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SIETEL LIMITED — Investor Relations & Filings

Ticker · SSL ISIN · AU000000SSL4 ASX Real estate activities
Filings indexed 238 across all filing types
Latest filing 2015-02-26 Board/Management Inform…
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
Change of Chairman of the Board 1 page 40.3KB
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the Australian Stock Exchange regarding a change in the company's board of directors: the resignation of the Chairman and the appointment of a new Chairman. It does not contain financial data, audit information, or any report content. The focus is on management changes at the board level. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or presentation.
2015-02-26 English
Chairman's Address to Shareholders - 23 Jan 2015 2 pages 35.7KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting of Shareholders' and contains the Chairman's Address delivered at the AGM. It references the Annual Report and Directors' Report but does not itself contain detailed financial statements or comprehensive financial data. The content is a speech or presentation given at the AGM, focusing on company performance highlights and shareholder matters. The document length is relatively short (2866 characters), and it is clearly a presentation or speech at the AGM rather than the full Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2015-01-22 English
Sietel Limited - Full Year Statutory Accounts - Sept 2014 28 pages 2.3MB
Annual Report Classification · 95% confidence The document is titled 'DIRECTORS' REPORT FOR YEAR ENDED 30 SEPTEMBER 2014' and contains detailed information about the company's activities, principal operations, financial results, directors' information, indemnification, and corporate governance. It includes a review of operations, financial position, operating results, and directors' meetings attendance. The length is substantial (15,000 characters) and contains substantive financial and operational data for the full fiscal year ending 30 September 2014. This matches the characteristics of an Annual Report (10-K equivalent) rather than a brief announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2014
2014-12-18 English
New - Appx 3A.1 Notification of Distribution - SSLPA 3 pages 9.6KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Appendix 3A.1 - Notification of dividend / distribution' and contains detailed information about a special dividend, including record date, ex-date, payment date, dividend amount, currency, and franked/unfranked status. It is a formal announcement notifying shareholders and the market about the dividend details. The document is relatively short (4237 characters) and focuses solely on dividend specifics without containing broader financial statements or management discussion. This matches the definition of a 'Notice of Dividend Amount' filing, which announces dividend amounts, payment dates, and related details to shareholders.
2014-11-30 English
Sietel Limited - Preliminary Final Report - September 2014 13 pages 124.8KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E – Preliminary final report for the year ended 30 September 2014' 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, and financial position for the full fiscal year ending 30 September 2014. The document includes actual financial data such as revenues, expenses, profit after tax, earnings per share, and balance sheet items. The length of the document is substantial (15,000 characters), indicating it is the report itself rather than a brief announcement. The Appendix 4E is a preliminary final report, which is a form of annual report or full-year financial report submitted to the ASX. Given the detailed financial data and the nature of the report, this document fits best under the category of an Annual Report (10-K equivalent) for the Australian market. Therefore, the appropriate classification is '10-K'. FY 2014
2014-11-27 English
Appendix 3Y - Change of Director's Interest Notice 2 pages 219.4KB
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 a director's change in relevant interests in securities, including the number of securities held before and after the change, the nature of the change, and other related information. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document length is 3125 characters, which is consistent with a detailed notice rather than a brief announcement. Therefore, the appropriate classification is Director's Dealing (DIRS).
2014-06-19 English

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