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Year archive

AUB GROUP LIMITED — 2017 filings

All 49 regulatory filings released by AUB GROUP LIMITED (AUB) in 2017, sourced directly from the official regulator.

49 Filings
2017 Period
2017 filings (49)
Filing Released Lang
Appointment of Additional Company Secretary 1 page
Board/Management Information
2017-12-17 English
Refinance of Debt Facility 1 page 284.0KB
Capital/Financing Update
2017-12-06 English
Appendix 3Y - Robin Low 3 pages 634.6KB
Director's Dealing
2017-11-28 English
Appendix 3B 10 pages 560.7KB
Capital/Financing Update
2017-11-22 English
Appendix 3Y - Mark Searles 3 pages 605.9KB
Director's Dealing
2017-11-22 English
2017 AGM Chair and CEO Addresses and Presentation 22 pages 1.5MB
AGM Information
2017-11-20 English
2017 AGM Results 2 pages 362.4KB
Declaration of Voting Results & Voting Rights Announcements
2017-11-20 English
Resignation of Chief Financial Officer 1 page 282.7
Board/Management Information
2017-11-19 English
Change in substantial holding 4 pages 230.0KB
Major Shareholding Notification
2017-11-16 English
AUB Notice of Annual General Meeting 110 pages 2.4MB
AGM Information
2017-10-12 English
Change in substantial holding from CGF 10 pages 288.2KB
Major Shareholding Notification
2017-09-14 English
Change in substantial holding from BTT 9 pages 138.8KB
Major Shareholding Notification
2017-08-29 English
Clarification of Dividend Record Date - 9th October 2017 1
Notice of Dividend Amount
2017-08-28 English
AUB Appendix 4E and FY17 Annual Report 108 pages 2.3MB
Annual Report
2017-08-27 English
AUB FY17 Results Announcement 6 pages 764.9KB
Annual Report
2017-08-27 English
AUB FY17 Results Presentation 24 pages 1.3MB
Investor Presentation
2017-08-27 English
AUB Appendix 4G and Coporate Governance Statement 27 pages 1.2MB
Governance Information
2017-08-27 English
Dividend/Distribution - AUB 3 pages 26.6KB
Notice of Dividend Amount
2017-08-27 English
Change in substantial holding from CGF 9 pages 182.0KB
Major Shareholding Notification
2017-08-27 English
Change in substantial holding from CGF 10 pages 289.3KB
Major Shareholding Notification
2017-08-16 English
Correction-Change of interests of substantial share' fromQBE 4 pages 1.6MB
Major Shareholding Notification
2017-08-13 English
Becoming a substantial holder 4 pages 102.4KB
Major Shareholding Notification
2017-07-31 English
Updated Risk Management Framework 7 pages 776.8KB
Governance Information
2017-07-06 English
Ceasing to be a substantial shareholder from WAM 4 pages 188.7KB
Regulatory Filings
2017-07-03 English
Ceasing to be a substantial shareholder from WAX 4 pages 188.7KB
Regulatory Filings
2017-07-03 English
Ceasing to be a substantial shareholder from WLE 4 pages 188.7KB
Regulatory Filings
2017-07-03 English
Updated Audit & Risk Management Committee Charter 11 pages 862.2KB
Governance Information
2017-07-03 English
Release of FY17 Resuts and Webcast Details 1 page 3
Regulatory Filings
2017-06-28 English
Change in substantial holding from CGF 9 pages 210.5KB
Major Shareholding Notification
2017-06-21 English
Ceasing to be a substantial holder 4 pages 92.5KB
Major Shareholding Notification
2017-06-08 English
Change in substantial holding 7 pages 399.7KB
Regulatory Filings
2017-05-30 English
Change in substantial holding from CGF 12 pages 301.6KB
Major Shareholding Notification
2017-05-30 English
Ceasing to be a substantial holder from WBC 8 pages 200.4KB
Major Shareholding Notification
2017-05-29 English
Updated Nomination Committee Charter 5 pages 870.5KB
Governance Information
2017-04-23 English
Updated Whistleblower Policy 7 pages 741.2KB
Governance Information
2017-04-18 English
Ceasing to be a substantial holder 4 pages 94.7KB
Major Shareholding Notification
2017-03-30 English
Updated Board Charter 6 pages 703.8KB
Governance Information
2017-03-12 English
Change in substantial holding 5 pages 122.3KB
Major Shareholding Notification
2017-03-08 English
Becoming a substantial holder from WAM 4 pages 173.6KB
Regulatory Filings
2017-03-01 English
Becoming a substantial holder from WAX 4 pages 173.6KB
Regulatory Filings
2017-03-01 English
Becoming a substantial holder from WLE 4 pages 173.6KB
Regulatory Filings
2017-03-01 English
Half Yearly Report and Accounts 1HFY17 38 pages 2.0MB
Regulatory Filings
2017-02-26 English
Dividend/Distribution - AUB 3 pages 26.5KB
Notice of Dividend Amount
2017-02-26 English
1HFY17 Media Release and Presentation of Results 29 pages 1.8MB
Regulatory Filings
2017-02-26 English
Change in substantial holding from CGF 10 pages 264.3KB
Major Shareholding Notification
2017-02-12 English
Updated Communications Policy 3 pages 540.3KB
Regulatory Filings
2017-02-08 English
Ceasing to be a substantial holder 4 pages 120.7KB
Regulatory Filings
2017-02-02 English
Appendix 3B - Senior Executive Option Plan 37 pages 891.1KB
Share Issue/Capital Change
2017-01-23 English
FY2017 Half Year Reporting and Webcast Details 1 pa
Report Publication Announcement
2017-01-16 English