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EVT LIMITED — Investor Relations & Filings

Ticker · EVT ISIN · AU000000EVT1 ASX Accommodation and food service activities
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Filings indexed 731 across all filing types
Latest filing 2007-11-29 AGM Information
Country AU Australia
Listing ASX EVT

About EVT LIMITED

https://www.evt.com

EVT Limited is a diversified company operating across the entertainment, hospitality, and leisure sectors. The company’s entertainment division manages a significant portfolio of cinema brands, including Event Cinemas, Greater Union, and Birch Carroll & Coyle, providing premium film exhibition experiences and digital technology solutions. In the hospitality sector, EVT owns and operates a range of hotel brands such as Rydges, QT Hotels & Resorts, and Atura Hotels, catering to diverse market segments from luxury boutique to mid-scale accommodation. Additionally, the company manages the Thredbo Alpine Resort, offering year-round mountain activities and tourism services. EVT also engages in property development and investment, leveraging its extensive real estate portfolio to support its core business operations. The company focuses on delivering high-quality customer experiences through innovative service delivery and strategic asset management.

Recent filings

Filing Released Lang Actions
Chairman`s and Managing Director`s Address to Shareholders 6 pages ?Kb
AGM Information Classification · 95% confidence The document is a detailed Chairman's and Managing Director's address delivered at the Annual General Meeting (AGM) of shareholders, dated 30 November 2007. It discusses the financial results for the year ended 30 June 2007, operational highlights, dividend information, corporate governance, and changes in board and executive management. The text references the Annual Report and its contents but does not itself contain the full financial statements or detailed financial data. The document is clearly a presentation or speech given at the AGM, focusing on summarizing and highlighting key points from the Annual Report and company performance. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content support this classification rather than the full Annual Report (10-K) or other report types.
2007-11-29 English
Results of Meeting 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement titled 'ASX ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING' and contains detailed proxy voting results for various resolutions at the Annual General Meeting (AGM) of Amalgamated Holdings Limited. It includes vote counts for resolutions such as the remuneration report, re-election of directors, and other AGM agenda items. The document is short (2658 characters) and focuses on the official results of shareholder votes at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a full report or presentation, but a formal announcement of voting outcomes.
2007-11-29 English
Change in substantial holding 14 pages ?Kb
Regulatory Filings
2007-11-28 English
Notice of Annual General Meeting/Proxy Form 9 pages ?Kb
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Amalgamated Holdings Limited, detailing the agenda items to be discussed at the AGM, including the receipt and consideration of the Annual Report, remuneration report, re-election of directors, increase in non-executive directors' remuneration, and share awards to the Managing Director. It includes explanatory notes to help shareholders assess the resolutions. The document does not contain the actual Annual Report or financial statements but refers to their availability on the company's website and states that shareholders can request a hard copy. The document is a formal notice and explanatory material for the AGM, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2007-10-24 English
Annual Report to shareholders 116 pages ?Kb
Regulatory Filings
2007-10-24 English
Final Director`s Interest Notice 3 pages ?Kb
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 11th October 2007 regarding the resignation of a board member, Mr. John O'Neill, from Amalgamated Holdings Limited. It includes details about the director's resignation, the reason for it, and an attached Appendix 3Z Final Director’s Interest Notice, which is a regulatory form related to director's interests in securities. The content focuses on changes in the company's board of directors and includes a formal notice of the director's cessation. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces a change in the company's board of directors.
2007-10-10 English

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