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ZICOM GROUP LIMITED — Investor Relations & Filings

Ticker · ZGL ISIN · AU000000ZGL4 ASX Manufacturing
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Filings indexed 742 across all filing types
Latest filing 2019-10-14 AGM Information
Country AU Australia
Listing ASX ZGL

About ZICOM GROUP LIMITED

https://zicomgroup.com/

Zicom Group Limited is a diversified group focused on the design, manufacture, and distribution of specialized engineering equipment and systems. The company operates across several key segments, including marine and offshore, construction, and precision engineering. Its product portfolio features deck machinery, offshore winches, hydraulic power units, and specialized equipment for the oil and gas industry. For the construction sector, the group produces transit concrete mixers and foundation equipment. Zicom Group also provides precision engineering services, manufacturing high-specification components and automated systems. The company leverages advanced engineering capabilities to provide integrated solutions, including design, fabrication, and technical support, catering to a global client base requiring specialized mechanical and hydraulic applications.

Recent filings

Filing Released Lang Actions
Notice of 2019 Annual General Meeting and Proxy Form 17 pages 717.9KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' for Zicom Group Limited, specifying the date, location, and agenda items for the AGM. It includes ordinary and special business items such as re-election and election of directors, adoption of the remuneration report, amendments to the company constitution, directors' fees, and approval of option grants. The document is a formal notice to shareholders about the upcoming AGM and the resolutions to be voted on. It does not contain actual financial statements or detailed reports but rather the agenda and resolutions for the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2019-10-14 English
Zicom Employee Share and Option Plan 16 pages 164.0KB
Regulatory Filings Classification · 95% confidence The document is titled 'Zicom Group Limited Employee Share and Option Plan' and contains detailed plan rules, eligibility criteria, invitation procedures, and terms related to employee share options. It is a comprehensive set of plan rules rather than a report or announcement of financial results, management changes, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement of a report or voting results. The content is focused on governance and operational rules of an employee share and option plan, which aligns with governance-related documentation but is more specific to employee incentive plans rather than general governance structure or board rules. Given the specificity and nature of the document, it best fits under Regulatory Filings (RNS) as it is a formal regulatory document detailing the employee share plan rules, which do not fall under other more specific categories like Annual Report, Management Reports, or Proxy Solicitation.
2019-10-13 English
Appendix 3B Grant of Share Options to Employees 8 pages 158.0KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class, number, terms, issue price, purpose, and quotation application for additional securities. It references ASX rules and compliance, typical of announcements related to capital raising or share issuance. There is no financial performance data, management discussion, or audit information. The document is a formal announcement of a new share issue and application for quotation rather than a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is over 12,000 characters, indicating it is a full announcement, not just a brief notice or report publication announcement.
2019-10-09 English
Full Year Statutory Accounts 2019 99 pages 2.1MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2019' and contains detailed sections typical of an annual report, including Chairman's Message, Board of Directors, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, and full consolidated financial statements such as Profit or Loss, Comprehensive Income, Balance Sheet, Changes in Equity, Cash Flows, Notes to Financial Statements, Directors' Declaration, and Independent Auditor's Report. The length is substantial (15,000 characters) and the content includes comprehensive financial and governance information for the fiscal year ended 30 June 2019. This matches the definition of an Annual Report (10-K). FY 2019
2019-09-30 English
Appendix 4G - Corporate Governance 11 pages 2.5MB
Regulatory Filings
2019-09-30 English
Appendix 4E Preliminary Final Report 2019 25 pages 294.7KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E ASX Preliminary Final Report' for the year ended 30 June 2019, which is a regulatory filing format used in Australia for preliminary final reports. It contains detailed financial results, segmental revenue, financial position, earnings per share, and operational review for the full fiscal year. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis for the year, not just an announcement or summary. This matches the characteristics of an Annual Report or full year financial report. Appendix 4E is typically a preliminary final report, which is a form of annual report disclosure to the market. Therefore, the most appropriate classification is Annual Report (10-K equivalent). FY 2019
2019-08-29 English

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