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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 2020-11-09 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
2020 Annual General Meeting Results 2 pages 265.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2020 Annual General Meeting Results' and contains detailed voting results for resolutions passed at the Annual General Meeting (AGM) of AUB Group Limited. It references compliance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, which govern disclosure of AGM voting outcomes. The content includes vote counts for each resolution, indicating it is an official announcement of voting results rather than the AGM presentation materials or the full annual report. The document length is 4047 characters, which is concise and focused on voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-09 English
Constitution 53 pages 603.9KB
Regulatory Filings
2020-11-09 English
Security Trading Policy 8 pages 353.5KB
Governance Information Classification · 95% confidence The document is titled 'Security Trading Policy' and is addressed to the Australian Securities Exchange (ASX) Market Announcements Office. It discusses the company's internal policy regarding trading in its securities by directors, officers, employees, and associates, including definitions, objectives, legal restrictions, trading windows, consent requirements, exceptions, and prohibitions on hedging and margin lending. The content is focused on governance and compliance related to insider trading and securities dealing by insiders. There is no financial data, earnings information, or report publication mentioned. The document is a policy update, not a financial report or announcement of financial results. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to securities trading by insiders.
2020-10-28 English
Addendum to Notice of 2020 Annual General Meeting 10 pages 485.5KB
AGM Information Classification · 95% confidence The document is an addendum to the Notice of the 2020 Annual General Meeting (AGM) of AUB Group Limited. It discusses changes to the performance hurdles related to a resolution (Resolution 6) concerning the issue of performance options to the Managing Director and CEO. The document includes details about the time, date, and location of the AGM, proxy voting instructions, and explanations of the performance options and hurdles. It is clearly related to the AGM and the materials provided to shareholders for that meeting. The document is not the full AGM notice itself but an addendum to it, which is typical of AGM Information filings. The content is focused on shareholder meeting materials rather than financial results, management changes, or other report types. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is a meeting-related document rather than a brief announcement or regulatory filing.
2020-10-21 English
Change in substantial holding from CGF 9 pages 267.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001, titled 'Notice of change of interests of substantial holder' for AUB Group Limited. It details changes in voting power, relevant interests, and transactions of substantial holders, specifically Challenger Limited and its associated entities. The document includes dates of changes, nature of changes (mostly sales), and voting power percentages. It is a regulatory filing notifying the market and regulators about changes in substantial shareholdings, consistent with major shareholding notifications. It is not an annual report, earnings release, or any other financial report. It is not a report publication announcement or certification. Therefore, the correct classification is Major Shareholding Notification (MRQ). The document length (15,000 characters) and detailed transaction data support this classification with high confidence.
2020-10-11 English
Notice of Annual General Meeting and Proxy Form 24 pages 757.6KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting and Proxy Form' and includes detailed information about the upcoming AGM, including the date, venue, agenda, resolutions to be voted on, voting instructions, and proxy details. It explicitly states it is a Notice of Meeting and Explanatory Statement for the 2020 AGM. There is no actual financial data or report content included, only the notice and proxy form materials. The document is about the AGM meeting logistics and voting, not the Annual Report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2020-10-08 English

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