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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 2015-10-12 Capital/Financing Update
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 9 pages 312.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class, number, terms, issue price, purpose, and quotation application for additional securities. It references ASX rules and compliance, and includes sections on security holder approvals, quotation agreements, and warranties related to the new securities. The content is consistent with a formal announcement of new share issuance and application for quotation on the stock exchange, rather than a financial report or earnings release. The document length is over 12,000 characters, indicating it is a full announcement rather than a brief notice. Therefore, the document fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2015-10-12 English
AUB Appendix 3X 2 pages 185.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting 'Nil' for holdings and contracts. This type of document is a report of personal share transactions or interests by company directors. It is not a financial report, earnings release, or management report. The document length is short and focused solely on director's interests, matching the definition of Director's Dealing filings.
2015-09-30 English
Annual Report to shareholders 123 pages 2.0MB
Annual Report Classification · 100% confidence The document is titled 'Austbrokers Annual Report 2015' and explicitly states it includes the Financial Report for the year ended 30 June 2015. The content includes detailed sections typical of an annual report such as Chairman's Message, CEO Message, financial highlights, income statements, statements of financial position, cash flows, notes to financial statements, directors' report, auditor's independence declaration, and independent auditor's report. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement of the report's publication or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2015-09-29 English
AUB Appendix 4G 13 pages 209.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes detailed disclosures about the company's adherence to the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2015. The document is a formal statement of corporate governance practices and compliance, typically submitted alongside the annual report but is not the annual report itself. It is a regulatory filing required by the ASX to disclose governance practices, not a full financial or management report. The document length is substantial (15,000 characters), indicating it is more than a brief announcement. Given the nature of the content—corporate governance disclosures aligned with ASX rules—and the fact it is an appendix to the annual report, the most appropriate classification is 'Governance Information' (CGR).
2015-09-29 English
AUB Appointment of Director & Chairman 1 page 204.8
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the Australian Securities Exchange regarding the appointment of a new director and the announcement of a new chairman for the company Austbrokers Holdings Limited. It details the background of the new appointee and the retirement of the current chairman, along with the appointment of his successor. There is no financial data, report, or regulatory filing referenced beyond the management changes. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2015-09-23 English
Ceasing to be a substantial holder - NAB 15 pages 162.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001 Section 671B. It details changes in relevant interests in voting securities, dates of changes, and includes annexures listing associated entities and transactions. The content focuses on shareholding notifications and changes in substantial holdings rather than financial results, management changes, or other report types. This matches the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2015-09-21 English

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