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KINA SECURITIES LIMITED — Investor Relations & Filings

Ticker · KSL ISIN · PG000A143KS8 ASX Financial and insurance activities
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Filings indexed 492 across all filing types
Latest filing 2023-05-18 Regulatory Filings
Country AU Australia
Listing ASX KSL

About KINA SECURITIES LIMITED

https://www.kinabank.com.pg

Kina Securities Limited is a diversified financial services provider that delivers a comprehensive suite of banking, wealth management, and stockbroking solutions. The organization operates through integrated segments focusing on retail and commercial banking, including personal lending, business financing, and digital transaction services. Its wealth management division provides specialized services in investment advisory, superannuation fund administration, and portfolio management. The company emphasizes a digital-first approach to financial services, utilizing technological platforms to streamline customer experiences and expand access to financial products. By offering a unified model that combines traditional banking with investment and advisory capabilities, the firm serves a diverse clientele ranging from individual consumers to large corporate entities and institutional investors.

Recent filings

Filing Released Lang Actions
2022 Sustainability Report 18 pages 6.6MB
Regulatory Filings
2023-05-18 English
Notice of 2023 AGM, Voting Form and Online Platform Guide 46 pages 2.6MB
AGM Information Classification · 100% confidence The document is titled 'Notice of 2023 Annual General Meeting' and includes detailed information about the upcoming AGM of Kina Securities Limited, including the date, time, virtual meeting details, resolutions to be voted on, voting procedures, and explanatory memorandum references. It explicitly states it is a Notice of Meeting and includes proxy forms and voting instructions. It does not contain financial statements or detailed financial performance data itself but refers to the 2022 Annual Report being available elsewhere. The document is a formal announcement and information package for the AGM, not the actual Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-10 English
Resignation of Director, Dr Ila Temu 1 page 233.3KB
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a director from the company's board. It includes details about the director's tenure and a statement from the chairman. There are no financial statements, no detailed management discussion, no voting results, or other report content. The document is clearly about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1360 characters), consistent with a brief announcement rather than a full report.
2023-05-08 English
Final Director's Interest Notice (Ila Temu) 2 pages 170.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and discloses the director's relevant interests in securities and contracts, all marked as NIL. This is a formal notification of a director's personal share transactions or interests. The document length is short (2274 characters) and contains no financial statements or company performance data. Therefore, it fits the definition of a Director's Dealing report, which reports personal share transactions or interests of company directors and executives.
2023-05-08 English
2022 Annual Report 145 pages 8.3MB
Regulatory Filings
2023-05-07 English
2022 Corporate Governance Statement and Appendix 4G 32 pages 1.1MB
Governance Information Classification · 95% confidence The document is titled '2022 Corporate Governance Statement and Appendix 4G' and is released as an ASX/PNGX announcement. It contains detailed information about the company's corporate governance framework, board responsibilities, management oversight, and compliance with governance principles. The content focuses on governance practices, board charters, director appointments, and related policies. There is no financial data, earnings information, or audit results presented. The document is a comprehensive governance report for the year ended 31 December 2022, consistent with a Corporate Governance Statement. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2023-05-07 English

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