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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 2024-12-12 Capital/Financing Update
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
Proposed issue of securities - NOR 5 pages 19.3KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed placement or issue of new securities (options) by Norwood Systems Limited. It includes specifics such as the number of securities, issue date, conditions, fees, and regulatory compliance under ASX Listing Rules. There is no financial performance data, earnings information, or management discussion. The document is a formal announcement of a capital raising event and issuance of securities, consistent with a Capital/Financing Update. It is not a full financial report or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-12-12 English
Trading Halt 2 pages 239.9KB
Capital/Financing Update Classification · 95% confidence The document is a market announcement from Norwood Systems Limited regarding a trading halt requested pending a capital raise announcement. It is a short notice informing the market about the halt and the reason for it, without containing any financial data, detailed report, or analysis. The document is clearly an announcement about a capital raising event but does not itself provide details of the capital raise or financial statements. According to the classification rules, such a document fits best under Capital/Financing Update (CAP) as it relates to company fundraising activities and capital structure changes.
2024-12-10 English
Norwood varies cash drawdown facility 1 page 161.4K
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 29 November 2024 regarding a variation to a cash drawdown facility (loan agreement) for Norwood Systems Ltd. It details changes to the loan amount and terms but does not contain financial statements or comprehensive financial data. The content focuses on financing activity, specifically changes to the company's capital structure via loan facility variations. The document length is short (1836 characters) and is a direct announcement of financing updates, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-11-28 English
Results of AGM 2 pages 176.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 29 November 2024, titled 'Results of Annual General Meeting'. It provides detailed voting results for resolutions passed at the AGM, including proxy votes and poll outcomes. The content focuses exclusively on the official results of shareholder votes at the AGM, referencing compliance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act. There is no indication that this is the AGM presentation material itself, nor is it a full annual report or other financial report. The document is relatively short (2846 characters) and is clearly an announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-28 English
AGM Presentation 13 pages 1.5MB
AGM Information Classification · 95% confidence The document is a detailed presentation dated November 29, 2024, titled 'CEO AGM Presentation' and contains extensive information about the company's strategic positioning, product innovations, market segments, financial performance highlights, and future growth opportunities. It includes multiple slides with technical architecture diagrams, product descriptions, market engagement details, and financial growth summaries. The content is typical of an investor or shareholder presentation given at an Annual General Meeting (AGM). There is no indication that this is a full annual report, audit report, or earnings release. The document is not a brief announcement or a certification but a comprehensive presentation aimed at informing shareholders and investors about the company's status and outlook. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-11-28 English
Notice of Annual General Meeting/Proxy Form 14 pages 712.1KB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) for Norwood Systems Limited, including the agenda, resolutions to be voted on, proxy voting instructions, and explanatory statements. It references the annual financial report for the year ended 30 June 2024 but does not contain the report itself. The document is clearly a meeting notice and related materials for the AGM, not the actual annual report or financial statements. It also includes a Remuneration Report resolution, director re-election, and shareholder approval for a share issuance mandate, all typical AGM agenda items. Therefore, this document fits the category of AGM Information (AGM-R).
2024-10-31 English

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