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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 2025-01-09 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
Appendix 3H cessation of securities 4 pages 272.6KB
Regulatory Filings Classification · 100% confidence The document is an Appendix 3H form, which is a notification of cessation of securities submitted to the ASX (Australian Securities Exchange). It details the cessation of securities such as options or convertible securities that have expired without exercise or conversion. The document includes specific regulatory references to ASX Listing Rules 3.10.3E and 3.8A, and provides detailed information about the securities ceased, dates, and issued capital following the changes. This is a regulatory announcement related to securities cessation rather than a financial report, earnings release, or management discussion. It is a formal regulatory filing notifying the exchange and public of changes in securities status. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (9760 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive regulatory filing.
2025-01-09 English
Change of Director's Interest Notice 4 pages 318.4KB
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 securities holdings by a company director, including number of shares held before and after the change, nature of the interest, and transaction details. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is about a director's change in interest in securities, not an announcement of a report or other filing type. Therefore, the correct classification is DIRS.
2025-01-06 English
Norwood Strengthens Governance to Support 2025 Scaling 7 pages 385.5KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 2 January 2025, detailing governance changes at Norwood Systems, including the appointment of a new Chair, continuation of the CEO, and formation of a Commercial Subcommittee. It includes a detailed Commercial Subcommittee Charter outlining its purpose, authority, membership, responsibilities, meeting frequency, and reporting to the Board. The content focuses on governance structure and oversight enhancements rather than financial results or operational performance. There are no financial statements, earnings data, or regulatory certifications present. The document is not a report itself but an announcement of governance changes and related committee formation, which fits the category of Board/Management Information (MANG). The length and detail confirm it is not a brief announcement or a report publication notice, but a substantive governance update.
2025-01-01 English
Norwood varies cash drawdown facility 2 pages 164.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 31 December 2024 regarding a variation to a cash drawdown facility (loan agreement) for Norwood Systems Ltd. It details changes to the loan amount, repayment date, and fees. There is no financial statement, comprehensive financial data, or report attached. The content is an update on financing terms, specifically a loan facility variation. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising and financing activities. The document length is short and focused solely on this update, not a full report or announcement of a report publication.
2024-12-30 English
Change of Director's Interest Notice & Amendment 7 pages 431.3KB
Director's Dealing Classification · 100% confidence The document is an ASX announcement titled 'Amended Appendix 3Y' which reports a correction regarding the reporting of a director's securities transactions. It details the director's shareholdings, transactions, and compliance with corporate governance policies. Appendix 3Y is a standard form used in Australian securities markets to disclose changes in directors' interests in company securities. The content focuses on director share transactions and compliance with disclosure rules, not on financial results, management changes, or other report types. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length (8393 characters) and detailed transaction data confirm it is the actual report, not just an announcement of a report. Therefore, the correct classification is DIRS (Director's Dealing).
2024-12-26 English
Change of Director's Interest Notice 4 pages 318.6KB
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 securities holdings by a director, including number of shares before and after the change, nature of the interest, and transaction details. This type of document is a formal notification of personal share transactions by a company director, commonly known as a director's dealing notice. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a report publication notice but a full disclosure notice of director's interest changes.
2024-12-26 English

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