Shareholder Centre

ResourceCategory
29 February 2016 – Appendix 3X Initial Director’s Interest Notice
23 February 2016 – Appointment & Resignation of Director
18 February 2016 – Appendix 3A.1 CNI 1H16 Dividend Announcement
17 December 2015 – $98m Sydney CBD asset sale to Transport NSW
18 February 2016 – 1H16 Results Presentation
18 February 2016 – CNI Interim Financial Report to 31 December 2015
18 February 2016 – CNI Appendix 4D
05 January 2016 – Appointment of Interim CFO
23 December 2015 – Settlement of 203 Pacific Highway
18 December 2015 – Centuria sells Macquarie Park assets for $101m
27 November 2015 – ASIC Form 484 – Cancellation of Shares
25 November 2015 – CNI Annual General Meeting – Results of Meeting
25 November 2015 – CNI Annual General Meeting – Chairman’s and CEO’s Address to Shareholders
12 November 2015 – Centuria-Mirvac Bid Wins Major NSW Property Tender
22 May 2015 – Change in Director’s Interest Notice – Peter Done
17 December 2014 – Initial Director’s Interest Notice – Peter Done
24 December 2014 – Increase to Director’s Holding
18 December 2014 – Increase to Director’s Holding
12 December 2014 – CNI Form 603 – Notice of Initial Substantial Holder
10 December 2014 – CNI Announces ASX Listing of Centuria Metropolitan REIT
27 November 2014 – Results of Annual General Meeting
27 November 2014 – CNI 2014 AGM Chairman & CEO Address to Shareholders
20 November 2014 – Centuria Announces Sale of Bowen Hills Property
18 November 2014 – Centuria Announces Purchase of 2 Wentworth Street, Parramatta
07 November 2014 – Centuria Metropolitan REIT – IPO Update
29 October 2014 – 2014 Final Dividend Letter to Shareholders
28 October 2014 – Increase to Director’s Holding
24 October 2014 – Centuria Capital Limited – Market Update
24 October 2014 – Centuria Capital – AGM Notice of Meeting and Proxy Forms
24 October 2014 – Increase to Director’s Holding
21 October 2014 – Increase to Director’s Holding
15 October 2014 – CNI Final Dividend Payment Brought Forward
10 October 2014 – Centuria Announces Sale of Reverse Mortgage Portfolio
10 October 2014 – Announcement of share buy-back
08 October 2014 – Centuria Announces 2014 Annual General Meeting
07 October 2014 – Centuria Announces Sale of 441 St Kilda Road
01 October 2014 – Centuria Announces Sale of Over Fifty Insurance Agency
12 September 2014 – Centuria Capital Limited – Market Update
28 August 2014 – Company Secretary Appointment/Resignation
22 August 2014 – Centuria Capital Announces Full Year Results – Appendix 4E
22 August 2014 – Centuria Captial Announces Full Year Results – Media Release
28 May 2014 – Company Secretary Appointment/Resignation
21 May 2014 – Change of Director’s Interest Notice – John McBain
21 May 2014 – Change of Director’s Interest Notice – Jason Huljich
21 May 2014 – Change of Director’s Interest Notice – Nicholas Collishaw
16 May 2014 – Centuria Capital – Appendix 3B
09 May 2014 – Announcement of Sale of 50 Queen St Melbourne
27 March 2014 – Interim Dividend – Letter to Shareholders
23 October 2015 – Centuria Capital – AGM Notice of Meeting and Proxy Form
23 October 2015 – Appendix 4G and Corporate Governance Statement