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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 2025-07-14 Major Shareholding Noti…
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 - Dowlais Group Plc
Major Shareholding Notification Classification · 98% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code (the "Code")' regarding 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE'. This form is a mandatory disclosure related to takeover activity, specifically detailing the interests and dealings of a party (Citadel Group) in the securities of an offeror/offeree (DOWLAIS GROUP PLC and AMERICAN AXLE MANUFACTURING HOLDINGS INC). This type of filing, which deals with insider/major shareholder activity during a takeover process, does not fit neatly into the standard financial report categories (10-K, IR, ER). Since it is a specific regulatory disclosure related to corporate actions (takeovers) and is not a general announcement of report publication (RPA) or a general regulatory filing (RNS), I must check the provided list. The closest fit, given the context of takeover/M&A activity and mandatory disclosure forms that don't map directly to the primary financial reports, is often categorized under general regulatory filings or specific transaction types. However, the content is highly specific to insider/major shareholder activity during a takeover. Since there is no specific 'Takeover Disclosure' code, and it is a formal regulatory filing disseminated via RNS, the most appropriate general category among the choices is 'RNS' (Regulatory Filings) as a fallback for specific, non-standard regulatory forms, or potentially 'TAR' (M&A Activity) if the focus is on the underlying event. Given that Form 8.3 is a specific disclosure *during* a potential M&A event, and 'TAR' covers M&A activity announcements, I will classify it as RNS as it is a mandatory disclosure form disseminated through the RNS system, which serves as the fallback for specific regulatory documents not covered elsewhere. However, upon re-evaluation, Form 8.3 is intrinsically linked to the takeover process. If the document was a merger proposal, TAR would fit. Since this is a disclosure *related* to the parties involved in a potential takeover, and it is a formal regulatory filing, RNS is the safest general classification for specific regulatory forms not listed. Let's check the definitions again. 'RNS' is the fallback for miscellaneous filings. 'TAR' is for merger proposals or takeover bids. This document is a disclosure *resulting* from the existence of a takeover situation. I will use RNS as the most accurate fit for a specific, non-financial, mandatory disclosure form that isn't a standard report.
2025-07-14 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 used for 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' concerning an offer (in this case, for DELIVEROO PLC). This type of filing relates to insider transactions or significant ownership changes during a takeover scenario. Among the provided codes, 'Director's Dealing' (DIRS) is the closest fit for reporting personal share transactions by executives/insiders, although this specific form (Form 8.3) is highly specialized for takeover-related disclosures. Since there is no specific code for 'Takeover Disclosure Form 8.3', and it deals with director/insider interests and dealings, DIRS is the most appropriate classification, as it covers insider trades. It is not a general regulatory filing (RNS) because it is highly specific to insider dealing during a bid.
2025-07-14 English
Form 8.3 - American Axle & Manufacturing Holdings
Regulatory Filings Classification · 98% confidence The document is explicitly titled 'FORM 8.3' and contains the header 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE'. This form is a mandatory disclosure under the UK Takeover Code (Rule 8.3) when a person holds or deals in shares of an offeror or offeree company during a takeover period. This type of filing relates to insider transactions or significant shareholder dealings during a corporate action, which aligns most closely with the 'Director's Dealing' category, although it is broader, covering any person/entity crossing the 1% threshold during an offer. Given the provided definitions, 'Director's Dealing' (DIRS) is the closest fit for reporting personal/significant share transactions by insiders/major holders, even though this specific form (Form 8.3) is mandated by the Takeover Code rather than standard insider trading rules (like Form 4 in the US). It is a specific regulatory disclosure about security interests and dealings, not a general earnings report, management change, or capital structure update.
2025-07-14 English
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 (the 'Code')". This form is a Public Opening Position Disclosure/Dealing Disclosure required when a person or group acquires or deals in relevant securities of an offeror or offeree during a takeover period, and they hold 1% or more. This specific type of disclosure relates to insider/significant shareholder dealings during a takeover scenario. The closest matching category among the provided definitions is 'Director's Dealing' (DIRS), as it concerns personal share transactions by parties involved in the market activity, although DIRS usually implies directors, Form 8.3 covers any person/group crossing the 1% threshold during an offer. However, given the options, 'Director's Dealing' (DIRS) is the most appropriate fit for insider/significant transaction reporting, even if the filer is a group (Citadel Group) rather than an individual director. Alternatively, since it is a specific regulatory filing related to a takeover, it could fall under 'Regulatory Filings' (RNS), but DIRS captures the *nature* of the disclosure (dealing/position) better than the general RNS fallback. Since the document details positions and dealings related to a takeover offer (AMERICAN AXLE MANUFACTURING HOLDINGS INC and DOWLAIS GROUP PLC), and the closest specific category for transaction reporting is DIRS, I will select DIRS. If DIRS was strictly limited to directors, RNS would be the fallback, but DIRS often encompasses significant shareholder dealings during M&A events.
2025-07-11 English
Form 8.3 - Dowlais Group Plc
Major Shareholding Notification Classification · 96% 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/significant shareholder activity during a takeover or merger scenario. While it involves dealing disclosures, the specific regulatory form (Form 8.3) is most closely aligned with regulatory announcements concerning takeovers, which often fall under general regulatory filings or specific transaction reporting. Given the options, 'Director's Dealing' (DIRS) is for executive trades, which this is not exclusively (it's a major shareholder/stakeholder disclosure during a bid). 'M&A Activity' (TAR) covers proposals/bids, but this is a disclosure *during* the process. The most appropriate general category for a specific, mandatory regulatory disclosure related to a takeover process, especially when a more specific insider trading code (like DIRS) doesn't fit perfectly, is the general regulatory filing category, RNS, as it is a mandatory filing disseminated via RNS (Regulatory News Service). However, since the content is specifically about dealing/interests during a takeover, and there is no specific 'Takeover Disclosure' code, I must evaluate the closest fit. Form 8.3 is a specific disclosure required by the Takeover Panel. Since the document details dealings and positions related to an offer (DOWLAIS GROUP PLC), it is a regulatory filing related to a transaction. Given the provided codes, 'RNS' (Regulatory Filings) is the best fit for a mandatory, specific regulatory disclosure that isn't a standard financial report (10-K, IR) or standard director dealing (DIRS).
2025-07-11 English
Form 8.3 - Deliveroo plc
Director's Dealing Classification · 98% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. This form is used for 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' concerning an offer (in this case, for DELIVEROO PLC). This type of disclosure relates to insider/significant shareholder dealings during a takeover scenario. While it involves dealings, the specific regulatory form (Form 8.3) and context (Takeover Code) point towards a specialized disclosure related to insider transactions during a bid, which is best categorized under Director's Dealing (DIRS) as it covers personal share transactions by interested parties, or potentially Regulatory Filings (RNS) if DIRS is too narrow. However, given the specific nature of insider/director/controller dealings, DIRS is the most appropriate fit among the provided options, as it covers personal share transactions by executives/directors, and this disclosure is about a major shareholder's position and dealings during a takeover. The presence of 'RNS Number' and the footer mentioning RNS confirms it is a regulatory announcement, but the content is highly specific to insider dealing/takeover rules.
2025-07-11 English

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