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NGE CAPITAL LIMITED — Investor Relations & Filings

Ticker · NGE ISIN · AU000000NGE5 LEI · 2549006OC9CFZ4SUOC06 ASX Financial and insurance activities
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Filings indexed 876 across all filing types
Latest filing 2026-05-12 Transaction in Own Shar…
Country AU Australia
Listing ASX NGE

About NGE CAPITAL LIMITED

https://ngecapital.com.au/

NGE Capital Limited is an internally managed entity focused on maintaining a concentrated portfolio of high-conviction opportunities. The company utilizes a flexible mandate to allocate capital across diverse asset classes, sectors, and geographies, seeking to identify undervalued assets and special situations. Its primary objective is the generation of attractive risk-adjusted returns over the medium to long term through a value-oriented approach and rigorous fundamental analysis. By targeting positions with a significant margin of safety, the company aims for capital preservation and long-term growth. The internal management structure is designed to ensure alignment between the management team and shareholders, focusing on opportunistic capital deployment without the constraints of traditional benchmarks.

Recent filings

Filing Released Lang Actions
Notification of cessation of securities - NGE 4 pages 14.7KB
Transaction in Own Shares Classification · 91% confidence The document is an ASX Appendix 3H “Notification of cessation of securities” detailing the cancellation of 322,012 ordinary shares pursuant to an on-market buy-back. This is a report of the company buying back/cancelling its own shares. Under our taxonomy, that falls squarely under “Transaction in Own Shares” (POS).
2026-05-12 English
Notification of cessation of securities - NGE 4 pages 14.7KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cessation of securities due to cancellation pursuant to an on-market buy-back. It includes specifics such as the number of securities ceased, the reason for cessation, and the date of cessation. The document is a formal notification to the ASX about securities that have ceased to exist, which aligns with reporting on transactions involving the company's own shares. It is not a financial report, earnings release, or management discussion, but rather a report of the company buying back and cancelling its own shares. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is short and focused solely on this transaction, confirming it is not a broader report or announcement type.
2026-05-07 English
Daily share buy-back notice - Appendix 3E 2 pages 256.0KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3E Daily share buy-back notice' and contains detailed information about the company's on-market share buy-back activity, including number of shares bought back, prices paid, and compliance statements. It is a regulatory form specifically reporting transactions related to the company buying back its own shares. The content matches the description of 'Transaction in Own Shares' filings, which report share repurchase activities. The document is not a financial report, earnings release, or announcement of a report, but a direct notice of share buy-back activity.
2026-05-06 English
AGM Proxy Presentation 7 pages 197.2KB
AGM Information Classification · 95% confidence The document is an agenda and summary of an Annual General Meeting (AGM) for NGE Capital Limited, including resolutions on the adoption of the Remuneration Report and the re-election of a director. It contains voting results and mentions the consideration of financial and auditor reports but does not include the reports themselves. The document is relatively short (2553 characters) and serves as meeting materials and voting results rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2026-05-06 English
AGM Presentation 21 pages 813.1KB
AGM Information Classification · 100% confidence The document is titled 'AGM Presentation' and dated 7 May 2026, clearly indicating it is a presentation prepared for the Annual General Meeting (AGM) of NGE Capital Limited. The content includes company snapshots, investment philosophy, portfolio summaries, capital management considerations, and performance data, all typical of materials shared during an AGM to inform shareholders. There is no indication that this is a full annual report or financial statement, nor is it a brief announcement or regulatory filing. The length (15,000 characters) and detailed presentation style further support classification as AGM Information. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-06 English
Results of Annual General Meeting 2 pages 255.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement dated 7 May 2026 from NGE Capital Limited addressed to the ASX Market Announcements Office. It provides detailed voting results from the Annual General Meeting (AGM), including resolutions, proxy votes, and whether resolutions were carried. The text references compliance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, which govern disclosure of AGM voting results. The document does not contain full financial statements or detailed reports but focuses solely on the results of shareholder votes at the AGM. The document length is under 5,000 characters and is clearly an announcement of voting results rather than the AGM materials themselves or the full annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-06 English

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