Skip to main content
AUB GROUP LIMITED logo

AUB GROUP LIMITED — Investor Relations & Filings

Ticker · AUB ISIN · AU000000AUB9 LEI · 5493005X7SUBQF3OEG82 ASX Financial and insurance activities
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2021-11-10 Director's Dealing
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
Change of Director's Interest Notice - Michael Emmett 3 pages 190.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including the number of securities held before and after the change, nature of the securities, and the nature of the change (grants of performance options and share appreciation rights). This is a clear report of personal share transactions by a company director. The document does not contain financial statements or broader company financial performance data, nor is it an announcement of a report or a certification. Therefore, it fits the definition of Director's Dealing (DIRS).
2021-11-10 English
Cleansing Notice 2 pages 186.3KB
Capital/Financing Update Classification · 95% confidence The document is a Cleansing Notice issued under section 708A(5)(e) of the Corporations Act 2001 (Cth), related to the issuance of shares following the exercise of vested options. It references compliance with disclosure provisions and confirms no excluded information. The document is a regulatory announcement about a share issue event but does not contain detailed financial statements or a full report. It is not a full Annual Report, Interim Report, or Earnings Release. The document is short (2194 characters) and serves as a formal notice to the market regarding a capital transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share issues.
2021-11-10 English
Chair Address and CEO Address - Annual General Meeting 7 pages 401.8KB
AGM Information Classification · 95% confidence The document is dated 10 November 2021 and is titled 'Chair’s Address and CEO’s Address - Annual General Meeting'. It contains detailed speeches from the Chair and CEO discussing the company's financial performance, strategic agenda, board changes, ESG initiatives, and outlook. The content is typical of presentations or materials shared during an Annual General Meeting (AGM). There is no indication that this is a full annual report (10-K) or an earnings release (ER), nor is it a brief announcement or a certification. The document is comprehensive and focused on the AGM event itself, including addresses to shareholders. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) supports it being a full AGM presentation rather than a short announcement or report publication notice.
2021-11-09 English
Annual General Meeting Presentation 16 pages 2.3MB
AGM Information Classification · 100% confidence The document is titled 'Annual General Meeting Presentation' and is explicitly described as the presentation material for the Annual General Meeting (AGM) of AUB Group Limited. It includes detailed information such as the Chair's address, CEO's address, directors' profiles, financial performance highlights, strategic priorities, and technology initiatives. The content is consistent with materials typically shared during an AGM to inform shareholders about company performance and strategy. There is no indication that this is a full annual report or a regulatory filing, nor is it a brief announcement or certification. The document length (15,000 characters) and detailed content confirm it is the presentation itself, not just an announcement of it. Therefore, the correct classification is AGM Information (AGM-R).
2021-11-09 English
Results of Annual General Meeting 2 pages 197.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions passed at the AGM held on 10 November 2021. It includes vote counts for each resolution, indicating the outcome of shareholder votes. The document is an announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The text explicitly states it is the 'Results of Annual General Meeting' and includes detailed poll results, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3735 characters, which is consistent with a results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2021-11-09 English
Becoming a substantial holder 4 pages 313.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001 Section 671B, titled 'Notice of initial substantial holder'. It details the substantial shareholding of Norges Bank in AUB Group Ltd, including voting power, relevant interests, registered holders, and consideration paid for shares. The document is a regulatory disclosure about a change in significant share ownership, specifically notifying the market of a substantial holder crossing a threshold. It is not a financial report, earnings release, or management report. It fits the definition of a Major Shareholding Notification (MRQ). The document length is 7151 characters, which is sufficient to contain detailed information rather than a mere announcement. Therefore, the correct classification is MRQ with high confidence.
2021-11-04 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.