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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 877 across all filing types
Latest filing 2024-04-07 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 · 100% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cancellation of securities due to an on-market buy-back. It provides specific information about the securities ceased, the number of securities, the consideration paid, and the updated issued capital. The document is an official announcement related to changes in the company's issued capital, specifically the cessation of securities. It is not a full financial report, audit, or management discussion, nor is it a voting result or dividend notice. The content aligns with a report of the company buying back or cancelling its own shares, which fits the category of 'Transaction in Own Shares'. The document length is 3607 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2024-04-07 English
Notice of Annual General Meeting/Proxy Form 10 pages 583.4KB
AGM Information Classification · 95% confidence The document is a detailed notice of the Annual General Meeting (AGM) for NGE Capital Limited, including the agenda, resolutions to be voted on, proxy and voting instructions, and explanatory statements. It references the Annual Report and Remuneration Report for the year ended 31 December 2023 but does not contain the full financial statements or the reports themselves. The document is primarily about the meeting logistics, voting procedures, and resolutions to be considered at the AGM. It is not the Annual Report (10-K) itself, nor is it a proxy solicitation (PSI) since it includes the full notice and explanatory memorandum. It is not a declaration of voting results (DVA) as it precedes the meeting. The document is a Notice of AGM and related meeting materials, which fits the category AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM notice and explanatory statement, not just an announcement of a report publication (RPA). Therefore, the correct classification is AGM-R with high confidence.
2024-04-04 English
Daily share buy-back notice - Appendix 3E 2 pages 253.7KB
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 share buy-back activity, including the number of shares bought back, prices paid, compliance statements, and participation by directors. It references ASX rules and the Corporations Act, indicating it is a regulatory filing related to share repurchase activity. The document is relatively short (2554 characters) and is a formal notice rather than a full financial report. This matches the description of a 'Transaction in Own Shares' filing, which reports on the company's buy-back of its own shares. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2024-03-21 English
Director Nominations 1 page 190.1KB
Board/Management Information Classification · 95% confidence The document is a short announcement dated 13 March 2024 from NGE Capital Limited regarding director nominations for the upcoming Annual General Meeting (AGM) scheduled on or after 6 May 2024. It specifies the closing date for director nominations and mentions that further details about the AGM will be announced later. There is no financial data, no detailed report, no voting results, and no management discussion. The document is an announcement related to board/management changes (director nominations) rather than the AGM materials themselves or the AGM results. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or presentation.
2024-03-12 English
Investment & NTA Update - February 2024 2 pages 218.5KB
Net Asset Value Classification · 95% confidence The document is titled 'Investment & NTA Update' and provides detailed information on Net Tangible Assets (NTA) per share, portfolio composition, recent portfolio changes, and commentary on investment activities as of 29 February 2024. It includes financial metrics such as share price, market cap, NTA before and after tax, and performance summaries. The document also discusses specific portfolio transactions and dividend declarations. The content is focused on providing an update on the company's investment portfolio and NTA rather than a full annual or interim financial report. It is a regular update primarily for investors on the company's asset valuation and portfolio status. This aligns with the definition of a Net Asset Value (NAV) report, which is a regular update of the NAV primarily for investment funds or listed investment companies. The document is not an announcement of a report publication, nor is it a full annual or quarterly report, audit, or earnings release. Therefore, the appropriate classification is NAV.
2024-03-07 English
Appendix 4E and 2023 Annual Report 55 pages 1.8MB
Annual Report Classification · 100% confidence The document is titled 'NGE CAPITAL LIMITED APPENDIX 4E' and includes detailed financial results for the year ended 31 December 2023, including revenue, profit after tax, net tangible asset information, and dividend information. It references an Annual Report for the year ended 31 December 2023, with a detailed table of contents listing sections such as Chairman's Letter, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, Financial Statements, Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. The document contains extensive narrative on investment philosophy, portfolio performance, and detailed financial and operational information typical of a full annual report. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, this document is the full Annual Report for the fiscal year ending 31 December 2023. FY 2023
2024-02-26 English

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