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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 2023-10-12 Notice of Dividend Amou…
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
Update - Dividend/Distribution - CYG 5 pages 28.6KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Notification of dividend / distribution' and contains detailed information about a dividend payment, including dividend amount, record date, payment date, franking details, and dividend reinvestment plan (DRP) specifics. It is an announcement about the dividend amount and related payment details rather than a full financial report or annual report. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and shareholder details. The document length is moderate and contains substantive dividend information, not just a brief mention or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DIV.
2023-10-12 English
Application for quotation of securities - CYG 6 pages 28.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, specifically detailing the issuance and conversion of options/performance rights into ordinary fully paid shares. It includes information about the number of securities to be quoted, issue dates, and details about key management personnel involved in the conversion. This is a formal announcement related to changes in the company's capital structure due to securities being issued upon exercise of options. It does not contain financial statements or performance data, nor is it a report or presentation. The content fits the definition of a Share Issue/Capital Change announcement, as it relates to new share issues and capital changes.
2023-09-25 English
Change of Director's Interest Notice - Robert Bulluss 2 pages 245.4KB
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, disposed, and held before and after the change. The document is a formal notification of a director's personal share transactions. It does not contain financial statements, earnings data, or management discussion. It fits the definition of 'Director's Dealing' which reports personal share transactions by company directors and executives (insider trades). The document length is 3410 characters, consistent with a notice rather than a full report. Therefore, the correct classification is DIRS.
2023-09-25 English
2023 Notice of Annual General Meeting/Proxy Form 29 pages 805.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, venue, and procedures for the 2023 Annual General Meeting of Coventry Group Ltd. It includes information on resolutions to be voted on, such as re-election of directors, adoption of remuneration report, approval of incentive plans, and grant of performance rights. It also provides instructions on voting methods, proxy appointments, and meeting attendance. The document does not contain financial statements or detailed financial analysis but serves as a formal notice to shareholders about the AGM and the matters to be considered. Therefore, this document fits the category of AGM Information (AGM-R).
2023-09-18 English
Change of Directors Interest Notice - Alex White 2 pages 303.0KB
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 change, and consideration paid. This is a report of personal share transactions by a company director. The document length is 3564 characters, which is typical for such notices. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the definition of Director's Dealing (DIRS).
2023-09-10 English
Change of Alt Directors Interest Notice - Edmon Odza 3 pages 306.2KB
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 the number of shares held before and after the change, the nature of the change (on-market trades), and the value of the transaction. There is no financial performance data, earnings information, or report content. The document is a formal notification of a director's personal share transactions, which fits the definition of Director's Dealing filings.
2023-09-10 English

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