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HUB24 LIMITED — Investor Relations & Filings

Ticker · HUB ISIN · AU000000HUB4 LEI · 529900O2RAS904TFIR32 ASX Financial and insurance activities
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Filings indexed 1,292 across all filing types
Latest filing 2018-12-20 Board/Management Inform…
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
Company Secretary Appointment/Resignation 1 page 55
Board/Management Information Classification · 100% confidence The document is a media release announcing the appointment of new Company Secretaries and the retirement of the current Company Secretary. It contains no financial data, no report or presentation, and no regulatory filing beyond a management announcement. The content is about changes in senior management roles, specifically company secretaries, which falls under Board/Management Information category.
2018-12-20 English
Appendix 3B 17 pages 872.3KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities including fully paid ordinary shares, options, and performance rights. It references ASX rules and provides specifics on the number of securities issued, terms of the securities, exercise prices, vesting conditions, and other related details. This type of document is a formal announcement related to new share issues and capital changes. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief notice or a report publication announcement but a substantive announcement of new securities issuance.
2018-12-12 English
Chairman's address to the AGM 5 pages 133.9KB
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Address' and is explicitly stated to be part of the 'HUB24 Annual General Meeting'. It contains a welcome to shareholders, a review of financial performance for the fiscal year ended 30 June 2018, growth highlights, operational updates, dividend declaration, board and corporate governance notes, and outlook commentary. The content is typical of materials presented at an Annual General Meeting (AGM), including strategic updates and shareholder information. There is no indication that this is a full Annual Report (10-K) or a financial statement filing. The document is a presentation or address given at the AGM, which fits the definition of AGM Information (AGM-R). The length (9734 characters) supports it being a detailed AGM presentation rather than a brief announcement or certification. Therefore, the classification is AGM Information (AGM-R).
2018-11-18 English
Managing Director's presentation to the AGM 22 pages 2.0MB
Regulatory Filings
2018-11-18 English
Results of Annual General Meeting 2 pages 162.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 19 November 2018 reporting the results of an Annual General Meeting (AGM) for HUB24 Limited. It details the resolutions voted on, including the adoption of the Remuneration Report, election and re-election of directors, and approval of performance rights plans. The document provides voting statistics and confirms that all resolutions were carried. There is no financial data or detailed report content, only the official announcement of voting results as required by the Corporations Act. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is under 5,000 characters and it is clearly an announcement of voting results, not the AGM materials themselves or the full Annual Report.
2018-11-18 English
Appendix 3B 13 pages 201.6KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new fully paid ordinary shares (FPO) by HUB24 Limited. It includes sections on the class and number of securities issued, issue price, purpose of the issue, quotation of securities, and compliance with ASX rules. The document is a formal announcement related to the issuance and quotation of additional securities, consistent with regulatory requirements for capital raising disclosures. It does not contain financial statements, management discussion, or audit information, but rather focuses on the capital issuance event itself. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is not a brief notice but a full announcement form. Hence, the classification is CAP with high confidence.
2018-11-15 English

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