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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
Filings indexed 1,156 across all filing types
Latest filing 2018-12-04 Regulatory Filings
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
Trading Halt 2 pages 215.7KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Norwood Systems Limited regarding a trading halt requested under ASX Listing Rule 17.1. It states that the securities will be halted pending the release of an announcement about a material commercial agreement. The document is short (2218 characters), contains no financial data or report content, and is clearly an announcement about a trading halt rather than a financial report or detailed disclosure. Therefore, it fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-12-04 English
Change of Director's Interest Notice 3 pages 155.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of securities held before and after the change, nature of the change, and other related information. The document is 3652 characters long, which is relatively short and focused solely on director share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). There is no indication that this is a full financial report, regulatory filing, or announcement of a report. Therefore, the correct classification is DIRS.
2018-12-02 English
AGM Presentation 18 pages 1.2MB
AGM Information Classification · 95% confidence The document is titled 'CEO AGM Presentation Paul Ostergaard 29 November 2018' and contains detailed slides about company strategy, product updates, market positioning, and future plans. It includes disclaimers typical of investor presentations and references to the Annual General Meeting (AGM). There is no indication of full financial statements or detailed financial performance data that would classify it as an Annual Report (10-K) or Interim Report (IR). The content is consistent with a presentation given at an AGM to shareholders and investors, focusing on business updates and strategic direction. Therefore, the document fits the category of AGM Information (AGM-R). The document length (about 15,000 characters) and the presence of multiple slides further support this classification as a presentation rather than a brief announcement or regulatory filing.
2018-11-28 English
Results of Meeting 2 pages 105.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting outcomes for various resolutions at the AGM of Norwood Systems Limited held on 29 November 2018. It includes vote counts for and against each resolution, proxy votes, and notes on the passing or failure of resolutions. The content is focused on the official results of shareholder votes at the AGM, referencing compliance with Listing Rule 3.13.2 and the Corporations Act. There is no indication that this is the AGM presentation material itself, nor a full annual report or other financial report. The document is also relatively short (3415 characters) and is a formal announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-28 English
Extension of Entitlement Issue Closing Date 2 pages 79.9KB
Capital/Financing Update Classification · 95% confidence The document is an announcement from Norwood Systems Limited regarding the extension of the closing date for a renounceable entitlement issue, which is a type of capital raising activity. It details the offer terms, revised timetable, and procedural information related to the share issue. There are no financial statements or detailed financial analysis present, and the document is relatively short (3729 characters). This fits the category of a Capital/Financing Update rather than a full financial report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-11-19 English
Clarifying Announcement and Revised Appendix 4C 7 pages 268.1KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 14 November 2018 from Norwood Systems Limited. It provides clarifications on director remuneration disclosures and marketing expenditure, referencing the 2018 Annual Report and various ASX announcements including quarterly cash flow reports (Appendix 4C) for June and September 2018. The document includes a detailed Appendix 4C quarterly cash flow report for the quarter ended 30 September 2018, which is a regulatory requirement under ASX Listing Rule 4.7B. The Appendix 4C contains actual financial data including cash flows from operating, investing, and financing activities, payments to directors, and estimated cash outflows for the next quarter. The document is over 14,000 characters, indicating it is a substantive report rather than a brief announcement. The presence of the Appendix 4C quarterly report with detailed financial data and compliance statement confirms this is an Interim / Quarterly Report. It is not an Annual Report (10-K), nor a simple announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2018
2018-11-13 English

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