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SITEMINDER LIMITED — Investor Relations & Filings

Ticker · SDR ISIN · AU0000183543 LEI · 254900PN89MZJ2AQST50 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 380 across all filing types
Latest filing 2022-11-08 Regulatory Filings
Country AU Australia
Listing ASX SDR

About SITEMINDER LIMITED

https://www.siteminder.com

SiteMinder Limited provides a comprehensive hotel commerce platform designed to help accommodation providers manage and grow their business online. The company's core offering includes a channel manager that synchronizes room inventory across hundreds of online travel agencies and booking sites in real-time. Its suite of tools also features a direct booking engine, website creation software, business intelligence for market analysis, and global distribution system connectivity. By integrating with numerous property management systems and third-party applications, SiteMinder automates the distribution process, reduces overbookings, and optimizes revenue management. The platform serves a diverse range of clients, from independent boutique hotels to large international chains, facilitating global reach and operational efficiency through a centralized cloud-based interface.

Recent filings

Filing Released Lang Actions
Cleansing Notice 1 page 148.3KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 9 November 2022, providing a notice under section 708A(5)(e) of the Corporations Act 2001 (Cth). It discusses the issuance of new shares related to an acquisition and confirms compliance with relevant sections of the Corporations Act. The document is short (2033 characters) and primarily serves as a regulatory notice about share issuance without disclosure, rather than a detailed financial report or capital raising update. It does not contain substantive financial data or detailed financing terms, so it is not a Capital/Financing Update (CAP). It is a formal regulatory announcement related to compliance and disclosure requirements under the Corporations Act, fitting best under Regulatory Filings (RNS).
2022-11-08 English
2022 AGM - Chair and CEO Addresses 18 pages 987.6KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 24 October 2022, containing the Chairman and CEO's addresses at the Annual General Meeting (AGM) of SiteMinder. The content includes reflections on the past year, business performance, strategic initiatives, board composition, and future outlook. It is clearly a presentation or speech delivered at the AGM rather than a full annual report or financial statement. The length is substantial but the nature of the content is consistent with AGM materials, focusing on company strategy, governance, and operational highlights rather than detailed financial data or audit information. Therefore, the document fits the category of AGM Information (AGM-R).
2022-10-23 English
Results of Meeting 2 pages 162.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 24 October 2022, titled 'Results of Annual General Meeting'. It provides detailed voting results for resolutions passed at the AGM, including election of directors and approval of remuneration reports. The text references compliance with ASX Listing Rule 3.13.2 and Corporations Act section 251AA(2), which relate to disclosure of voting results. The document does not contain the full AGM materials or presentations, but specifically reports the official voting outcomes. The document length is 3388 characters, which is relatively short and focused on voting results rather than the full AGM content or other report types. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-23 English
Quarterly Activities/Appendix 4C Cash Flow Report 11 pages 974.5KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement titled 'Q1FY23 Activities Report and Appendix 4C Cash Flow Report' for the quarter ended 30 September 2022. It includes detailed quarterly financial data such as revenue, cash flow, liquidity, and cash flow statements consistent with Appendix 4C requirements under ASX Listing Rule 4.7B. The document contains substantive financial data and analysis for a quarter, including cash flow reconciliation and commentary on operating and investing cash flows. It is not a full annual report but a quarterly report with financial statements and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-10-20 English
Notification of cessation of securities - SDR 8 pages 33.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Notification of cessation of +securities' and details the cessation (lapse or exercise) of various securities such as performance rights and options for Siteminder Limited. It provides specific ASX security codes, numbers of securities ceased, reasons for cessation, and dates. The document is an announcement about changes in the company's issued capital related to securities that have ceased to exist or have lapsed. It does not contain financial statements, management discussion, or detailed financial results. It is not a report but an official notification to the stock exchange about securities cessation. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-10-13 English
Notification regarding unquoted securities - SDR 7 pages 30.2KB
Capital/Financing Update Classification · 95% confidence The document is a detailed notification about the issue and transfer of unquoted equity securities under an employee incentive scheme by Siteminder Limited. It includes specifics such as security codes, issue dates, quantities, and references to ASX listing rules. There is no financial performance data, management discussion, or report content. The document is an announcement of securities issuance and related details, fitting the category of capital structure changes or financing activities. Therefore, it aligns with the Capital/Financing Update category (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive update on securities issuance.
2022-10-13 English

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