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VERIS LIMITED — Investor Relations & Filings

Ticker · VRS ISIN · AU000000VRS5 ASX Professional, scientific and technical activities
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Filings indexed 965 across all filing types
Latest filing 2024-09-12 AGM Information
Country AU Australia
Listing ASX VRS

About VERIS LIMITED

https://www.veris.com.au

Veris Limited provides spatial data services and surveying solutions, specializing in land surveying, digital planning, and 3D modeling. The company supports infrastructure, property, and resource projects through services such as laser scanning, Building Information Modeling (BIM), and Geographic Information Systems (GIS). Its core activities involve the capture, analysis, and visualization of complex spatial data to facilitate informed decision-making. Veris delivers end-to-end data management solutions, utilizing advanced technology to provide high-accuracy insights for urban development, engineering, and environmental management. The firm integrates traditional surveying techniques with digital innovation to support the entire project lifecycle, including feasibility, design, construction, and long-term asset management.

Recent filings

Filing Released Lang Actions
2024 AGM Notice of Access Letter 1 page 105.3KB
AGM Information Classification · 95% confidence The document is a notification about the upcoming Annual General Meeting (AGM) of Veris Limited, including details about the meeting date, location, proxy voting, and how shareholders can access the Notice of Meeting. It does not contain the actual Notice of Meeting or any detailed AGM materials but rather informs shareholders about the meeting arrangements and how to obtain the Notice. The document length is short (2840 characters) and serves as an announcement rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Given the content is primarily about the AGM and is an informational notice, the classification is AGM-R with high confidence.
2024-09-12 English
2024 Notice of Annual General Meeting 23 pages 342.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical of an AGM notice, such as the time, date, and place of the meeting, the business to be conducted including receiving and considering the annual financial report, adoption of the remuneration report, election and re-election of directors, and approval of securities issuance under an employee incentive plan. It also contains proxy voting instructions and explanatory statements related to the resolutions. The document does not contain the actual annual report or financial statements but rather serves as a formal notice and explanatory material for the upcoming AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-09-12 English
Notice of Annual General Meeting Proxy Form 2 pages 333.5KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an upcoming Annual General Meeting (AGM) of Veris Limited. It includes instructions on how to appoint a proxy, voting directions on specific resolutions, and details about lodging the proxy form. There is no financial data, management discussion, or report content. The document is clearly related to voting and proxy appointment for the AGM, not the AGM presentation materials themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7486 characters) supports it being a full proxy form rather than a brief announcement.
2024-09-12 English
Replacement Notice of AGM Proxy Form 2 pages 239.5KB
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Veris Limited, including instructions on how to appoint a proxy, voting directions on resolutions, and details about the meeting date and location. It does not contain financial statements or detailed reports but is related to the AGM process. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and voting instructions.
2024-09-12 English
Change of Director's Interest Notice - D Murray 3 pages 270.8KB
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 a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the change (on-market trade), and other related information. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It is not an annual report, earnings release, or any other financial report but specifically a director's dealing notice. Therefore, the correct classification is 'DIRS' (Director's Dealing). The document length is 3812 characters, which is consistent with a detailed insider trading notice rather than a full financial report or announcement.
2024-09-01 English
Notification of cessation of securities - VRS 4 pages 14.7KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of performance rights securities for Veris Limited. It provides specific information about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is a formal announcement to the ASX about changes in the company's securities, specifically the cessation of certain unquoted equity securities (performance rights). This type of document is a regulatory announcement related to changes in securities but does not report financial results, management changes, or other report types. It fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement about securities cessation and does not match more specific categories like Share Issue/Capital Change (SHA) or Director's Dealing (DIRS). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification.
2024-08-29 English

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