Shareholder Centre

ResourceCategory
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
08 July 2015 – Centuria Capital Limited – Dividend and Market Update
31 October 2014 – Centuria Capital Limited 2014 Annual Report
Centuria Capital Limited Annual Report 2014
22 August 2014 – Centuria Captial Announces Full Year Results – Presentation
21 February 2014 – Centuria Capital Announces Half Year Results
Centuria Capital Limited Annual Report 2013
Centuria Capital Limited Annual report 2012
Centuria Capital Limited Annual Report 2011