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SAFEROADS HOLDINGS LIMITED — Investor Relations & Filings

Ticker · SRH ISIN · AU000000SRH4 ASX Manufacturing
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Filings indexed 421 across all filing types
Latest filing 2024-11-28 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
Chair's Address to Shareholders 5 pages 231.8KB
AGM Information Classification · 100% confidence The document is titled '2024 Annual General Meeting' and contains the Chairman's speech and Managing Director's speech delivered at the AGM. It discusses the company's financial year performance, strategic decisions, and shareholder communications typical of AGM presentations. It also mentions the presence of the external auditor for questions, which is common in AGM settings. The document does not contain full financial statements or detailed financial data as would be expected in an Annual Report (10-K) or Interim Report (IR). It is a presentation of materials shared during the AGM, consistent with the AGM Information category. Therefore, the document is best classified as AGM Information (AGM-R).
2024-11-28 English
Results of Meeting 2 pages 98.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 29 November 2024, titled 'Results of Annual General Meeting 2024'. It provides detailed proxy voting results for resolutions passed at the AGM, including adoption of the remuneration report and re-election of a director. The text references compliance with listing rule 3.13.2 and section 251AA of the Corporations Act, which relate to disclosure of voting results. The document is short (3073 characters) and focuses solely on the voting outcomes of the AGM resolutions, not the full AGM materials or presentations. Therefore, it is a Declaration of Voting Results & Voting Rights Announcement (DVA), not the AGM Information or Annual Report itself.
2024-11-28 English
Monthly Activities/Appendix 4C Cash Flow Report 1 p
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4C Quarterly Activities Report' and covers the quarter ended 30 September 2024. It includes unaudited quarterly financial highlights such as revenue, EBITDA, net tangible assets, and business updates including a potential sale and bank support. The content is a comprehensive financial report for a quarter, containing substantive financial data and analysis, not just an announcement or summary. The document length is under 5,000 characters but contains actual financial data and business updates, which fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2024-11-06 English
Amended Annual Report to shareholders 88 pages 9.5MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 24' and contains extensive content typical of an annual report, including messages from the Chairman, Managing Director, and Chief Operating Officer, detailed financial overviews, operational reviews, strategic outlooks, and comprehensive financial statements sections. It includes audited remuneration reports, auditor's independence declaration, corporate governance statements, directors' declaration, and an independent auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data, management discussion, and audited financial statements confirms this is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2024
2024-10-31 English
Monthly Activities/Appendix 4C Cash Flow Report 5 pages 756.7KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4C' and is a quarterly cash flow report for Saferoads Holdings Limited for the quarter ended 30 September 2024. It contains detailed consolidated statements of cash flows from operating, investing, and financing activities, including specific financial figures for the quarter and year to date. The document references ASX Listing Rule 4.7B, which mandates quarterly cash flow reporting for entities listed on the Australian Securities Exchange. The content is substantive financial data for a period shorter than a full fiscal year (a quarter). This matches the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, indicating it is a full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2025
2024-10-28 English
Annual Report Addendum 1 page 94.2KB
Regulatory Filings Classification · 90% confidence The document is titled '2024 Annual Report Addendum Shareholder Information' and provides additional shareholder details that were inadvertently omitted from the main 2024 Annual Report. It includes specific shareholder distribution data as of 30 September 2024 and references the original Annual Report. The document is short (1552 characters) and serves as an addendum or supplementary information rather than the full Annual Report itself. It is not a full financial report but an addendum to shareholder information. Given the nature of the content and the short length, this is best classified as a Regulatory Filing (RNS) because it supplements the Annual Report with additional shareholder information rather than being the full report itself or a presentation or voting result.
2024-10-27 English

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