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OLDFIELDS HOLDINGS LIMITED — Investor Relations & Filings

Ticker · OLH ISIN · AU000000OLH6 ASX Manufacturing
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Filings indexed 635 across all filing types
Latest filing 2018-09-02 Governance Information
Country AU Australia
Listing ASX OLH

About OLDFIELDS HOLDINGS LIMITED

http://oldfields.com.au/

Oldfields Holdings Limited specializes in the manufacturing, marketing, and distribution of painting equipment and scaffolding solutions. The company's painting division produces a comprehensive range of high-quality tools, including handcrafted paint brushes, rollers, and specialized accessories designed for both professional tradespeople and the consumer DIY market. Its scaffolding division focuses on the design, manufacture, and hire of aluminum mobile towers and customized access solutions, prioritizing safety and efficiency for the construction and maintenance sectors. With a heritage dating back to 1916, the organization maintains a reputation for durability and innovation in surface application tools and height access equipment.

Recent filings

Filing Released Lang Actions
Appendix 4G 11 pages 197.8KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2018. The document is a corporate governance statement that is part of or accompanies the annual report, providing detailed governance disclosures and compliance explanations. It is not the full annual report itself but a governance disclosure document required to be lodged with the ASX alongside the annual report. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a substantive governance report, not merely an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2018-09-02 English
Full Year Statutory Accounts 55 pages 637.6KB
Annual Report Classification · 100% confidence The document is titled 'Preliminary Final Report' and 'APPENDIX 4E - FINANCIAL REPORT FOR THE YEAR ENDED 30 JUNE 2018', indicating it is a financial report for a full fiscal year. It includes detailed financial results, operating results, directors' report, and references to the accompanying Annual Report. The presence of audited financial statements and comprehensive financial data for the year ended 30 June 2018 confirms this is a full annual report. The document length is substantial (15,000 characters), and it contains actual financial statements and detailed management discussion, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2018-08-30 English
Ceasing to be a substantial holder 3 pages 173.9KB
Regulatory Filings
2018-04-11 English
Appendix 4D and Half Year Accounts 22 pages 6.2MB
Regulatory Filings
2018-02-27 English
Results of AGM 30th November 2017 1 page 132.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 1st December 2017 reporting the results of the 58th Annual General Meeting held on 30th November 2017. It details the voting outcomes for resolutions including the re-election of a director and the adoption of the remuneration report. The content focuses on the official results of shareholder votes at the AGM, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and specific to voting results, not the full AGM materials or annual report itself.
2017-11-30 English
Chairman's Address to Shareholders 31 pages 2.4MB
AGM Information Classification · 95% confidence The document is titled 'OLDFIELDS HOLDINGS LIMITED ANNUAL GENERAL MEETING' and dated 30 November 2017. It contains detailed slides including Chairman's address, financial results for FY2017, strategic direction, operational reviews, and items of business such as re-election of directors and adoption of the remuneration report. The content is structured as a presentation with slides, covering financial performance, strategic plans, and shareholder meeting resolutions. This matches the description of materials shared during an Annual General Meeting (AGM). The document is not a full annual report (10-K), nor is it a brief announcement or voting result declaration. It is a detailed presentation for the AGM, consistent with the AGM Information category (AGM-R).
2017-11-29 English

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