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SCHAFFER CORPORATION LIMITED — Investor Relations & Filings

Ticker · SFC ISIN · AU000000SFC0 LEI · 9845004DB8EVAPZA9493 ASX Manufacturing
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Filings indexed 553 across all filing types
Latest filing 2024-11-12 AGM Information
Country AU Australia
Listing ASX SFC

About SCHAFFER CORPORATION LIMITED

https://schaffer.com.au

Schaffer Corporation Limited operates as a diversified entity with core activities spanning automotive leather production, building materials manufacturing, and property investment. The automotive leather division supplies high-quality leather interiors to global vehicle manufacturers, focusing on premium finishes and technical specifications. Its building materials segment specializes in the production of precast concrete elements and paving products for infrastructure and commercial construction. Furthermore, the company manages a portfolio of commercial and industrial property assets and development projects. The organization focuses on technical manufacturing excellence and strategic asset management to maintain its market position across its specialized business units.

Recent filings

Filing Released Lang Actions
SFC 2024 AGM Presentation 24 pages 2.6MB
AGM Information Classification · 100% confidence The document is titled as a "Corporate Presentation for the Annual General Meeting" of Schaffer Corporation Limited dated 13 November 2024. It contains detailed financial performance data for the full year ending June 2024, segment NPATs, dividends, cash flow, shareholder returns, and outlooks for business segments. The content is structured as a presentation with charts and tables, focusing on financial results, business operations, and future expectations. It is explicitly described as a presentation for the Annual General Meeting (AGM). The document is not a full annual report (10-K), nor is it an earnings release or interim report. It is not a voting result announcement or a proxy statement. The presence of detailed financial and operational information in a presentation format for the AGM fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the presentation material itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2024-11-12 English
SFC 2024 AGM Presentation with commentary 23 pages 1.7MB
AGM Information Classification · 95% confidence The document is a detailed Chairman's Address delivered at the Annual General Meeting (AGM) of Schaffer Corporation Limited. It includes introductions of board members and executives, a review of the company's financial performance for the fiscal year ended 30 June 2024, discussion of business divisions, investment portfolio, and outlook. The content is a speech or presentation given at the AGM rather than the full Annual Report or financial statements themselves. The document explicitly states it is the Chairman's Address to the AGM and references that the Annual Report has already been distributed to members. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and detail support it being a full AGM address rather than a brief announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2024-11-12 English
Results of Meeting 1 page 102.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement dated 13 November 2024, reporting the voting results of resolutions passed at the Annual General Meeting (AGM) of Schaffer Corporation Limited. It includes detailed voting percentages for director re-elections and adoption of the remuneration report. The document is only 1960 characters long and primarily provides official voting results from the AGM. It does not contain the full AGM materials or presentations, nor does it include financial statements or detailed management discussion. According to the classification rules, such a document reporting official shareholder vote outcomes at a general meeting fits the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-11-12 English
Change of Director's Interest Notice 2 pages 228.2KB
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 changes in a director's relevant interests in securities, including dates, number of shares acquired, and nature of indirect interest. The document is a formal notification of insider share transactions by a company director. It does not contain financial statements, earnings data, or management discussion. The document length is 3438 characters, which is consistent with a detailed insider trading notice rather than a full report. Therefore, this document fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2024-11-06 English
Notice of Annual General Meeting/Proxy Form 7 pages 380.1KB
AGM Information Classification · 100% confidence The document is a Notice of 2024 Annual General Meeting (AGM) for Schaffer Corporation Limited. It includes details about the date, location, and agenda of the AGM, including items such as receiving the Annual Financial Report, re-election of directors, and adoption of the Remuneration Report. It also contains explanatory notes, voting instructions, proxy information, and shareholder rights related to the meeting. The document does not contain the actual Annual Report or financial statements but rather serves as the official notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-10-07 English
Annual Report to shareholders 42 pages 7.9MB
Annual Report Classification · 100% confidence The document is titled '2024 Annual Report' for Schaffer Corporation Limited and contains detailed financial statements, management reports, segment performance, key financial indicators, and comprehensive operational and financial data for the fiscal year 2024. It includes the Managing Director's report, financial performance analysis, segment results, cash flow, net debt, and sustainability goals. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The content matches the definition of an Annual Report (10-K) as it covers the full fiscal year and provides a complete overview of company activity and financial performance. FY 2024
2024-09-24 English

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