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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 2016-11-20 Board/Management Inform…
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
Medibank appoints Mark Rogers as Chief Financial Officer 1
Board/Management Information Classification · 100% confidence The document is an ASX release announcing the appointment of Mark Rogers as Chief Financial Officer of Medibank. It contains biographical details and the context of the appointment but does not include any financial data, report, or regulatory filing. It is an announcement related to a change in senior management, specifically the executive leadership team. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, with no indication of financial results or other report types.
2016-11-20 English
Change in substantial holding from PPT 12 pages 164.5KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and is a 'Notice of change of interests of substantial holder' under Corporations Law Section 671B. It details changes in voting power and relevant interests of a substantial shareholder (Perpetual Limited and subsidiaries) in Medibank Private Ltd. The content includes specific shareholding changes, dates, and annexures with detailed account codes and registration details. This type of document is a formal notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is substantive and not merely an announcement or certification, and it does not fit other categories such as director dealings or capital changes. Therefore, the correct classification is MRQ with high confidence.
2016-11-20 English
Becoming a substantial holder from PPT 21 pages 291.4KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603' and is a 'Notice of initial substantial holder' under Corporations Law Section 671B. It details the substantial shareholding of Perpetual Limited and subsidiaries in Medibank Private Ltd, including voting power, relevant interests, registered holders, and consideration paid. This type of filing is a notification of a major shareholding or change in significant share ownership levels, which aligns with the category for Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure of shareholding. Therefore, the correct classification is MRQ with high confidence.
2016-11-10 English
AGM - Chairman and MD Presentations and FY17 Outlook Update 11 pages 566.0KB
AGM Information Classification · 100% confidence The document is an ASX release dated 9 November 2016 from Medibank Private Limited. It contains detailed presentations from the Chairman and Managing Director at the company's Annual General Meeting (AGM). The content includes a welcome address, financial results for the 2016 fiscal year, corporate social responsibility initiatives, corporate governance discussion, and strategic outlook. The document is explicitly titled 'AGM – CHAIRMAN AND MANAGING DIRECTOR PRESENTATIONS' and includes detailed remarks typically delivered at an AGM. It is not a full annual report (10-K), nor is it a brief announcement or voting result. The length (15,000 characters) and detailed content confirm it is the presentation material shared at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2016-11-08 English
Results of AGM 2 pages 20.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 9 November 2016 from Medibank Private Limited reporting the results of their Annual General Meeting (AGM). It details the voting outcomes for various resolutions including re-election of directors, adoption of remuneration report, grant of performance rights, and amendment of the constitution. The content focuses exclusively on the voting results of the AGM and does not contain financial statements or detailed financial performance data. The document length is 2508 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-11-08 English
Constitution 52 pages 471.0KB
Governance Information Classification · 100% confidence The document is titled 'Constitution' and contains detailed articles and provisions related to the governance, share capital, directors, meetings, and other corporate rules of Medibank Private Limited. It is a legal and governance document outlining the company's internal rules and structure. There is no indication of financial statements, audit results, earnings data, or shareholder voting results. The document is not a report or announcement of financial performance or capital changes. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full constitution, not a brief announcement or summary.
2016-11-08 English

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