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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 1,006 across all filing types
Latest filing 2024-05-23 Regulatory Filings
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
Change of Registry Address Notification 1 page 201.
Regulatory Filings Classification · 95% confidence The document is an ASX and NZX release dated 24 May 2024 from Ventia Services Group Limited. It announces a change of registry address for Computershare Investor Services Pty Limited, effective 23 May 2024. The content is brief, purely informational, and does not contain any financial data, report content, or detailed disclosures. It is a regulatory announcement about administrative changes rather than a financial report or detailed filing. The document length is short (1682 characters), and it does not present any financial statements or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-23 English
Results of 2024 AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 23 May 2024 from Ventia Services Group Limited regarding the voting results of their 2024 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 AGM voting results. The content includes detailed voting outcomes for each resolution considered at the AGM, such as adoption of the remuneration report, election of directors, issue of securities, and renewal of takeover provisions. The document is relatively short (3765 characters) and serves to officially communicate the results of shareholder votes at the AGM rather than providing the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-23 English
2024 AGM Address and Presentation
AGM Information Classification · 100% confidence The document is an ASX and NZX release dated 23 May 2024 regarding the 2024 Annual General Meeting (AGM) of Ventia Services Group Limited. It includes the Chairman's address, CEO's address, and accompanying presentation slides. The text references the AGM event, shareholder participation details, and strategic and financial highlights presented at the AGM. There is no indication that this is a full annual report or financial statement filing; rather, it is materials shared during the AGM. The presence of speeches and presentation slides aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but actual AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-23 English
2024 AGM Address and Presentation 43 pages 5.5MB
AGM Information Classification · 95% confidence The document is an ASX and NZX release dated 23 May 2024 regarding the 2024 Annual General Meeting (AGM) of Ventia Services Group Limited. It includes the Chairman's address, CEO address, and accompanying presentation slides. The content is focused on the AGM event, shareholder engagement, company performance highlights, and strategic outlook, which are typical materials shared during an AGM. The document is lengthy (15,000 characters) and contains detailed speeches and presentations, not just a brief announcement or notice. Therefore, it fits the category of AGM Information (AGM-R) rather than an announcement of a report or other filing types. There is no indication that this is a full annual report, earnings release, or other financial filing. Hence, the classification is AGM Information (AGM-R) with high confidence.
2024-05-22 English
Results of 2024 AGM 2 pages 384.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 23 May 2024 from Ventia Services Group Limited regarding the voting results of their 2024 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 AGM voting results. The content includes detailed voting outcomes for each resolution considered at the AGM, such as adoption of the remuneration report, election of directors, issue of securities, and renewal of takeover provisions. The document is relatively short (3765 characters) and serves to officially communicate the results of shareholder votes at the AGM rather than providing the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-22 English
Ceasing to be a substantial holder 7 pages 726.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 filed under the Corporations Act 2001, titled 'Notice of ceasing to be a substantial holder.' It details changes in relevant interests and associations related to substantial shareholdings in Ventia Services Group Limited. The form includes specific dates of changes, names of entities involved, and securities affected. This type of filing is a notification about changes in significant share ownership levels, specifically ceasing to be a substantial holder, which aligns with the category of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2024-05-22 English

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