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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 495 across all filing types
Latest filing 2018-04-29 Annual Report
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
2017 Annual Report 104 pages 2.9MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017' and contains detailed sections typical of an annual report, including performance highlights, chairman's letter, managing director's report, corporate governance statement, remuneration report, directors' report, independent auditor's report, and comprehensive financial statements such as statements of comprehensive income, changes in equity, financial position, cash flows, and notes to the financial statements. The length of the document (15,000 characters) and the presence of substantive financial data and management commentary confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2018-04-29 English
Appointment of Director 1 page 81.6KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 27 April 2018 regarding the appointment of Dr Jane Thomason to the Board of Kina Securities Limited. It details her background and the Chairman's comments welcoming her to the Board. There is no financial data, no mention of a report or meeting, and the content focuses solely on a change in the company's board of directors. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is clearly an announcement of a board appointment, not a report or other filing type.
2018-04-26 English
Notice of Annual General Meeting/Proxy Form 12 pages 413.4KB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) for Kina Securities Limited, dated April 2018, inviting shareholders to attend the AGM scheduled for May 2018. It includes the agenda items such as election of a director, appointment of auditor, and approval of performance rights grants. It also contains proxy voting instructions, explanatory memorandum, and other meeting procedural details. The document does not contain financial statements or the actual annual report but references the Annual Report available on the company's website. The content is consistent with materials typically distributed to shareholders ahead of an AGM to inform them of the meeting details and resolutions to be voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-23 English
Date of 2018 Annual General Meeting 1 page 234.2KB
AGM Information Classification · 95% confidence The document is a short announcement dated 3 April 2018 from Kina Securities Limited regarding the date of their 2018 Annual General Meeting (AGM). It references compliance with ASX Listing Rule 3.13.1 and states the AGM will be held on 23 May 2018. It also mentions that a separate Notice of Meeting will be provided later. The document does not contain any financial data, detailed presentations, or reports but simply announces the AGM date and related procedural information. Given the short length (941 characters) and the nature of the content, this is an announcement about the AGM date rather than the AGM materials themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-02 English
Full Year Statutory Accounts - 31 December 2017 51 pages 764.8KB
Annual Report Classification · 100% confidence The document is titled 'KINA CONSOLIDATED FINANCIAL STATEMENTS 2017' and includes detailed financial information such as Directors' report, principal activities, operating results, dividends, remuneration reports, directors' declaration, and an independent auditor's report. The financial statements cover the full fiscal year ended 31 December 2017. The presence of comprehensive financial data, audit opinion, and detailed notes indicates this is a full annual report. The document length is substantial (15,000 characters), and it contains the actual financial statements and audit report, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-03-27 English
Corporate Governance Statement 10 pages 362.6KB
Governance Information Classification · 100% confidence The document is titled 'Corporate governance statement' and extensively discusses the governance framework, board composition, director independence, board committees, and related governance policies. It references compliance with regulatory bodies such as the ASX, BPNG, and PNG Companies Act, and details the structure and responsibilities of the Board and its committees. There is no financial data, earnings information, or audit results presented. The content aligns with a report detailing the company's internal rules, board structure, and governance practices, which fits the definition of a Governance Information (CGR) filing. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2018-03-27 English

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