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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 2012-10-30 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 15 pages 882.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form, which is a standard Australian Securities Exchange (ASX) announcement used to notify the market of a new issue of securities, in this case, options granted under a Senior Executive Option Plan. It includes details such as the number of options, terms, and compliance with ASX rules. There are no financial statements or detailed financial performance data, nor is it a report or presentation. It is clearly an announcement of a capital change related to share options issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief notice but a full announcement form, supporting a high confidence level.
2012-10-30 English
Notice of Annual General Meeting/Proxy Form 12 pages 381.3KB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) and Proxy Form for Austbrokers Holdings Limited dated 26 October 2012. It includes details about the AGM scheduled for 28 November 2012, agenda items such as the Annual Report for the year ended 30 June 2012, re-election of a director, adoption of the Remuneration Report, and special business including an executive option plan offer. The document also contains a letter from the Chairman and explanatory notes for shareholders. It is not the Annual Report itself but a notice and proxy solicitation related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full notice and proxy form, not just a brief announcement or a certification. Hence, the classification is AGM-R with high confidence.
2012-10-25 English
AUB Appendix 3Y 7 pages 610.9KB
Director's Dealing Classification · 100% confidence The document is an Appendix 3Y filing, which is a Change of Director's Interest Notice submitted to the Australian Stock Exchange (ASX). It details changes in securities holdings by company directors due to dividend reinvestment plan participation. The document includes specific information about directors' shareholdings before and after the change, the nature of the interest, and compliance with ASX listing rules. This type of filing is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS). The document is not an announcement of a report, nor is it a full financial report or management information. Therefore, the correct classification is DIRS with high confidence.
2012-10-24 English
Ceasing to be a substantial holder 3 pages 71.4KB
Regulatory Filings
2012-10-24 English
Appendix 3B 7 pages 79.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new ordinary shares, including the number of securities issued, terms, issue price, purpose, and dates related to the securities. It also includes a quotation agreement with the ASX (Australian Securities Exchange) and references to relevant ASX rules and Corporations Act sections. The document is a formal announcement of a new share issue and application for quotation of additional securities on the ASX. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement specifically about a capital raising event and securities issuance. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2012-10-23 English
Employment Agreement of New CEO 4 pages 84.2KB
Regulatory Filings
2012-10-23 English

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