Skip to main content
AUB GROUP LIMITED logo

AUB GROUP LIMITED — Investor Relations & Filings

Ticker · AUB ISIN · AU000000AUB9 LEI · 5493005X7SUBQF3OEG82 ASX Financial and insurance activities
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2011-11-23 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
AGM Address and Presentation 21 pages 661.0KB
AGM Information Classification · 100% confidence The document is a detailed CEO's address and presentation delivered at the Annual General Meeting (AGM) of Austbrokers Holdings Limited on 24 November 2011. It includes a review of the financial year 2011, market conditions, financial results, operational highlights, acquisitions, funding, developments since the fiscal year end, and outlook for the next financial year. The content is typical of materials shared during an AGM, including strategic updates and financial performance summaries, but it is not a full annual report or standalone financial statements. The document explicitly states it is the CEO's address and presentation to the AGM, which aligns with the category AGM Information (AGM-R). The length and detail confirm it is the actual presentation material, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2011-11-23 English
Results of Meeting 1 page 45.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the Australian Securities Exchange regarding the results of the Annual General Meeting (AGM) of Austbrokers Holdings Limited. It details the voting outcomes on various resolutions, including re-election of a director, adoption of the remuneration report, and approval of share plans. The document references the Corporations Act and ASX Listing Rule 3.13.2, which govern disclosure of AGM results. The content is focused on announcing the voting results rather than providing the full AGM materials or the annual report itself. The document length is short (1545 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-11-23 English
Appendix 3B 35 pages 598.4KB
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 3B form submitted to the Australian Securities Exchange (ASX), which is a standard form used for announcing new issues of securities, including options granted under an employee option plan. The text details the grant of options to senior executives under a Senior Executive Option Plan, including terms such as exercise price, expiry date, and vesting conditions. It includes specific information about the securities issued, the purpose of the issue, and the quotation agreement with ASX. There is no financial performance data, earnings information, or management discussion of results. The document is a formal announcement of a capital change (new issue of options) rather than a report or detailed financial statement. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed terms of the securities issued, consistent with a capital change announcement rather than a brief notice or regulatory filing. Confidence is high due to the clear presence of Appendix 3B and detailed issuance information.
2011-10-30 English
Notice of Annual General Meeting/Proxy Form 8 pages 334.6KB
AGM Information Classification · 100% confidence The document is a Notice of Meeting and Proxy Form for the Annual General Meeting (AGM) of Austbrokers Holdings Limited. It includes details about the meeting date, location, agenda items such as the Annual Report, re-election of a director, the Remuneration Report, and approval of Share and Option Plans. It also contains proxy voting instructions and explanatory notes related to the AGM. The document does not contain the actual Annual Report or financial statements but refers to the Annual Report being available on the company's website. The primary purpose is to notify shareholders of the AGM and provide proxy voting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2011-10-16 English
AUB Annual Report 2011 132 pages 1.7MB
Regulatory Filings
2011-09-28 English
Confirmation of Dividend Payment Date 1 page 36.4KB
Notice of Dividend Amount Classification · 95% confidence The document is a short letter confirming the payment date of a final dividend for the 2011 financial year. It references the 2011 Annual Report but does not contain financial statements or detailed financial data itself. The main purpose is to clarify the dividend payment date, which fits the category of a Notice of Dividend Amount. The document length is only 714 characters, indicating it is a brief announcement rather than a full report.
2011-09-28 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.