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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 1,000 across all filing types
Latest filing 2025-04-07 AGM Information
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
Notice of Annual General Meeting/Proxy Form 17 pages 1.2MB
AGM Information Classification · 100% confidence The document is titled '2025 Notice of Annual General Meeting' and is an ASX and NZX release dated 8 April 2025. It contains details about the upcoming Annual General Meeting (AGM) of Ventia Services Group Limited, including the date, time, location (virtual), and instructions for shareholders to participate and vote. It includes the Notice of Meeting, Voting Form, and Access Notice for shareholders. The document discusses the agenda items for the AGM, such as receiving the Annual Financial Report, adopting the Remuneration Report, re-election of a director, and approval of share grants. It also provides procedural information about voting and proxy appointments. The document does not contain the actual Annual Report or financial statements but rather announces and provides materials related to the AGM. The length is about 15,000 characters, which is consistent with a detailed Notice of Meeting but not a full Annual Report. Therefore, this document is best classified as AGM Information (AGM-R).
2025-04-07 English
Appendix 3Y - Change of Director's Interest Notice
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including direct and indirect interests, number of securities held before and after the change, and nature of the changes. This type of document is a formal notification of personal share transactions by a company director, commonly known as a director's dealing report. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a certification but a detailed notice of director's interest changes.
2025-04-07 English
Appendix 3G - notification regarding unquoted securities
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 an employee incentive scheme by Ventia Services Group Limited. It includes specifics such as the number of securities issued, issue dates, and references to ASX listing rules. The content is a formal notification of a securities issue rather than a financial report or earnings release. This matches the description of a Share Issue/Capital Change announcement, which covers new share issues or capital changes. The document length is about 5,387 characters, which is sufficient for a detailed announcement but does not contain financial statements or management discussion. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2025-04-07 English
Appendix 3G - notification regarding unquoted securities
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 options and convertible 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 securities issuance and conversion, consistent with announcements related to changes in share capital. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. Therefore, it fits the category of Share Issue/Capital Change announcements.
2025-04-07 English
Appendix 3H - Notification of cessation of securities
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of conditional rights to securities for Ventia Services Group Limited. It provides specific information about securities that have ceased, including the number of securities, reasons for cessation, and updated issued capital figures. The document is a formal announcement related to changes in the company's securities, specifically the cessation of certain securities. It does not contain financial statements, management discussion, or detailed financial results. It is not an annual or interim report, nor an earnings release or investor presentation. The document is regulatory in nature, notifying the market and ASX of changes in securities status. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification.
2025-04-07 English
Appendix 3H - Notification of cessation of securities
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cessation (lapse) of certain securities (Dividend Equivalent Rights) for Ventia Services Group Limited. It includes specific information about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is a formal announcement to the ASX about changes in the company's issued securities, specifically the cessation of certain rights. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about securities changes and does not constitute a full financial report, earnings release, or other specific report types. The document length is under 5,000 characters and is an announcement rather than a full report, so it is not classified as a financial report type.
2025-04-07 English

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