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SIV CAPITAL LIMITED — Investor Relations & Filings

Ticker · SIV ISIN · AU000000SIV4 ASX Financial and insurance activities
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Filings indexed 867 across all filing types
Latest filing 2023-09-05 AGM Information
Country AU Australia
Listing ASX SIV

About SIV CAPITAL LIMITED

https://sivcapital.com.au/

SIV Capital Limited, formerly known as Silver Chef Limited, is an entity primarily focused on managing the run-off of its remaining finance assets. Following the divestment of its core hospitality equipment leasing business, the company's operations have centered on the orderly wind-down of the GoGetta equipment finance portfolio. This involves the collection of rental income, the disposal of returned assets, and the management of legacy contractual obligations and legal matters associated with its historical operations. The company maintains a focus on capital preservation and the resolution of outstanding liabilities while evaluating potential future directions for the corporate structure. Its activities are characterized by administrative oversight of existing lease agreements and the mitigation of risks related to its former commercial lending activities.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 11 pages 942.5KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for SIV Capital Limited, dated 6 September 2023, detailing the date, location, and agenda of the AGM scheduled for 25 September 2023. It includes information about resolutions to be voted on, such as the adoption of the remuneration report and re-election of a director, proxy voting instructions, and explanatory statements related to the AGM. The document references the FY23 Annual Report but does not contain the report itself or detailed financial statements. It is a formal notice and explanatory statement for the AGM, not the actual annual report or financial report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-09-05 English
FY23 Annual Report 39 pages 1.9MB
Annual Report Classification · 100% confidence The document is titled 'SIV Capital Limited 2023 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Report, Directors' Report, Remuneration Report, Financial Report, Directors' Declaration, Auditor's Independence Declaration, and Independent Auditor's Report. It covers the full fiscal year ended 30 June 2023, with comprehensive financial data, operational review, governance, risks, and corporate activities. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of detailed financial statements and management discussion confirms it is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2023
2023-09-05 English
FY23 Appendix 4E and Annual Report 38 pages 2.0MB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E' and references ASX Listing Rule 4.3A, indicating it is a formal financial announcement to the market. It covers the full fiscal year from 1 July 2022 to 30 June 2023, with detailed financial results including revenue, profit, net tangible assets, dividends, and a comprehensive table of contents for the 2023 Financial Report. The text includes extensive financial data, directors' reports, chairman's report, financial statements, auditor's report, and governance information. The length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. This matches the characteristics of an Annual Report (10-K equivalent) rather than a brief earnings release or announcement. Therefore, the document is best classified as an Annual Report (10-K). FY 2023
2023-08-15 English
FY23 Corporate Governance Statement 2 pages 135.2KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement – 2023' and discusses the company's adherence to the ASX Corporate Governance Council’s Principles and Recommendations for the year ended 30 June 2023. It references governance charters, board composition, and compliance with governance recommendations. There is no indication of financial statements, audit results, or earnings data. The content focuses on governance practices and compliance, which aligns with governance information filings. The document length is under 5,000 characters, but it contains substantive governance content rather than just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-15 English
FY23 Appendix 4G 16 pages 361.1KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures. It includes a detailed key to disclosures related to the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2023. The document is a structured form used to verify compliance with corporate governance disclosure requirements and is lodged alongside the annual report but is not the annual report itself. It is not a full report but a governance disclosure verification tool. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a substantive governance disclosure document rather than a brief announcement or a certification. Therefore, the correct classification is CGR with high confidence.
2023-08-15 English
ASX Listing Rule 3.13.1 Notice 1 page 136.1KB
AGM Information Classification · 95% confidence The document is a short announcement dated 16 August 2023 from SIV Capital Limited regarding the intention to hold the 2023 Annual General Meeting (AGM) on 25 September 2023. It specifically mentions the last date for receipt of nominations for directors, which is a procedural notice related to the AGM. The document does not contain any financial data, detailed presentations, or voting results. It is an announcement about the AGM logistics and nomination deadlines, not the AGM materials or report itself. Given the short length (747 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices related to the AGM.
2023-08-15 English

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