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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 490 across all filing types
Latest filing 2025-04-29 Governance Information
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
2024 Corporate Governance Statement and Appendix 4G 33 pages 836.0KB
Governance Information Classification · 100% confidence The document is titled '2024 Corporate Governance Statement and Appendix 4G' for Kina Securities Limited for the year ending 31 December 2024. It is a detailed statement about the company's corporate governance framework, board responsibilities, management oversight, and compliance with regulatory standards. The content focuses on governance practices, board charters, director appointments, and related governance policies. It references the ASX Corporate Governance Council’s Principles and Recommendations and includes detailed governance disclosures. This matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document is substantive and not merely an announcement or a brief summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-29 English
2024 Annual Report 163 pages 20.7MB
Annual Report Classification · 100% confidence The document is titled '2024 Annual Report' and is an announcement from Kina Securities Limited regarding the release of their Annual Report for the year ending 31 December 2024. The text includes detailed financial data, strategic information, messages from the CEO and Chairman, corporate governance details, remuneration reports, directors' report, independent auditors' report, and full financial statements such as statements of comprehensive income, financial position, changes in equity, cash flows, and notes to the financial statements. The document length is substantial (15,000 characters) and contains the full report content rather than just an announcement or a link to the report. Therefore, this is the actual Annual Report document, not merely an announcement or a certification. Hence, the correct classification is Annual Report (10-K). FY 2024
2025-04-29 English
Notice of 2025 Annual General Meeting 24 pages 2.9MB
AGM Information Classification · 100% confidence The document is a detailed notice and explanatory memorandum for the 2025 Annual General Meeting (AGM) of Kina Securities Limited. It includes the date and time of the AGM, instructions for participation, voting procedures, resolutions to be considered, and other related information. It explicitly states it is a Notice of Annual General Meeting and includes proxy forms, voting instructions, and details about the meeting agenda. There is no financial data or report content itself, but rather materials to facilitate the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the full notice and explanatory memorandum, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2025-04-29 English
Update - Application for quotation of securities - KSL 7 pages 19.6KB
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the issuance of additional securities under a dividend reinvestment plan, including corrections to previously reported numbers. The document is an update to a previous announcement and focuses on the administrative details of share issuance and quotation. It does not contain financial statements, earnings data, management discussion, or other report content. It is a regulatory announcement related to capital changes, specifically the issuance and quotation of shares. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement but a formal application for quotation of securities, consistent with SHA filings.
2025-04-22 English
Final Director's Interest Notice - Isikeli Taureka 2 pages 196.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares held, and the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director. The document is not an annual report, earnings release, or any other financial report but specifically a notice of director's dealings in shares. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on director share interests, confirming this classification with high confidence.
2025-04-21 English
KSL Board Chairman Appointment 1 page 126.8KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 17 April 2025 from Kina Securities Limited regarding a change in the company's Board Chairman. It details the retirement of the current Chairman and the appointment of a new Chairman, including background information on both individuals. There is no financial data, no mention of a report or filing, and the content focuses solely on management changes at the board level. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-04-16 English

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