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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 2012-10-03 Director's Dealing
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
Change of Director's Interest Notice 3 pages 375.4KB
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 direct and indirect interests, dates of changes, and nature of transactions. The content is focused on reporting personal share transactions by a director, which aligns with insider trading disclosures. There is no financial performance data, management discussion, or report publication. The document fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives.
2012-10-03 English
Burkina Exploration update 7 pages 1.5MB
Investor Presentation Classification · 95% confidence The document is an ASX release dated 28 September 2012 from Monteray Mining Group. It provides detailed updates on exploration activities, soil sampling results, and planned drilling programs in Burkina Faso and Western Australia. The content focuses on exploration progress, geological survey results, and future plans rather than financial results or corporate governance changes. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement of voting results. The document is a detailed operational update typical of exploration companies providing project status and exploration results to investors and the market. This fits best under the category of an Investor Presentation (IP), as it is a detailed presentation for investors focusing on project updates, strategy, and exploration results.
2012-09-27 English
Annual Report to shareholders 55 pages 867.3KB
Annual Report Classification · 100% confidence The document contains a Chairman's Report, Directors' Report, Corporate Governance Statement, Auditor's Independence Declaration, Auditor's Report, and detailed financial statements including Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Financial Statements. It covers the full fiscal year ended 30 June 2012 and includes detailed operational and financial information, directors' details, and corporate governance disclosures. The presence of comprehensive financial statements and audit reports within the document indicates it is a full Annual Report. The length of the document (15,000 characters) and the detailed content confirm it is not merely an announcement or summary. Therefore, the document is classified as an Annual Report (10-K equivalent).
2012-09-25 English
Results of Meeting 2 pages 176.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement addressed to the Australian Stock Exchange regarding the results of resolutions passed at an Extraordinary General Meeting (EGM) held on 7 September 2012. It details the voting outcomes for several resolutions related to authorizing the issue of securities and options. The document is short (1675 characters) and focuses solely on the voting results of the meeting, without containing any financial statements or detailed reports. Therefore, it is not an Annual Report, Interim Report, or any other detailed financial or management report. It is specifically an official declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-09-06 English
Notice of Extraordinary General Meeting/Proxy Form 30 pages 1.1MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and includes detailed agenda items for shareholder resolutions related to authorizing the issue of shares, options, and performance shares, as well as approval of acquisitions and appointments. It contains a Notice and an Explanatory Memorandum for an Extraordinary General Meeting (EGM) scheduled on a specific date. The content focuses on shareholder voting matters, share issuance approvals, and related corporate actions. There are no financial statements, earnings data, or audit information presented. The document is not a report but a formal meeting notice and explanatory material for shareholder decision-making. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2012-08-06 English
Quarterly Cashflow Report 5 pages 171.1KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and includes detailed financial data such as consolidated cash flow statements, payments to directors, financing facilities, estimated cash outflows for the next quarter, reconciliation of cash, changes in mining tenements, and issued securities. It covers a specific quarter ended 30 June 2012, indicating it is a periodic financial report for a period shorter than a full fiscal year. The content is substantive with actual financial figures and analysis, not merely an announcement or certification. The document matches the characteristics of an Interim / Quarterly Report (IR) as it provides comprehensive financial data for a quarter and is not a full annual report or other filing type. Therefore, the correct classification is IR with high confidence. Q4 2012
2012-07-30 English

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