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THE CITADEL GROUP LIMITED - Announcements

The Citadel Group Limited is a specialist software and services company. The Company... The Citadel Group Limited is a specialist software and services company. The Company provides software platforms, digital services and managed services solutions that integrate know-how, systems and people to provide information on an anywhere-anytime basis. Its segments include Health, specialized in optimizing and integrating client’s health operations through specific software products and services; Technology, specialized in data, video and voice technology management, assisting clients with managing the technology; Enterprise Solutions, specialized in providing solutions to deliver capabilities in enterprise information management solutions; Professional Services, specialized in providing strategic advisory, consulting and managed services to deliver end-to-end capabilities as well as labor-hire and contracting, and Wellbeing, specialized in providing solutions to improve workflows for healthcare professionals, with particular focus on radiology and maternity software.More

Announcements


CGL Removal from the official list18/12/20 download Created with Sketch. 87.16KB
CGL Implementation of Scheme of Arrangement17/12/20 download Created with Sketch. 37.18KB
CGL Ceasing to be a substantial holder15/12/20 download Created with Sketch. 309.45KB
CGL Ceasing to be a substantial holder14/12/20 download Created with Sketch. 128.32KB
CGL Change in substantial holding14/12/20 download Created with Sketch. 188.81KB
CGL Suspension from official quotationPRICE SENSITIVE08/12/20 download Created with Sketch. 518.01KB
CGL Ceasing to be a substantial holder from MUFG08/12/20 download Created with Sketch. 517.15KB
CGL Update - Dividend/Distribution - CGL08/12/20 download Created with Sketch. 22.96KB
CGL Change of Director's Interest Notice08/12/20 download Created with Sketch. 188.98KB
CGL Citadel Scheme of Arrangement Effective08/12/20 download Created with Sketch. 8.4MB
CGL Ceasing to be a substantial holder from MS08/12/20 download Created with Sketch. 210.43KB
CGL Federal Court Approves Scheme07/12/20 download Created with Sketch. 82.5KB
CGL Change of Director's Interest Notice07/12/20 download Created with Sketch. 157.23KB
CGL Appendix 3G07/12/20 download Created with Sketch. 273.76KB
CGL Change in substantial holding03/12/20 download Created with Sketch. 141.86KB
CGL Dividend/Distribution - CGL02/12/20 download Created with Sketch. 22.81KB
CGL Confirmation of Special DividendPRICE SENSITIVE01/12/20 download Created with Sketch. 98.19KB
CGL Results of Scheme Meeting01/12/20 download Created with Sketch. 96.89KB
CGL Scheme Meeting - Chairman's Address01/12/20 download Created with Sketch. 138.32KB
CGL Indicative Outcome of Scrip Elections26/11/20 download Created with Sketch. 112KB
CGL Foreign Investment Review Board Approval Received23/11/20 download Created with Sketch. 28.46KB
CGL Results of Meeting19/11/20 download Created with Sketch. 66.4KB
CGL AGM Presentation19/11/20 download Created with Sketch. 7.69MB
CGL AGM Addresses19/11/20 download Created with Sketch. 179.18KB
CGL Becoming a substantial holder13/11/20 download Created with Sketch. 262.85KB
CGL Becoming a substantial holder from MUFG12/11/20 download Created with Sketch. 826.72KB
CGL Becoming a substantial holder from MS12/11/20 download Created with Sketch. 881.51KB
CGL Ceasing to be a substantial holder from MUFG10/11/20 download Created with Sketch. 496.71KB
CGL Ceasing to be a substantial holder from MS10/11/20 download Created with Sketch. 210.7KB
CGL ASIC Registration of Scheme Booklet30/10/20 download Created with Sketch. 8.25MB
CGL Court Orders Scheme Meeting29/10/20 download Created with Sketch. 425.82KB
CGL Ceasing to be a substantial holder28/10/20 download Created with Sketch. 123.06KB
CGL Special Dividend UpdatePRICE SENSITIVE27/10/20 download Created with Sketch. 3.45MB
CGL Becoming a substantial holder from MUFG27/10/20 download Created with Sketch. 747.46KB
CGL Becoming a substantial holder from MS27/10/20 download Created with Sketch. 374.05KB
CGL Ceasing to be a substantial holder23/10/20 download Created with Sketch. 179.79KB
CGL Becoming a substantial holder21/10/20 download Created with Sketch. 240.64KB
CGL Notice of Annual General Meeting/Proxy Form14/10/20 download Created with Sketch. 512.91KB
CGL Change in substantial holding05/10/20 download Created with Sketch. 1.13MB
CGL Change of Director's Interest Notice05/10/20 download Created with Sketch. 189.03KB
CGL Appendix 3G05/10/20 download Created with Sketch. 275.1KB
CGL Ceasing to be a substantial holder from MUFG30/09/20 download Created with Sketch. 151.89KB
CGL Ceasing to be a substantial holder from MS30/09/20 download Created with Sketch. 167.74KB
CGL Change in substantial holding from MUFG29/09/20 download Created with Sketch. 393.35KB
CGL Change in substantial holding from MS29/09/20 download Created with Sketch. 419.55KB
CGL Ceasing to be a substantial holder28/09/20 download Created with Sketch. 172.08KB
CGL Becoming a substantial holder from MUFG25/09/20 download Created with Sketch. 1.33MB
CGL Change in substantial holding25/09/20 download Created with Sketch. 217.19KB
CGL Becoming a substantial holder from MS24/09/20 download Created with Sketch. 368.12KB
CGL Change in substantial holding17/09/20 download Created with Sketch. 139.12KB
CGL Becoming a substantial holder16/09/20 download Created with Sketch. 432.84KB
CGL Ceasing to be a substantial holder from CGF16/09/20 download Created with Sketch. 409.76KB
CGL Ceasing to be a substantial holder16/09/20 download Created with Sketch. 89.99KB
CGL Ceasing to be a substantial holder from WAM, WAX, WMI16/09/20 download Created with Sketch. 338.4KB
CGL Pacific Equity Partners Proposes To Acquire CitadelPRICE SENSITIVE14/09/20 download Created with Sketch. 3.77MB
CGL Trading haltPRICE SENSITIVE14/09/20 download Created with Sketch. 121.56KB
CGL Corporate Governance Statement27/08/20 download Created with Sketch. 408.1KB
CGL Appendix 4G27/08/20 download Created with Sketch. 211.13KB
CGL Investor Presentation - FY20 Financial ResultsPRICE SENSITIVE27/08/20 download Created with Sketch. 7.96MB
CGL Citadel Group FY 20 Financial ResultsPRICE SENSITIVE27/08/20 download Created with Sketch. 233.79KB
CGL Dividend/Distribution - CGL27/08/20 download Created with Sketch. 22.43KB
CGL Annual Report to shareholders27/08/20 download Created with Sketch. 3.29MB
CGL Appendix 4E - Preliminary Financial ReportPRICE SENSITIVE27/08/20 download Created with Sketch. 181.75KB
CGL Change of Director's Interest Notice-Correction21/08/20 download Created with Sketch. 302.38KB
CGL Timing of Release of Full Year Results19/08/20 download Created with Sketch. 82.12KB
CGL Ceasing to be a substantial holder18/08/20 download Created with Sketch. 40.86KB
CGL Change in substantial holding13/08/20 download Created with Sketch. 90.1KB
CGL Change in substantial holding03/08/20 download Created with Sketch. 325.99KB
CGL Release of voluntary escrow restriction23/07/20 download Created with Sketch. 49.52KB
CGL Change of Director's Interest Notice21/07/20 download Created with Sketch. 212.06KB
CGL Change in substantial holding24/06/20 download Created with Sketch. 88.44KB
CGL Appendix 2A23/06/20 download Created with Sketch. 621.61KB
CGL Change in substantial holding22/06/20 download Created with Sketch. 89.26KB
CGL Change in substantial holding from WAX19/06/20 download Created with Sketch. 317.47KB
CGL Change in substantial holding from WMI19/06/20 download Created with Sketch. 317.47KB
CGL Change in substantial holding from WAM19/06/20 download Created with Sketch. 317.47KB
CGL Becoming a substantial holder from WAX09/06/20 download Created with Sketch. 422.79KB
CGL Becoming a substantial holder from WAM09/06/20 download Created with Sketch. 422.79KB
CGL Becoming a substantial holder from WMI09/06/20 download Created with Sketch. 422.79KB
CGL Final Director's Interest Notice04/06/20 download Created with Sketch. 192.77KB
CGL Initial Director's Interest Notice04/06/20 download Created with Sketch. 153.58KB
CGL Board Update04/06/20 download Created with Sketch. 99.86KB
CGL Change in substantial holding02/06/20 download Created with Sketch. 88.66KB
CGL Board Change28/05/20 download Created with Sketch. 97.4KB
CGL Change in substantial holding26/05/20 download Created with Sketch. 241.38KB
CGL Change in substantial holding19/05/20 download Created with Sketch. 88.41KB
CGL Channel Partnership with Micro Focus19/05/20 download Created with Sketch. 102KB
CGL Ceasing to be a substantial holder18/05/20 download Created with Sketch. 134.53KB
CGL Change in substantial holding15/05/20 download Created with Sketch. 88.26KB
CGL Change in substantial holding11/05/20 download Created with Sketch. 140.11KB
CGL Completion of share purchase plan09/04/20 download Created with Sketch. 97.38KB
CGL Change in substantial holding08/04/20 download Created with Sketch. 2.88MB
CGL Notice under section 708A(5)(e)08/04/20 download Created with Sketch. 77.25KB
CGL Appendix 2A08/04/20 download Created with Sketch. 269.72KB
CGL Becoming a substantial holder07/04/20 download Created with Sketch. 47.45KB
CGL Ceasing to be a substantial holder06/04/20 download Created with Sketch. 160.64KB
CGL Becoming a substantial holder from CGF06/04/20 download Created with Sketch. 283.63KB
CGL Becoming a substantial holder06/04/20 download Created with Sketch. 201.89KB
CGL Notice under section 708A(5)(e)06/04/20 download Created with Sketch. 77.29KB
CGL Change in substantial holding06/04/20 download Created with Sketch. 5.35MB
CGL Removal from the official list
18/12/20 download Created with Sketch. 87.16KB
CGL Implementation of Scheme of Arrangement
17/12/20 download Created with Sketch. 37.18KB
CGL Ceasing to be a substantial holder
15/12/20 download Created with Sketch. 309.45KB
CGL Ceasing to be a substantial holder
14/12/20 download Created with Sketch. 128.32KB
CGL Change in substantial holding
14/12/20 download Created with Sketch. 188.81KB
CGL Suspension from official quotation
08/12/20PRICE SENSITIVE download Created with Sketch. 518.01KB
CGL Ceasing to be a substantial holder from MUFG
08/12/20 download Created with Sketch. 517.15KB
CGL Update - Dividend/Distribution - CGL
08/12/20 download Created with Sketch. 22.96KB
CGL Change of Director's Interest Notice
08/12/20 download Created with Sketch. 188.98KB
CGL Citadel Scheme of Arrangement Effective
08/12/20 download Created with Sketch. 8.4MB
CGL Ceasing to be a substantial holder from MS
08/12/20 download Created with Sketch. 210.43KB
CGL Federal Court Approves Scheme
07/12/20 download Created with Sketch. 82.5KB
CGL Change of Director's Interest Notice
07/12/20 download Created with Sketch. 157.23KB
CGL Appendix 3G
07/12/20 download Created with Sketch. 273.76KB
CGL Change in substantial holding
03/12/20 download Created with Sketch. 141.86KB
CGL Dividend/Distribution - CGL
02/12/20 download Created with Sketch. 22.81KB
CGL Confirmation of Special Dividend
01/12/20PRICE SENSITIVE download Created with Sketch. 98.19KB
CGL Results of Scheme Meeting
01/12/20 download Created with Sketch. 96.89KB
CGL Scheme Meeting - Chairman's Address
01/12/20 download Created with Sketch. 138.32KB
CGL Indicative Outcome of Scrip Elections
26/11/20 download Created with Sketch. 112KB
CGL Foreign Investment Review Board Approval Received
23/11/20 download Created with Sketch. 28.46KB
CGL Results of Meeting
19/11/20 download Created with Sketch. 66.4KB
CGL AGM Presentation
19/11/20 download Created with Sketch. 7.69MB
CGL AGM Addresses
19/11/20 download Created with Sketch. 179.18KB
CGL Becoming a substantial holder
13/11/20 download Created with Sketch. 262.85KB
CGL Becoming a substantial holder from MUFG
12/11/20 download Created with Sketch. 826.72KB
CGL Becoming a substantial holder from MS
12/11/20 download Created with Sketch. 881.51KB
CGL Ceasing to be a substantial holder from MUFG
10/11/20 download Created with Sketch. 496.71KB
CGL Ceasing to be a substantial holder from MS
10/11/20 download Created with Sketch. 210.7KB
CGL ASIC Registration of Scheme Booklet
30/10/20 download Created with Sketch. 8.25MB
CGL Court Orders Scheme Meeting
29/10/20 download Created with Sketch. 425.82KB
CGL Ceasing to be a substantial holder
28/10/20 download Created with Sketch. 123.06KB
CGL Special Dividend Update
27/10/20PRICE SENSITIVE download Created with Sketch. 3.45MB
CGL Becoming a substantial holder from MUFG
27/10/20 download Created with Sketch. 747.46KB
CGL Becoming a substantial holder from MS
27/10/20 download Created with Sketch. 374.05KB
CGL Ceasing to be a substantial holder
23/10/20 download Created with Sketch. 179.79KB
CGL Becoming a substantial holder
21/10/20 download Created with Sketch. 240.64KB
CGL Notice of Annual General Meeting/Proxy Form
14/10/20 download Created with Sketch. 512.91KB
CGL Change in substantial holding
05/10/20 download Created with Sketch. 1.13MB
CGL Change of Director's Interest Notice
05/10/20 download Created with Sketch. 189.03KB
CGL Appendix 3G
05/10/20 download Created with Sketch. 275.1KB
CGL Ceasing to be a substantial holder from MUFG
30/09/20 download Created with Sketch. 151.89KB
CGL Ceasing to be a substantial holder from MS
30/09/20 download Created with Sketch. 167.74KB
CGL Change in substantial holding from MUFG
29/09/20 download Created with Sketch. 393.35KB
CGL Change in substantial holding from MS
29/09/20 download Created with Sketch. 419.55KB
CGL Ceasing to be a substantial holder
28/09/20 download Created with Sketch. 172.08KB
CGL Becoming a substantial holder from MUFG
25/09/20 download Created with Sketch. 1.33MB
CGL Change in substantial holding
25/09/20 download Created with Sketch. 217.19KB
CGL Becoming a substantial holder from MS
24/09/20 download Created with Sketch. 368.12KB
CGL Change in substantial holding
17/09/20 download Created with Sketch. 139.12KB
CGL Becoming a substantial holder
16/09/20 download Created with Sketch. 432.84KB
CGL Ceasing to be a substantial holder from CGF
16/09/20 download Created with Sketch. 409.76KB
CGL Ceasing to be a substantial holder
16/09/20 download Created with Sketch. 89.99KB
CGL Ceasing to be a substantial holder from WAM, WAX, WMI
16/09/20 download Created with Sketch. 338.4KB
CGL Pacific Equity Partners Proposes To Acquire Citadel
14/09/20PRICE SENSITIVE download Created with Sketch. 3.77MB
CGL Trading halt
14/09/20PRICE SENSITIVE download Created with Sketch. 121.56KB
CGL Corporate Governance Statement
27/08/20 download Created with Sketch. 408.1KB
CGL Appendix 4G
27/08/20 download Created with Sketch. 211.13KB
CGL Investor Presentation - FY20 Financial Results
27/08/20PRICE SENSITIVE download Created with Sketch. 7.96MB
CGL Citadel Group FY 20 Financial Results
27/08/20PRICE SENSITIVE download Created with Sketch. 233.79KB
CGL Dividend/Distribution - CGL
27/08/20 download Created with Sketch. 22.43KB
CGL Annual Report to shareholders
27/08/20 download Created with Sketch. 3.29MB
CGL Appendix 4E - Preliminary Financial Report
27/08/20PRICE SENSITIVE download Created with Sketch. 181.75KB
CGL Change of Director's Interest Notice-Correction
21/08/20 download Created with Sketch. 302.38KB
CGL Timing of Release of Full Year Results
19/08/20 download Created with Sketch. 82.12KB
CGL Ceasing to be a substantial holder
18/08/20 download Created with Sketch. 40.86KB
CGL Change in substantial holding
13/08/20 download Created with Sketch. 90.1KB
CGL Change in substantial holding
03/08/20 download Created with Sketch. 325.99KB
CGL Release of voluntary escrow restriction
23/07/20 download Created with Sketch. 49.52KB
CGL Change of Director's Interest Notice
21/07/20 download Created with Sketch. 212.06KB
CGL Change in substantial holding
24/06/20 download Created with Sketch. 88.44KB
CGL Appendix 2A
23/06/20 download Created with Sketch. 621.61KB
CGL Change in substantial holding
22/06/20 download Created with Sketch. 89.26KB
CGL Change in substantial holding from WAX
19/06/20 download Created with Sketch. 317.47KB
CGL Change in substantial holding from WMI
19/06/20 download Created with Sketch. 317.47KB
CGL Change in substantial holding from WAM
19/06/20 download Created with Sketch. 317.47KB
CGL Becoming a substantial holder from WAX
09/06/20 download Created with Sketch. 422.79KB
CGL Becoming a substantial holder from WAM
09/06/20 download Created with Sketch. 422.79KB
CGL Becoming a substantial holder from WMI
09/06/20 download Created with Sketch. 422.79KB
CGL Final Director's Interest Notice
04/06/20 download Created with Sketch. 192.77KB
CGL Initial Director's Interest Notice
04/06/20 download Created with Sketch. 153.58KB
CGL Board Update
04/06/20 download Created with Sketch. 99.86KB
CGL Change in substantial holding
02/06/20 download Created with Sketch. 88.66KB
CGL Board Change
28/05/20 download Created with Sketch. 97.4KB
CGL Change in substantial holding
26/05/20 download Created with Sketch. 241.38KB
CGL Change in substantial holding
19/05/20 download Created with Sketch. 88.41KB
CGL Channel Partnership with Micro Focus
19/05/20 download Created with Sketch. 102KB
CGL Ceasing to be a substantial holder
18/05/20 download Created with Sketch. 134.53KB
CGL Change in substantial holding
15/05/20 download Created with Sketch. 88.26KB
CGL Change in substantial holding
11/05/20 download Created with Sketch. 140.11KB
CGL Completion of share purchase plan
09/04/20 download Created with Sketch. 97.38KB
CGL Change in substantial holding
08/04/20 download Created with Sketch. 2.88MB
CGL Notice under section 708A(5)(e)
08/04/20 download Created with Sketch. 77.25KB
CGL Appendix 2A
08/04/20 download Created with Sketch. 269.72KB
CGL Becoming a substantial holder
07/04/20 download Created with Sketch. 47.45KB
CGL Ceasing to be a substantial holder
06/04/20 download Created with Sketch. 160.64KB
CGL Becoming a substantial holder from CGF
06/04/20 download Created with Sketch. 283.63KB
CGL Becoming a substantial holder
06/04/20 download Created with Sketch. 201.89KB
CGL Notice under section 708A(5)(e)
06/04/20 download Created with Sketch. 77.29KB
CGL Change in substantial holding
06/04/20 download Created with Sketch. 5.35MB
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