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AUB GROUP LIMITED — Investor Relations & Filings

Ticker · AUB ISIN · AU000000AUB9 LEI · 5493005X7SUBQF3OEG82 ASX Financial and insurance activities
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Filings indexed 1,079 across all filing types
Latest filing 2023-11-01 Declaration of Voting R…
Country AU Australia
Listing ASX AUB

About AUB GROUP LIMITED

https://www.aubgroup.com.au/

AUB Group Limited operates as a provider of insurance broking, underwriting agencies, and risk services. The organization utilizes a partner-centric model, maintaining equity investments in an extensive network of independent brokers and specialist agencies. Core operations encompass the distribution of general and specialist risk products, comprehensive management consultancy, and claims administration. The group provides its partners with integrated technology platforms, administrative support, and strategic development resources. Serving a diverse portfolio of commercial and retail clients, the company focuses on delivering customized risk mitigation strategies and specialized coverage. Its operational framework facilitates access to international markets and offers technical expertise across various niche sectors.

Recent filings

Filing Released Lang Actions
2023 AGM - Results 2 pages 240.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 2 November 2023, titled '2023 AGM - Results'. It provides detailed voting results for resolutions passed at the Annual General Meeting held on that date. The content includes vote counts for each resolution, indicating the outcome of shareholder votes. There is no financial data or management discussion, only the official voting results. The document length is 3771 characters, which is relatively short and focused solely on voting outcomes. According to the classification rules, documents reporting official shareholder vote results at a general meeting are classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-01 English
Final Director's Interest Notice - Robin Low 2 pages 224.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's relevant interests in securities. The content focuses on disclosure of a director's personal shareholdings and interests, which aligns with insider trading or director dealings disclosures. The document length is short (2295 characters), and it is a formal notice of director's share transactions or holdings rather than a financial report or management announcement. Therefore, it fits the category of Director's Dealing (DIRS).
2023-11-01 English
Initial Director's Interest Notice - Melanie Laing 2 pages 193.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the appointment of a director and their relevant interests in securities, including sections on securities held and interests in contracts. The document is a formal notification of a director's personal share transactions or interests, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, with no financial results or other report content. Therefore, it fits the Director's Dealing (DIRS) category.
2023-11-01 English
Notice of 2023 Annual General Meeting 26 pages 1.4MB
AGM Information Classification · 95% confidence The document is titled 'Notice of 2023 Annual General Meeting' and includes detailed information about the upcoming AGM, including the date, venue, agenda, resolutions to be voted on, proxy voting instructions, and explanatory statements. It explicitly states it is a Notice of Meeting and Explanatory Statement for the AGM, which is a typical format for AGM Information filings. The document does not contain financial statements or detailed financial performance data itself, but rather the notice and materials related to the AGM. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), nor is it a voting results announcement (DVA) or proxy solicitation (PSI). It is a formal announcement and explanatory material for the AGM, fitting the AGM Information category (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM materials. Hence, the classification is AGM Information (AGM-R) with high confidence.
2023-09-28 English
Ceasing to be a substantial holder from CGF 8 pages 518.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 under the Corporations Act 2001, titled "Notice of ceasing to be a substantial holder" for AUB Group Limited. It details changes in substantial shareholding interests, including dates, nature of changes, and securities affected. The document is a regulatory notice about shareholding changes, specifically a substantial holder ceasing to hold a substantial interest. It is not a financial report, earnings release, or management report. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-09-25 English
Notification regarding unquoted securities - AUB 6 pages 28.0KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue, conversion, or payment up of unquoted equity securities by AUB Group Limited. It details the number and type of securities issued or converted, dates of issuance, and mentions securities held by key management personnel. The content focuses on changes in the company's share capital structure, specifically the issuance and conversion of securities, including those under an employee incentive scheme. There is no financial performance data, earnings information, or management discussion. The document is an announcement about capital changes rather than a full financial report or earnings release. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2023-08-31 English

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