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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 2017-05-29 Major Shareholding Noti…
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
Ceasing to be a substantial holder from WBC 8 pages 200.4KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605' and is a 'Notice of ceasing to be a substantial holder' under the Corporations Act 2001 Section 671B. It details changes in relevant interests of a substantial holder, Westpac Banking Corporation, including dates, quantities, and considerations for securities transactions. The document includes annexures listing associated entities and detailed share transactions. This type of filing is a notification about changes in significant share ownership levels, specifically ceasing to be a substantial holder, which aligns with the category 'Major Shareholding Notification' (Code: MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2017-05-29 English
Updated Nomination Committee Charter 5 pages 870.5KB
Governance Information Classification · 100% confidence The document is an updated Nomination Committee Charter approved by the Board of AUB Group Ltd. It details the committee's establishment, purpose, membership, meetings, responsibilities, and authority. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document describing internal board committee structure and practices. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-04-23 English
Updated Whistleblower Policy 7 pages 741.2KB
Governance Information Classification · 95% confidence The document is titled 'Whistleblower Policy' and is an updated policy approved by the AUB Group Ltd Board. It outlines the purpose, application, procedures for reporting unacceptable conduct, investigation processes, confidentiality, protection of whistleblowers, and contact details for reporting. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is a corporate governance policy document related to internal rules and compliance frameworks. It is not an announcement of a report, nor a financial or legal proceeding document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 14,000 characters), indicating it is the policy itself, not just an announcement.
2017-04-18 English
Ceasing to be a substantial holder 4 pages 94.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 notice under the Corporations Act 2001, titled 'Notice of ceasing to be a substantial holder' for AUB Group Limited. It details changes in relevant interests and shareholdings by Greencape Capital Pty Ltd, including dates, number of securities sold, and consideration amounts. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report, but a regulatory disclosure of shareholding changes. Therefore, the correct classification is MRQ with high confidence.
2017-03-30 English
Updated Board Charter 6 pages 703.8KB
Governance Information Classification · 95% confidence The document is titled 'Board Charter' and details the governance framework, roles, responsibilities, powers, meeting procedures, and committee structures of the Board of Directors of AUB Group Limited. It does not contain financial data, earnings, or audit information. It is a governance document outlining internal rules and board structure. There is no indication that this is an announcement or a brief summary; the document itself is the governance charter. Therefore, it fits the category of Governance Information (CGR). The document length (11,170 characters) supports that it is a full charter document, not a brief announcement or notice.
2017-03-12 English
Change in substantial holding 5 pages 122.3KB
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 and securities held by Greencape Capital Pty Ltd, including dates and transaction details. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (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.
2017-03-08 English

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