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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 2014-02-25 Interim / Quarterly Rep…
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
Half Yearly Report and Accounts 18 pages 1.3MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4D and Financial Report for the Half Year Ended 31 December 2013' and contains detailed financial data including revenue, profit/loss, EBITDA, cash flows, and segment performance for the half-year period ending 31 December 2013. It includes a Directors' Report, Directors' Declaration, and an Auditor's Independence Declaration, all typical components of an interim or quarterly financial report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of comparative financial statements, operational reviews, and outlook further supports classification as an Interim / Quarterly Report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2014
2014-02-25 English
Director Appointment/Resignation 1 page 78.3KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement about the resignation of the Company Secretary/CFO and the interim appointment of a replacement. It contains no financial data, no report or presentation, and no regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-01-08 English
Change of Director's Interest Notice 2 pages 221.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details a director's acquisition of securities, including the number of shares acquired, the value, and the nature of the transaction (on-market trade). This matches the description of a Director's Dealing report, which involves personal share transactions by company directors and executives. The document is short and specific to director share transactions, not a broader financial or management report.
2013-12-26 English
Results of Meeting 2 pages 69.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 26th November 2013 regarding the results of the Annual General Meeting (AGM) held on 25th November 2013. It details the voting results on various resolutions including re-election of directors, adoption of the remuneration report, and approval of additional placement capacity. The content focuses on the official voting outcomes from the AGM rather than the full AGM materials or presentations. The document length is relatively short (3137 characters) and it specifically reports voting results, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-11-25 English
Chairman's Address to Shareholders 5 pages 73.6KB
AGM Information Classification · 95% confidence The document is a detailed narrative including the Chairman's and CEO's addresses at the Annual General Meeting (AGM) of Oldfields Holdings Limited held on 25th November 2013. It discusses the company's financial performance for the year ended June 2013, strategic initiatives, management changes, and outlook. The content is typical of AGM materials, focusing on shareholder communication and company updates rather than a formal annual report or financial statements. The presence of the Chairman's and CEO's speeches and the focus on the AGM event strongly indicate this is AGM Information. The document length (11,504 characters) supports it being a full AGM presentation rather than a brief announcement or certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-11-24 English
Notice of Annual General Meeting/Proxy Form 16 pages 249.3KB
AGM Information Classification · 95% confidence The document is titled 'ANNOUNCEMENT RE ANNUAL GENERAL MEETING' and contains a detailed Notice of Annual General Meeting (AGM) including the date, time, place, agenda items such as receipt of Annual Report and Financial Statements, election of directors, adoption of remuneration report, and approval of additional placement capacity. It includes an explanatory memorandum to assist shareholders in considering the resolutions. The document is clearly a notice and explanatory material sent to shareholders prior to the AGM, not the actual Annual Report or financial statements themselves. It is a presentation of materials related to the AGM, including the agenda and resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but the full AGM notice and explanatory memorandum. Hence, the classification is AGM-R with high confidence.
2013-10-17 English

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