides contact details for the new share registry provider and mentions the current registry maintainer. The document is short (1953 characters) and is an announcement about an administrative change related to the share registry, not a financial report or detailed filing. It does not contain financial data, management discussion, voting results, or any other report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-08 English

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