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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 2025-04-02 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 - 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 the opening position and dealings in relevant securities by a person with interests representing 1% or more in an offeror or offeree company (in this case, American Axle Manufacturing Holdings Inc). This type of document is a specific regulatory disclosure regarding major shareholdings and market activity during a takeover period, which falls under the 'Major Shareholding Notification' category.
2025-04-02 English
Form 8.3 - Dowlais Group Plc
Regulatory Filings Classification · 100% 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, dealings, and derivative transactions. Since it is a specific regulatory disclosure form and not a general announcement or report, it falls under the 'Regulatory Filings' category.
2025-04-01 English
Form 8.3 - American Axle & Manufacturing Holdings
Regulatory Filings Classification · 100% confidence The document is a 'Form 8.3' filing, which is a standard regulatory disclosure 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 American Axle & Manufacturing Holdings Inc. This type of disclosure is a specific regulatory requirement and does not fit into categories like annual reports, earnings releases, or director dealings. Therefore, it is classified as a Regulatory Filing (RNS).
2025-04-01 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 document type is specifically used to report major shareholding changes and dealings in the context of a takeover or merger, which falls under the 'Major Shareholding Notification' category.
2025-03-31 English
Form 8.3 - Dowlais Group Plc
Regulatory Filings Classification · 100% 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 and not a general announcement or report, it falls under the 'Regulatory Filings' category.
2025-03-31 English
Form 8.3 - Dowlais Group Plc
Regulatory Filings 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' in the context of a takeover bid (mentioning 'DOWLAIS GROUP PLC' and 'AMERICAN AXLE MANUFACTURING HOLDINGS INC'). This type of disclosure, related to insider/significant shareholder dealings during a takeover, is a specific regulatory filing. While it details director/insider-like activity, the context is strictly M&A/Takeover Code compliance, which is a specialized regulatory disclosure. Given the options, 'Director's Dealing' (DIRS) is too general, and 'M&A Activity' (TAR) usually covers the bid itself. Since this is a mandatory disclosure form under the Takeover Code, it fits best under the general 'Regulatory Filings' (RNS) category as a specific, non-standard report type, or potentially DIRS if we interpret 'Director's Dealing' broadly to include significant shareholder dealings during a bid, but RNS is the safest catch-all for specific regulatory forms not explicitly listed (like 8-K or 10-Q). However, looking closely at the definitions, 'Director's Dealing' (DIRS) is for 'Report of personal share transactions by company directors and executives (insider trades)'. Form 8.3 is precisely an insider/significant holder dealing disclosure related to a takeover. Since there is no specific 'Takeover Disclosure' code, DIRS is the closest fit for reporting dealings by interested parties, even if the context is a takeover, as it details transactions (purchases/sales/derivatives). If DIRS is strictly limited to directors, RNS is the fallback. Given the nature of the disclosure (dealing by a person with interests), DIRS is a strong candidate, but RNS covers general regulatory announcements. Since this is a specific, mandatory disclosure form (Form 8.3) related to a takeover, and not a general director's dealing report outside of a bid context, RNS is the most appropriate category for specific, non-standard regulatory forms not covered elsewhere.
2025-03-28 English

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