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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 2025-06-30 Share Issue/Capital Cha…
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
Notification regarding unquoted securities - NGS 7 pages 22.6KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted options and securities by Nutritional Growth Solutions Ltd. It includes specifics about the securities issued, their terms, and references to previous announcements (Appendix 3B). The content is focused on notifying the market about new securities issued, which is a capital structure change. There is no financial performance data, earnings information, or management discussion. The document is a formal announcement of securities issuance rather than a report or presentation. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2025-06-30 English
Notification regarding unquoted securities - NGS 6 pages 20.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities (options) by Nutritional Growth Solutions Ltd. It includes specifics about the securities issued, dates, and references to previous announcements (Appendix 3B). The content is a formal notification of securities issuance rather than a financial report, earnings release, or management discussion. This type of document corresponds to announcements about share issues or capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive notification of capital changes.
2025-06-30 English
Non-Executive Director Changes 1 page 129.0KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 30 June 2025 regarding the resignation of a Non-Executive Director, Professor Raanan Shamir, effective 1 July 2025. It includes appreciation for the director's service and notes the Board's current intention not to appoint a replacement. There is no financial data, no mention of a report or financial results, and the content focuses solely on a change in the company's board of directors. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-06-29 English
AGM CEO's Address and Business Update 9 pages 838.4KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 30 June 2025, titled '2025 Annual General Meeting CEO’s Address.' It includes a CEO speech, business update, performance highlights for 2024 and Q1 2025, strategic priorities, and mentions of shareholder meeting formalities such as re-election of directors and approval of share issues. The content is typical of materials presented at an Annual General Meeting (AGM), focusing on company performance, strategy, and shareholder resolutions. The document is not a full annual report or financial statement but rather a presentation and update given at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (9679 characters) supports it being a detailed AGM presentation rather than a brief announcement or a full annual report.
2025-06-29 English
Results of Meeting 3 pages 141.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement dated 30 June 2025 regarding the results of an Annual General Meeting (AGM) for Nutritional Growth Solutions Limited. It details the voting outcomes on various resolutions put to shareholders, including re-election of directors and approval of share issues. The text explicitly states it is an 'Annual General Meeting Results' announcement and includes proxy vote disclosures as required by the Corporations Act and ASX Listing Rules. There is no indication that this document is the full AGM presentation or materials, nor is it a full annual report or financial statement. The document is focused solely on reporting the voting results from the AGM. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (5611 characters) supports it being a detailed announcement rather than a brief notice or a full report. Confidence is high given the clear content and context.
2025-06-29 English
Update - Proposed issue of securities - NGS 5 pages 17.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and details a proposed issue of shares by Nutritional Growth Solutions Ltd. It includes specifics about the number of shares, the reason for issuance (shares issued in lieu of interest payment on convertible notes), dates, and compliance with ASX Listing Rules. This is a formal announcement related to a capital raising or share issuance event. It is not a full financial report, earnings release, or management discussion. The content aligns with announcements about new share issues or capital changes. Therefore, the document fits the category of 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the announcement itself, not just a brief notice or regulatory filing.
2025-06-15 English

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