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ACUMENTIS GROUP LIMITED — Investor Relations & Filings

Ticker · ACU ISIN · AU0000077604 ASX Real estate activities
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Filings indexed 735 across all filing types
Latest filing 2014-11-24 Board/Management Inform…
Country AU Australia
Listing ASX ACU

About ACUMENTIS GROUP LIMITED

https://acumentis.com.au

Acumentis Group Limited provides independent property valuation and advisory services. The firm delivers a comprehensive suite of solutions including residential, commercial, and rural valuations, alongside specialist advice for insurance, taxation, and litigation purposes. Serving a diverse client base of financial institutions, government bodies, and private corporations, the organization focuses on data-driven insights and risk assessment. Key service areas encompass mortgage valuation, asset management, and strategic property consultancy. The firm utilizes technical expertise to support decision-making in property transactions and portfolio management, offering professional assessments for various asset classes and complex valuation requirements.

Recent filings

Filing Released Lang Actions
Appointment of new Chairman 1 page 161.7KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 25th November 2014 regarding the appointment of a new Chairman, Mr John V McCarthy AO, following his election at the company's AGM. It mentions the retirement of the previous Chairman and provides background information about the new Chairman and the company. There are no financial statements, detailed management discussion, or other report content. The document is a formal announcement of a change in the company's board of directors, specifically the Chairman position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, with no indication of other report types or financial data.
2014-11-24 English
Final Director's Interest Notice 2 pages 156.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including direct and indirect holdings, and notes the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director share interests, with no financial statements or other report content. Therefore, the appropriate classification is Director's Dealing (DIRS).
2014-11-24 English
Appendix 3X Initial Directors Interest Notice 2 pages 154.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting nil holdings and contracts. This is a report of personal share transactions or interests by a company director. The document length is short (2150 characters), and it is a formal notice of director's interests, which aligns with the definition of Director's Dealing filings. There is no financial data or report content, so it is not an Annual Report or similar. Therefore, the correct classification is Director's Dealing (DIRS).
2014-10-28 English
Notice of Annual General Meeting/Proxy Form 6 pages 730.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING 2014' and contains detailed information about the upcoming AGM, including the date, location, agenda items such as the Chairman's address, financial statements and reports to be received and considered, resolutions for adoption (including the remuneration report), and re-election of directors. It also includes voting instructions and explanatory notes about the meeting and resolutions. The document is a notice to shareholders about the AGM and the matters to be discussed and voted upon at the meeting. It does not contain the actual financial statements or reports themselves, but rather the notice and agenda for the meeting where these will be presented. The length of the document (15,000 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2014-10-21 English
Director Appointment 2 pages 173.0KB
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of John V McCarthy AO to the Board of LandMark White Limited, including details about his background and the retiring chairman. It is a formal notification of a change in the company's board of directors. There is no financial data, report, or presentation included. The document is not a report itself but an announcement of a board change. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3546 characters, which is consistent with an announcement rather than a full report.
2014-10-08 English
Change of Director's Interest Notice 2 pages 394.5KB
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 dates, number of securities acquired, disposed, and held before and after the change. This matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 3848 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an announcement of a report or a certification. Therefore, the correct classification is Director's Dealing (DIRS).
2014-09-24 English

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