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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 2023-04-27 Major Shareholding Noti…
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
Form 604 Notice of change of interests of substantial holde
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001, Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power and relevant interests of a substantial shareholder, including dates and numbers of shares affected. This matches the definition of a Major Shareholding Notification, which involves notifications of changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or any other financial report but a regulatory filing specifically about shareholding changes.
2023-04-27 English
Change in substantial holding 3 pages 91.6KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001, Section 671B. It is a 'Notice of change of interests of substantial holder' for Ventia Services Group Pty Ltd. The content details changes in voting power, relevant interests, and associates related to a substantial shareholder, including dates and numbers of shares affected. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is 8199 characters long, contains detailed shareholding changes, and is not an announcement or a report but the actual notification itself. Therefore, the correct classification is MRQ with high confidence.
2023-04-26 English
Appointment of Independent Non-Executive Director
Board/Management Information Classification · 100% confidence The document is an announcement from Ventia Services Group Limited regarding the appointment of a new independent non-executive director, Damon Rees, effective from 1 July 2023. It includes biographical details and the director's upcoming election at the AGM in May 2024. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The content clearly fits the category of announcing changes in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2023-04-26 English
Appointment of Independent Non-Executive Director 2 pages 182.0KB
Board/Management Information Classification · 100% confidence The document is an announcement from Ventia Services Group Limited regarding the appointment of a new independent non-executive director, Damon Rees. It details his background, experience, and the effective date of appointment. There is no financial data, no mention of a report or financial results, and the content focuses solely on board/management changes. The document length is 3805 characters, which is relatively short and typical for a management announcement. Therefore, this fits the category of Board/Management Information (MANG).
2023-04-25 English
Notice of Meeting 2023
AGM Information Classification · 100% confidence The document is an announcement and detailed notice regarding the 2023 Annual General Meeting (AGM) of Ventia Services Group Limited. It includes the Notice of Meeting, voting instructions, details about the AGM date, time, and virtual participation, as well as the agenda items such as receipt and consideration of the Annual Financial Report, election of directors, adoption of the remuneration report, and issuance of securities. The document does not contain the actual Annual Report or financial statements but rather the meeting materials and instructions for shareholders to participate and vote. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the full AGM notice and related materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-19 English
Notice of Meeting 2023 19 pages 3.1MB
AGM Information Classification · 100% confidence The document is an announcement and detailed notice regarding the 2023 Annual General Meeting (AGM) of Ventia Services Group Limited. It includes the Notice of Meeting, voting instructions, details about the AGM date and time, agenda items such as receipt and consideration of the Annual Financial Report, election of directors, adoption of the remuneration report, and issuance of securities. The document is focused on informing shareholders about the AGM logistics, participation methods, and resolutions to be voted on. It does not contain the actual Annual Report or financial statements but references them as items to be discussed at the AGM. The document length is about 15,000 characters, which is consistent with a detailed AGM notice and related materials. Therefore, this document fits the category of AGM Information (AGM-R) as it is the presentation and materials shared for the Annual General Meeting, not the Annual Report itself or any other filing type.
2023-04-18 English

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