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TASMEA LIMITED — Investor Relations & Filings

Ticker · TEA ISIN · AU0000326191 ASX Professional, scientific and technical activities
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Filings indexed 153 across all filing types
Latest filing 2024-11-20 Declaration of Voting R…
Country AU Australia
Listing ASX TEA

About TASMEA LIMITED

https://tasmea.com.au/

Tasmea Limited provides specialized maintenance, engineering, and inspection services to the resources, energy, and infrastructure sectors. The company operates through a diverse portfolio of subsidiary brands, delivering technical solutions for fixed plant assets. Core capabilities include mechanical and electrical maintenance, shutdown support, civil engineering, and structural remediation. Tasmea focuses on providing essential services to remote and regional operations, ensuring the reliability and longevity of critical industrial infrastructure. Its service model emphasizes technical expertise and operational efficiency to support large-scale mining and energy projects.

Recent filings

Filing Released Lang Actions
2024 AGM Results of Meeting 4 pages 848.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement titled 'Results of Tasmea Limited 2024 Annual General Meeting' dated 21 November 2024. It provides detailed voting results for resolutions passed at the AGM held on 20 November 2024, including proxy votes, direct votes, and final results for each resolution. The content focuses exclusively on the voting outcomes of the AGM and does not contain financial statements, management discussion, or other report content. The document is about the official results of shareholder votes at the AGM, which fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6502 characters) is consistent with a detailed voting result announcement rather than a full AGM presentation or annual report. Therefore, the correct classification is DVA with high confidence.
2024-11-20 English
2024 AGM Presentation 20 pages 5.5MB
AGM Information Classification · 100% confidence The document is titled 'Tasmea Limited 2024 Annual General Meeting Presentation' and is dated 20 November 2024. It contains detailed content typical of an AGM presentation, including agenda items such as Chairman’s Address, Managing Director’s Address, formal meeting business, Q&A, financial highlights, business acquisitions, financial performance, cash flow, financial position, and growth strategies. The document is approximately 15,000 characters long and includes multiple slides and charts typical of a presentation format. There is no indication that this is the full Annual Report or a regulatory filing; rather, it is a presentation given at the Annual General Meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2024-11-19 English
2024 AGM Address to Shareholders 8 pages 997.7KB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 20 November 2024, containing the Chairman's and Managing Director's addresses delivered at the 2024 Annual General Meeting (AGM) of Tasmea Limited. It includes detailed discussion of the company's financial year 2024 performance, strategic acquisitions, financial highlights, outlook for FY25, and governance matters typically presented at an AGM. The text explicitly states it is the Chairman's and Managing Director's addresses to the AGM, which are materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement of a report or a certification. Therefore, it fits the category of AGM Information (AGM-R).
2024-11-19 English
Replacement Appendix 3Y - Jason Pryde 2 pages 588.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and 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 change (Dividend Reinvestment Plan), and the value/consideration involved. This type of document is a formal notification of personal share transactions by company directors, which aligns with the definition of Director's Dealing filings. The document length is 4458 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, earnings release, or any other type of financial or regulatory report. Therefore, the correct classification is Director's Dealing (DIRS).
2024-10-24 English
Appendix 4G / Corporate Governance Statement 23 pages 1.4MB
Regulatory Filings 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 key to corporate governance disclosures, indicating compliance with governance recommendations and where disclosures can be found (annual report pages or website URLs). The document explicitly states it is not a substitute for the corporate governance statement but a verification tool to confirm disclosure requirements have been met. It does not contain the corporate governance statement itself or detailed financial data, but rather a structured checklist and references to where governance disclosures are located. This type of document is a regulatory filing related to governance compliance and disclosure, but not the governance report itself. It fits best under Regulatory Filings (RNS) as a general compliance and disclosure document that does not fit other categories like Governance Information (CGR) which would be the actual governance report or statement.
2024-10-24 English
Annual Report - 30 June 2024 106 pages 5.4MB
Annual Report Classification · 100% confidence The document is titled 'Tasmea Limited 2024 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Letter, Managing Director's Letter, financial highlights, business overview, acquisitions, and dividend information. It covers the full fiscal year ended 30 June 2024, with comprehensive financial data such as revenue, EBIT, NPAT, EPS, and dividend declarations. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a report publication announcement or a certification. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. FY 2024
2024-10-24 English

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