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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 2020-11-03 Notice of Dividend Amou…
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
Dividend/Distribution - SRH 5 pages 28.6KB
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding a dividend distribution by SAFEROADS HOLDINGS LIMITED. It includes specific information such as the dividend amount, ex-date, record date, payment date, and details about the Dividend Reinvestment Plan (DRP). The content focuses solely on the dividend payment details and related shareholder information, without any financial statements or broader financial performance data. This matches the definition of a Notice of Dividend Amount (DIV). The document length and detail confirm it is not a brief mention or a report publication announcement but a full dividend notification.
2020-11-03 English
Company Secretary Appointment/Resignation 1 page 53
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 28 October 2020 regarding a change in the company's Company Secretary. It announces the appointment of Ms. Aimee Taylor and the resignation of Mr. Peter Fearns. There is no financial data, no mention of a report or financial results, and the content is focused on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or detailed filing.
2020-10-27 English
Notice of General Meeting/Proxy Form 8 pages 738.5KB
AGM Information Classification · 100% confidence The document is an invitation and notice for the 2020 Annual General Meeting (AGM) of Saferoads Holdings Limited. It includes details about the meeting date, format (virtual due to COVID-19), agenda items such as receiving financial statements and reports, adoption of the remuneration report, and election/re-election of directors. It also contains proxy voting instructions and explanatory notes related to the AGM. The document does not contain the actual financial statements or detailed financial data but rather serves as the official notice and supporting information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-10-21 English
Annual Report to shareholders 60 pages 8.2MB
Annual Report Classification · 100% confidence The document is titled with the year 2020 and includes detailed sections such as Chairman's Overview, CEO's Review of Operations and Activities, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, Financial Statements, Notes to the Financial Statements, Directors' Declaration, Independent Auditor's Report, and ASX Additional Information. It contains comprehensive financial data, operational reviews, corporate activities, and outlook commentary. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The presence of financial statements and auditor's report confirms this is a full annual report. The document is from an ASX-listed company and covers the full fiscal year ending 30 June 2020. Therefore, this document fits the definition of an Annual Report (10-K equivalent for Australian companies). FY 2020
2020-09-28 English
Appendix 4G - Corporate Governance Statement 17 pages 475.7KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2020. The document states that the corporate governance statement is available on the company's website and has been approved by the board. The content is focused on governance practices, board structure, and compliance with governance recommendations rather than financial results or management changes. It is a regulatory filing required to be lodged with the ASX alongside the annual report but is not the annual report itself. The document is comprehensive and exceeds 5,000 characters, so it is not a mere announcement. Given the focus on corporate governance disclosures and the nature of the Appendix 4G form, the most appropriate classification is Governance Information (CGR).
2020-09-28 English
Appendix 4E and Annual Financial Report 48 pages 2.5MB
Annual Report Classification · 95% confidence The document is titled 'RESULTS FOR ANNOUNCEMENT TO THE MARKET YEAR ENDED 30 JUNE 2020' and includes detailed financial data such as revenue, profit after tax, EBITDA, and cash flows for the full fiscal year ending June 30, 2020. It also contains a financial summary, commentary on business performance, milestones, outlook, and corporate activities. The presence of an Appendix 4E Preliminary Final Report indicates this is a comprehensive annual financial report. The document length is substantial (15,000 characters), and it contains actual financial statements and analysis rather than just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent) rather than a brief announcement or regulatory filing. Hence, the classification is Annual Report (10-K). FY 2020
2020-08-27 English

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