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SAFEROADS HOLDINGS LIMITED — Investor Relations & Filings

Ticker · SRH ISIN · AU000000SRH4 ASX Manufacturing
Filings indexed 422 across all filing types
Latest filing 2014-11-11 Capital/Financing Update
Country AU Australia
Listing ASX SRH

About SAFEROADS HOLDINGS LIMITED

https://www.saferoads.com.au

Saferoads Holdings Limited specializes in the provision of innovative road safety solutions. The company designs, manufactures, and distributes a wide range of products aimed at improving safety for motorists and pedestrians. Key product lines include temporary and permanent safety barriers, such as the Ironman and Omni-stop systems, as well as solar-powered lighting solutions and variable message signs. Additionally, the company offers traffic calming devices, bollards, and pedestrian safety equipment. Saferoads serves a diverse client base, including government agencies, local councils, and civil construction firms, providing both sales and rental options for its equipment. The firm focuses on engineering high-performance safety infrastructure that meets rigorous regulatory standards while incorporating sustainable technologies like solar power.

Recent filings

Filing Released Lang Actions
Letter to Eligible Shareholders - Entitlement Issue 2 pages 110.6KB
Capital/Financing Update Classification · 95% confidence The document is a letter to shareholders announcing a non-renounceable entitlement issue, detailing the terms, timetable, and purpose of the capital raising. It discusses issuing new shares to raise funds to reduce bank debt and improve the company's capital structure. There are no financial statements or detailed financial performance data included. The document is an announcement related to a capital raising activity, specifically a share issue. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is about 5,035 characters, which is consistent with an announcement rather than a full report.
2014-11-11 English
Letter to In-Eligible Shareholders - Entitlement Issue 2 pages 103.2KB
Capital/Financing Update Classification · 95% confidence The document is a letter dated 13 November 2014 from Saferoads Holdings Limited to shareholders announcing a non-renounceable entitlement issue. It details the terms of the entitlement offer, the timetable for the offer, and instructions for shareholders. The content focuses on a capital raising activity to reduce bank debt and improve the company's financial position. There are no financial statements or detailed financial performance data included, and the document is relatively short (3473 characters). It is an announcement of a financing activity rather than a full financial report or detailed investor presentation. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2014-11-11 English
Annual Report to shareholders 29 pages 2.2MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2014' and contains detailed sections typical of an annual report, including Chairman's overview, CEO's review, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, Financial Statements, Notes to Financial Statements, Directors' Declaration, Independent Auditor's Report, and ASX Additional Information. The content includes comprehensive financial performance data, operational reviews, strategic outlook, and governance information for the full fiscal year 2014. The length of the document (15,000 characters) and the detailed financial and operational content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2014-10-23 English
Notice of Annual General Meeting/Proxy Form 11 pages 501.1KB
AGM Information Classification · 95% confidence The document is an invitation and notice for the 2014 Annual General Meeting (AGM) of Saferoads Holdings Limited. It includes details about the meeting date, location, agenda items such as financial statements, remuneration report, director re-election, and a placement facility approval. It also contains proxy voting instructions and explanatory notes related to the AGM. There is no actual financial data or full report content included, only the notice and related meeting materials. The document is approximately 15,000 characters, which is consistent with a detailed AGM notice and explanatory memorandum. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2014-10-23 English
Change of Director's Interest Notice 2 pages 367.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the change (on-market trade), and other related information. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial performance data, management discussion, or other report types. Therefore, it fits the definition of 'Director's Dealing' (DIRS). The document length is 3460 characters, which is consistent with a detailed insider trading notice rather than a full report or announcement. Confidence is high due to the clear match with the definition and content.
2014-09-14 English
Change of Director's Interest Notice 3 pages 369.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y' and is a 'Change of Director's Interest Notice' filed under ASX listing rule 3.19A.2. It details the change in securities holdings of a company director, including the number of shares held before and after the change, the nature of the transaction, and the value involved. This type of document reports personal share transactions by company directors and executives, which matches the definition of 'Director's Dealing'. The document is not a full financial report, earnings release, or management report, but a specific insider trading disclosure. Therefore, the correct classification is 'DIRS'. The document length and content support a high confidence in this classification.
2014-09-11 English

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