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TAMAWOOD LIMITED — Investor Relations & Filings

Ticker · TWD ISIN · AU000000TWD1 ASX Construction
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Filings indexed 857 across all filing types
Latest filing 2019-09-23 AGM Information
Country AU Australia
Listing ASX TWD

About TAMAWOOD LIMITED

https://www.tamawood.com.au

Tamawood Limited specializes in the design, construction, and project management of residential dwellings. The company operates primarily through its brand, Dixon Homes, providing a comprehensive range of home building services including architectural design, site analysis, and construction management. Its business model encompasses direct construction activities as well as franchising operations, allowing for a broad reach in the residential housing market. Tamawood focuses on delivering cost-effective housing solutions through standardized processes and integrated management systems. Key services include the provision of fixed-price building contracts, land development consultancy, and administrative support for home buyers. The company leverages proprietary software and quality assurance protocols to streamline the building process from initial design to final completion.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 11 pages 445.2KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Tamawood Limited, including the agenda, resolutions to be voted on, proxy information, and explanatory memorandum. It contains no financial statements or detailed financial data itself but rather invites shareholders to attend the AGM and consider various resolutions including the remuneration report and director elections. The document is clearly a meeting notice and related explanatory materials for the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, consistent with an AGM notice and explanatory memorandum.
2019-09-23 English
Appendix 4E 2 pages 464.9KB
Earnings Release Classification · 95% confidence The document is titled 'Appendix 4E Final Report' and relates to the financial year ended 30 June 2019. It contains summarized financial results such as revenue, profit, dividends, and key financial performance indicators. It references the Annual Report for detailed financial statements and operating performance. The document states that the financial statements are included in the attached 2019 Annual Report and that an unqualified audit opinion has been issued. The document length is 3101 characters, which is relatively short and it refers to the Annual Report as the source of detailed financial statements rather than containing them itself. This suggests the document is a brief announcement of financial results and a summary report rather than the full Annual Report. Appendix 4E is a regulatory form used in Australia for preliminary final reports, which is typically classified as an Earnings Release (ER) because it announces key financial results to the market but is not the full Annual Report (10-K). Therefore, the appropriate classification is Earnings Release (ER). FY 2019
2019-08-08 English
TWD Investor Presentation 10 pages 2.1MB
Investor Presentation Classification · 95% confidence The document is titled 'Tamawood Limited Investor Presentation August 2019' and contains detailed financial and operational data such as dividend yields, sales appointments, revenue growth, profit margins, share price history, and other performance metrics. The content is structured as a presentation with charts and key business highlights aimed at investors. There is no indication that this is a full annual or interim report, audit report, or regulatory filing. The document is not a transcript, nor does it announce voting results or capital changes. It is clearly a detailed presentation intended for investors, focusing on financials, strategy, and market position, which matches the definition of an Investor Presentation (IP). The document length (8661 characters) supports it being a full presentation rather than a brief announcement or notice.
2019-08-08 English
Annual Report to shareholders 64 pages 2.0MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report For the Year Ended 30 June 2019' and contains detailed sections typical of an annual report, including Chairman's Report, Managing Director's Report, Directors' Report, Auditor's Independence Declaration, and full financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, Notes to Financial Statements, Directors' Declaration, and Independent Audit Report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms this is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2019
2019-08-08 English
Appendix 4G 14 pages 327.3KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by Australian listed entities to report on their compliance with the ASX Corporate Governance Council's recommendations. The document includes a detailed checklist of governance principles and whether the entity has followed them, with references to where disclosures can be found (annual report pages or website URLs). It is not the corporate governance statement itself but a key to disclosures and a verification tool lodged alongside the annual report. The document is not a full annual report, audit report, or management report but a governance-related regulatory filing. Given the nature and purpose, this document fits best under Governance Information (CGR).
2019-08-08 English
Corporate Governance Statement 6 pages 533.2KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement For the Year Ended 30 June 2019' and extensively discusses the company's governance principles, board structure, committees, policies, and risk management. It references the Board Charter, Audit Committee, Nominations and Remuneration Committee, and other governance-related topics. There is no detailed financial data or financial statements present, nor is this a report of voting results or a regulatory announcement. The content aligns with a detailed governance report outlining the company's internal rules, board structure, and governance practices. Therefore, the document fits best under the 'Governance Information' category (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or summary.
2019-08-08 English

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