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STEALTH GROUP HOLDINGS LTD — Investor Relations & Filings

Ticker · SGI ISIN · AU0000022238 LEI · 984500CF98YA613R0443 ASX Wholesale and retail trade
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Filings indexed 345 across all filing types
Latest filing 2023-11-23 Declaration of Voting R…
Country AU Australia
Listing ASX SGI

About STEALTH GROUP HOLDINGS LTD

https://stealthgi.com/

Stealth Group Holdings Ltd is a distributor of industrial, maintenance, repair, and operating (MRO) supplies, safety products, and workplace solutions. The company operates through a network of specialized brands, providing a comprehensive range of tools, hardware, personal protective equipment (PPE), and industrial consumables. It serves a diverse client base across sectors such as resources, construction, manufacturing, and infrastructure. The business model focuses on an integrated supply chain approach, utilizing physical retail locations, online platforms, and on-site delivery services to streamline procurement for trade professionals and large-scale industrial operators. Key offerings include inventory management solutions and technical support designed to enhance operational efficiency and workplace safety.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 2 pages 705.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 24 November 2023 regarding the results of the Annual General Meeting (AGM) of Stealth Global Holdings Ltd. It provides detailed voting results for resolutions passed at the AGM, including re-election of a director and a company name change. The text explicitly states it is the "Results of the Annual General Meeting" and includes voting outcomes, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3575 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or report. There is no indication that this is the AGM materials themselves or a full annual report, but rather the official voting results from the meeting.
2023-11-23 English
Stealth FY23 Annual General Meeting Webcast Details Reminder 2 pages 854.3KB
AGM Information Classification · 95% confidence The document is an announcement from Stealth Global Holdings Ltd regarding the webcast details for its 2023 Annual General Meeting (AGM). It includes information about the date and time of the AGM, how shareholders can participate via webcast, instructions for submitting questions, and proxy voting deadlines. There is no financial data, report content, or detailed presentation included. The document is short (3341 characters) and serves as a reminder and logistical information for the AGM event rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM event.
2023-11-20 English
Stealth FY23 Annual General Meeting Webcast Details 2 pages 695.7KB
AGM Information Classification · 95% confidence The document is an announcement dated 15th November 2023 regarding the webcast details for the 2023 Annual General Meeting (AGM) of Stealth Global Holdings Ltd. It provides information on how shareholders can participate in the AGM, submit questions, and lodge proxy votes. There is no financial data, report content, or detailed meeting materials included. The document is short (3319 characters) and serves to inform shareholders about the AGM webcast logistics rather than presenting the AGM materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event itself.
2023-11-14 English
Notice of Annual General Meeting & Proxy Form 12 pages 2.8MB
AGM Information Classification · 95% confidence The document is a detailed Notice of Annual General Meeting (AGM) for Stealth Global Holdings Ltd, dated 24 October 2023, with meeting scheduled for 24 November 2023. It includes the Notice of Meeting, Explanatory Memorandum, Proxy Form, and information about the business to be conducted at the AGM, including resolutions on the Remuneration Report, re-election of a director, and a company name change. It references the 2023 Annual Report and provides a link to it but does not contain the Annual Report itself. The document is lengthy (15,000 characters) and contains detailed AGM materials, not just an announcement or a brief notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the Annual Report (10-K) itself, nor a report publication announcement (RPA), as it contains substantive AGM meeting materials and explanatory content for shareholders to consider at the meeting.
2023-10-23 English
Ceasing to be a substantial holder 4 pages 296.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 notice under the Corporations Act 2001, specifically a "Notice of ceasing to be a substantial holder" for Stealth Global Holdings Ltd. It details changes in relevant interests and shareholdings by NovaPort Capital Pty Ltd, including dates and number of securities sold. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2023-10-18 English
AGM Date and Final Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an announcement dated 17th October 2023 regarding the upcoming 2023 Annual General Meeting (AGM) of Stealth Global Holding Limited. It provides details about the date of the AGM, the agenda to be included in the Notice of Meeting, proxy voting forms, and director nomination deadlines. There is no detailed financial data, management discussion, or full report content. The document is short (2468 characters) and serves as a notification about the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM. Given the content is about the AGM and not the full Annual Report or other filings, the classification is AGM-R with high confidence.
2023-10-16 English

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