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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 2017-01-23 Share Issue/Capital Cha…
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 3B - Senior Executive Option Plan 37 pages 891.1KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B filing with the Australian Securities Exchange (ASX), which is a standard form used for announcements of new issues of securities, including options issued under an employee option plan. The text includes details about the number and terms of securities issued, the purpose of the issue (incentive for senior employees under the Senior Executive Option Plan), and the application for quotation of these securities on the ASX. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement of a capital change related to share options. The document length is substantial but the content is focused on the issuance and quotation of new securities. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2017-01-23 English
FY2017 Half Year Reporting and Webcast Details 1 pa
Report Publication Announcement Classification · 95% confidence The document is a short announcement dated 17 January 2017 from AUB Group Ltd addressed to the Australian Securities Exchange. It announces the upcoming release of the FY2017 half year results on 27 February 2017 and provides details for a teleconference and webcast presentation. The document does not contain any financial data or the actual half year report but only informs about the event and how to access it. The length is only 1328 characters, which is very short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is a report publication announcement or event notice rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2017-01-16 English
Becoming a substantial holder 4 pages 128.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under the Corporations Act 2001. It details the substantial shareholding of NovaPort Capital Pty Ltd in AUB Group Limited, including voting power, relevant interests, and transactions leading to the substantial holding. The document is a regulatory disclosure about a major shareholding change, not a financial report, earnings release, or management announcement. It fits the definition of a Major Shareholding Notification (MRQ). The document length (8102 characters) and content confirm it is the actual notification, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2016-12-08 English
Ceasing to be a substantial holder 4 pages 138.6KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605' and references the Corporations Act 2001, specifically Section 671B, which relates to notices of ceasing to be a substantial holder. It details changes in relevant interests and associations of a substantial holder in voting securities of a company, including transaction dates, quantities, and prices. The document is a formal regulatory notice about shareholding changes rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but is a statutory disclosure of shareholding changes. This matches the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels crossing thresholds.
2016-12-05 English
CEO and Chairman's Addresses and Presenation to Shareholders 22 pages 1.4MB
AGM Information Classification · 95% confidence The document is a detailed communication dated 24th November 2016 from AUB Group Limited addressed to the Australian Securities Exchange Market Announcements office. 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 financial year 2016, business performance, strategic initiatives, and outlook, which are typical components of AGM presentations. The document explicitly states it is the addresses and presentation to be delivered at the AGM, indicating it is material shared during the Annual General Meeting rather than a full annual report or earnings release. The length (15,000 characters) and detailed nature support it being the actual AGM presentation material, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2016-11-23 English
Results of 2016 AGM 2 pages 362.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement addressed to the Australian Securities Exchange (ASX) regarding the results of the 2016 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 on resolutions passed at the AGM, such as the re-election of a director and the remuneration report. The document is relatively short (2795 characters) and primarily reports the outcome of shareholder votes rather than providing the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) rather than AGM Information or Annual Report.
2016-11-23 English

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