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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 995 across all filing types
Latest filing 2025-05-26 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 3C daily buy back notification
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3C - Notification of buy-back' and contains detailed information about a daily buy-back notification by Ventia Services Group Limited. It includes specifics such as the number of securities bought back, prices paid, dates, broker information, and regulatory references to ASX listing rules. The content is focused on reporting the company's share repurchase activity rather than financial results, management changes, or other report types. This matches the definition of a 'Transaction in Own Shares' filing, which reports on the company's buy-back of its own shares. The document length and detail confirm it is the actual notification, not just an announcement of a report. Therefore, the correct classification is POS (Transaction in Own Shares).
2025-05-26 English
Update - Notification of buy-back - VNT 6 pages 18.2KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3C - Notification of buy-back' and contains detailed information about a daily buy-back notification by Ventia Services Group Limited. It includes specifics such as the number of securities bought back, prices paid, dates, broker information, and regulatory references to ASX listing rules. The content is focused on reporting the company's share repurchase activity rather than financial results, management changes, or other report types. This matches the definition of a 'Transaction in Own Shares' filing, which reports on the company's buy-back of its own shares. The document length and detail confirm it is the actual notification, not just an announcement of a report. Therefore, the correct classification is POS (Transaction in Own Shares).
2025-05-25 English
Results of 2025 AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 22 May 2025 from Ventia Services Group Limited regarding the voting results of their 2025 Annual General Meeting (AGM). It references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which govern disclosure of voting results. The content includes detailed voting outcomes for resolutions such as adoption of the remuneration report, re-election of a director, and grant of securities to the CEO. The document is relatively short (3326 characters) and focuses solely on the results of shareholder votes at the AGM, without including the full AGM materials or presentations. Therefore, it is not the AGM Information (AGM-R) itself but specifically the Declaration of Voting Results and Voting Rights Announcements (DVA).
2025-05-22 English
2025 AGM Addresses and Presentation
AGM Information Classification · 95% confidence The document is an ASX and NZX release dated 22 May 2025 regarding the 2025 Annual General Meeting (AGM) of Ventia Services Group Limited. It includes the Chairman's address, the Managing Director and CEO's address, and accompanying presentation slides. The content focuses on welcoming shareholders, discussing governance matters, business performance, strategy, and sustainability initiatives. It explicitly states it is for the Annual General Meeting and includes speeches and presentations typically shared at such meetings. There is no indication that this is a full annual report or financial statement filing, nor is it a brief announcement or proxy solicitation. The document is detailed and lengthy (15,000 characters), consistent with AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-22 English
2025 AGM Addresses and Presentation 41 pages 8.0MB
AGM Information Classification · 95% confidence The document is an ASX and NZX release dated 22 May 2025 regarding the 2025 Annual General Meeting (AGM) of Ventia Services Group Limited. It includes the Chairman's address, the Managing Director and Group CEO's address, and accompanying presentation slides. The content focuses on welcoming shareholders, discussing governance matters, business performance, strategy, sustainability, and shareholder engagement during the AGM. There is no indication that this is a full annual report or financial statement filing; rather, it is material shared during the AGM event. The document length is substantial (15,000 characters), and it contains detailed speeches and presentations typical of AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-21 English
Results of 2025 AGM 2 pages 406.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 22 May 2025 from Ventia Services Group Limited regarding the voting results of their 2025 Annual General Meeting (AGM). It references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which govern disclosure of voting results. The content includes detailed voting outcomes for resolutions such as adoption of the remuneration report, re-election of a director, and grant of securities to the CEO. The document is concise (3326 characters) and primarily reports the results of shareholder votes at the AGM, without containing the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-21 English

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