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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 379 across all filing types
Latest filing 2025-10-07 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
Notification of cessation of securities - SDR 7 pages 23.5KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - 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 includes specific ASX security codes, reasons for cessation, and updated issued capital figures. The document is a regulatory announcement notifying the market and shareholders about changes in the company's issued securities, specifically the cessation of certain securities. It does not contain financial statements, management discussion, or detailed financial results. It is not an annual or interim report, earnings release, or capital raising update. It is a formal regulatory filing related to securities cessation, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2025-10-07 English
Notice of Meeting, Proxy Form and Letter to Shareholders 32 pages 1.2MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 30 September 2025, titled 'Notice of 2025 Annual General Meeting, Proxy Form & Letter to Shareholders' for SiteMinder Limited. It includes the Notice of Meeting, Proxy Form, and Explanatory Statement for the upcoming AGM scheduled for 29 October 2025. The content focuses on meeting logistics, voting instructions, agenda items including the receipt of the Annual Financial Report, adoption of the Remuneration Report, and re-election of directors. There is no actual financial data or detailed financial statements included; rather, it is a notice and related materials for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) but is clearly a notice and proxy material, not the Annual Report or other financial filings themselves.
2025-09-29 English
Appendix 3Y - Paul Wilson 3 pages 313.9KB
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 changes in securities holdings by a director, including the number of shares held before and after the change, the nature of the transaction, and dates. This is a clear report of personal share transactions by a company director. The document is not a general regulatory filing or an announcement of a report but a specific insider trading disclosure. Therefore, it fits the definition of 'Director's Dealing' (DIRS). The document length is under 5,000 characters and contains detailed transaction data, confirming it is the report itself, not just an announcement.
2025-09-25 English
SiteMinder 2025 Investor Day Presentation 78 pages 17.2MB
Investor Presentation Classification · 95% confidence The document is titled 'SiteMinder 2025 Investor Day Presentation' and is described as a presentation given on September 23, 2025, for an Investor Day event. It includes detailed information about the company's strategy, outlook, platform, and market position. The text explicitly states it is a presentation and includes agenda times and speaker names, typical of investor presentations. There is no indication that this is a full annual or quarterly report, audit report, or earnings release. The document is not a brief announcement or a regulatory filing but a detailed presentation aimed at investors. Therefore, the document fits the category of an Investor Presentation (IP). The document length is substantial (15,000 characters), supporting that it is a full presentation rather than a short announcement. Confidence is high due to clear labeling and content consistent with investor presentations.
2025-09-22 English
Becoming a substantial holder 4 pages 1.5MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001, titled 'Notice of initial substantial holder.' It details the substantial shareholding of Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust in Siteminder Limited, including voting power, relevant interests, registered holders, and consideration paid for shares acquired or sold. The document includes detailed transaction data and dates of acquisition, indicating changes in significant share ownership levels. This matches the definition of a 'Major Shareholding Notification' (Code: MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or any other financial report type, nor is it an announcement of a report publication. It is a regulatory filing specific to shareholding notifications.
2025-09-22 English
Change in substantial holding 21 pages 522.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001, titled 'Notice of change of interests of substantial holder'. It details changes in voting power and relevant interests of a substantial shareholder (State Street Corporation and subsidiaries) in Siteminder Limited. The form includes dates of changes, previous and present voting power percentages, and lists associates and addresses. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of 'Major Shareholding Notification' (Code: MRQ). The document is not an annual report, earnings release, or any other financial report, but a regulatory notice about shareholding changes. The length and detail confirm it is the actual notice, not just an announcement of a report. Therefore, the correct classification is MRQ with high confidence.
2025-09-22 English

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