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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 2011-11-22 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
Constitution 74 pages 9.1MB
Governance Information Classification · 95% confidence The document is titled 'CONSTITUTION' and contains detailed provisions about the distribution of profits and dividends, including directors' powers to pay dividends, record dates, and payment rules. It is a legal or governance document outlining the company's internal rules regarding dividends. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings. The content fits best under Governance Information, which covers the company's internal rules and governance practices.
2011-11-22 English
Results of Meeting 2 pages 172.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 22 November 2011 reporting the results of the Annual General Meeting (AGM) held on 21 November 2011. It details the voting outcomes for resolutions including re-election of directors, adoption of the remuneration report, and amendment to the constitution. The content focuses on the official voting results from the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2849 characters) and it is not a presentation or full report but a formal announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2011-11-21 English
Change in substantial holding 2 pages 454.2KB
Regulatory Filings
2011-11-21 English
Chairman`s Address to Shareholders 11 pages 217.7KB
AGM Information Classification · 95% confidence The document is titled 'OLDFIELDS HOLDINGS LIMITED ANNUAL GENERAL MEETING 21st NOVEMBER 2011' and contains the Chairman's address, CEO address, detailed review of company operations, financial results discussion for the 12 months ended 30 June 2011, and references to the Annual Financial Report. The content is typical of materials presented at an Annual General Meeting, including operational updates, financial performance commentary, and governance notes. It is not a full Annual Report (10-K) but rather the AGM presentation and speeches. The length is substantial (15,000 characters), indicating it is more than a brief announcement or notice. Therefore, the document fits the category of AGM Information (AGM-R).
2011-11-20 English
Notice of Annual General Meeting 12 pages 541.3KB
AGM Information Classification · 95% confidence The document is a detailed notice and explanatory memorandum for an Annual General Meeting (AGM) of Oldfields Holdings Limited. It includes the date, time, and place of the AGM, agenda items including the receipt of the Annual Report and Financial Statements, re-election of directors, adoption of the Remuneration Report, and a special resolution to amend the Constitution. It also contains proxy voting instructions and legal references to the Corporations Act. The document is not the Annual Report itself but the official notice and supporting explanatory materials sent to shareholders to inform them about the AGM and the business to be conducted. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or a proxy form alone. Therefore, the correct classification is AGM-R with high confidence.
2011-10-20 English
Change in substantial holding 3 pages 615.4KB
Regulatory Filings
2011-09-19 English

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