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CROMWELL PROPERTY GROUP — Investor Relations & Filings

Ticker · CMW ASX Real estate activities
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Filings indexed 1,627 across all filing types
Latest filing 2021-02-11 AGM Information
Country AU Australia
Listing ASX CMW

About CROMWELL PROPERTY GROUP

https://www.cromwellpropertygroup.com

Cromwell Property Group is an investment manager and investor operating a vertically integrated platform. The organization manages a diverse portfolio of commercial assets, including office, retail, and industrial properties. Core business activities encompass investment management, fund management, and property management services. The group focuses on delivering risk-adjusted returns through active asset management and strategic capital allocation. It serves institutional and retail investors by providing access to specialized investment vehicles and high-quality property opportunities. The operational model emphasizes identifying value-add opportunities and optimizing asset performance through localized management expertise. Its strategy involves a disciplined approach to capital recycling and the development of long-term partnerships to drive portfolio growth and stability.

Recent filings

Filing Released Lang Actions
Chair's Address To Shareholders 3 pages 146.6KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 12 February 2021 containing the Chair's address to be delivered at Cromwell Corporation Limited's General Meeting. It references the Corporations Act 2001 and discusses matters related to the General Meeting, including director re-elections and resolutions to be voted on. The content is focused on governance and board matters rather than financial results or detailed reports. The document is about the Chair's address at a General Meeting, which is typically part of AGM Information. The length is just over 5,000 characters but the content is clearly a speech or address for the AGM, not a full Annual Report or other financial report. Therefore, the best classification is AGM Information (AGM-R).
2021-02-11 English
General Meeting Presentation 6 pages 520.7KB
AGM Information Classification · 95% confidence The document is titled 'Cromwell Property Group General Meeting Presentation' and is addressed to the ASX Market Announcements Office. It includes references to a General Meeting and contains presentation slides or images related to the meeting, such as voting procedures and items of business. The document length is relatively short (1882 characters) and it is clearly a presentation for a general meeting rather than a full report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar meetings.
2021-02-11 English
Results Of Meeting 2 pages 110.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 12 February 2021 reporting the results of an Extraordinary General Meeting (EGM) of Cromwell Corporation Limited. It details the voting outcomes on various resolutions, including re-election of directors and performance rights matters. The document references compliance with section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, which require disclosure of voting results. The content is focused on the official results of shareholder votes at a general meeting, including detailed vote counts and outcomes for each resolution. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or a management discussion. The document is not a mere announcement of a report but the actual disclosure of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-02-11 English
Appointment Of Acting Chief Financial Officer 1 pag
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 20 January 2021 regarding the appointment of an Acting Chief Financial Officer. It is a brief announcement about a change in senior management personnel. There are no financial statements, no detailed financial data, no report attachments, or references to any report publication. The content clearly fits the category of announcing changes in the company's board or senior management.
2021-01-19 English
Final Director's Interest Notice - PL Weightman 2 pages 135.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the securities holdings and interests of a director who has ceased to be a director, including registered and non-registered holdings. There is no financial performance data, earnings information, or report publication. The content is focused on the director's personal share transactions and interests. 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 short and specific to director interests, confirming the classification as DIRS.
2021-01-03 English
Dividend/Distribution - CMW 5 pages 27.8KB
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding a dividend/distribution payment by Cromwell Property Group. It includes specific information such as the dividend amount, ex-date, record date, payment date, and tax components. The content focuses on notifying shareholders about the dividend details rather than presenting a full financial report or analysis. The document length is 6273 characters, which is sufficient for a detailed announcement but does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2020-12-22 English

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