Skip to main content
HUB24 LIMITED logo

HUB24 LIMITED — Investor Relations & Filings

Ticker · HUB ISIN · AU000000HUB4 LEI · 529900O2RAS904TFIR32 ASX Financial and insurance activities
Open in API
Filings indexed 1,292 across all filing types
Latest filing 2019-10-09 AGM Information
Country AU Australia
Listing ASX HUB

About HUB24 LIMITED

https://www.hub24.com.au

HUB24 Limited provides investment and superannuation platform services, along with technology and data solutions. The core HUB24 platform offers financial advisers and their clients access to a wide range of investment options, including managed funds, direct shares, and exchange-traded funds, integrated within a single account structure. The company also delivers SMSF administration and portfolio management software through its subsidiary, Class, and provides data integration services via HUBconnect. These solutions are designed to enhance the efficiency of wealth management through advanced reporting, automated workflows, and seamless integration with third-party software providers. The focus remains on delivering scalable, technology-led infrastructure to support financial professionals in managing complex investment portfolios.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 28 pages 548.5KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for HUB24 Limited, dated 10 October 2019, detailing the agenda, resolutions to be voted on, proxy voting instructions, and explanatory memorandum. It includes items such as the financial statements and reports for the year ended 30 June 2019, remuneration report, re-election of directors, approval of share options, and adoption of a new constitution. The document is clearly a meeting notice and related materials for the AGM, not the actual annual report or financial statements themselves. It is comprehensive and over 15,000 characters, indicating it is not a brief announcement but the full AGM notice and explanatory materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-10-09 English
Ceasing to be a substantial holder 18 pages 537.2KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605' and references the Corporations Act 2001, Section 671B, which pertains to notices of ceasing to be a substantial holder. The content details changes in relevant interests of a substantial holder, including dates, nature of changes, and securities affected. It includes detailed tables of share transactions and associations related to substantial shareholdings. There is no indication of financial statements, earnings data, management commentary, or other report types. The document is a regulatory filing notifying the company and market of changes in substantial shareholdings, consistent with a Major Shareholding Notification. The length and detail confirm it is the actual notice, not a brief announcement or certification. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2019-10-01 English
Becoming a substantial holder 58 pages 1.1MB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603 Notice of initial substantial holder' under the Corporations Act 2001. It details the substantial shareholding of Credit Suisse Holdings (Australia) Limited in HUB24 LIMITED, including voting power, relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of a major shareholding or change in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure of shareholding. The length and detail confirm it is the actual notification, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2019-09-22 English
Appendix 3Y - Bruce Higgins 2 pages 157.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares held before and after the change, nature of the change, and dates. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 3404 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2019-08-28 English
Appendix 4G 11 pages 195.2KB
Governance Information Classification · 100% 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. It includes a detailed key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. The document is a corporate governance statement or a key to such disclosures, approved by the board and lodged with the ASX alongside the annual report. It does not contain financial statements or detailed financial performance data but focuses on governance practices and compliance with governance recommendations. This matches the description of a Governance Information filing, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the governance report itself, not merely an announcement or a certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-08-26 English
Corporate Governance Statement 5 pages 124.8KB
Governance Information Classification · 95% confidence The document is titled 'FY19 Corporate Governance Statement' and discusses the company's adherence to ASX Corporate Governance Principles and Recommendations, board structure, director independence, committee roles, risk management, and shareholder communication policies. It references the 2019 Annual Report but does not contain financial statements or detailed financial performance data itself. The content focuses on governance practices and board oversight rather than financial results or audit opinions. The document length is substantial (15,000 characters), indicating it is a full governance statement rather than a brief announcement. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. Therefore, the appropriate classification is CGR with high confidence.
2019-08-26 English

Browse filings by year

20 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.