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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 2019-05-13 Share Issue/Capital Cha…
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 3B - FY2018 STI Rights and FY2018 LTI Rights 7 pages 111.8KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements related to these securities. The content includes detailed information about the issue of performance rights as incentives, the number of securities issued, terms, issue price, and quotation agreement with ASX. It does not contain financial statements, audit opinions, management discussions, or earnings data. It is clearly an announcement of a capital change event (issue of new securities and application for quotation). Therefore, the document fits the category of Share Issue/Capital Change announcements.
2019-05-13 English
2018 Annual Report 120 pages 6.3MB
Regulatory Filings
2019-04-29 English
AGM Notice of Meeting, Proxy Forms and Question Form 12 pages 845.5KB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) for Kina Securities Limited, dated 18 April 2019, inviting shareholders to attend the 2019 AGM scheduled for 21 May 2019. It includes the agenda, resolutions for election and re-election of directors, reappointment of auditor, proxy information, and explanatory memorandum. It references the financial year ended 31 December 2018 and mentions the Annual Report is available on the company's website, but does not contain the report itself. The document is clearly a meeting notice and proxy solicitation material related to the AGM, not the actual Annual Report or financial statements. Therefore, it fits the definition of AGM Information (AGM-R).
2019-04-17 English
Date of 2019 Annual General Meeting 1 page 128.1KB
AGM Information Classification · 95% confidence The document is a short announcement dated 9 April 2019 from Kina Securities Limited regarding the date and venue for the 2019 Annual General Meeting (AGM). It references the ASX Listing Rule 3.13.1 and states that further details will be provided in a separate Notice of Meeting. The document does not contain any financial data, management discussion, voting results, or detailed AGM materials. It is simply an announcement of the AGM date and location, which fits the category of AGM Information (AGM-R). The document length is only 1042 characters, indicating it is a brief notice rather than a full report or presentation.
2019-04-08 English
Consolidated Financial Statements - 31 December 2018 70 pages 3.0MB
Annual Report Classification · 100% confidence The document is titled 'KINA CONSOLIDATED FINANCIAL STATEMENTS 2018' and contains detailed financial statements including statements of comprehensive income, changes in equity, financial position, cash flows, and notes. It includes a Directors' report, remuneration report, directors' declaration, and detailed financial data for the year ended 31 December 2018. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure are consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-28 English
Corporate Governance Statement- as at 29 March 2019 10 pages 192.4KB
Governance Information Classification · 100% confidence The document is titled 'Corporate governance statement' and extensively discusses the governance framework, board composition, director independence, and related governance policies. It references compliance with regulatory bodies such as the ASX, BPNG, and PNG Companies Act. The content focuses on governance practices, board roles, director skills, and governance documents rather than financial results or operational performance. There is no indication of financial statements, audit opinions, or earnings data. The document is a detailed governance report consistent with corporate governance disclosures. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or summary.
2019-03-28 English

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