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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 2021-05-31 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
Appendix 3Y - Dr. Jane Thomason - Explanation for Share Sale 1
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y - Change of Director’s Interest Notice' and discusses the sale and repurchase intent of shares by a director, Dr. Jane Thomason. It is a notification about a director's personal share transactions, specifically a change in director's interest. The document is short (1517 characters) and focuses solely on insider share dealings without financial statements or broader company information. Therefore, it fits the category of Director's Dealing (DIRS).
2021-05-31 English
Change of Director's Interest Notice - Dr. Jane Thomason 3 pages 432.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y - Change of Director’s Interest Notice' and details a change in shareholding by a director, Dr. Jane Thomason. It includes specifics about the number of shares disposed, the nature of the interest, and the date of change. The document references ASX listing rules and the Corporations Act, indicating it is a regulatory filing related to insider trading disclosures. The content matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives. The document length is 4318 characters, which is consistent with a detailed notice rather than a brief announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2021-05-30 English
AGM Chairman Address and MD and CEO Presentation 5 pages 826.3KB
AGM Information Classification · 95% confidence The document is titled '2021 Annual General Meeting Chairman’s Address and MD & CEO’s Presentation' and is dated 26 May 2021. It contains the Chairman's address and the Managing Director & CEO's presentation delivered at the Annual General Meeting (AGM) of Kina Securities Limited. The content focuses on the company's performance, strategic priorities, and outlook, typical of AGM presentations. There is no detailed financial statement or comprehensive annual report data, nor is it a brief announcement or certification. The document is a presentation material shared during the AGM, fitting the definition of 'AGM Information'.
2021-05-25 English
AGM Slide Deck 39 pages 1.4MB
AGM Information Classification · 100% confidence The document is a detailed slide deck and transcript of the 2021 Annual General Meeting (AGM) of Kina Securities Limited. It includes the Chairman's welcome, introductions of directors, meeting agenda, resolutions to be voted on, proxy results, and shareholder questions. The content is focused on the AGM event itself, including presentations and formal business conducted during the meeting. There is no indication that this is the full Annual Report or financial statements, nor is it a simple announcement or notice. The presence of slide decks and detailed meeting proceedings aligns with the definition of AGM Information (AGM-R).
2021-05-25 English
Results of 2021 Annual General Meeting 2 pages 810.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2021 Annual General Meeting' and includes detailed voting results for resolutions considered at the AGM, such as election and re-election of directors, appointment of auditor, grant of performance rights, and remuneration report. It references compliance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, which govern disclosure of AGM voting results. The content is a formal announcement of the voting outcomes rather than the full AGM materials or presentations. The document length is 4525 characters, which is concise and focused on voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-25 English
AGM Notice of Meeting and related documents 27 pages 1.6MB
AGM Information Classification · 100% confidence The document is titled 'Annual General Meeting Documents' and includes a Notice of Meeting, Sample Voting Forms, and a Virtual EGM Online Meeting Guide. It is addressed to shareholders regarding Kina Securities Limited's Annual General Meeting (AGM) scheduled for 26 May 2021. The text includes detailed information about the AGM, such as the date, time, venue (virtual), resolutions to be voted on, and instructions for participation and voting. It also references the 2020 Annual Report and other reports but does not contain the full financial statements or detailed financial data itself. The document is a comprehensive set of materials prepared for the AGM, including the Notice of Meeting and Explanatory Memorandum, which are typical components of AGM Information. It is not the Annual Report itself, nor is it a voting results announcement or proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R).
2021-04-22 English

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