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SUNCORP GROUP LIMITED — Investor Relations & Filings

Ticker · SUN ISIN · AU000000SUN6 LEI · 549300BVOKRTHDIWVT46 ASX Financial and insurance activities
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Filings indexed 2,755 across all filing types
Latest filing 2008-10-28 Governance Information
Country AU Australia
Listing ASX SUN

About SUNCORP GROUP LIMITED

https://www.suncorpgroup.com.au/

Suncorp Group Limited is a financial services provider primarily focused on general insurance operations. The group manages a diverse portfolio of brands, including AAMI, GIO, Vero, Apia, and Shannons, delivering a wide range of protection products such as motor, home, and commercial insurance. Its service model integrates digital platforms with traditional distribution channels to provide risk management solutions to retail and small-to-medium enterprise customers. Following a strategic realignment to focus on its core insurance business, the organization emphasizes claims excellence, data-driven underwriting, and portfolio resilience. The group provides specialized coverage for niche markets, including seniors and motoring enthusiasts, while maintaining a broad presence in consumer and business financial protection sectors.

Recent filings

Filing Released Lang Actions
New Constitution 55 pages ?Kb
Governance Information Classification · 100% confidence The document is titled 'Suncorp-Metway Ltd New Constitution' and includes the full text of the company's constitution adopted at the Annual General Meeting on 28 October 2008. It contains detailed governance provisions such as rules on securities, meetings, directors, voting, and other corporate governance matters. The document is not a financial report, earnings release, or audit report. It is not an announcement of a report but the actual constitution document itself. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2008-10-28 English
Section 259C (2) 1 page ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a notice from Suncorp-Metway Ltd regarding the aggregated number and percentage of voting shares controlled by the company's controlled entities, as well as economic exposure from derivatives. It references Section 259C(2) of the Corporations Act 2001, which relates to disclosure of substantial holdings or changes in shareholdings. The document provides specific shareholding numbers and percentages, and notes changes since the previous notice. This fits the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels or aggregated holdings. The document is short and focused solely on shareholding details, not a full report or announcement of a meeting or financial results.
2008-10-27 English
Chairmans Address 2008 AGM 7 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Address Suncorp Annual General Meeting Tuesday 28 October 2008' and contains a detailed speech by the Chairman addressing shareholders at the Annual General Meeting (AGM). The content focuses on the company's performance, market conditions, strategic direction, and shareholder matters, typical of AGM presentations. There is no detailed financial data or comprehensive financial statements that would classify it as an Annual Report (10-K) or Interim Report (IR). It is not a voting result announcement, proxy statement, or regulatory filing. The length and content indicate it is a presentation or speech given at the AGM, fitting the AGM Information category.
2008-10-27 English
Managing Directors Address AGM 2008 7 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'Managing Director’s Address Suncorp Annual General Meeting Tuesday 28 October 2008' and contains a speech given at the AGM. It discusses the company's performance, challenges, and outlook but does not present full financial statements or detailed financial data. The content is typical of presentations or materials shared during an Annual General Meeting. The document length is about 13,195 characters, which is consistent with a detailed AGM speech but not a full Annual Report or Interim Report. There is no indication that this is a full financial report or an announcement of a report publication. Therefore, the document fits best into the category of AGM Information (AGM-R).
2008-10-27 English
Appendix 3 Y C Skilton 3 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y - Change of Director’s Interest Notice' and details changes in the shareholdings of a company director, including acquisitions and disposals of shares, nature of interests, and contractual interests. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure related to insider trading or director share transactions. The content focuses exclusively on the director's personal share transactions and interests, with no financial results, earnings, or management discussion. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and detail confirm it is not a brief announcement or a certification but a full notice of director's interest change.
2008-10-19 English
Appendix 3 Y J F Mulcahy 3 pages ?Kb
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 change, and related contractual interests. It references ASX listing rule 3.19A.2 and section 205G of the Corporations Act, which pertain to insider trading and director shareholding disclosures. The content is focused on reporting a director's personal share transactions and interests, not on financial results, management changes, or other corporate filings. Therefore, this document fits the category of Director's Dealing (DIRS). The document length and detail support a confident classification.
2008-10-19 English

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