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Year archive

COG FINANCIAL SERVICES LIMITED — 2019 filings

All 65 regulatory filings released by COG FINANCIAL SERVICES LIMITED (COG) in 2019, sourced directly from the official regulator.

65 Filings
2019 Period
2019 filings (65)
Filing Released Lang
CGR: Update on Scheme of Arrangement 1 page 95.3KB
Regulatory Filings
2019-12-23 English
CGR:Court Approves Scheme Meeting and dispatch ofScheme Book 2 pages 102.7KB
M&A Activity
2019-12-23 English
CGR: Scheme Booklet 212 pages 4.3MB
Regulatory Filings
2019-12-23 English
CGR: Update on Scheme of Arrangement 1 page 94.6KB
M&A Activity
2019-12-22 English
Update on Scheme of Arrangement with CML Group Limited 3 pages 209.2KB
M&A Activity
2019-12-18 English
Appendix 3B 13 pages 398.2KB
Capital/Financing Update
2019-12-12 English
Section 708 Certificate 1 page 155.2KB
Capital/Financing Update
2019-12-12 English
Change in substantial holding 2 pages 86.6KB
Major Shareholding Notification
2019-12-12 English
Becoming a substantial holder from TOP 4 pages 273.0KB
Major Shareholding Notification
2019-12-11 English
Becoming a substantial holder - Tiga Trading Pty Ltd 4 pages 164.3KB
Major Shareholding Notification
2019-12-11 English
Appendix 3B 13 pages 398.6KB
Capital/Financing Update
2019-12-05 English
Change of Director's Interest Notice -BH 2 pages 207.7KB
Director's Dealing
2019-12-05 English
Change of Director's Interest Notice - SW 3 pages 210.7KB
Director's Dealing
2019-12-05 English
Change of Director's Interest Notice - PT 2 pages 208.1KB
Director's Dealing
2019-12-05 English
Change of Director's Interest Notice - CMC 3 pages 256.6KB
Director's Dealing
2019-12-05 English
Change in substantial holding 2 pages 95.0KB
Major Shareholding Notification
2019-12-05 English
Entitlement Offer Results and Successful Shortfall Placement 2 pages 204.0KB
Capital/Financing Update
2019-12-04 English
Entitlement Offer - Timetable Correction 2 pages 228.1KB
Capital/Financing Update
2019-11-21 English
Entitlement Offer Booklet 46 pages 3.0MB
Capital/Financing Update
2019-11-20 English
COG 2019 AGM - Chairman Address 1 page 136.7KB
AGM Information
2019-11-14 English
COG 2019 AGM - CEO Presentation 17 pages 1.3MB
AGM Information
2019-11-14 English
Results of Meeting 2 pages 173.8KB
Declaration of Voting Results & Voting Rights Announcements
2019-11-14 English
Appointment of Executive Director 2 pages 177.7KB
Board/Management Information
2019-11-14 English
Initial Director's Interest Notice 2 pages 150.2KB
Director's Dealing
2019-11-14 English
Notification to Ineligible Shareholders of the Offer 3 pages 185.5KB
Capital/Financing Update
2019-11-13 English
Notification to Eligible Shareholders of the Offer 3 pages 186.9KB
Capital/Financing Update
2019-11-13 English
Merger to create a leading financial services group 104 pages 2.7MB
M&A Activity
2019-11-12 English
Consolidated Operations Group and CML Group-Merger of Equals 19 pages 2.0MB
Regulatory Filings
2019-11-12 English
Cleansing Notice under Section 708AA 2 pages 704.2KB
Capital/Financing Update
2019-11-12 English
Appendix 3B 13 pages 772.7KB
Capital/Financing Update
2019-11-12 English
Section 708 Replacement Certificate (Placement) 1 p
Share Issue/Capital Change
2019-11-12 English
Optionholder Letter 3 pages 797.1KB
Capital/Financing Update
2019-11-12 English
Appendix 3B 12 pages 453.7KB
Capital/Financing Update
2019-11-11 English
Appendix 3B 12 pages 452.9KB
Capital/Financing Update
2019-11-10 English
Section 708 Certificate 1 page 156.6KB
Share Issue/Capital Change
2019-11-10 English
Change of Director's Interest Notice 5 pages 371.0KB
Director's Dealing
2019-11-05 English
Adoption of Dividend Policy 1 page 173.3KB
Regulatory Filings
2019-10-14 English
Notice of Annual General Meeting/Proxy Form 18 pages 355.9KB
AGM Information
2019-10-10 English
Change in substantial holding 4 pages 202.2KB
Regulatory Filings
2019-10-01 English
Resignation of Director 1 page 168.3KB
Board/Management Information
2019-09-23 English
Final Director's Interest Notice 2 pages 54.3KB
Regulatory Filings
2019-09-23 English
Thorn Business Finance 1 page 170.8KB
M&A Activity
2019-09-17 English
TGA: Institutional Entitlement Offer and business update 2 pages 109.4KB
Capital/Financing Update
2019-09-17 English
TGA: Press speculation 1 page 95.2KB
Regulatory Filings
2019-09-02 English
Change of Director's Interest Notice - CMC 3 pages 202.8KB
Director's Dealing
2019-09-02 English
Response to The Australian article dated 20 August 2019 1
Regulatory Filings
2019-08-19 English
TGA: Strategic Review 1 page 95.7KB
Capital/Financing Update
2019-08-19 English
Cleansing Notice 1 page 155.4KB
Share Issue/Capital Change
2019-08-19 English
Appendix 3B 12 pages 360.6KB
Capital/Financing Update
2019-08-19 English
Corporate Governance Statement 18 pages 298.6KB
Governance Information
2019-08-19 English
Corporate Governance Statement - Appendix 4G 11 pages 206.5KB
Regulatory Filings
2019-08-19 English
Appendix 4E and Annual Report 69 pages 3.1MB
Annual Report
2019-08-19 English
Investor Presentation FY19 Results 28 pages 635.1KB
Investor Presentation
2019-08-19 English
Presentation - Macquarie Emerging Leaders Forum 20 June 2019 32 pages 1.3MB
Investor Presentation
2019-06-19 English
Change in substantial holding 3 pages 94.2KB
Regulatory Filings
2019-05-30 English
Resignation of Group CFO - Appointment of Interim CFO 1
Board/Management Information
2019-05-12 English
Change in substantial holding 4 pages 152.6KB
Major Shareholding Notification
2019-04-17 English
Appendix 3F - Final share buy-back notice 2 pages 156.3KB
Transaction in Own Shares
2019-03-31 English
Appendix 4D and Half Year Financial Statements 28 pages 1.0MB
Interim / Quarterly Report
2019-02-26 English
Investor Presentation 1H19 Results 27 pages 384.0KB
Investor Presentation
2019-02-26 English
Cleansing Notice 1 page 155.2KB
Capital/Financing Update
2019-02-10 English
Appendix 3B 12 pages 355.9KB
Capital/Financing Update
2019-02-10 English
Change of Director's Interest Notice 3 pages 194.9KB
Director's Dealing
2019-02-10 English
Completion of acquisition of 50% of Sovereign Tasmania 2 pages 179.2KB
M&A Activity
2019-02-10 English
Changes in Leadership Responsibilities to Support Growth 4 pages 201.5KB
Board/Management Information
2019-01-31 English