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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 2011-10-24 Declaration of Voting R…
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
Results of Meeting 2 pages 25.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement addressed to the Australian Stock Exchange regarding the results of the 2011 Annual General Meeting (AGM). It details the voting outcomes for various resolutions, including adoption of the remuneration report, re-election of directors, and increase in non-executive directors' remuneration. It also announces the retirement of a company secretary. The document is short (1973 characters) and focuses on voting results and management changes rather than presenting full financial data or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-10-24 English
Notice of AGM and Annual Report released to shareholders 67 pages 2.1MB
AGM Information Classification · 95% confidence The document is titled 'Release of Annual Report and Notice of Annual General Meeting' and includes detailed information about the upcoming AGM, including the date, venue, business to be conducted, resolutions to be voted on, proxy voting instructions, and explanatory notes. It references the Annual Report for the financial year ended 30 June 2011 and includes details about the Remuneration Report, election of directors, and other AGM agenda items. The document is lengthy (15,000 characters) and contains the full Notice of Meeting and proxy information, which are typical components of AGM materials. It is not the Annual Report itself but rather the Notice of Meeting and related AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2011-09-19 English
Notice of Date of AGM 1 page 16.4KB
AGM Information Classification · 95% confidence The document is a brief announcement regarding the scheduling of the Annual General Meeting (AGM) for Saferoads Holdings Limited. It mentions the date, location, and timing of the AGM, and that the Notice of AGM will be mailed out later. There is no detailed financial data, presentation materials, or voting results included. The document is short (720 characters) and serves as a notification about the AGM event rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2011-08-30 English
Appendix 4E and Full Year Statutory Accounts 55 pages 3.0MB
Annual Report Classification · 100% confidence The document is titled 'Appendix 4E Full year report' and includes detailed financial statements such as the income statement, balance sheet, cash flow statement, and notes for the year ended 30 June 2011. It contains comprehensive financial data including revenues, profits, dividends, assets, liabilities, and equity. The presence of a full set of audited financial statements and detailed financial analysis indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the characteristics of an Annual Report (10-K equivalent) rather than a shorter interim report or an announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2011
2011-08-28 English
Company Secretary Appointment/Resignation 1 page 15
Board/Management Information Classification · 100% confidence The document announces the appointment of a new Company Secretary and the retirement of the previous one. It is a management-related announcement about changes in company officers. The document is short (1018 characters) and does not contain financial data or detailed reports. Therefore, it fits the category of Board/Management Information (MANG).
2011-07-17 English
Shareholders` Newsletter 2 pages 155.7KB
Board/Management Information Classification · 95% confidence The document is titled 'SHAREHOLDERS’ NEWSLETTER JUNE 2011' and contains updates on company activities, management changes, new appointments, business developments, and operational highlights. It is addressed to shareholders and provides narrative information about recent events and outlook but does not contain financial statements or detailed financial analysis. The document length is 7144 characters, which is relatively short and consistent with a newsletter format rather than a formal financial report. There is no indication of quarterly or annual financial results, audit information, or regulatory filings. The content focuses on management changes and business updates, which aligns best with Board/Management Information (MANG). Therefore, the document should be classified as MANG with high confidence.
2011-07-05 English

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