Shareholder Centre

ResourceCategory
18 March 2015 – Daily Share Buy-Back Notice – Appendix 3E
17 March 2015 – Daily Share Buy-Back Notice – Appendix 3E
16 March 2015 – Daily Share Buy-Back Notice – Appendix 3E
12 March 2015 – Daily Share Buy-Back Report – Appendix 3E
11 March 2015 – Daily Share Buy-Back Notice – Appendix 3E
10 March 2015 – Daily Share Buy-Back Notice – Appendix 3E
06 March 2015 – Daily Share Buy-Back Notice – Appendix 3E
03 March 2015 – Increase to Director’s Holding – Roger Dobson
26 February 2015 – Daily Share Buy-Back Notice – Appendix 3E
25 February 2015 – Increase to Director’s Holding – John McBain
20 February 2015 – Appendix 3D
19 February 2015 – Centuria Capital Announces Half-Year Results
12 February 2015 – Centuria Capital – Appendix 3B
12 February 2015 – Increase to Director’s Holding – John McBain
12 February 2015 – Increase to Director’s Holding – Jason Huljich
12 February 2015 – Increase to Director’s Holding – Nicholas Collishaw
12 February 2015 – Three key appointments position Centuria for growth in 2015
12 February 2015 – Boutiques seize the opportunity to offer tax-effective investments
12 February 2015 – Centuria Life ramps up bonds team
14 January 2015 – Increase to Director’s Holding
06 January 2015 – Change of Director’s Interest – John Slater
23 October 2015 – Centuria Capital – 2015 Annual Report
Results of Annual General Meeting 2010
Chairman and CEO’s Address to AGM 2010
Notice of Annual General Meeting 2010
Results of Annual General Meeting 2011
Notice of Annual General Meeting 2011
Results of Annual General Meeting 2012
Notice of Annual General Meeting 2012
Results of Annual General Meeting 2013
Notice of Annual General Meeting 2013
Complaints
Diversity Policy
Summary of Risk Management Framework
Summary of Continuous Disclosure Policy
Shareholder Communications Policy
Auditor Selection, Appointment and Rotation
Code of Conduct
Director’s and Employees’ Securities Trading Policy
Procedures for the Appointment and Selection of New Directors
Nomination and Remuneration Committee Charter
Audit, Risk Management and Compliance Committee Charter
Board Charter
Annual Reports and Accounts 2008
Notice of AGM and Proxy Form 2014
Chairman and CEO Address
Results of Annual General Meeting 2014
20 August 2015 – CNI – FY15 Annual Results Presentation
20 August 2015 – CNI – Appendix 4E
13 July 2015 – Form 484 – Cancellation of Shares