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NUTRITIONAL GROWTH SOLUTIONS LTD — Investor Relations & Filings

Ticker · NGS ISIN · IL0011681116 ASX Manufacturing
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Filings indexed 356 across all filing types
Latest filing 2025-11-17 AGM Information
Country AU Australia
Listing ASX NGS

About NUTRITIONAL GROWTH SOLUTIONS LTD

https://ngsolutions.co/

Nutritional Growth Solutions Ltd. specializes in the development and commercialization of clinically-proven nutritional supplements designed to support the growth and development of children. The company’s core product portfolio, marketed under the Healthy Heights brand, features protein shakes and nutritional powders formulated with a specific balance of macronutrients and micronutrients. These formulations are based on extensive clinical research conducted at the Schneider Children’s Medical Center and are intended for children who are short or lean. The company focuses on providing scientifically validated solutions to address nutritional gaps and promote healthy physical development. Its unique value proposition is centered on peer-reviewed clinical studies demonstrating the efficacy of its products in increasing height and weight without adversely affecting body mass index.

Recent filings

Filing Released Lang Actions
Notice of General Meeting/Proxy Form 43 pages 1.5MB
AGM Information Classification · 95% confidence The document is titled 'Notice of General Meeting and related documents' and includes a Notice of Meeting, Proxy Form, and Explanatory Statement for a General Meeting scheduled for 23 December 2025. It provides detailed instructions on how shareholders can participate virtually, vote by proxy, and submit questions. The content focuses on the announcement and logistical details of the General Meeting rather than the meeting's outcomes or materials presented during the meeting. There is no indication that this document contains the actual AGM presentations or materials shared during the meeting, nor does it report voting results or management discussions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to the AGM itself. The document is comprehensive and not a brief announcement, so it is not a Report Publication Announcement (RPA).
2025-11-17 English
Proposed issue of securities - NGS 5 pages 17.5KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and details a proposed placement or other type of securities issue by Nutritional Growth Solutions Ltd. It includes specifics such as the number of securities to be issued, issue price, approval dates, and conditions related to the issuance. The document is an official announcement regarding a capital raising event, specifically a placement of shares. There is no financial performance data, management discussion, or audit information present. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length (6020 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-11-17 English
Appointment of New Directors & Expansion of NGS' Board 2 pages 180.6KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 18 November 2025 regarding the appointment of new directors to the board of Nutritional Growth Solutions Limited. It details the names, backgrounds, and roles of the newly appointed directors. There is no financial data, no mention of a report or financial results, and the content focuses solely on board/management changes. This fits the definition of Board/Management Information (MANG). The document length is 3691 characters, which is typical for an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2025-11-17 English
Initial Director's Interest Notice - A Grover 2 pages 284.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, with no securities held. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director's interests, matching the definition of Director's Dealing filings.
2025-11-17 English
Initial Director's Interest Notice - M Pujara 2 pages 291.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the appointment date of a director and the director's relevant interests in securities, including shares held directly or indirectly. The document is a formal notification of a director's personal share transactions or interests, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, with no financial statements or other report content. Therefore, it fits the Director's Dealing (DIRS) category.
2025-11-17 English
Commitments Received for $2m Share Placement 2 pages 135.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 03 November 2025 regarding a $2 million share placement by Nutritional Growth Solutions Limited. It details the terms of the placement, the number of shares to be issued, the use of proceeds, and the involvement of a lead manager. There is no financial report or detailed financial statements included. The document is an update on the company's capital raising activity, specifically a share placement, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-11-02 English

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