Investor fact sheet

Name:

AUB Group Limited (ASX:AUB)

Business Description:

AUB Group Limited (AUB Group) is a leading equity-based risk management, advice and solutions provider in Australasia.

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.

AUB Group comprises 94 partner businesses that service around 1.4 million client policies across more than 450 locations and represent in excess of $3.4 billion of GWP.

Shares on Issue:

73,352,698 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 - Chairman
Mr Michael Emmett - Chief Executive Officer and Managing Director
Mr Ray Carless - Non-executive director
Ms Robin Low - Non-executive director
Mr Paul Lahiff - Non-executive director
Ms Cath Rogers – Non-executive director

Company Secretaries:

Mr Allan Luu
Mr David Franks

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