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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 2020-09-24 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
Notice of Annual General Meeting/Proxy Form 33 pages 723.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and venue of the 2020 AGM for Coventry Group Ltd. It includes agenda items such as election and re-election of directors, adoption of the remuneration report, approval of an incentive plan, and grant of performance rights. It also provides detailed voting instructions, proxy information, and shareholder question procedures. The document references the Annual Financial Report for the year ended 30 June 2020 but does not contain the report itself. It also mentions that the Annual Report is available online and can be requested in hard copy, indicating this document is a notice for the meeting rather than the report or results of the meeting. The content aligns with typical AGM notices that inform shareholders about the meeting agenda and voting procedures. Therefore, the document is best classified as AGM Information (AGM-R).
2020-09-24 English
Change of Director's Interest Notice - Neil Cathie 2 pages 139.7KB
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 interest, and transaction details. 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 3738 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other category. Therefore, the correct classification is Director's Dealing (DIRS).
2020-09-24 English
Appendix 4G and Corporate Governance Statement 27 pages 552.4KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed governance disclosure document related to corporate governance principles and recommendations compliance for the financial year ended 30 June 2020. The document includes references to the corporate governance statement, board charters, diversity policies, evaluation processes, and other governance-related disclosures. It is not a full annual report, audit report, or financial statement but a governance disclosure form required by ASX listing rules. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the governance disclosure itself, not just an announcement or a brief summary. Therefore, the correct classification is CGR with high confidence.
2020-09-22 English
Proposed issue of Securities - CYG 5 pages 27.8KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Coventry Group Limited. It details the type of securities (performance rights), the number to be issued, the proposed issue date, and conditions including shareholder approval. The document is structured as a formal announcement to the ASX (Australian Securities Exchange) and includes references to compliance with ASX Listing Rules. There is no financial statement or detailed financial analysis present, only information about the proposed securities issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2020-09-22 English
2020 Annual General Meeting date change 1 page 166.
AGM Information Classification · 95% confidence The document is an ASX release announcing a change in the date of the company's Annual General Meeting (AGM). It references the Annual Report previously lodged but does not contain the report itself or any financial data. The document is short (1047 characters) and serves as a notification about the AGM date change, not the AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R).
2020-09-03 English
Change of Director's Interest Notice - Robert Bulluss 2 pages 203.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a company director, including dates, number of shares acquired, and nature of the transaction (on-market trade). There is no financial performance data, earnings information, or report publication. The content is focused on insider share transactions by a director. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3717 characters, which is consistent with a detailed insider transaction notice rather than a full report or announcement. Therefore, the correct classification is DIRS.
2020-08-27 English

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