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SAFEROADS HOLDINGS LIMITED — Investor Relations & Filings

Ticker · SRH ISIN · AU000000SRH4 ASX Manufacturing
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Filings indexed 422 across all filing types
Latest filing 2012-10-18 AGM Information
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
Notice of Annual General Meeting/Proxy Form 9 pages 127.0KB
AGM Information Classification · 100% confidence The document is an invitation and notice for the 2012 Annual General Meeting (AGM) of Saferoads Holdings Limited. It includes details about the meeting date, location, agenda items such as the re-election of a director, adoption of the remuneration report, appointment of auditors, proxy voting instructions, and explanatory notes. It does not contain the actual financial statements or detailed financial performance data but rather serves as the official meeting notice and related materials for shareholders. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), consistent with a detailed AGM notice and explanatory memorandum, not a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2012-10-18 English
Amended Final Director's Interest Notice - April 2012 3 pages 130.7KB
Director's Dealing Classification · 95% confidence The document is an ASX announcement dated 28 September 2012 regarding an amendment to a Final Director's Interest Notice (3Z) for Gerard Keeghan, a former director. It discusses the correction of shareholding disclosures related to the director's interests in securities. The document includes an Appendix 3Z form, which is a standard disclosure for directors' shareholdings and interests under ASX listing rules. There is no financial performance data, no earnings or annual report content, and no mention of other report types. The content is focused on director shareholding disclosures, which corresponds to Director's Dealing filings. The document length is 3420 characters, which is relatively short but contains the full disclosure notice rather than just an announcement of a report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2012-09-30 English
Annual Report 60 pages 1.6MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and covers the year ended 30 June 2012 for Saferoads Holdings Limited. It includes detailed sections typical of an annual report such as Chairman's overview, CEO's review, Directors' report, Remuneration report, Auditor's independence declaration, Corporate governance statement, Financial statements, Notes to the financial statements, Directors' declaration, Independent audit report, and ASX additional information. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance data, management discussion, and governance information, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2012-09-27 English
Preliminary Final Report 14 pages 348.8KB
Annual Report Classification · 100% confidence The document is titled 'Preliminary Final Report' for the financial year ended 30 June 2012, released on 31 August 2012. It includes detailed financial statements such as a condensed comprehensive income statement and statement of financial position, along with management commentary (Chairman's Overview and Review of Operations). The presence of full financial data and analysis for the full fiscal year indicates this is an official annual report. The term 'Preliminary Final Report' and the detailed financial results align with the characteristics of an Annual Report (10-K equivalent). The document is lengthy (15,000 characters) and contains substantive financial information, not just an announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2012
2012-08-30 English
Market Update 1 page 273.7KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 2 August 2012 providing a market update on unaudited management accounts for the financial year ended 30 June 2012. It mentions that the statutory audit is in progress and audited accounts will be released later. The document is short (1565 characters) and does not contain actual financial statements or detailed financial analysis, only a summary of the current status and guidance. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is an update on financial performance and company management changes but primarily serves as a market update announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for general regulatory announcements and market updates that do not fit other specific categories.
2012-08-01 English
Company Secretary Appointment/Resignation 1 page 18
Board/Management Information Classification · 100% confidence The document is a short announcement dated 18 July 2012 from Saferoads Holdings Limited regarding the appointment of a new Company Secretary following the resignation of the previous one. It contains no financial data, no report or presentation, and no regulatory filings beyond this management change. The content clearly relates to a change in senior management position, specifically the Company Secretary role. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2012-07-17 English

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