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INGHAMS GROUP LIMITED — Investor Relations & Filings

Ticker · ING ISIN · AU000000ING6 LEI · 529900ZZ4VRHSGVBNE41 ASX Manufacturing
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Filings indexed 716 across all filing types
Latest filing 2019-09-15 Proxy Solicitation & In…
Country AU Australia
Listing ASX ING

About INGHAMS GROUP LIMITED

https://inghams.com.au

Inghams Group Limited is an integrated poultry producer focused on the breeding, hatching, processing, and distribution of chicken and turkey products. The company manages a comprehensive supply chain including feed mills, breeder farms, hatcheries, and processing facilities. Its product range encompasses fresh, frozen, and value-added poultry offerings designed for retail, quick-service restaurants, and food service sectors. By maintaining a vertically integrated model, the company ensures quality control and operational scale across its production cycle. Inghams provides protein solutions to a broad customer base, utilizing advanced processing technologies and adhering to established animal welfare and food safety standards.

Recent filings

Filing Released Lang Actions
Proxy Form - Annual General Meeting 2 pages 171.0KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for shareholders of Inghams Group Limited to appoint a proxy to vote at the Annual General Meeting (AGM) scheduled for 17 October 2019. It includes instructions on how to lodge the proxy, voting directions on resolutions, and details about signing and submitting the form. There is no financial data, management discussion, or report content. The document is clearly related to the AGM process but is not the AGM presentation or materials themselves. It is a form used to facilitate voting at the AGM, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length (9729 characters) is consistent with a detailed proxy form, not a full report or announcement. Therefore, the correct classification is PSI with high confidence.
2019-09-15 English
FY2019 Corporate Governance Statement 4 pages 183.9KB
Governance Information Classification · 95% confidence The document is titled 'FY2019 Corporate Governance Statement' and extensively discusses the company's corporate governance policies, board structure, director independence, committee charters, and ethical standards. It references the ASX Corporate Governance Council’s Principles and Recommendations and details board appointments, diversity policies, and audit committee responsibilities. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a detailed governance report focusing on the company's governance framework and practices for the fiscal year ended 29 June 2019. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a full governance statement, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2019-09-15 English
Change in substantial holding 22 pages 1.7MB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001, Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power, relevant interests, and transactions in voting securities by a substantial holder (Credit Suisse Holdings). This is a regulatory filing notifying the market and company of changes in substantial shareholdings. It is not a financial report, earnings release, or management discussion. It is a specific notification about shareholding changes, which corresponds to the category 'Major Shareholding Notification' (MRQ). The document length is substantial and contains detailed transaction data, confirming it is the actual notice, not just an announcement of a report. Therefore, the correct classification is MRQ with high confidence.
2019-09-12 English
Change in substantial holding 3 pages 196.2KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001 Section 671B, which pertains to notices of change of interests of substantial holders. It details changes in voting power and relevant interests of a substantial shareholder (AustralianSuper Pty Ltd) in Inghams Group Limited. The content includes specific shareholding changes, dates, and transactions. This matches the definition of a Major Shareholding Notification, which involves notifications of changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or any other financial report but a regulatory filing specifically about shareholding changes.
2019-09-11 English
App 3Y-Change of Director's Interest- H Nash 2 pages 153.7KB
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 a director's change in relevant interests in securities, including the number of shares acquired, the nature of the interest, and the date of change. The document is a formal notification of a director's personal share transactions, specifically an on-market trade. It does not contain financial performance data, management discussion, or other report content. 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 focused solely on this transaction, confirming it is not a broader report or announcement. Therefore, the correct classification is DIRS.
2019-09-03 English
App 3Y - Change of Director's Interest R Gordon 2 pages 154.1KB
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 a director's acquisition of shares, including the number of securities held before and after the change, the nature of the interest, and the date of change. This is a clear report of a personal share transaction by a company director. The document length is 3206 characters, which is consistent with a detailed director's dealing notice rather than a full financial report or announcement. Therefore, the document fits the definition of 'Director's Dealing' (DIRS).
2019-09-03 English

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