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TAMAWOOD LIMITED — Investor Relations & Filings

Ticker · TWD ISIN · AU000000TWD1 ASX Construction
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Filings indexed 856 across all filing types
Latest filing 2023-10-09 Declaration of Voting R…
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
Results of Meeting 1 page 126.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM, including votes for directors' remuneration report and re-election of a director. It references Listing Rule 3.13.2, which relates to disclosure of voting outcomes. The document is short (1378 characters) and focuses solely on the announcement of voting results rather than the full AGM materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-09 English
Chair's Presentation to Shareholders 14 pages 991.3KB
Annual Report Classification · 95% confidence The document is a detailed financial and operational review of Tamawood Limited for the fiscal year 2023 and the first quarter of 2024. It includes profit figures, cash reserves, quarterly unaudited results, comparisons to industry performance, operational updates such as software implementation and supply chain control, and forward-looking statements. The document is lengthy (over 14,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. It is not a transcript, audit report, or regulatory filing. The content aligns with a comprehensive annual report or a detailed financial review for the fiscal year, which fits the definition of an Annual Report (10-K). FY 2023
2023-10-08 English
Notice of Annual General Meeting/Proxy Form 11 pages 158.3KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Tamawood Limited, including details about the meeting date, location, agenda, resolutions to be voted on, proxy form, and explanatory memorandum. It references the financial year ended 30 June 2023 and includes information about the Remuneration Report and re-election of a director. The content is typical of materials distributed to shareholders prior to an AGM to inform them about the meeting and solicit their participation and votes. It does not contain the actual financial statements or audit reports but rather notices and explanatory materials related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-09-10 English
Appendix 4E 2 pages 538.7KB
Earnings Release Classification · 85% confidence The document is titled 'Appendix 4E Final Report' and relates to the financial year ended 30 June 2023. It contains summarized financial results, dividends information, key financial performance indicators, and references to attached financial statements such as the Consolidated Statement of Profit or Loss, Financial Position, Cash Flows, and Changes in Equity. The document also mentions an audit and compliance statement with an unqualified audit opinion. Appendix 4E is a regulatory filing used in Australia for preliminary final reports, which typically announce full year financial results to the market. The document length is 3316 characters, which is relatively short but contains substantive financial data and performance indicators, not just an announcement or link to a report. Therefore, it is not a mere report publication announcement but a financial report itself. Given the content and context, this document fits best as an Earnings Release (ER) since it announces full year financial results with key highlights and some financial data but does not appear to be a full Annual Report (10-K) or Interim Report (IR). FY 2023
2023-08-21 English
Annual Report to shareholders 66 pages 1.7MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report For the Year Ended 30 June 2023' and contains detailed sections typical of an annual report, including Chairman's Letter, Directors' Report, Auditor's Independence Declaration, Financial Statements, Notes to the Financial Statements, Directors' Declaration, Independent Audit Report, Corporate Governance Statement, and Shareholder Information. The content includes comprehensive financial data, management discussion, and governance information for the full fiscal year ending June 30, 2023. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-08-21 English
Appendix 4G 14 pages 259.6KB
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 detailed governance disclosure document related to corporate governance principles and recommendations compliance for the financial year ended 30 June 2023. The document includes a key to where governance disclosures can be found, references to the corporate governance statement, and compliance with ASX corporate governance council recommendations. It is not the full annual report but a governance disclosure appendix that accompanies the annual report. This type of document is specifically related to governance disclosures and internal governance practices rather than financial results or management changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance disclosure, not a brief announcement or certification, supporting a high confidence score.
2023-08-21 English

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