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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 2022-11-02 Capital/Financing Update
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
Upgraded and Updated Earnings Guidance for FY23 2 pages 180.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 3 November 2022, providing an update on earnings guidance for FY23. It discusses upgraded and updated earnings expectations, including specific profit after tax guidance and assumptions underlying the forecast. The document is relatively short (3198 characters) and focuses on guidance updates rather than presenting full financial statements or detailed financial analysis. It is not a full earnings release with key highlights of quarterly results, nor is it a comprehensive interim or annual report. The content fits best as a Capital/Financing Update (CAP) because it updates the market on earnings guidance and acquisition impact, which relates to financial outlook and capital structure implications. It is not a report publication announcement or regulatory filing as it contains substantive financial guidance information. Therefore, the classification is CAP with high confidence.
2022-11-02 English
Chair Address and CEO Address - Annual General Meeting 8 pages 504.7KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 3 November 2022, titled 'Chair’s Address and CEO’s Address - Annual General Meeting'. It contains detailed speeches from the Chair and CEO at the Annual General Meeting (AGM) of AUB Group Limited. The content includes opening remarks, financial performance overview, strategic agenda, board changes, and corporate responsibility initiatives, all typical of AGM presentations. It also references the formal business of the meeting and resolutions to be voted on, which are standard AGM materials. The document is lengthy (15,000 characters) and contains substantive content from the AGM itself, not just an announcement of the meeting or a notice. Therefore, it fits the category of AGM Information (AGM-R) rather than a report publication announcement or other categories.
2022-11-02 English
Annual General Meeting Presentation 16 pages 1.2MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 3 November 2022, titled 'Annual General Meeting Presentation' for AUB Group Limited. It includes detailed presentation content such as Chair's and CEO's addresses, financial highlights, business model, and strategic priorities. The content is consistent with materials typically shared during an Annual General Meeting (AGM). There is no indication that this is a full annual report or financial statement filing, nor is it a brief announcement or certification. The document is a presentation specifically prepared for the AGM event, matching the definition of AGM Information (AGM-R).
2022-11-02 English
Appointment of Non-Executive Director 1 page 176.5K
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 3 November 2022 regarding the appointment of a Non-Executive Director to the company's board. It details the background of the appointee and mentions the upcoming election at the next Annual General Meeting. There are no financial statements, earnings data, or detailed reports included. The content focuses solely on a change in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct announcement of a board appointment.
2022-11-02 English
Results of Annual General Meeting 2 pages 285.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 3 November 2022, titled 'Results of Annual General Meeting'. It provides detailed voting results for each resolution passed at the AGM, including percentages and vote counts. The text references the Corporations Act 2001 and clearly states it is announcing the results of the AGM. The document length is 4031 characters, which is relatively short and focused solely on voting outcomes rather than the full AGM materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM materials themselves (AGM-R), nor a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2022-11-02 English
Initial Director's Interest Notice - Richard Deutsch 2 pages 124.4KB
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 director's relevant interests in securities and contracts, specifically noting the appointment date of a director and their securities holdings (which are nil). This type of document is a report of personal share transactions or interests by company directors and executives, commonly known as a director's dealing notice. The document length is short and focused solely on director interests, with no financial results or other report content. Therefore, it fits the category of Director's Dealing (DIRS).
2022-11-02 English

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