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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 2021-08-30 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
Final Director's Interest Notice - Ray Carless 2 pages 250.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details the director's relevant interests in securities and contracts, including shareholdings and dates of cessation as director. This type of document is a report of personal share transactions or holdings by a company director. It is not a financial report, earnings release, or management report. It fits the definition of 'Director's Dealing' which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on director interests, confirming it is not a broader report or announcement.
2021-08-30 English
FY2021 Appendix 4E and Annual Report 146 pages 6.6MB
Annual Report Classification · 100% confidence The document is dated 26 August 2021 and is addressed to the Australian Securities Exchange (ASX) Market Announcements Office. It announces the release of the Appendix 4E and the Annual Report for the full year ending 30 June 2021 for AUB Group Limited. The text includes detailed financial results, dividend information, and references to the Annual Report as Attachment A. The document contains extensive financial data, including statements of comprehensive income, financial position, cash flows, and notes. It also includes management commentary, board changes, and ESG information. The length of the document (15,000 characters) and the inclusion of full financial statements and detailed analysis confirm it is the full Annual Report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K) filing. FY 2021
2021-08-25 English
Dividend/Distribution - AUB 4 pages 25.3KB
Notice of Dividend Amount Classification · 100% confidence The document is a notification of dividend/distribution for AUB Group Limited, detailing the dividend amount, ex-date, record date, and payment date. It includes specific dividend payment details such as franked status and currency. The document is concise and focused solely on dividend announcement information without financial statements or broader financial analysis. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2021-08-25 English
Date of Annual General Meeting 1 page 139.1KB
AGM Information Classification · 95% confidence The document is a short announcement dated 26 August 2021 from AUB Group Limited regarding the scheduling of their Annual General Meeting (AGM) on 10 November 2021. It mentions that further information will be provided in the Notice of Meeting around 11 October 2021. The document does not contain any financial data, detailed presentations, or reports but simply informs the market of the AGM date and related procedural details. The length is only 1529 characters, which is quite short and fits the pattern of an announcement rather than a full report or presentation. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM itself. Given the content is about the AGM date and related procedural info, AGM-R is the most appropriate classification with high confidence.
2021-08-25 English
Appendix 4G and Corporate Governance Statement 32 pages 2.0MB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G and Corporate Governance Statement' and is addressed to the Australian Securities Exchange (ASX). It references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. The document includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations, indicating compliance or non-compliance with governance practices. It explicitly states that the corporate governance statement is available on the company's website and is approved by the board. The document is a formal filing of governance disclosures required by the ASX, not a full annual report or a management discussion. It is not a proxy statement, remuneration report, or other categories. Given the focus on governance disclosures and the Appendix 4G form, this filing fits best under Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a substantive governance disclosure, not a brief announcement or certification.
2021-08-25 English
FY2021 Results - Announcement and Investor Presentation 68 pages 7.2MB
Earnings Release Classification · 95% confidence The document is titled 'FY2021 Results - Announcement and Investor Presentation' and includes detailed financial performance data for the fiscal year 2021, including underlying NPAT, earnings per share, divisional performance, capital management, dividends, and outlook for FY22. It contains comprehensive financial tables and management commentary on results and future guidance. The document is about the full fiscal year 2021 results, which aligns with an Annual Report or Earnings Release. However, it is not a full Annual Report (10-K) because it is an announcement and presentation of results rather than the complete statutory report. It is more detailed than a simple Earnings Release (ER) as it includes an investor presentation and detailed financial tables. Given the nature of the document as a results announcement combined with an investor presentation, the best fit is Earnings Release (ER). FY 2021
2021-08-25 English

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