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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 2019-10-24 Declaration of Voting R…
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
Results of Annual General Meeting 2 pages 263.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2019 Annual General Meeting' and references the ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, which relate to the disclosure of voting results from shareholder meetings. The content includes detailed voting results for resolutions put to the 2019 AGM of Coventry Group Limited, including votes for, against, abstentions, and the outcome of each resolution. There is no financial data or management discussion, nor is this a report or presentation. The document is clearly an official announcement of the voting results from the AGM, matching the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (2703 characters) and focused solely on voting results, confirming it is not the AGM materials themselves but the results announcement.
2019-10-24 English
Appendix 3B 13 pages 320.2KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number and class of securities issued, terms of the securities, issue price, purpose of the issue, and compliance with ASX rules. It also includes a calculation of placement capacity under ASX rules 7.1 and 7.1A, which relates to the company's ability to issue new shares without shareholder approval. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding the issuance and quotation of additional securities. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the announcement itself, not just a brief notice or report publication announcement.
2019-09-29 English
Cleansing Notice 1 page 94.5KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX release notice under Section 708A of the Corporations Act 2001, dated 30 September 2019, regarding the issue of ordinary shares due to the vesting of performance rights under an incentive plan. It mentions compliance with disclosure requirements and references an Appendix 3B lodged with the ASX. The content is a regulatory announcement about a share issue event without detailed financial statements or analysis. The document length is short (1928 characters) and it serves as a formal notification rather than a full report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2019-09-29 English
Change of Director's Interest Notice - Robert Bulluss 2 pages 203.9KB
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 company director, including shares acquired upon vesting of performance rights and securities held before and after the change. There is no financial performance data, earnings information, or report publication mentioned. The content is a formal notification of a director's personal share transactions, which fits the definition of 'Director's Dealing' filings.
2019-09-29 English
Appendix 4G and Corporate Governance Statement 21 pages 294.2KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures aligned with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. The document is a formal corporate governance statement or appendix that accompanies the annual report but is not the annual report itself. It does not contain financial statements or substantive financial data but rather governance disclosures and compliance information. Given the nature of the document as a corporate governance statement filed alongside the annual report, it fits best under the category 'Governance Information' (CGR). The document length (15,000 characters) and detailed governance content support this classification rather than a brief announcement or a full annual report.
2019-09-19 English
Annual Report to Shareholders 56 pages 851.7KB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains detailed sections typical of an annual report, including Chairman's Report, CEO's Report, consolidated financial statements, notes to the financial statements, Directors' Report, Auditor's Report, and other comprehensive financial and operational information. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial data, business performance analysis, and strategic outlook, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-09-19 English

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