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TAMAWOOD LIMITED — Investor Relations & Filings

Ticker · TWD ISIN · AU000000TWD1 ASX Construction
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Filings indexed 859 across all filing types
Latest filing 2016-10-13 Regulatory Filings
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
Tamawood Update 1 page 193.8KB
Regulatory Filings Classification · 95% confidence The document is a brief update on unaudited financial results for a specific quarter (September 2016) and mentions that further updates will be provided at the upcoming Annual General Meeting. It does not contain detailed financial statements or substantive financial data, only a summary statement about profit performance. The length is very short (519 characters), and it is clearly an announcement rather than a full report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not meet the criteria for an Interim/Quarterly Report (IR) or Earnings Release (ER).
2016-10-13 English
Notice of Annual General Meeting/Proxy Form 12 pages 165.1KB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Tamawood Limited, including the Chairman's letter, agenda, resolutions to be voted on, proxy form, and explanatory memorandum. It references the AGM date, location, and details about the financial statements and reports to be considered at the meeting, but does not contain the financial statements or reports themselves. The document is focused on informing shareholders about the AGM and soliciting their votes, including on the remuneration report and director re-election. It is not the Annual Report or any financial report itself, nor is it a voting results announcement. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the correct classification is AGM-R with high confidence.
2016-10-04 English
Dividend/Distribution - TWD 3 pages 26.6KB
Notice of Dividend Amount Classification · 100% confidence The document is a notification of dividend/distribution for TAMAWOOD LIMITED, detailing the dividend amount, ex-date, record date, and payment date. It includes specific dividend details such as franked status and tax rates. The document is an announcement of dividend payment details rather than a full financial report or analysis. It fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2016-09-11 English
Corporate Governance Statement 5 pages 241.1KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement For the Year Ended 30 June 2016' and extensively discusses the company's governance principles, board structure, committees, policies, and ethical standards. It references the Board Charter, Audit Committee, Nomination Committee, Remuneration Committee, and Risk Management Committee, as well as policies on diversity, continuous disclosure, and shareholder communication. It also mentions that detailed information on directors and remuneration is included in the Annual Report, indicating this document is a governance-focused statement rather than a full annual report or remuneration report. There is no financial data or earnings information present, nor is this a brief announcement or a certification. The content aligns with a Governance Information report detailing internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2016-08-10 English
Annual Report to shareholders & Appendix 4E 64 pages 1.2MB
Annual Report Classification · 100% confidence The document is titled 'Appendix 4E Final Report and 2016 Annual Report' and is dated 9 August 2016. It announces the financial results for the year ended 30 June 2016 and includes detailed financial data such as revenue, profit, dividends, and key financial performance indicators. It also contains the Chairman's Report, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, full financial statements (profit or loss, financial position, cash flows, changes in equity), notes to the financial statements, directors' declaration, independent audit report, and shareholder information. The document is comprehensive and covers the full fiscal year, consistent with an official yearly report covering company activity and full financial performance. It is not merely an announcement or a summary but includes substantive financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2016-08-08 English
Appendix 4G 11 pages 214.9KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2016. The document is a formal corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It does not contain financial statements or detailed financial performance data but focuses on governance practices and compliance with governance recommendations. This type of document is specifically a governance information disclosure rather than a full annual report or other financial filing. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2016-08-08 English

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