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SIMBLE SOLUTIONS LIMITED — Investor Relations & Filings

Ticker · SIS ISIN · AU000000SIS0 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 493 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country AU Australia
Listing ASX SIS

About SIMBLE SOLUTIONS LIMITED

https://simblegroup.com/

Simble Solutions Limited develops energy management and mobility software platforms. The company's core offerings include SimbleSense, an enterprise-grade Internet of Things (IoT) solution that provides real-time energy visualization, data analytics, and carbon reporting. This platform enables commercial and industrial users to identify inefficiencies and reduce operational costs. Additionally, the SimbleHome application provides residential users with tools to monitor and manage household energy consumption. By integrating with diverse hardware sensors, the company's technology delivers actionable intelligence to support sustainability initiatives and energy efficiency. The suite of products focuses on digitizing energy data to facilitate informed decision-making across various sectors.

Recent filings

Filing Released Lang Actions
Director Appointment 2 pages 322.2KB
Board/Management Information Classification · 92% confidence The document is an ASX announcement titled “Appointment of Fadi Diab as Non-Executive Director,” detailing the appointment of a new board member. This falls squarely under board/management information announcements.
2026-05-19 English
Initial Director's Interest Notice - Diab 2 pages 227.8KB
Director's Dealing Classification · 90% confidence The document is an Appendix 3X Initial Director’s Interest Notice filed under ASX Listing Rule 3.19A.1, disclosing a director’s personal share and option holdings. This is a standard insider transaction disclosure by a director rather than a broader management announcement or financial report. Therefore, it falls under Director’s Dealing (DIRS).
2026-05-19 English
Annual General Meeting Results 2 pages 404.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an ASX announcement dated 15 May 2026 titled “Results of Annual General Meeting” and provides detailed voting results for each resolution in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act. It does not contain the AGM presentation materials themselves but reports the outcome of shareholder votes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-14 English
Appendix 4C and Quarterly Activities Report 10 pages 725.8KB
Regulatory Filings
2026-04-29 English
Notification of cessation of securities - SIS 4 pages 14.8KB
Share Issue/Capital Change Classification · 85% confidence The document is an ASX Appendix 3H “Notification of cessation of securities,” which reports the expiry and removal of unquoted options and updates to issued capital. This is an announcement of a change in the company’s capital structure (securities ceasing) rather than an earnings release, management commentary, or proxy material. It falls under the category for share/capital changes. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2026-04-22 English
Annual General Meeting Notice of Meeting 17 pages 664.5KB
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Notice of Annual General Meeting with an Explanatory Statement and Proxy Form sent to shareholders to solicit their votes and explain resolutions to be considered at the AGM. It is not the Annual Report itself nor a regulatory filing announcement, but proxy solicitation materials for a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-15 English

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