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WISEWAY GROUP LIMITED — Investor Relations & Filings

Ticker · WWG ISIN · AU0000027195 ASX Transportation and storage
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Filings indexed 297 across all filing types
Latest filing 2023-11-28 Declaration of Voting R…
Country AU Australia
Listing ASX WWG

About WISEWAY GROUP LIMITED

https://www.wiseway.com.au/

Wiseway Group Limited provides comprehensive logistics and supply chain solutions, specializing in cross-border trade between the Asia-Pacific region and global markets. The company offers a diverse suite of services including air freight, sea freight, road transport, and integrated warehousing. It maintains a significant focus on the transport of perishable goods, such as fresh produce, dairy, and seafood, utilizing specialized cold chain infrastructure. Additionally, the firm facilitates e-commerce logistics, customs clearance, and international courier services. By leveraging strategic partnerships with major airlines and operating bonded warehouse facilities, the company ensures efficient cargo handling and distribution. Its operations support a wide range of sectors, providing end-to-end visibility and tailored freight management for both general and temperature-sensitive commodities.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 139.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 29 November 2023, titled 'Results of 2023 Annual General Meeting'. It provides detailed voting results for each resolution passed at the AGM, including proxy votes and poll results. The document references compliance with section 251AA(2) of the Corporations Act 2001, which mandates disclosure of voting results. The content is focused solely on the announcement of voting outcomes from the AGM, not the AGM materials themselves or the full annual report. The document length is 4267 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-11-28 English
Details of Auditor Appointment/Resignation 1 page 7
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 29 November 2023 from Wiseway Group Limited. It announces a change of auditor, specifically the appointment of BDO Audit Pty Ltd as the new auditor and the resignation of KPMG. The document is short (2126 characters) and serves as a formal announcement of a board decision rather than a detailed audit report or financial statement. It does not contain financial data, audit results, or detailed accounting principles, so it is not an Audit Report (AR). It is also not a full Annual Report (10-K) or any other financial report. The content fits best under Board/Management Information (MANG) because it relates to a significant change in the company's auditor, which is a key governance and management-related announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-11-28 English
Termination of SEAIR Acquisition and Philippines Expansion 2 pages 105.5KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 14 November 2023 from Wiseway Group Limited. It announces the termination of a previously planned acquisition (SEAIR) and a strategic shift to expand operations in the Philippines. The content focuses on business strategy and operational changes rather than financial results or detailed financial data. The document is relatively short (3992 characters) and serves as a formal announcement of a strategic decision rather than a detailed report or financial filing. There is no indication of financial statements, audit information, or regulatory certifications. This fits best under Capital/Financing Update (CAP) as it relates to changes in acquisition plans and strategic capital deployment.
2023-11-13 English
Notice of Annual General Meeting/Proxy Form 28 pages 811.3KB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 31 October 2023 from Wiseway Group Limited regarding the Notice of the 2023 Annual General Meeting (AGM) and related documents including the Notice of Meeting, Proxy Form, and Letter to Shareholders. It details the date, venue, voting instructions, agenda items including the financial statements and reports for the year ended 30 June 2023, resolutions to be voted on, and other procedural information for the AGM. The document is comprehensive and includes the Notice and Explanatory Statement for the AGM, which are materials typically shared with shareholders prior to or at the AGM. It does not contain the actual annual report or financial statements themselves but rather the official meeting notice and related materials. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-10-30 English
Proposed issue of securities - WWG 8 pages 40.5KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed issue of securities by Wiseway Group Limited. It details the nature of the securities (options), the number to be issued, the proposed issue date, conditions including shareholder approval, and other related information. The document is structured as a formal announcement to the ASX (Australian Securities Exchange) and includes references to ASX Listing Rules and approval processes. It does not contain financial statements, earnings data, or management discussion, but rather focuses on the capital raising activity and issuance of new securities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief notice or a simple report publication announcement, but a substantive announcement about capital issuance.
2023-10-30 English
Notification regarding unquoted securities - WWG 7 pages 32.3KB
Share Issue/Capital Change Classification · 100% confidence The document is a detailed notification about the issue of unquoted equity securities, specifically options issued under an employee incentive scheme. It includes specifics such as the number of securities, issue dates, security descriptions, and references to ASX listing rules. The content focuses on the issuance of new securities and compliance with listing rules, rather than financial results, management changes, or other report types. This matches the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or capital changes. The document length (7069 characters) and detailed issuance data confirm it is the announcement itself, not a brief notice or a report publication announcement.
2023-09-12 English

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