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SERVICE STREAM LIMITED — Investor Relations & Filings

Ticker · SSM ISIN · AU000000SSM2 LEI · 254900BGR8Y25CRN1892 ASX Construction
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Filings indexed 996 across all filing types
Latest filing 2013-10-22 AGM Information
Country AU Australia
Listing ASX SSM

About SERVICE STREAM LIMITED

https://www.servicestream.com.au

Service Stream Limited provides end-to-end infrastructure services, specializing in the design, construction, operation, and maintenance of essential networks. The company operates across two primary segments: Telecommunications and Utilities. In the telecommunications sector, it supports fixed-line and wireless networks through customer connections, service assurance, and network upgrades. Within the utilities sector, the company manages infrastructure for water, gas, and electricity, offering services such as meter replacements, asset inspections, and network maintenance. Service Stream focuses on delivering large-scale field service solutions and technical support for major network owners and operators. Its core capabilities include workforce management, project delivery, and lifecycle asset management, ensuring the reliability and performance of critical infrastructure systems.

Recent filings

Filing Released Lang Actions
Chairman's Address to Shareholders 2 pages 83.3KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting 23 October 2013' and contains the Chairman's Address to Shareholders. It discusses the company's performance, management changes, and strategic focus areas. The content is typical of materials presented at an Annual General Meeting (AGM), focusing on shareholder communication rather than detailed financial statements or regulatory filings. The document length is 4331 characters, which is consistent with a presentation or speech rather than a full annual report or financial filing. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER). It is clearly AGM-related material, specifically the Chairman's Address, which fits the category of AGM Information (AGM-R).
2013-10-22 English
Results of Meeting 2 pages 28.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Service Stream’s 2013 Annual General Meeting results' and contains detailed voting results for resolutions such as adoption of remuneration report, re-election of a director, and adoption of a new constitution. The content focuses on the outcomes of shareholder votes at the AGM. The document length is short (2240 characters) and it is clearly an announcement of voting results from the AGM, not the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-10-22 English
Service Stream Limited - New Constitution 60 pages 235.6KB
Governance Information Classification · 100% confidence The document is titled 'Service Stream Limited - New Constitution' and contains the full text of the company's new constitution approved at the Annual General Meeting on 23 October 2013. It includes detailed sections on company governance, share capital, directors, meetings, and other corporate rules. The document is not a report of financial results, audit, or management discussion, nor is it an announcement of voting results or a proxy solicitation. It is a governance document detailing the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full constitution text, not just an announcement or summary.
2013-10-22 English
Becoming a substantial holder 4 pages 76.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 - Notice of Initial Substantial Holder filed under the Corporations Act 2001. It details the acquisition of a substantial shareholding in Service Stream Limited by Intelligent Investor Funds Pty Ltd, including voting power, relevant interests, and consideration paid for shares. This type of filing is a notification of a major shareholding change, specifically the crossing of a substantial ownership threshold. It is not a financial report, earnings release, or management report, nor is it an announcement of a meeting or voting results. The document fits the definition of a Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement or certification.
2013-10-20 English
Change in substantial holding 6 pages 47.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder (Maple-Brown Abbott Limited) in Service Stream Limited. The form includes specifics about previous and present voting power, changes in relevant interests, and associations. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2013-10-20 English
Terry Sinclair appointed Managing Director 3 pages 145.6KB
Board/Management Information Classification · 100% confidence The document is an ASX & Media Release dated 14 October 2013 announcing the appointment of Terry Sinclair as Managing Director of Service Stream Limited. It details the terms of his employment agreement, remuneration, and biography. There is no financial data, no report attached or referenced as being published, and no mention of regulatory filings or financial results. The content focuses on a change in senior management, specifically the appointment of a new Managing Director. Therefore, this document fits the category of Board/Management Information (MANG).
2013-10-13 English

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