AUB Group Limited Annual Report 2023

CORPORATE INFORMATION

This annual report covers the consolidated entity comprising AUB Group Limited and its subsidiaries. The Group’s functional and presentation currency is AUD($). A description of the Group’s operations and of its principal activities is included in the operating and financial review in the Directors’ report on pages 13-15.

DIRECTORS D. C. Clarke (Chair) M. P. C. Emmett (Chief Executive Officer and Managing Director)

R. D. Deutsch P. G. Harmer A. J. Kendrick P. A. Lahiff R. J. Low C. L. Rogers

COMPANY SECRETARIES R. H. Bell E. M. McGregor

ANNUAL GENERAL MEETING The Annual General Meeting of AUB Group Limited will be held on Thursday 2 November 2023 at 10.00am.

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS AUB Group Limited

Level 14, 141 Walker Street North Sydney NSW 2060 P: + 61 2 9935 2222 W: www.aubgroup.com.au ACN: 000 000 715

SHARE REGISTRY Link Market Services Limited Level 12, 680 George Street Sydney NSW 2000 P: 1800 194 270 W: www.linkmarketservices.com.au AUB Group Limited shares are listed on the Australian Securities Exchange (ASX: AUB)

AUDITOR Ernst & Young 200 George Street Sydney NSW 2000

AUB GROUP ANNUAL REPORT 2023

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