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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 2013-10-17 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
Notice of General Meeting/Proxy Form 8 pages 295.7KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) and Proxy Form for Austbrokers Holdings Limited, dated 15 October 2013, for the AGM scheduled on 20 November 2013. It includes details about the meeting agenda such as receiving the Annual Report, re-election of a director, adoption of the Remuneration Report, and remuneration of Non-Executive Directors. It also contains proxy appointment instructions and voting exclusions. The document is a formal notice sent to shareholders to inform them about the AGM and solicit their votes, rather than the actual Annual Report or meeting minutes. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting notice and proxy form, not a brief announcement or a full report.
2013-10-17 English
Appendix 3B 10 pages 339.0KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form, which is a standard Australian Stock Exchange (ASX) announcement used to notify the market of a new issue of securities, including details such as the number of shares issued, issue price, and purpose. It specifically relates to the issue of ordinary shares pursuant to a Dividend Reinvestment Plan underwriting agreement. The document does not contain financial statements or detailed financial analysis but is an official announcement of a capital change event. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing but a formal capital change announcement.
2013-10-15 English
Notice under section 708A(5)(e) of the Corporates Act 2001 1
Share Issue/Capital Change Classification · 95% confidence The document is a notice under section 708A(5)(e) of the Corporations Act 2001 regarding the issuance of shares by Austbrokers Holdings Limited. It details the issuance of 612,902 ordinary shares to investors under a dividend reinvestment plan shortfall underwriting agreement. The document is a formal announcement about a share issue event, specifically notifying compliance with disclosure requirements under the Corporations Act. It does not contain financial statements or detailed financial data, nor is it a report or presentation. The content fits the category of announcements regarding new share issues or capital changes. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification, so SHA is the best fit with high confidence.
2013-10-15 English
AUB Advice of DRP Share Price 1 page 32.7KB
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement dated 15th October 2013 from Austbrokers Holdings Limited, addressed to the Australian Stock Exchange. It specifies the price to be used for determining the number of shares issued under the Company's Dividend Reinvestment Plan for an interim dividend payable on 24th October 2013. This is a clear announcement related to dividend details, specifically the price for share issuance under a dividend reinvestment plan. The document length is only 636 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and related details for shareholders.
2013-10-14 English
Ceasing to be a substantial holder from BTT 8 pages 303.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Notice of Ceasing to be a Substantial Holder filed under section 671B of the Corporations Act 2001 (Cth). It includes detailed information about changes in shareholding interests, dates, and associated entities. The document references Form 605, which is a regulatory form used to notify changes in substantial shareholdings. The content is focused on shareholding notifications rather than financial results, management changes, or other report types. Therefore, this document fits the category of Major Shareholding Notification (MRQ). The document length and detail confirm it is the actual notice, not just an announcement of a report.
2013-10-07 English
Cease Notice - Austbrokers Holdings Limited (WBC) 7 pages 241.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605, which is a notice related to ceasing to be a substantial holder under Corporations Law Section 671B. It details changes in relevant interests, associations, and shareholdings of Westpac Banking Corporation and its associated companies. The document includes detailed tables of share transactions and lists associated companies. This type of filing is a notification of changes in significant share ownership levels, specifically the cessation of substantial holding status. It is not a financial report, earnings release, or management report, but a formal notification of shareholding changes.
2013-10-07 English

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