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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 2020-12-01 Director's Dealing
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
Appendix 3Y Kok Hwee Sim 2 pages 230.3KB
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 changes in securities holdings by a company director, including direct and indirect interests, share options, and the nature of the changes. The document is a formal notification of a director's personal share transactions, specifically the expiry of share options and changes in holdings. It does not contain financial performance data, management discussion, or regulatory audit information. The content matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3777 characters, which is consistent with a detailed notice but not a full report. Therefore, the correct classification is DIRS (Director's Dealing).
2020-12-01 English
Appendix 3Y Kok Yew Sim 2 pages 233.1KB
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 changes in the director's relevant interests in securities, including shareholdings and options, with specific dates and quantities. The document is a formal notification of a director's personal share transactions. It does not contain financial performance data, management discussion, or other report content. The document length is 3583 characters, which is consistent with a detailed director's dealing notice. Therefore, this document fits the definition of 'Director's Dealing' (DIRS).
2020-12-01 English
Chairman's Address to Shareholders 1 page 191.9KB
AGM Information Classification · 95% confidence The document is titled 'CHAIRMAN’S SPEECH ANNUAL GENERAL MEETING, 30 NOVEMBER 2020' and contains a speech addressed to shareholders during the AGM. It discusses the impact of the pandemic, business conditions, board renewal, and appreciation for management and staff efforts. There are no financial statements or detailed financial data presented. The document length is 3061 characters, which is relatively short and consistent with a speech or presentation rather than a full report. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2020-11-29 English
Results of Annual General Meeting 2020 1 page 62.9K
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)' and provides detailed voting results for resolutions at the AGM held on 30 November 2020. It includes vote counts for each resolution, indicating the outcome of shareholder votes. The content is focused on the official results of the shareholder meeting votes rather than the meeting materials or presentations. The document length is short (2303 characters), and it is not a report publication announcement but the actual voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-29 English
Notice of Annual General Meeting 2020 16 pages 628.6KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Zicom Group Limited dated 30 October 2020. It includes details about the AGM date, virtual meeting arrangements due to COVID-19, items of business such as receiving financial statements and reports, election of a director, adoption of remuneration report, and renewal of proportional takeover provisions. It also contains proxy voting instructions and an explanatory memorandum. The document does not contain the actual financial statements or reports but rather the notice and related materials for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and detailed, consistent with an AGM notice and explanatory memorandum, not a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2020-11-01 English
Annual Report to Shareholders 2020 122 pages 1.2MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' 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, consolidated financial statements (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), indicating it is the full report rather than a brief announcement. The content covers comprehensive financial performance and corporate governance information for the fiscal year 2020. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-10-29 English

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