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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 2017-11-28 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
Appendix 3Y - Robin Low 3 pages 634.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y – Change of Director’s Interest Notice' and details a director's acquisition of securities via on-market trades. It includes specific information about the director, the number of shares held before and after the transaction, and the nature of the transaction. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is not a full financial report or announcement of a report, but a regulatory notice of insider trading activity.
2017-11-28 English
Appendix 3B 10 pages 560.7KB
Capital/Financing Update Classification · 95% confidence The document is an Appendix 3B form, which is a New Issue Announcement filed with the Australian Securities Exchange (ASX). It details the issuance of securities (options) under the Senior Executive Option Plan (SEOP), including the number of securities issued, terms, and other related information. The document is a regulatory announcement about new securities issued and their quotation on the ASX, not a full financial report or management discussion. It is not an annual or interim report, earnings release, or management report. It is also not a proxy, voting result, or remuneration report. The document fits the category of Capital/Financing Update (CAP) as it relates to new securities issuance and capital structure changes. The document length (12,602 characters) supports it being a substantive announcement rather than a brief notice. Therefore, the correct classification is CAP with high confidence.
2017-11-22 English
Appendix 3Y - Mark Searles 3 pages 605.9KB
Director's Dealing Classification · 95% confidence The document is an Appendix 3Y form, which is a Change of Director's Interest Notice filed with the Australian Securities Exchange (ASX). It details the change in securities held by a director, specifically the lapse of 160,000 options under the CEO Option Plan. The document is a regulatory announcement about insider share transactions by a company director. It does not contain financial statements, earnings data, or management discussion. It is not an annual report, earnings release, or any other financial report type. The document fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 4224 characters, which is consistent with a detailed insider transaction notice rather than a brief announcement or a full report. Therefore, the correct classification is DIRS with high confidence.
2017-11-22 English
2017 AGM Chair and CEO Addresses and Presentation 22 pages 1.5MB
AGM Information Classification · 95% confidence The document is a detailed communication dated 21 November 2017 from AUB Group Limited to the Australian Securities Exchange. It contains the Chairman's address and the Managing Director & CEO's address and presentation to shareholders at the company's Annual General Meeting (AGM). The content includes a review of the company's performance, strategic initiatives, financial results for the fiscal year 2017, and outlook for the next year. The document explicitly states it is material to be delivered at the AGM and includes speeches and presentations. It is not a full annual report (10-K), nor is it a brief announcement or a certification. The length (15,000 characters) and detailed content confirm it is the actual AGM presentation material rather than a mere announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2017-11-20 English
2017 AGM Results 2 pages 362.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement addressed to the Australian Securities Exchange (ASX) regarding the results of the 2017 Annual General Meeting (AGM) of AUB Group Limited. It references compliance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, which pertain to disclosure of voting results. The content includes detailed voting statistics for resolutions such as re-election of directors and the remuneration report, indicating it is reporting the official voting outcomes from the AGM. The document is relatively short (2939 characters) and focuses solely on the voting results rather than the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-11-20 English
Resignation of Chief Financial Officer 1 page 282.7
Board/Management Information Classification · 100% confidence The document is a short announcement dated 20th November 2017 regarding the resignation of the Chief Financial Officer of AUB Group Limited. It is addressed to the Australian Securities Exchange and contains no financial data, no report, no financial results, and no detailed management discussion. It is clearly an announcement of a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 1392 characters, which is short and consistent with an announcement rather than a full report.
2017-11-19 English

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