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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 2022-04-19 Board/Management Inform…
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
SiteMinder Appoints Kim Anderson as a Non-Executive Director 1
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 20 April 2022 regarding the appointment of Kim Anderson as a non-executive director of SiteMinder Limited. It focuses on board composition and governance by announcing a new board member and her qualifications. There is no financial data, no mention of a report or financial results, and the content is clearly about management/board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-04-19 English
Initial Director's Interest Notice - Kim Anderson 2 pages 177.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Initial Director's Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting the appointment date of a director and their securities holdings (which are nil). This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director's interests, fitting the definition of Director's Dealing filings.
2022-04-19 English
Notification regarding unquoted securities - SDR 7 pages 29.5KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities under an employee incentive scheme by Siteminder Limited. It details the number and type of securities issued, dates, and terms of the options granted. The document is an announcement of a securities issuance event, specifically unquoted options, and includes references to ASX listing rules and security codes. It does not contain financial statements, management discussion, or audit information. It is not a report but a regulatory announcement about securities issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains detailed issuance information, confirming it is not a mere report publication announcement or a regulatory filing fallback.
2022-04-13 English
Notification regarding unquoted securities - SDR 6 pages 27.9KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities, specifically performance rights issued under an employee incentive scheme. It includes details such as the number of securities issued, issue date, and compliance with ASX listing rules. There is no indication of financial statements, management discussion, or earnings data. The document is an announcement of a securities issuance event rather than a financial report or management commentary. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues or capital changes.
2022-04-13 English
Change in substantial holding 34 pages 334.3KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604 Notice of change of interests of substantial holder' and references the Corporations Act 2001 Section 671B, which pertains to notifications of changes in substantial shareholdings. The content details previous and present voting power, changes in relevant interests, and associations related to substantial holders. It includes specific shareholding numbers and dates of changes. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is substantive and not merely an announcement or certification, and it does not fit other categories such as director dealings or capital changes. Therefore, the correct classification is MRQ with high confidence.
2022-04-05 English
Change in substantial holding 2 pages 123.2KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001, specifically a Notice of change of interests of a substantial holder. It details changes in voting power and relevant interests of substantial shareholders in Siteminder Limited. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document length is 3450 characters, which is consistent with a notice rather than a full report. There is no financial data or report content, only ownership changes.
2022-04-05 English

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