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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 2016-12-13 Director's Dealing
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
Final Director's Interest Notice 2 pages 64.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares held, and the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director. The document length is short and focused solely on director share interests, which matches the definition of Director's Dealing filings. Therefore, the document is classified as a Director's Dealing report.
2016-12-13 English
Resignation of CEO and Appointment 1 page 97.7KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated December 6, 2016, regarding the resignation of the CEO and the appointment of a new Managing Director and Finance Director. It focuses on changes in the company's senior management and board composition. There is no financial data, report, or detailed analysis present. The document is short (2244 characters) and is clearly an announcement of management changes rather than a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2016-12-05 English
57th AGM RESULTS 1 page 342.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 25th November 2016 reporting the results of the 57th Annual General Meeting held on 24th November 2016. 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 voting results from the AGM, including proxy counts and vote tallies. There is no indication of full meeting materials or presentations, nor is it a report or financial statement. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and focused solely on voting results, confirming it is not a full AGM presentation or annual report.
2016-11-24 English
Chairman's Address to Shareholders 29 pages 1.0MB
AGM Information Classification · 95% confidence The document is titled 'OLDFIELDS HOLDINGS LIMITED ANNUAL GENERAL MEETING' and dated 24th November 2016. It contains detailed slides including Chairman's address, financial results for FY16, EBITDA movements, cash generation, strategic direction, and items of business such as re-election of directors and remuneration report adoption. The content is structured as a presentation with slides and includes financial data and business updates typically shared at an AGM. There are also voting results for resolutions, which is common in AGM materials. The document is not a full annual report or audit report but rather the presentation and materials shared during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail support a high confidence score.
2016-11-23 English
Appendix 4G 2016- Amended 11 pages 134.2KB
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 2016. The document is a corporate governance statement approved by the board and is part of the annual report disclosures. It is not the full annual report itself but a governance statement that is either included in the annual report or lodged with the ASX alongside it. The document is substantive and detailed, not a brief announcement or certification. Given the focus on governance disclosures and the nature of the content, this fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report (10-K) because it does not contain full financial performance data, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains detailed governance disclosures rather than just an announcement or certification.
2016-11-20 English
Appendix 4G 11 pages 134.2KB
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 2016. The document is a governance statement that discloses the extent to which the entity has followed corporate governance recommendations during the reporting period. It is not the full annual report itself but a governance disclosure document that is typically lodged alongside the annual report. The content focuses on governance practices, board structure, and compliance with governance principles rather than financial results or management discussion. Given the nature of the document as a corporate governance statement and the detailed disclosure of governance practices, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support that this is a substantive governance report, not a brief announcement or certification.
2016-11-17 English

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