Kina Securities Limited
Statistics and Performance
Statistics and Performance
Announcements
Announcements
- KSL – Notice of Change in Substantial shareholding
- KSL – 1H 2023 Consolidated Financial Statements
- KSL – Dividend/Distribution
- KSL – Appendix 10A – Richard Kimber
- KSL – 1H 2023 Results Investor Presentation
- KSL – Appointment of Non-Executive Director – Richard Kimber
- KSL – 1H 2023
- KSL – 1H 2023 Appendix 4D
- KSL – Notification of 1H 2023 Results and Investor Conference Call
- KSL – Appendix 10A Initial Notice of Directors Interests – Jane Thomason
- KSL – Appendix 10A Initial Notice of Directors Interests – Isikeli Taureka
- KSL – Appendix 10A Initial Notice of Directors Interests – Greg Pawson
- KSL – Appendix 10A Initial Notice of Directors Interests – Andrew Carriline
- KSL – Appendix 10A Initial Notice of Directors Interests – Paul Hutchinson
- KSL – Appendix 10A Initial Notice of Directors Interests – Karen Smith
- KSL – Notification regarding unquoted securities
- KSL – Change of Directors Interest Notice
- KSL – Notification regarding unquoted securities
- KSL – Notification of cessation of securities
- KSL – Results of 2023 AGM
- KSL – 2023 AGM – Chairman’s Address and CEO’s Address
- KSL – Withdrawal of Resolution 5 (10% Facility) from 2023 AGM
- KSL – 2022 Sustainability Report
- KSL – Notice of 2023 AGM, Voting Form and Online Platform Guide
- KSL – 2022 Annual Report
- KSL – 2022 Corporate Governance Statement and Appendix 4G
- KSL – Resignation of Director, Dr Ila Temu
- KSL – Final Director’s Interest Notice (Ila Temu)
- KSL – Notification of cessation of securities
- KSL – Change of 2023 AGM date
- KSL – Notice of 2023 AGM Date and Director nomination closing date
- KSL – KSL Group Audited Financial Statements – 31 December 2022
- KSL – Confirmation of CFO and Company Secretary Appointment
- KSL – Revised Investor Presentation on FY22 Results
- KSL – FY22 Results Investor Presentation
- KSL – FY22 Results ASX Announcement
- KSL – Dividend/Distribution – KSL
- KSL – FY22 Appendix 4E
- KSL – Draft Budget Corporate Tax rate for Commercial Banks in PNG
- KSL – Form 4 Notice of change in substantial shareholding.
- KSL – Substantials
- KSL – Extension of MD & CEO’s Employment Agreement
- KSL – Update – Dividend/Distribution
- STO – Dividend Update
- KSL – Dividend/Distribution
- KSL – Appendix 4D – 30 June 2022
- KSL – 1H 2022 Results Announcement
- KSL – 1H 2022 Consolidated Financial Statements
- KSL – 1H 2022 Results Investor Presentation
- KSL – Amended Change of Director’s Interest Notice – Greg Pawson
- KSL – Notification regarding unquoted securities
- KSL – Notification of cessation of securities
- KSL – Executive Management Role Changes
- KSL – Change of Director’s Interest Notice – Greg Pawson
- KSL – Results of 2022 Annual General Meeting
- KSL – AGM Chairman’s Address and MD&CEO’s Presentation
- KSL – Withdrawal of Resolution 10(10% Placement Facility) from 2022 AGM
- KSL – Updated AGM Notice of Meeting
- KSL – Corporate Governance Statement and Appendix 4G
- KSL – Annual Report 2021
- KSL – Notice of Annual General Meeting
- KSL – Date of AGM & Closing Date for Director Election Nominations
- KSL – Audited Consolidated Financial Statements – 31 December 2021
- KSL – FY2021 Results Investor Presentation
- KSL – FY2021 Results ASX
- KSL – Appendix 4E Preliminary Final Report – 31 December 2021
- KSL – Dividend/Distribution
- KSL – FY2021 Full Year Results Update
- KSL – Acquisition of Westpac’s Pacific Businesses not to proceed
- KSL – Acquisition of WBC PNG – Final Determination by ICCC
- KSL – Dividend/Distribution
- KSL – Half 2021 Results Investor Presentation
- KSL – First Half 2021 Results Announcement
- KSL – Financial Statements for the half-year ended 30 June 2021
- KSL – Appendix 4D
- KSL – Update on Westpac PNG Acquisition
- KSL – Update on Acquisition of Westpac Fiji – approved RBF & FCCC
- KSL – Update WBC PNG Acquisition-Draft Determination by PNG ICCC
- KSL – Notice of change in substantial shareholding from PPT
- KSL – Late Lodgement of Appendix 3G and Appendix 3Y for G Pawson
- KSL – Change of Director’s Interest Notice – Dr. Jane Thomason
- KSL – Appendix 3Y – Dr. Jane Thomason – Explanation for Share Sale
- KSL – Change of Director’s Interest Notice – Dr. Jane Thomason
- KSL – Results of 2021 Annual General Meeting
- KSL – AGM Slide Deck
- KSL – AGM Chairman’s Address and MD and CEO’s Presentation
- KSL – Corporate Governance Statement & Appendix 4G
- KSL – Annual Report 2020
- KSL – AGM Notice of Meeting and related documents
- KSL – Appendix 2A – Vesting of FY2018 Offer Performance Rights
- KSL – Late Lodgement of Appendix 3Y – Greg Pawson
- KSL: Results of Extraordinary General Meeting
- KSL: EGM Chairman’s Script and Presentation Slides
- KSL: Late Lodgement of Appendix 2A
- KSL – Date of AGM and Receipt of Director Election Nominations
- KSL – Kina Consolidated Financial Statements – 31 December 2020
- KSL: Appendix 3Y – Isikeli Taureka
- KSL: Extraordinary General Meeting Documents – 15 April 2021
- KSL: Appendix 3Y – Jane Thomason
- KSL: Late Lodgement of Appendix 3Ys for Jane Thomason
- KSL: Outcome of Extraordinary General Meeting
- KSL: Appendix 3Y – Paul Hutchinson
- KSL: Kina delivers planned acquisition gains and maintains growth
- KSL: FY2020 Results Investor Presentation
- KSL: Appendix 3A.1 Notification of Dividend
- KSL: Appendix 4E Preliminary Final Report
- KSL: EGM Notice of Meeting and related documents
- KSL – Response to ASX Appendix 3Y Query
- KSL – Change of Director’s Interest Notice – Greg Pawson
- KSL: Initial Director’s Interest Notice – Ila Temu
- KSL – Appointment of new Non-Executive Director – Dr Ila Temu
- KSL: Kina purchases Westpac’s Pacific Businesses
- KSL _ PNG Offer Cleansing Statement
- KSL – Appendix 2A – PNG Offer
- KSL – Completion of PNG Offer
- KSL – Appendix 3Y Change of Director’s Interest Notice – Andrew Carriline
- KSL – Appendix 3Y Change of Director’s Interest Notice – Isikeli Taureka
- KSL: Appendix 3Y – Change of Director’s Interest Notice – Paul Hutchinson
- KSL: Appendix 3Y – Change of Director’s Interest Notice – Karen Smith-Pomeroy
- KSL: Appendix 2A Retail Entitlement Offer
- KSL: Completion of Retail Entitlement Offer
- KSL: Kina completes despatch of PNG Prospectus
- KSL: Institutional Placement Cleansing Notice
- KSL: Institutional Placement and Entitlement Offer
- KSL: Kina completes despatch of Retail Entitlement Offer booklet
- KSL: Retail Entitlement Offer Booklet
- KSL: Successful completion of Placement & Institutional Offer
- KSL: Appendix 3B Proposed Issue of Securities
- KSL: Appendix 3B for PNGX Offer
- KSL: Equity Raising Investor Presentation
- KSL: Entitlement Offer Cleansing Notice
- KSL: Equity Raising to provide platform for growth
- KSL Trading Halt
- KSL: Completion of Short-Form Amalgamation
- KSL: Amended Consolidated Financial Statements – Half-Year Ended 30 June 2020.
- KSL – Amended Appendix 4D – Half-Year Report
- KSL- 2020 Half-Year Results Investor Presentation
- KSL – Dividend / Distribution – KSL
- KSL – Consolidated Financial Statements – Half-Year ended 30/6/20
- KSL – Kina Securities Delivers Continued solid growth in NPAT
- KSL – Appendix 4D – Half Year Report
- KSL : Esiloans Divestment
- KSL – Appendix 3Y – Change of Director’s Interest Notice – Greg Pawson
- KSL: Appendix 3G – Notification of issue, conversion or payment up of equity securities
- KSL: 2020 AGM Results of Meeting
- KSL: 2020 AGM Slide Deck
- KSL: 2020 AGM Chairman’s and MD & CEO’s Presentations
- KSL: Kina Announces Short-Form Amalgamation
- KSL: Late Lodgement – Corporate Governance Statement & Appendix 4G
- KSL: Annual Report 2019
- KSL: Notice of Annual General Meeting/Voting Form/Online Guide
- KSL – Kina Bank’s support for customers during the State of Emergency
- KSL: Consolidated Financial Statements – 31 December 2019
- KSL: AGM Date & Closing Date for Director Election Nominations
- KSL: Appendix 3Y – Change of Director’s Interest Notice – Andrew Carriline
- KSL: Appendix 3Y – Change of Director’s Interest Notice – Isikeli Taureka
- KSL: Appendix 3Y – Change of Director’s Interest Notice – Karen Smith-Pomeroy
- KSL: Appendix 3Y – Change of Director’s Interest Notice – Greg Pawson
- KSL: Appendix 3Y – Change of Director’s Interest Notice – Andrew Carriline
- KSL: FY2019 Results Investor Presentation
- KSL: FY2019 Results Appendix 3A.1 – Notification of dividend / distribution
- KSL: FY2019 Results Appendix 4E – Preliminary Final Report
- KSL: Kina Securities delivers strong organic growth during transformative acquisition
- KSL: Notice of Substantial Shareholding – Asia Development Bank – PNGX
- KSL: Form 605 Notice of ceasing to be a substantial holder – Nambawan Super Limited
- KSL: Cleansing Notice – ADB Placement
- KSL: Appendix 2A – Application for quotation of securities
- KSL: Placement to Triple-A Credit Rated Asian Development Bank
- KSL: Trading Halt Request
- KSL: Form 4
- KSL: Change in Director’s Interest Notice – Paul Hutchinson
- KSL: Change in Director’s Interest Notice – Karen Smith-Pomeroy
- Kina Bank takes 15% stake in Nationwide Microbank Limited
- KSL – Investor Presentation – Half-year results 30 June 2019
- KSL – Appendix 3A.1 Dividend/Distribution
- KSL – Kina Securities maintains growth in 2019 Half-year Results
- KSL – Financial Statements – Half-year ended 30 June 2019
- KSL – Appendix 4D – 2019 Half-year Report
- 2019 AGM – Results
- 2019 AGM CEO’s Speech
- 2019 AGM Chairman’s Speech
- KSL: Appendix 3B New Issue Announcement FY2018 Rights
- KSL: Appendix 3Y Change in Director’s Interest Notice – G Pawson
- KSL – Annual Report 2018
- KSL: 2019 AGM Notice of Meeting, Proxy Forms and Question Form
- KSL – Date of 2019 Annual General Meeting
- KSL Appendix 4G for the year-ended 31 December 2018
- KSL Corporate Governance Statement for the year-ended 31 December 2018
- KSL Consolidated Financial Statements for the year-ended 31 December 2018
- KSL: Form 4
- KSL: Amended FY2018 Results Investor Presentation
- KSL: Appendix 3Y – Change in Director’s Interest Notice – Isikeli Taureka
- KSL: FY2018 Results Investor Presentation
- KSL – Appendix 3Y: Change in Director’s Interest Notice – Karen Smith-Pomeroy
- KSL – Change in Director’s Interest Notice – Greg Pawson
- KSL – Appendix 3Y – Change of Director’s Interest Notice – Andrew Carriline
- KSL: Dividend / Distribution
- Kina Securities Delivers Strong 2018 Full Year Results
- 2018 Preliminary Final Report and Appendix 4E
- KSL: Form 4
- Late lodgement of Appendix 3Y – Paul Hutchinson
- Appendix 3Y: Change of Director’s Interest Notice – Jane Thomason
- Appendix 3Y Change of Director’s Interest Notice – Andrew Carriline
- Appendix 3Y: Change in Director’s Interests Notice – Karen Smith-Pomeroy
- Kina Securities Investor Presentation – Half-year Results 30 June 2018
- Kina Securities Consolidated Financial Statements for the half-year ended 30 June 2018
- Kina Securities Appendix 3A.1 Notification of dividend / distribution
- Kina Securities Appendix 4D Half-year report
- Kina Securities First-half 2018 Results
- Final Director’s Interest Notice – Jim Yap
- Initial Director’s Interest Notice – Paul Hutchinson
- Initial Director’s Interest Notice – Andrew Carriline
- Kina Securities Announces Board Changes
- KSL: Form 4
- KSL: Appendix 3Y – Greg Pawson
- KSL: Appendix 3B – Performance Rights
- KSL – Ceasing to be a substantial shareholder – Form 605 – Fu Shan
- KSL – Fu Shan divests 100% of its shares in Kina
- KSL: Form 3
- KSL: Kina Bank acquires ANZ PNG’s retail and commercial banking businesses
- KSL: Release of Shares held in Escrow
- Retirement of Director – David Foster
- Appendix 3Z – David Foster
- 2018 AGM Results
- 2018 AGM Presentation
- 2018 AGM CEO’s Speech
- 2018 AGM Chairman’s Speech
- Kina Securities Limited – Appendix 3X Initial Director’s Interest Notice – Dr Jane Thomason
- 2017 Annual Report
- Amended Renewal of Fu Shan Escrow period
- Date of 2018 Annual General Meeting
- Kina Group Appendix 4G as at 26 March 2018
- Kina Group Consolidated Financial Statements for the year ended 31 December 2017
- ASX Announcement (ASX:KSL) 26 February 2018 – Appendix 4E
- Initial Director’s Interest Notice – Greg Pawson
- Final Director’s Interest Notice – Syd Yates
- Appendix 3B – Reduction in Performance Rights
- Retirement of MD/CEO After Long and Distinguished Service
- Kina Securities – New CEO Commences
- Amended Renewal of Fu Shan Escrow period
- KSL Dividend Information
- KSL Half Year Results – Investor Presentation
- KSL Half Year Results – Media Release
- KSL Half Year Financial Statements – 30 June 2017
- KSL Appendix 4D – 30 June 2017
- KSL – Profit Update August 2017
- KSL – New Correspondent Bank Partner
- KSL – Appendix 3Y
- KSL – Appendix 3B
- KSL – Renewal of Fu Shan Escrow
- KSL: Senior Management Succession Planning
- KSL – Clarification of Appendix 3B
- Appendix 3Y – Sydney Yates
- KSL – Appendix 3B – issue of Performance Rights
- Appendix 3Z – Wayne Golding
- Appendix 3Z – Sir Rabbie Namaliu
- ASX ANNOUNCEMENT (ASX:KSL) 11 MAY 2017
- ASX ANNOUNCEMENT (ASX:KSL) 11 MAY 2017
- Changes to Kina Board of Directors
- Annual report to shareholders
- Notice of annual general meeting/proxy form
- KSL Audited Financial Statements FY311216
- KSL – notice of date of 2017 AGM
- Correction to Appendix 3Y – Jim Yap
- Appendix 3Y – Change of Director’s Interest.
- Change of Director’s Interests Notice – Syd Yates
- Update to Dividend notification – confirm amount as AUD 0.0395
- KSL FY2016 Dividend Announcement
- KSL Investor Presentation Financial Year 2016
- KSL Investor Report for Financial Year 2016
- KSL Appendix 4G and Corporate Governance Statement
- KSL Appendix 4E and 2016 Full Year Results
- Kina Provides Trading Update
- Kina wins NASFUND Funds Administration Mandate
- KSL – form 5 – 19-09-16
- KSL Change of Registered Office in Australia
- Change of Director’s Interest Notice
- Kina Securities Ltd Appoints New Director – Karen Smith-Pomeroy
- KSL – Interim dividend – exchange rate to be used
- KSL: Form 3 Notice of Substantial Shareholding
- KSL Interim Dividend Information
- KSL Half Year Results Investor Presentation
- KSL Half Year Results – Media Release
- KSL Appendix 4D 30 June 2016
- KSL Signed Half Year Financial Statements
- KSL Releases Shares from Voluntary Escrow
- ASX Announcement: KSL – Extension of Escrow Arrangements
- Kina Securities Ltd – Appendix 3Y – change of Director’s Interests
- ASX Announcement (ASX: KSL) 3 August 2016
- Kina Securities Ltd Extension of Voluntary Escrow
- KSL; Form 5: Notice of Cessation Of Substantial Shareholding
- KSL: Notice of Substantial Shareholding
- ASX ANNOUNCEMENT (ASX: KSL) 8 JULY 2016
- 23 June 2016 Updated Trading Policy
- KSL Notice of Cessation of Substantial Shareholding
- KSL Notice of Substantial Shareholding
- 2016 Annual General Meeting Presentation
- Kina announce AGM Results
- Kina MD AGM speech
- KSL – Media Release AGM
- Kina appoints new Director
- Initial Director’s Interest Notice – Appendix 3X
- Notice of Annual Meeting
- 2015 Annual Report for Kina Securities Limited
- KSL – Corrected Appendix 3B
- KSL – Amendments to Appendix 4E
- Change of Director’s Interest Notice
- Notification of dividend / distribution
Company Overview
Company Overview
| Company | Kina Securities Limited |
| Issuer Code | KSL |
| Industry | Banking and Finance |
| Date Listed | 30/07/2015 |
| Exempt Foreign Entity? | No |
| Overview | Kina is a diversified financial services provider in Papua New Guinea, offering customers end-to-end financial solutions, from savings accounts to small business loans, investments to mortgages, stockbroking and financial advice, investment management and fund administration. Established in 1985, Kina has grown in parallel with Papua New Guinea’s emerging economy, evolving and maturing in tandem with the market. In May 2015, Kina agreed to acquire Maybank PNG, the Papua New Guinea banking operations of Malayan Banking Berhad. Following the acquisition, Kina has operated through two business divisions: Kina Wealth Management and Kina Bank. With the addition of Maybank PNG, Kina is:
|
| Internet Address | www.kina.com.pg |
| Registered Office Address | Level 9, Kina Bank Haus, Douglas Street, Port Moresby |
| Postal Address | PO Box 1141, Port Moresby NCD 121, PAPUA NEW GUINEA |
| Head Office Number | +675 308 3888 |
| Head Office Facsimile | +675 308 3899 |
| Share Registry | PNG Registries Limited, Level 4, Cuthbertson House, Cuthbertson Street P.O BOX 1265, Port Moresby, Papua New Guinea |
| Share Registry Number | +675 321 6377 |
DIRECTORS/ SENIOR MANAGEMENT | |
| Mr. Isikeli Taureka | Chairman, Non-Executive Director |
| Mr. Greg Pawson | Chief Executive Officer / Managing Director |
| Mr. Andrew Carriline | Non-Executive Director |
| Mr. Paul Hutchinson | Non-Executive Director |
| Ms. Karen Smith-Pomeroy | Non-Executive Director |
| Dr. Jane Thomason | Non-Executive Director |
Company Secretary | |
| Mr. Chetan Chopra | Company Secretary |