Shareholder Centre

ResourceCategory
16 May 2017 – Corporate Governance Statement
08 May 2017 – Appendix 3Y – John Slater
04 May 2017 – Appendix 3F – Final Buy-Back Notice
12 April 2017 – Change in Director’s Interest Notice
05 April 2017 – Corporate Bond Information Memorandum
05 April 2017 – Corporate Bond Issue Oversubscribed / Earnings Upgrade
05 April 2017 – New $106 million property fund to bring Group FUM to $3.8 billion
03 April 2017 – Centuria Launches Corporate Notes Offer
30 March 2017 – Appointment of Company Secretary
27 February 2017 – Centuria Announces Launch of Centuria Diversified Property Fund
24 February 2017 – FY17 Interim Dividend CEO Letter to Shareholders
23 February 2017 – Interim Results Investor Presentation
23 February 2017 – ASX Announcement Interim Financial Results
23 February 2017 – Interim Financial Statements
23 February 2017 – Appendix 4D
07 February 2017 – Revised Appendix 3B
13 January 2017 – Change of Director’s Interest Notice J Slater
13 January 2017 – Change of Director’s Interest Notice J McBain
13 January 2017 – Change of Director’s Interest Notice J Huljich
13 January 2017 – Change of Director’s Interest Notice P Done
13 January 2017 – Change of Director’s Interest Notice N Collishaw
13 January 2017 – Change of Director’s Interest Notice G Charny
13 January 2017 – Form 605 Cease to be Substantial Shareholder
09 January 2017 – Completion of Acquisition of 360 Capital Group Platform
06 January 2017 – Cleansing Notice
06 January 2017 – Appendix 3B
3 January 2017 – EGM – Results of Meeting
3 January 2017 – EGM Chairman’s Address to Securityholders
3 January 2017 – Confirmation of Interim Dividend / Distribution
30 December 2016 – Successful Completion of Retail Entitlement Offer
8 December 2016 – Change of Meeting Date
6 December 2016 – Appendix 3B
1 December 2016 – Notice of Extraordinary General Meeting of Security Holders & Proxy Form
30 November 2016 – Completion of Despatch Retail Entitlement Offer Booklet
29 November 2016 – Results of Annual General Meeting
29 November 2016 – AGM Chairman and CEO’s Address to Shareholders
28 November 2016 – Centuria Announces New $72.3 Million Property Fund
25 November 2016 – Form 603 – Notice of initial substantial holder – 360 Capital Industrial Fund (TIX)
25 November 2016 – Form 603 Notice of Initial Substantial Holder
25 November 2016 – Notification to Ineligible Retail Stapled Security Holders
25 November 2016 – Centuria Capital Group Retail Entitlement Offer
25 November 2016 – Completion of Institutional Equity Raising
23 November 2016 – Appendix 3B
23 November 2016 – Cleansing Notice
23 November 2016 – Capital Raising Presentation
23 November 2016 – Proposed Transaction Overview
23 November 2016 – CNI – Acquisition of 360 Capital Group’s Real Estate Platform
28 October 2016 – Appendix 4G: Corporate Governance Statement
28 October 2016 – Annual General Meeting – Notice of Meeting and Proxy Form
28 October 2016 – 2016 Annual Report