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MEDIBANK PRIVATE LIMITED — Investor Relations & Filings

Ticker · MPL ISIN · AU000000MPL3 LEI · BDYVSUPTML83OLINBJ17 ASX Financial and insurance activities
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Filings indexed 515 across all filing types
Latest filing 2018-09-16 Annual Report
Country AU Australia
Listing ASX MPL

About MEDIBANK PRIVATE LIMITED

https://www.medibank.com.au

Medibank Private Limited provides private health insurance and integrated health services. Operating through the Medibank and ahm brands, the organization offers hospital and extras insurance products tailored for individuals, families, and corporate clients. The company extends its core insurance business into health management, providing telehealth services, home-based care, and preventative health initiatives. Its service model emphasizes clinical support and digital health integration to enhance member wellbeing. By managing a broad network of healthcare providers, the organization focuses on delivering coordinated care and health support programs aimed at improving long-term health outcomes for its customer base.

Recent filings

Filing Released Lang Actions
Annual Report 2018 136 pages 3.9MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains detailed sections typical of a full annual report, including financial summary, business snapshot, chairman's and CEO's messages, sustainability information, governance, directors' report, remuneration report, and a comprehensive financial report with consolidated financial statements and auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The content includes detailed financial data, operational review, and governance information, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-09-16 English
Appendix 4G 9 pages 205.6KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references compliance with ASX Listing Rules 4.7.3 and 4.10.3. It is a corporate governance statement for the financial year ended 30 June 2018. The text includes detailed disclosures about governance practices, board structure, committees, and policies, with references to pages in the annual report where further information can be found. The document is a governance disclosure statement rather than a full annual report or financial statement. It aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and not merely an announcement or certification, and it is not a full annual report or audit report. Therefore, the appropriate classification is CGR with high confidence.
2018-09-16 English
Notice of Annual General Meeting 2018 17 pages 472.6KB
AGM Information Classification · 100% confidence The document is titled '2018 Notice of Annual General Meeting' and is an ASX release dated 17 September 2018. It contains details about the upcoming Annual General Meeting (AGM) of Medibank Private Limited, including the date, time, venue, and instructions for shareholders to attend or vote by proxy. It includes messages from the Chairman and CEO, a business snapshot, financial highlights, and an invitation to shareholders to participate in the AGM. The document does not contain full financial statements or detailed financial analysis but rather serves as a notice and informational material related to the AGM. It also mentions that presentations and voting results will be available on the website after the meeting. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2018-09-16 English
Proxy Form 2018 2 pages 260.2KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an Annual General Meeting (AGM) of Medibank Private Limited, including instructions on how to vote, appoint proxies, and details about the meeting date and resolutions to be voted on. It is not the actual AGM presentation materials or the annual report itself, but rather a form used by shareholders to vote at the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). Since it is a proxy form used to solicit votes for the AGM, the correct classification is Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement but a detailed proxy form. Confidence is high due to clear identification of proxy form and voting instructions for AGM.
2018-09-16 English
Change of Director's Interest - Dr Tracey Batten 2 pages 175.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details changes in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the transaction (on-market purchase), and other related information. It also includes sections on changes in contracts and closed periods related to trading. The document length is 3083 characters, which is relatively short and focused solely on director share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). There is no indication of financial statements, earnings, or other report types. Therefore, the correct classification is DIRS with high confidence.
2018-09-06 English
FY18 Results - Appendix 4E & Financial Report 105 pages 1.6MB
Annual Report Classification · 100% confidence The document is titled 'APPENDIX 4E' and contains detailed financial results for the year ended 30 June 2018, including income statements, operating and financial reviews, segment performance, and dividend information. It references the full financial report for the year ended 30 June 2018 and includes sections such as the directors' report, remuneration report, auditor's independence declaration, consolidated financial statements, and independent auditor's report. The document is comprehensive, with about 15,000 characters, and contains substantive financial data and analysis for the full fiscal year. This matches the characteristics of an Annual Report (10-K equivalent) rather than a brief announcement or a regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2018-08-23 English

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