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Citadel Group — Investor Relations & Filings

Ticker · CGL ISIN · AU000000CGL3 LEI · 213800FIHTDHRZIC4882 ASX Financial and insurance activities
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Filings indexed 2,077 across all filing types
Latest filing 2025-07-21 Director's Dealing
Country AU Australia
Listing ASX CGL

About Citadel Group

https://www.citadelgroup.com.au/

Citadel Group is a software and technology company specializing in secure enterprise information management for complex environments. The firm develops and delivers software applications, digital platforms, managed services, and IT solutions. It primarily serves government departments and large corporate clients, with a focus on managing system-critical data. The company also provides solutions for the healthcare sector aimed at improving patient outcomes. The organization has evolved and now operates under the name Citadel Edge.

Recent filings

Filing Released Lang Actions
Form 8.3 - American Axle & Manufacturing Holdings
Director's Dealing Classification · 95% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. This form is a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE'. This type of disclosure relates to insider or major shareholder dealings during a takeover or merger situation. Reviewing the provided definitions, none perfectly match 'Form 8.3'. However, the content details personal share transactions (Buy/Sell Transactions, derivative dealings) by a director/executive/major shareholder (Citadel Group) concerning an offeror/offeree (AMERICAN AXLE MANUFACTURING HOLDINGS INC and DOWLAIS GROUP PLC). The closest category that covers personal share transactions by executives/insiders is 'Director's Dealing' (DIRS). While this is specifically a Takeover Code disclosure, it fundamentally reports insider trading activity relevant to the market, making DIRS the most appropriate fit among the given options, as it deals with personal security transactions by involved parties.
2025-07-21 English
Form 8.3 - Dowlais Group Plc
M&A Activity Classification · 98% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. This form is a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' concerning an offer involving 'DOWLAIS GROUP PLC' and 'AMERICAN AXLE MANUFACTURING HOLDINGS INC'. This type of disclosure relates to insider dealings or significant ownership changes during a takeover or merger scenario. While it involves dealings, the specific regulatory form (Form 8.3) and the context of a takeover/offer strongly align with transaction reporting related to M&A activity, which is covered by the 'Takeover Activity Report' (TAR) definition, or potentially Director's Dealing (DIRS) if the discloser was a director, but Form 8.3 is specifically for parties to an offer. Given the options, 'TAR' (M&A Activity) is the most appropriate fit for a Takeover Code disclosure regarding interests in securities during an offer, although 'DIRS' (Director's Dealing) is also related to insider transactions. However, Form 8.3 is a mandatory filing during a takeover bid. Since the document details positions and dealings related to an ongoing offer (Takeover Code context), it falls under the scope of M&A Activity (TAR). If TAR was not available, DIRS would be a secondary consideration, but TAR is more precise for takeover-related disclosures.
2025-07-21 English
Form 8.3 - Deliveroo plc
Director's Dealing Classification · 95% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. This form is a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' concerning an offer for DELIVEROO PLC. This type of disclosure relates to insider dealings or significant ownership changes during a takeover scenario. While it involves dealings, the specific regulatory form (Form 8.3) and context (Takeover Code) point towards a specialized regulatory filing related to insider transactions during a bid, which is best categorized under Director's Dealing (DIRS) or, more broadly, as a specific type of regulatory announcement. Since 'DIRS' covers personal share transactions by directors/executives, and this is a mandatory disclosure by a major shareholder (Citadel Group) during a takeover, it fits the spirit of insider/significant holder reporting. However, given the options, 'Director's Dealing' (DIRS) is the closest fit for reporting personal/significant security interests and transactions, even if the filer isn't strictly a director, as it captures insider/stakeholder transaction reporting. Alternatively, since it is a mandatory filing disseminated via RNS concerning a takeover, it could be RNS. Given the specific nature of reporting interests/dealings related to a takeover bid, DIRS is a strong candidate, but Form 8.3 is a specific Takeover Code filing. Let's re-evaluate the definitions. DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. This is a Form 8.3 disclosure by Citadel Group, a major shareholder, during a takeover. This is a specific type of insider/stakeholder disclosure. Since there is no specific code for 'Takeover Code Disclosure', and it details dealings and positions, DIRS is the most appropriate category among the choices for reporting security transactions by interested parties. The document is clearly a primary filing, not an announcement of a filing (RPA).
2025-07-21 English
Form 8.3 - Deliveroo plc
Major Shareholding Notification Classification · 100% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory requirement under the UK Takeover Code for persons with interests in relevant securities representing 1% or more of an offeror or offeree. This document details shareholdings, derivatives, and recent dealings by Citadel Group in Deliveroo PLC. Since it represents a major shareholding notification and disclosure of dealings related to a takeover situation, it falls under the 'Major Shareholding Notification' category.
2025-07-18 English
Form 8.3 - Dowlais Group Plc
Regulatory Filings Classification · 95% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing required under the UK Takeover Code for persons with interests in relevant securities representing 1% or more of an offeror or offeree company. It details positions and dealings in the securities of Dowlais Group PLC. Since this is a specific regulatory disclosure form rather than a general announcement or a report, and it does not fit into categories like 'Major Shareholding Notification' (which usually refers to TR-1 filings) or 'Director's Dealing', it is best classified as a Regulatory Filing (RNS).
2025-07-18 English
Form 8.3 - American Axle & Manufacturing Holdings
Regulatory Filings Classification · 100% confidence The document is a 'FORM 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details the public opening position and dealing disclosure by a person with interests in relevant securities representing 1% or more. This is a specific regulatory requirement for transparency during takeover bids, and it does not fit into the other categories like Annual Reports, Earnings Releases, or Director's Dealings. Therefore, it is classified as a Regulatory Filing (RNS).
2025-07-18 English

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