AUB Group Limited (ASX:AUB) has lodged a Final Director's Interest Notice with the ASX disclosing that director Andrew James Kendrick ceased to hold that position on 12 November 2026, with the filing confirming nil securities held as registered interests at the time of cessation.

Key Points

  • AUB Group Limited filed a Final Director's Interest Notice under ASX Listing Rule 3.19A.3 for director Andrew James Kendrick.
  • Andrew James Kendrick ceased to be a director of AUB Group on 12 November 2026.
  • The filing records nil securities held by Kendrick as registered holder at the date of cessation.
  • The date of the last director's interest notice for Kendrick was 27 January 2023.

Final Director's Interest Notice for Andrew James Kendrick

AUB Group Limited (ABN 60 000 000 715) submitted its Final Director's Interest Notice pursuant to ASX Listing Rule 3.19A.3 and section 205G of the Corporations Act in relation to director Andrew James Kendrick. The filing identifies Kendrick by name and records 12 November 2026 as the date on which he ceased to hold his directorship. The most recent prior notice lodged for Kendrick was dated 27 January 2023, which serves as the reference point for this final disclosure.

Securities Holdings at Date of Cessation

Under Part 1 of the prescribed form, which covers securities of which the director is the registered holder, the filing discloses nil securities held by Andrew James Kendrick at the time of his cessation as a director. Part 2 of the notice, addressing securities of which the director is not the registered holder, records no applicable interests. No trust interests or interests arising through other holders were disclosed in connection with Kendrick's directorship of AUB Group Limited.

Contracts and Related Interests Disclosed

Part 3 of the Final Director's Interest Notice, which requires disclosure of any director's interests in contracts, records no applicable contract details, no nature of interest, no registered holder and no class or number of securities to which any interest may relate. All fields within this section of the prescribed form are recorded as not applicable in the filing submitted by AUB Group Limited to the ASX in respect of the cessation of Andrew James Kendrick's directorship on 12 November 2026.