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Corporate documents

Our Ark governance and corporate documents

Corporate governance

Our Ark governance and corporate documents

Financial Services Guide
This is the Financial Services Guide (FSG) for Our Ark Management Pty Ltd (Manager, AR No: 1283496) and Asia Mideast Insurance and Reinsurance Pty Ltd (AMIR, AFSL No: 239926), the authorising financial services licensee.
01
November
2020

Mutual capitial instrument holders

Our Ark governance and corporate documents

Explanatory Memorandum - Appointment of MCI Representative
For the appointment of a Mutual Capital Instrument (MCI) Holders Representative to the Board of Our Ark Mutual Limited ACN 627 006 213
14
January
2021
Notice of Meeting - Mutual Capital Instrument (MCI) Holders
In accordance with clause 14.7 of the Our Ark Mutual Limited constitution and part 2G.4 of the Corporations Act 2001 (Cth) (Corporations Act) notice is hereby given by Our Ark Mutual Limited, ACN 627 006 213, that a meeting of Mutual Capital Instrument (MCI) Holders will be held on Friday 12 th February 2021 at 1.00 PM AEST (MCI Holders Meeting).
21
January
2021

continuous disclosure

Our Ark governance and corporate documents

Our Ark is committed to transparent and good practice in terms of material information, we will continuous disclosure material information in this location to promoting member and stakeholder confidence through transparent, clear and objective disclosures.

About us

Our Ark Management Pty Ltd (ACN: 619 600 118), is an authorised representative of Asia Mideast Insurance And Reinsurance Pty Ltd (ACN: 079 924 851 AFSL no: 239926).

Our Ark Management is authorised to provide general financial advice on miscellaneous financial risk products (AR no: 1283496) when promoting the offer of discretionary protection issued by Our Ark Mutual Limited (ACN: 627 006 213).

Any commentary provided on this site which is general advice, it does not take account of your individual situation and you should consider Our Ark’s Financial Services Guide and Product Disclosure Statement before deciding to become a member and to purchase and hold discretionary protection issued by Our Ark Mutual Limited.

© 2021 Our Ark Management Pty Limited (Under Licence)

Our Ark acknowledges the Traditional Custodians of the land on which we operate, live, and gather as employees, and recognise their continuing connection to land, water and community. We pay respect to Elders past, present and emerging.

© 2021 Our Ark Management Pty Limited (Under Licence)

About us

Our Ark Management Pty Ltd (ACN: 619 600 118), is an authorised representative of Asia Mideast Insurance And Reinsurance Pty Ltd (ACN: 079 924 851 AFSL no: 239926).

Our Ark Management is authorised to provide general financial advice on miscellaneous financial risk products (AR no: 1283496) when promoting the offer of discretionary protection issued by Our Ark Mutual Limited (ACN: 627 006 213).

Any commentary provided on this site which is general advice, it does not take account of your individual situation and you should consider Our Ark’s Financial Services Guide and Product Disclosure Statement before deciding to become a member and to purchase and hold discretionary protection issued by Our Ark Mutual Limited.

© 2021 Our Ark Management Pty Limited (Under Licence)