Skip to main content
SGH LIMITED logo

SGH LIMITED — Investor Relations & Filings

Ticker · SGH ISIN · AU0000364754 LEI · 254900DME8O9GCK94794 ASX Financial and insurance activities
Open in API
Filings indexed 1,076 across all filing types
Latest filing 2024-11-13 AGM Information
Country AU Australia
Listing ASX SGH

About SGH LIMITED

https://sghl.com.au/

SGH Limited is a diversified investment company with core interests in industrial services, energy, and media. The company operates WesTrac, one of the largest authorized Caterpillar equipment dealers globally, providing heavy machinery sales and support. Its industrial portfolio also includes Coates, a major end-to-end equipment hire provider, and Boral, a leading supplier of construction materials and building products. In the energy sector, SGH maintains a significant stake in Beach Energy, an oil and gas exploration and production company. The media division comprises Seven West Media, which operates a national television network and publishing businesses. SGH focuses on businesses with market-leading positions and strong cash flow generation, emphasizing operational excellence and long-term capital growth across its integrated portfolio of industrial and infrastructure-focused assets.

Recent filings

Filing Released Lang Actions
Annual General Meeting Addresses and Presentation 26 pages 3.2MB
AGM Information Classification · 95% confidence The document is titled '2024 Annual General Meeting Addresses' and includes Chairman’s and Managing Director & CEO’s addresses along with presentation slides to be made at the Annual General Meeting (AGM). It is explicitly stated that these materials are attached and are to be presented at the AGM. The content includes strategic updates, board information, and operational highlights typical of AGM presentations. There is no indication that this is a full annual report or financial statement, nor is it a brief announcement or voting result. The document is a presentation and speech material for the AGM meeting itself, fitting the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM materials rather than a short announcement or regulatory filing.
2024-11-13 English
Results of Annual General Meeting 10 pages 1.0MB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the results of the 2024 Annual General Meeting (AGM) of Seven Group Holdings Limited, including voting outcomes on various resolutions such as director elections, remuneration report adoption, share rights grants, termination benefits approval, and a special resolution on company name change. It also includes the Notice of Meeting and Explanatory Notes for the AGM. The content focuses on the official voting results and meeting agenda rather than the full annual report or financial statements themselves. The document is not the Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or remuneration report standalone. It is a formal disclosure of the AGM voting results and related meeting information, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a simple report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-11-13 English
UBS Conference Reference Material 13 pages 1.9MB
Investor Presentation Classification · 95% confidence The document is titled 'UBS Conference Reference Material' and is dated 11 November 2024. It is described as reference material for the 2024 UBS Australasia Conference. The content includes detailed strategic, operational, and financial information about Seven Group Holdings Limited, including business segments, capital allocation, sector exposures, and growth strategies. The document is lengthy (15,000 characters) and contains detailed charts and data, typical of an investor presentation. There is no indication that this is a regulatory filing, earnings release, or annual/interim report. It is clearly a presentation prepared for investors at a conference, focusing on financials, strategy, and market position. Therefore, the document fits the definition of an Investor Presentation (IP).
2024-11-10 English
Notification regarding unquoted securities - SVW 7 pages 23.3KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities under employee incentive schemes by Seven Group Holdings Limited. It includes specifics about the securities issued, dates, numbers, and mentions key management personnel involved. The document is a formal notification of securities issuance rather than a report or announcement of financial results. It does not contain financial statements or management discussion but focuses on capital changes related to share rights and securities issuance. This fits the definition of a Share Issue/Capital Change announcement (SHA). The document length (8104 characters) and content confirm it is the actual notification, not just a brief announcement or link to a report.
2024-10-16 English
Notification regarding unquoted securities - SVW 6 pages 18.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance and conversion of unquoted securities into ordinary fully paid shares. It includes specifics such as the number of securities issued, dates, and mentions that some securities were issued under an employee incentive scheme. The document is a formal notification of changes in the company's capital structure related to share issues and conversions. This matches the definition of a Share Issue/Capital Change announcement. The document length (6543 characters) and content confirm it is the announcement itself, not a brief report publication or a regulatory filing. Therefore, the correct classification is SHA (Share Issue/Capital Change).
2024-10-16 English
Notice of Annual General Meeting and Proxy Form 11 pages 1.1MB
AGM Information Classification · 100% confidence The document is titled '2024 NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items for the AGM of Seven Group Holdings Limited, including financial statements presentation, director elections, remuneration report adoption, and other shareholder resolutions. It explicitly states that the 2024 Annual Report was lodged separately on 14 August 2024 and is available on the company's website. The document is a notice and explanatory notes for the upcoming AGM, providing information to shareholders about the meeting, proxy voting, and agenda items. It does not contain the actual annual report or financial statements but rather serves as the official notice and meeting agenda. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or any other category.
2024-10-10 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.