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COVENTRY GROUP LIMITED — Investor Relations & Filings

Ticker · CYG ISIN · AU000000CYG6 LEI · 549300UW8T183G6OFX87 ASX Wholesale and retail trade
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Filings indexed 1,064 across all filing types
Latest filing 2022-09-19 AGM Information
Country AU Australia
Listing ASX CYG

About COVENTRY GROUP LIMITED

https://www.cgl.com.au/

Coventry Group Limited specializes in the distribution of industrial products and the provision of technical services. The company operates through two primary business segments: Fluid Systems and Trade Distribution. The Fluid Systems division focuses on the design, manufacture, and maintenance of hydraulic systems, lubrication systems, fire suppression, and refueling solutions, catering primarily to the mining, energy, and heavy industrial sectors. The Trade Distribution division provides a comprehensive range of fasteners, industrial hardware, and specialized components for the construction, infrastructure, and manufacturing markets. Through a network of specialized branches, the company offers supply chain management, technical support, and customized engineering solutions. Its operations emphasize reliability and technical proficiency in supporting critical industrial infrastructure and maintenance requirements.

Recent filings

Filing Released Lang Actions
Letter to Shareholders re 2022 Annual General Meeting 2 pages 277.3KB
AGM Information Classification · 95% confidence The document is an invitation and instructions for shareholders to attend the Annual General Meeting (AGM) of Coventry Group Limited. It includes details about the meeting date, location, virtual attendance, voting procedures, and links to the Notice of AGM and the Annual Report. The document does not contain the actual AGM materials or the Annual Report itself but rather serves as a communication to shareholders about the upcoming AGM and how to participate. The document length is 4137 characters, which is relatively short and consistent with an announcement or invitation rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including invitations and meeting details.
2022-09-19 English
Notice of Annual General Meeting/Proxy Form 23 pages 549.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the date, time, venue, and procedures for the 2022 Annual General Meeting of Coventry Group Ltd. It outlines the ordinary business to be conducted, including receiving the Annual Financial Report, re-election and election of directors, adoption of the Remuneration Report, grant of performance rights, and amendments to the constitution. It also provides detailed voting instructions, proxy information, and shareholder rights. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual Annual Report or financial statements themselves. The content aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is comprehensive and exceeds the length threshold, confirming it is not a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2022-09-19 English
Change of Directors Interest Notice - Alex White 2 pages 241.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares held before and after the change, nature of the interest, and transaction details. This is a report of personal share transactions by a company director. The document length is 3556 characters, which is typical for such notices. It is not an annual report, earnings release, or any other financial report but specifically a director's dealing notice. Therefore, the correct classification is Director's Dealing (DIRS).
2022-09-11 English
Change of Directors Interest Notice - Alex White 2 pages 240.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares held before and after the change, nature of the change, and consideration paid. This is a report of personal share transactions by a company director. The document length is 3553 characters, which is typical for such notices. There is no indication that this is a full financial report or an announcement of a report. Therefore, the document fits the definition of Director's Dealing (DIRS).
2022-09-05 English
Change in substantial holding 3 pages 490.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under Corporations Law Section 671B. It details changes in voting power and relevant interests of a substantial shareholder in Coventry Group Limited, including dates, share counts, and associated entities. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2022-08-30 English
Change of Director's Interest Notice - Neil Cathie 3 pages 275.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares held before and after the change, nature of the change (on-market purchase), and dates. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 3944 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, earnings release, or any other category. Therefore, the correct classification is Director's Dealing (DIRS).
2022-08-30 English

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