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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 2025-06-30 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 - 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, derivative positions, and recent dealings in Deliveroo PLC by Citadel Group. Since it is a specific regulatory disclosure regarding share ownership and market activity related to a takeover situation, it falls under the 'Major Shareholding Notification' category.
2025-06-30 English
Form 8.3 - American Axle & Manufacturing Holdings
Regulatory Filings Classification · 98% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details the opening position and dealing disclosures of a person with interests in relevant securities representing 1% or more of a company involved in a takeover (American Axle & Manufacturing Holdings Inc). This type of document is a specific regulatory requirement for major shareholders during M&A activity and does not fit into the other categories like M&A announcements (TAR) or general regulatory filings (RNS) as it is a specific disclosure form.
2025-06-30 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 BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE'. This type of disclosure relates to insider dealings or significant ownership changes during a takeover scenario. Reviewing the provided definitions, none perfectly match a 'Form 8.3' disclosure. However, the content details personal share transactions by an entity (Citadel Group) concerning an offeror/offeree (AMERICAN AXLE MANUFACTURING HOLDINGS INC and DOWLAIS GROUP PLC). This strongly aligns with the concept of insider trading or director/executive dealing disclosure, even though the filer is a large shareholder/group rather than a director. The closest fit among the provided codes is 'Director's Dealing' (DIRS), as it captures personal transactions by insiders/major holders related to corporate actions like takeovers. Since this is a specific regulatory filing about share transactions by an interested party, DIRS is the most appropriate classification, although RNS (Regulatory Filings) is a possible fallback if DIRS is strictly interpreted as only for directors.
2025-06-27 English
Form 8.3 - Deliveroo plc
M&A Activity 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 used for '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 director/insider activity (similar to DIRS), the specific context of a takeover bid and the mandatory Form 8.3 structure strongly suggest it is a specialized regulatory filing related to M&A activity or significant shareholding changes during a bid. Since the definitions do not have a specific code for 'Takeover Disclosure Form 8.3', we must choose the closest fit. It is a mandatory disclosure related to a potential takeover ('TAR' - M&A Activity) or a major shareholding change ('MRQ'). Given the explicit reference to the Takeover Code and an ongoing offer, 'TAR' (M&A Activity) is the most contextually accurate classification, as these disclosures are triggered by takeover activity. It is not a general Director's Dealing (DIRS) as it is specific to a takeover context, nor is it a general Major Shareholding Notification (MRQ) which is usually broader than a takeover context.
2025-06-27 English
Form 8.3 - Dowlais Group Plc
Major Shareholding Notification Classification · 96% confidence The document explicitly states it is a 'FORM 8.3' titled 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' and references 'Rule 8.3 of the Takeover Code'. This form is used to disclose interests and dealings in securities related to a takeover offer (in this case, involving DOWLAIS GROUP PLC and AMERICAN AXLE MANUFACTURING HOLDINGS INC). This type of disclosure, which relates to insider/significant shareholder activity during a takeover process, is a specific type of regulatory filing concerning director/insider dealings or major shareholding changes, but the context is highly specific to takeover rules. Among the provided codes, 'DIRS' (Director's Dealing) is the closest fit for reporting personal share transactions by executives/insiders, although this is specifically a Takeover Code disclosure. However, given the content is a mandatory disclosure related to a takeover bid and involves reporting positions and dealings by a significant party (Citadel Group), it falls under the umbrella of regulatory reporting concerning ownership changes. Since there is no specific code for 'Takeover Disclosure Form 8.3', and it involves reporting dealings by a major party, it is best classified as a specific type of insider/major shareholder activity report. 'DIRS' covers personal share transactions by directors/executives. 'MRQ' covers changes in significant share ownership. Since this is a mandatory disclosure under takeover rules detailing ownership and dealings, it is most closely aligned with 'DIRS' or 'MRQ'. Given the focus on 'Interests and short positions' and 'Dealings' by a party involved in an offer, 'DIRS' (Director's Dealing) is often used broadly for insider/significant party transaction reporting in simplified classification schemes, but 'MRQ' (Major Shareholding Notification) is also plausible. However, Form 8.3 is fundamentally about disclosing interests during a takeover. Since the document details specific buy/sell transactions and resulting positions (0.23% total interest), it is a notification of a significant position change related to an offer. In the absence of a specific 'Takeover Disclosure' code, 'DIRS' (Director's Dealing) or 'MRQ' (Major Shareholding Notification) are the candidates. Given the context of a takeover, which often triggers mandatory disclosure rules similar to insider trading rules, 'DIRS' is a reasonable proxy for reporting significant party dealings. If we strictly follow the definitions, it is a regulatory filing about ownership/dealing. Let's check the definitions again: DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. MRQ is 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since Citadel Group is reporting its position (0.23%) and dealings related to an offer, MRQ is a strong fit, but DIRS captures the 'dealing' aspect. Given the mandatory nature under the Takeover Code, it is a highly specific regulatory filing. I will classify it as DIRS as it details specific dealings by a major entity involved in the transaction, which aligns with the spirit of insider/significant party transaction reporting, even if the entity isn't strictly a director. The RNS header confirms it is a regulatory announcement, but the content is specific. I will lean towards DIRS as it captures the transaction reporting aspect.
2025-06-27 English
Form 8.3 - American Axle & Manufacturing Holdings
Major Shareholding Notification Classification · 100% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details a 'Public Opening Position Disclosure/Dealing Disclosure' by a person with interests in relevant securities representing 1% or more. This is a specific type of major shareholding and dealing notification related to takeover activity, which falls under the category of Major Shareholding Notification (MRQ) as it tracks significant ownership changes and dealings in the context of an offer.
2025-06-26 English

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