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BENTLEY CAPITAL LIMITED — Investor Relations & Filings

Ticker · BEL ISIN · AU000000BEL0 ASX Financial and insurance activities
Filings indexed 1,151 across all filing types
Latest filing 2019-11-21 Declaration of Voting R…
Country AU Australia
Listing ASX BEL

About BENTLEY CAPITAL LIMITED

https://www.bel.com.au/

Bentley Capital Limited is an investment entity focused on achieving long-term capital growth and generating income through a diversified portfolio of listed and unlisted securities. The company engages in strategic investment activities, including capital management and corporate finance initiatives. Its investment strategy involves identifying undervalued assets and participating in equity markets to maximize value. The firm maintains a disciplined approach to portfolio management, targeting opportunities across various sectors to mitigate risk while seeking sustainable returns. Bentley Capital also provides corporate advisory services and manages a range of financial instruments as part of its broader investment mandate.

Recent filings

Filing Released Lang Actions
Summary of Proxies Received for 2019 AGM - Replacement 1
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'MARKET ANNOUNCEMENT' and provides a summary of valid proxy votes received for the 2019 Annual General Meeting (AGM). It includes detailed vote counts for resolutions such as re-election of a director, adoption of remuneration report, and voluntary winding up. The document is short (1700 characters) and focuses on voting results rather than the full AGM materials or minutes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM report or presentation, nor is it a proxy solicitation or remuneration report. Therefore, the correct classification is DVA with high confidence.
2019-11-21 English
Result of 2019 AGM 1 page 159.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2019 Annual General Meeting' and provides detailed voting outcomes on resolutions considered at the AGM, including proxy vote counts and whether resolutions were passed or defeated. It does not contain financial statements, management discussion, or detailed report content. The document is relatively short (1848 characters) and focuses solely on announcing voting results from the AGM. According to the classification rules, such documents are classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-21 English
Update - Nominees on Board of Keybridge Capital Limited 1
Board/Management Information Classification · 95% confidence The document is a market announcement from Bentley Capital Limited regarding the status of its nominees on the board of another company, Keybridge Capital Limited. It references a previous announcement by Keybridge and provides a link to a media release on Bentley's website. The content focuses on board nominee updates rather than financial results, audit information, or other report types. The document is short (1283 characters) and serves as an announcement rather than a detailed report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or updates related to the company's board or senior management.
2019-11-19 English
NTA Backing as at 31 October 2019 2 pages 180.5KB
Net Asset Value Classification · 95% confidence The document is a market announcement from Bentley Capital Limited providing an update on its Net Tangible Assets (NTA) as at 31 October 2019. It includes detailed financial figures related to the NTA components, investment valuations, and notes on accounting treatments and recent corporate events affecting the valuation. The document is dated and provides a snapshot of financial position rather than a full annual or interim report. It is not a full financial report but a periodic update on NTA backing, which is typical for investment companies to inform shareholders and the market about the current value of their assets. The document length (6178 characters) and content indicate it is more than a brief factsheet but does not contain comprehensive financial statements or management discussion typical of annual or interim reports. Therefore, it fits best into the category of Net Asset Value (NAV) updates, which are regular updates primarily for investment funds on their NAV or NTA backing.
2019-11-12 English
Withdrawal of s249F General Meeting of Keybridge Capital 2 pages 182.0KB
Board/Management Information Classification · 95% confidence The document is a market announcement dated 28 October 2019 from Bentley Capital Limited regarding the withdrawal of a Section 249F General Meeting of Keybridge Capital Limited. It discusses the convening and subsequent withdrawal of a shareholder meeting under section 249F of the Corporations Act 2001 (Cth), which relates to the removal and re-election of directors. The content focuses on board and director changes, meeting adjournments, and shareholder voting outcomes. There is no financial data, earnings information, or detailed report content. The document is an official announcement about board-related meeting activities and decisions, specifically about director removals and re-elections. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-10-27 English
Notice of AGM 9 pages 221.2KB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting & Explanatory Statement' and includes details about the AGM such as time, place, agenda, and resolutions to be voted on. It references the 2019 Annual Report but does not contain the report itself. It also includes proxy voting instructions and explanations of resolutions, typical of AGM notices. The document is about the meeting and related materials, not the full annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, supporting high confidence in this classification.
2019-10-22 English

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