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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 381 across all filing types
Latest filing 2021-11-04 Governance Information
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
Corporate Governance Statement 14 pages 235.4KB
Governance Information Classification · 100% confidence The document is titled 'SiteMinder Limited Corporate Governance Statement' and extensively discusses the company's adherence to the ASX Corporate Governance Council's Principles and Recommendations. It details board structure, committee charters, director independence, diversity policies, and performance evaluation processes. The content is focused on governance practices rather than financial results or operational performance. There is no indication that this is an annual report, earnings release, or any other financial filing. The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-04 English
Securities Trading Policy 7 pages 56.3KB
Governance Information Classification · 95% confidence The document is titled 'Securities Trading Policy' and contains detailed rules and definitions regarding insider trading, blackout periods, authorizations for trading, and restrictions on trading by directors and senior management. It references the Corporations Act 2001 and ASX notifications related to director share dealings. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal policies on securities trading by company insiders. This fits the category of Governance Information (CGR), which covers internal rules and governance practices related to board and management conduct.
2021-11-04 English
Indicative Distribution Schedule 1 page 76.3KB
Major Shareholding Notification Classification · 60% confidence The document is very short (317 characters) and contains a distribution schedule of shares held by different holders. It does not contain financial statements, management discussion, or any regulatory announcements. It is essentially a summary of shareholding distribution, which aligns with a Major Shareholding Notification or related shareholding information. However, it does not indicate changes in significant share ownership levels crossing thresholds, which is typical for MRQ filings. Instead, it is a static distribution schedule. Given the options, the closest fit is Major Shareholding Notification (MRQ) as it deals with shareholding data, though it is not a notification of change but a distribution summary. No other category fits better. Confidence is moderate due to the limited information and short length.
2021-11-04 English
Indicative Top 20 Holders 1 page 133.8KB
Major Shareholding Notification Classification · 95% confidence The document contains a list of top 20 shareholders with their shareholdings and percentage of issued capital. It includes notes about pre-IPO investments and references a prospectus date. There is no indication of financial statements, management discussion, voting results, or regulatory announcements. The content is a straightforward shareholder ownership summary, which aligns with a Major Shareholding Notification or similar. Given the detailed shareholding percentages and the focus on significant shareholders, the best fitting category is Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding data, supporting this classification.
2021-11-04 English
Pre-Quotation Disclosure 6 pages 163.0KB
Capital/Financing Update Classification · 95% confidence The document is titled 'PRE-QUOTATION DISCLOSURE' and relates to the admission of SiteMinder Limited to the official list of the ASX and the commencement of official quotation of its shares. It details the basis of allocation of shares under various offers, conditions for the conditional market, offer price and number of shares issued, intended despatch date, capital restructure and capital structure on completion, performance rights issued to key management personnel, terms of performance rights, ASX waivers, and references to other documents such as the prospectus, constitution, audited accounts, and governance statements. The document is an announcement related to the company's capital raising and listing process, including share allocation and capital structure changes, but it is not a full financial report or annual report. It is a detailed update on capital and financing activities associated with the company's listing and share issuance. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2021-11-04 English
Anticipated Admission and Quotation Notice 3 pages 147.0KB
Capital/Financing Update Classification · 100% confidence The document is a market announcement from ASX dated 4 November 2021 regarding the anticipated admission and quotation of SiteMinder Limited (ASX: SDR) shares on the ASX. It details the conditional and deferred settlement trading arrangements, quotation information, key dates for trading and settlement, and instructions to market participants. The document does not contain financial statements or detailed financial performance data, nor is it a report like an annual or interim report. It is an official announcement about the company's capital market listing and trading conditions. This fits the definition of a Capital/Financing Update (CAP) as it relates to the company's fundraising and capital structure changes through the IPO and share quotation process.
2021-11-03 English

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