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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 2017-11-08 Director's Dealing
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
Initial Director's Interest Notice 9 pages 722.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X – Directors Inghams Group Limited' and contains detailed disclosures of directors' interests in securities upon their appointment. It references ASX Listing Rule 3.19A.1 and section 205G of the Corporations Act, which pertain to director's interest notices. The content includes information about directors' relevant interests in securities, contracts, and confirms no securities held at appointment. There is no financial performance data, earnings information, or management discussion. The document is a formal regulatory disclosure of personal shareholdings and interests of directors, which aligns with the definition of Director's Dealing filings. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the document is best classified as a Director's Dealing report.
2017-11-08 English
Change of Director's Interest Notice 2 pages 245.9KB
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 a director's acquisition of shares, including the number of securities held before and after the change, the date of change, and the nature of the interest. This is a report of personal share transactions by a company director. The document length is 3199 characters, which is typical for such notices. There is no indication that this is a full financial report or an announcement of a report. Therefore, the document fits the definition of Director's Dealing (DIRS).
2017-11-08 English
2017 AGM Chairman's Address 2 pages 421.2KB
AGM Information Classification · 95% confidence The document is an ASX release dated 31 October 2017 titled 'FY2017 Annual General Meeting Chairman’s Address'. It discusses the company's performance for the 2017 financial year, dividends, operational highlights, strategic progress, and board changes including new appointments and a resignation. The content is a speech delivered at the Annual General Meeting (AGM), focusing on the company's yearly performance and governance updates. There are no detailed financial statements or comprehensive financial data typical of an Annual Report or Interim Report. The document is not a transcript of a call, nor is it a regulatory filing or announcement of a report publication. It fits the description of AGM Information, which includes presentations and materials shared during the AGM. The length (4863 characters) and content support this classification with high confidence.
2017-10-30 English
2017 AGM CEO Presentation 14 pages 1.3MB
Investor Presentation Classification · 95% confidence The document is titled 'Inghams Group Limited 2017 Annual General Meeting CEO Presentation' and dated 31 October 2017. It contains detailed presentation slides including FY2017 highlights, financial performance, strategy progress, segment information, and outlook, all typical content for an investor presentation. The document is about 15,000 characters long, which is consistent with a detailed presentation rather than a brief announcement or a full annual report. The content focuses on operational and financial highlights, strategic initiatives, and outlook, which aligns with the purpose of an investor presentation given at an AGM. There is no indication that this is the full annual report (10-K) or a regulatory filing. Therefore, the document best fits the category of an Investor Presentation (IP).
2017-10-30 English
2017 Corporate Governance Statement 5 pages 554.7KB
Governance Information Classification · 95% confidence The document is titled 'Inghams Group Ltd 2017 Corporate Governance Statement' and discusses the company's corporate governance policies, board structure, responsibilities, committees, independence of directors, ethical standards, audit and risk committee functions, CEO and CFO certifications, continuous disclosure policy, and shareholder communication. It references the ASX Corporate Governance Council’s Principles and Recommendations and details governance practices for the financial year ended 1 July 2017. The content is focused on governance frameworks, board roles, and compliance with governance standards rather than financial results or operational performance. There is no indication that this is an annual report, audit report, or earnings release. The document is comprehensive and substantive, not a brief announcement or certification letter. Therefore, it fits the definition of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices.
2017-10-30 English
FY2017 AGM Results of Vote 1 page 62.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULT OF GENERAL MEETING (ASX REPORT)' and details voting results for resolutions at the Annual General Meeting of Inghams Group Limited held on 31 October 2017. It provides statistics on proxy votes and votes cast in person for various resolutions such as election of directors, adoption of remuneration report, approval of incentive grants, and appointment of auditor. The content is focused on the official results of shareholder votes at a general meeting, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (2296 characters) and it contains detailed voting results, not just an announcement of a report publication or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2017-10-30 English

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