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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 2022-07-27 Director's Dealing
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
Change of Director's Interest Notice - Greg Pawson 4 pages 472.9KB
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 and interests of a company director, Greg Pawson, including dates and types of securities acquired or disposed of. The document is a formal notice of insider transactions by a director, specifically reporting personal share transactions and changes in director's interests in securities. It does not contain financial statements, earnings data, or management discussion. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 8495 characters, which is consistent with a detailed insider trading notice rather than a brief announcement or a full report.
2022-07-27 English
AGM Chairman's Address and MD&CEO's Presentation 4 pages 931.5KB
AGM Information Classification · 100% confidence The document is titled '2022 AGM Chairman’s Address and Managing Director & CEO’s Presentation' and is explicitly stated to be presented at the 2022 Annual General Meeting (AGM). The content includes the Chairman's address and the Managing Director & CEO's presentation, which are typical materials shared during an AGM. There is no indication that this is a full annual report or financial statements, but rather presentations and speeches given at the AGM. The document length (10,783 characters) supports that it is a detailed presentation rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2022-05-23 English
Results of 2022 Annual General Meeting 3 pages 331.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 24 May 2022 regarding the results of the 2022 Annual General Meeting (AGM) of Kina Securities Limited. It includes detailed voting results for each resolution considered at the AGM, such as re-election of directors, appointment of auditor, grant of performance rights, remuneration report, and amendments to the constitution. The document references compliance with section 251AA of the Corporations Act 2001, which pertains to disclosure of proxy voting results. The content is focused on the official voting outcomes rather than the full AGM materials or presentations. The document length is 5876 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-23 English
Withdrawal of Resolution 10(10% Placement Facility) from AGM 1
Regulatory Filings Classification · 95% confidence The document is an announcement dated 23 May 2022 from Kina Securities Limited regarding the withdrawal of a specific resolution (Resolution 10) related to a 10% placement facility at the 2022 Annual General Meeting (AGM). It explicitly states that the resolution is withdrawn from consideration at the AGM and provides details about the impact on voting and other business items. The document is short (1880 characters) and serves as a notice about a change in the AGM agenda rather than the AGM materials themselves or the full AGM report. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about the AGM process and not the AGM Information (AGM-R) or Capital/Financing Update (CAP) since it does not announce a financing but the withdrawal of a resolution related to capital issuance authority. Therefore, the best classification is Regulatory Filings (RNS).
2022-05-22 English
Updated AGM Notice of Meeting 72 pages 1.2MB
AGM Information Classification · 100% confidence The document is titled 'Updated Notice of Annual General Meeting' and includes detailed information about the upcoming AGM of Kina Securities Limited, including the date, time, venue (online), and the agenda items such as re-election of directors, appointment of auditor, grant of performance rights, and remuneration report. It also contains instructions for shareholders on how to participate, vote, and ask questions. The document explicitly states it is a Notice of Meeting and Explanatory Memorandum for the AGM, which is a typical format for AGM materials. There is no actual financial data or results presented, only the notice and explanatory information for the meeting. Therefore, this document is not the Annual Report itself, nor an earnings release or management report. It is the official notice and explanatory materials for the Annual General Meeting, which fits the category AGM Information (AGM-R). The document length (15,000 characters) supports it being a full AGM notice and explanatory memorandum rather than a brief announcement or proxy solicitation only.
2022-05-08 English
Notice of Annual General Meeting 32 pages 3.5MB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) for Kina Securities Limited, dated 26 April 2022, for the AGM scheduled on 24 May 2022. It includes the Notice of Meeting, Explanatory Memorandum, Proxy Forms, and Virtual Meeting Guide. The content focuses on the logistics of the AGM, resolutions to be voted on (such as director re-elections, appointment of auditor, grant of performance rights, and remuneration report), and instructions for shareholder participation. It explicitly states it is a Notice of Annual General Meeting and does not contain the actual annual report or financial statements but references where the 2021 Annual Report can be downloaded. The document is not a transcript, earnings release, or any other report type but is clearly the official AGM meeting notice and related materials. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-25 English

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