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KINA SECURITIES LIMITED — Investor Relations & Filings

Ticker · KSL ISIN · PG000A143KS8 ASX Financial and insurance activities
Filings indexed 492 across all filing types
Latest filing 2021-03-24 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 - Isikeli Taureka 2 pages 75.2KB
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 a director's change in shareholding, including the number of securities held before and after the change, the nature of the transaction (on-market trade), and dates. There is no financial report, earnings data, or management discussion. The document is a formal notification of a director's personal share transactions, which fits the definition of Director's Dealing filings.
2021-03-24 English
Extraordinary General Meeting Documents - 15 April 2021 23 pages 1.6MB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Notice of Extraordinary General Meeting' and includes detailed information about the meeting date, resolutions to be voted on, proxy forms, voting procedures, and explanatory memoranda. It is clearly a set of meeting materials prepared for an Extraordinary General Meeting (EGM) of shareholders, including the Notice of Meeting, Proxy Forms, and explanatory information to assist shareholders in voting. There is no financial data or report content such as financial statements or management discussion. The document is not an announcement of voting results but the actual meeting materials. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, including EGMs.
2021-03-23 English
Late Lodgement of Appendix 3Ys for Jane Thomason 5 pages 865.8KB
Director's Dealing Classification · 100% confidence The document is an ASX market announcement concerning the late lodgment of Appendix 3Y forms, which are "Change of Director's Interest Notices." The content details specific share transactions by a director, Jane Thomason, including acquisition and disposal of shares, and explanations for the late filings. The document references Listing Rules 3.19A and 3.19B, which pertain to director's interests disclosures. The document is not a financial report, earnings release, or management discussion, but a regulatory disclosure about insider transactions by a director. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length (9592 characters) and detailed transaction data confirm it is the actual report, not just an announcement of a report. Therefore, the correct classification is DIRS with high confidence.
2021-03-21 English
Appendix 3Y - Jane Thomason 3 pages 301.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y - Change of Director’s Interest Notice' and details a director's personal share transactions, including the number of shares acquired, the nature of the interest, and the date of change. It references ASX listing rules and the Corporations Act, indicating it is a regulatory filing related to insider trading disclosures. The content is specific to a director's dealing in shares, not a financial report or announcement of a report. The document length is 4241 characters, which is consistent with a detailed director's dealing notice. Therefore, the document fits the category of Director's Dealing (DIRS).
2021-03-21 English
Outcome of Extraordinary General Meeting 1 page 242
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the outcome of an Extraordinary General Meeting (EGM) held by Kina Securities Limited. It details the voting results of resolutions, mentions technical issues with the webcast, and states that a new meeting will be held due to these issues. The document does not contain the full meeting materials or detailed financial reports, but rather the official results and procedural information about the EGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-03-11 English
Appendix 3Y - Paul Hutchinson 2 pages 74.9KB
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 a director's change in shareholding, including the number of securities held before and after the change, the nature of the transaction (on-market trade), and dates. The document is short (3291 characters) and focuses solely on the director's personal share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades).
2021-03-04 English

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