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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 2023-11-28 Board/Management Inform…
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
Changes to Oldfields Board of Directors 2 pages 207.2KB
Board/Management Information Classification · 100% confidence The document announces changes to the Board of Directors of Oldfields Holdings Limited, including retirement of a director, appointment of an interim chair, and appointment of new non-executive directors. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no other report types. The content clearly fits the category of announcements related to board or management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming this classification with high confidence.
2023-11-28 English
Initial Director's Interest Notice 2 pages 175.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, including the director's appointment date and shareholdings. This type of document is a report of personal share transactions or interests by company directors. It is not a financial report, management announcement, or regulatory filing of other types. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short but contains substantive information about director interests, not just an announcement or certification.
2023-11-27 English
Initial Director's Interest Notice 2 pages 183.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the appointment of a director and discloses the director's interests in securities and contracts, all of which are nil. This type of document is a report of personal share transactions or interests by company directors. It matches the definition of 'Director's Dealing' filings, which report personal share transactions or interests by company directors and executives. The document length is short but contains the actual notice of director's interest, not just an announcement of a report. Therefore, the correct classification is DIRS (Director's Dealing).
2023-11-27 English
2023 AGM Presentation 27 pages 9.3MB
Regulatory Filings
2023-11-23 English
Results of Meeting 2 pages 314.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions considered at the 2022 AGM held on 24 November 2023. It references compliance with ASX Listing Rule 3.13.2 and section 251AA(1) of the Corporations Act 2001, which govern disclosure of AGM voting outcomes. The content includes the outcome of each resolution, votes for and against, proxy instructions, and notes on resolutions passed or not passed. The document is concise (3223 characters) and focuses solely on the voting results of the AGM, not the AGM materials or presentations themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2023-11-23 English
Response to Appendix 3Y Query 4 pages 794.4KB
Director's Dealing Classification · 100% confidence The document is a letter from the Australian Securities Exchange (ASX) to Oldfields Holdings Limited regarding a late filing of an Appendix 3Y – Change of Director's Interest Notice. It discusses compliance with Listing Rules 3.19A and 3.19B related to directors' disclosure obligations and requests explanations and information from the company. The document is correspondence about regulatory compliance and director dealings, specifically about the timing and enforcement of disclosure obligations for director share interests. It does not contain financial statements, earnings data, or management discussion of financial results. It is focused on insider share transactions by a director and compliance with disclosure rules. Therefore, the document fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length (7626 characters) and content confirm it is not a brief announcement but a detailed regulatory correspondence about director share dealings.
2023-10-26 English

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