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SIETEL LIMITED — Investor Relations & Filings

Ticker · SSL ISIN · AU000000SSL4 ASX Real estate activities
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Filings indexed 238 across all filing types
Latest filing 2019-12-11 Regulatory Filings
Country AU Australia
Listing ASX SSL

About SIETEL LIMITED

https://www.sietel.com.au

Sietel Limited is a diversified investment entity primarily engaged in property management and industrial manufacturing. The company maintains a portfolio of commercial and industrial properties, overseeing leasing, maintenance, and strategic asset management. Through its subsidiary operations, notably Cook's Body Works, it specializes in the design, manufacture, and distribution of custom vehicle bodies and specialized industrial components. Additionally, the company manages a range of financial investments and provides centralized administrative and management services to its various business units. Its operations focus on long-term capital growth and the provision of high-quality engineering and property solutions.

Recent filings

Filing Released Lang Actions
Appendix 4G - Sep 2019 11 pages 114.3KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G' and references the ASX Listing Rules, specifically Listing Rule 4.7.3 and 4.10.3, which relate to the lodgement of a corporate governance statement alongside the annual report. The document discusses the corporate governance statement's compliance with ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 September 2019. It includes a key to corporate governance disclosures and mentions that the corporate governance statement is available on the company's website rather than within the annual report itself. The document is a formal disclosure related to corporate governance compliance rather than the full annual report or the corporate governance statement itself. Given the nature of the document as a regulatory disclosure form required by ASX rules, it fits best under Regulatory Filings (RNS). The document length (15,000 characters) and content confirm it is not a brief announcement but a detailed regulatory filing. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2019-12-11 English
Corporate Governance Statement 10 pages 89.0KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and dated 30 September 2019. It extensively discusses principles related to board structure, roles and responsibilities, nomination and audit committees, director independence, performance evaluation, ethical conduct, and disclosure policies. It references governance practices, board composition, and compliance with listing rules. There is no presentation of financial data, audit results, or earnings information. The content aligns with detailed governance practices and policies rather than financial reporting or announcements. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or summary.
2019-12-11 English
Dividend/Distribution - SSLPA 5 pages 26.9KB
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from SIETEL LIMITED regarding a dividend distribution on a specific security (SSLPA - 5.0% CUMULATIVE PREFERENCE). It includes details such as distribution amount, ex-date, record date, payment date, and dividend rate information. The content is focused on the dividend payment specifics rather than a full financial report or earnings release. The document length is 7904 characters, which is sufficient for a detailed announcement but does not contain comprehensive financial statements or management discussion. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2019-12-01 English
Preliminary Final Report 9 pages 97.1KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E – Preliminary final report for the year ended 30 September 2019' and is addressed to the Australian Securities Exchange (ASX) in accordance with ASX Listing Rule 4.3A. It contains detailed financial statements including profit and loss, comprehensive income, financial position, and changes in equity for the full fiscal year ended 30 September 2019. The document includes actual financial data such as revenues, expenses, profit after tax, earnings per share, and balance sheet items. It is not a short announcement or a certification letter but a substantive financial report. Appendix 4E is a preliminary final report commonly used in Australia as a form of annual report or preliminary annual financial statement. Therefore, this document fits the definition of an Annual Report (10-K equivalent) as it covers the full fiscal year and provides comprehensive financial performance data. FY 2019
2019-11-27 English
Appendix 3Y - Change in Director's Interest Notice 2 pages 67.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Change of Director's Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's acquisition of shares, including dates, number of securities before and after the change, and the nature of the transaction (on-market trade). This is a clear report of a personal share transaction by a company director. The document is not an annual report, earnings release, or any other financial report but specifically a director's dealing notice. Therefore, the appropriate classification is 'DIRS' (Director's Dealing). The document length and content fully support this classification with high confidence.
2019-07-21 English
Appendix 3Y - Change in Director's Interest Notice 2 pages 67.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Change of Director's Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's acquisition of shares, including dates, number of securities before and after the change, and the nature of the transaction (on-market trade). This matches the description of a Director's Dealing report, which involves personal share transactions by company directors and executives. The document is not an annual report, earnings release, or any other financial report but a specific insider trading disclosure.
2019-07-21 English

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