SHAREHOLDER
CENTRE

Name:

AUB Group Limited (ASX:AUB)

Business Description:

AUB Group Limited is an ASX200 listed group comprising insurance brokers and underwriting agencies operating in ~500 locations across Australia and New Zealand. Over 3,000 team members work with our 850,000 clients to place more than $4.0bn in insurance premiums with local and foreign insurers.

With a unique owner-driver partner model and a broad spectrum of risk and insurance services, AUB Group is focused on enabling relevant risk advice and solutions for clients.

Shares on Issue:

92,409,126 ordinary shares

Listings:

AUB Group is listed on Australian Securities Exchange (ASX:AUB).

Chief Executive Officer:

Mr Michael Emmett

Chief Financial Officer:

Mr Mark Shanahan

Board of Directors:

• Mr David Clarke – Chair
• Mr Michael Emmett – Chief Executive Officer and Managing Director
• Mr Peter Harmer – Non-Executive Director
• Ms Robin Low – Non-Executive Director
• Mr Paul Lahiff – Non-Executive Director
• Ms Cath Rogers – Non-Executive Director

Company Secretaries:

• Mr Richard Bell
• Ms Elizabeth McGregor

Registered Office:

Level 14, 141 Walker Street
North Sydney NSW 2060
Australia

Phone:

+61 2 9935 2222

Web:

http://www.aubgroup.com.au

Share Registry:

Link Market Services Limited

Level 12
680 George Street
Sydney NSW 2000
Australia

Phone:
1300 554 474 (within Australia)
+61 2 8280 7100 (outside Australia)

Auditor:

Ernst & Young
200 George Street
Sydney NSW 2000
Australia