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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 2019-11-11 AGM Information
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
Chair and CEO Addresses 10 pages 749.2KB
AGM Information Classification · 100% confidence The document is a detailed text of addresses and presentations given at the Annual General Meeting (AGM) of AUB Group Limited on 12 November 2019. It includes the Chairman's address, CEO's address, discussion of financial performance for the fiscal year ended 30 June 2019, dividend information, strategic agenda, governance, and other AGM-related content. The document explicitly states it is the AGM addresses and presentation to shareholders, and it includes detailed speeches and business updates typically presented at an 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 proxy statement. The length and content confirm it is the actual AGM presentation material, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2019-11-11 English
AGM Presentation 28 pages 2.5MB
Regulatory Filings
2019-11-11 English
2019 AGM Results 2 pages 162.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement dated 12 November 2019 from AUB Group Limited regarding the results of their Annual General Meeting (AGM) held on the same day. It lists the outcomes of various resolutions voted on during the AGM, including adoption of the remuneration report, re-election of directors, and approval of performance options. The document references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which pertain to disclosure of voting results. The text explicitly states it is the "Results of Annual General Meeting 2019" and provides detailed voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4129 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or annual report. Therefore, the correct classification is DVA with high confidence.
2019-11-11 English
Appointment of Company Secretary 1 page 211.2KB
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of a new Company Secretary at AUB Group Limited. It includes details about the change in personnel and contact information but does not contain financial data, report content, or regulatory certifications. The document length is only 1453 characters, indicating it is a brief announcement rather than a full report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-11-03 English
Change in substantial holding from MUFG 117 pages 493.9KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001 Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power, relevant interests, and associations of a substantial shareholder (Mitsubishi UFJ Financial Group, Inc.) in a company. It includes detailed tables of shareholdings, changes in securities, and relevant dates. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is substantive and not merely an announcement or certification, and it does not fit other categories such as director dealings or capital changes. Therefore, the correct classification is MRQ with high confidence.
2019-10-15 English
Notice of Annual General Meeting/Proxy Form 25 pages 439.7KB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting' and includes details such as the date, time, venue, agenda, resolutions to be voted on, proxy voting instructions, and an explanatory statement. It references the Annual Financial Report for the year ended 30 June 2019 but does not contain the report itself. The document is a formal notice sent to shareholders to inform them about the AGM and to solicit their votes on various resolutions, including adoption of the remuneration report and re-election of directors. It is not the Annual Report (10-K) or any other financial report but rather the meeting notice and related materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-10-10 English

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