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VENTIA SERVICES GROUP LIMITED — Investor Relations & Filings

Ticker · VNT ISIN · AU0000184459 ASX Administrative and support service activities
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Filings indexed 988 across all filing types
Latest filing 2026-05-21 Transaction in Own Shar…
Country AU Australia
Listing ASX VNT

About VENTIA SERVICES GROUP LIMITED

https://www.ventia.com

Ventia Services Group Limited specializes in the operation, maintenance, and management of critical assets and infrastructure. The company delivers a broad range of services across telecommunications, transport, water, power, and gas sectors. Key activities include network design and construction, facilities management, and technical support for social infrastructure, defense, and justice facilities. The company provides integrated solutions for road and rail networks, ensuring operational efficiency and safety. By employing technology-led asset management strategies, the company optimizes the performance and longevity of complex systems for government and private sector clients. Its service delivery model emphasizes long-term partnerships and the application of technical expertise to maintain essential services and public utilities.

Recent filings

Filing Released Lang Actions
Appendix 3H Notification of cessation of securities
Transaction in Own Shares Classification · 90% confidence The document is an ASX Appendix 3H notification detailing the cessation of securities due to an on-market share buy-back and the resulting cancellation of ordinary shares. This is a report of the company buying back its own shares, which matches the “Transaction in Own Shares” category (Code: POS).
2026-05-21 English
Results of 2026 AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is an ASX/NZX release detailing the voting results for each resolution considered at Ventia Services Group Limited’s 2026 Annual General Meeting, including vote counts and whether each resolution was carried. This clearly matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-21 English
2026 AGM Addresses and Presentation
AGM Information Classification · 92% confidence The document is an ASX/NZX release dated 21 May 2026 explicitly announcing and providing materials for the 2026 Annual General Meeting, including the Chairman’s address, CEO address, and accompanying slides. It is clearly AGM-related materials, not an earnings release or full annual report. Therefore it should be classified as AGM Information (AGM-R).
2026-05-21 English
2026 AGM Addresses and Presentation 42 pages 6.8MB
AGM Information Classification · 93% confidence The document is an ASX/NZX release dated 21 May 2026 introducing the 2026 Annual General Meeting. It states that attached are the Chairman’s address, the Group CEO’s address, and the accompanying presentation slides, then provides the full texts of those AGM speeches. This aligns directly with the definition of AGM Information (AGM-R): presentations and materials shared at the Annual General Meeting. It is not an earnings release, proxy statement, or full financial report, but rather the AGM materials themselves.
2026-05-20 English
Results of 2026 AGM 2 pages 385.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an ASX/NZX release titled “Voting Results of 2026 Annual General Meeting” and provides detailed poll results for each resolution at the AGM. It’s clearly a declaration of shareholder vote outcomes rather than a full report or other filing. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-20 English
Notification of cessation of securities - VNT 4 pages 15.0KB
Transaction in Own Shares Classification · 95% confidence The document is an ASX Appendix 3H form titled “Notification of cessation of securities” detailing an on-market share buy-back and cancellation of 1,842,386 ordinary shares. This is a report of the company buying back its own shares, matching the definition of Transaction in Own Shares (Code: POS).
2026-05-20 English

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