Shareholder Centre

ResourceCategory
22 August 2014 – Centuria Captial Announces Full Year Results – Media Release
21 May 2014 – Change of Director’s Interest Notice – John McBain
28 May 2014 – Company Secretary Appointment/Resignation
21 May 2014 – Change of Director’s Interest Notice – Jason Huljich
16 May 2014 – Centuria Capital – Appendix 3B
21 May 2014 – Change of Director’s Interest Notice – Nicholas Collishaw
09 May 2014 – Announcement of Sale of 50 Queen St Melbourne
27 March 2014 – Interim Dividend – Letter to Shareholders
Results of Annual General Meeting 2014
21 February 2014 – Centuria Capital Announces Half Year Results
Chairman and CEO Address
Notice of AGM and Proxy Form 2014
Centuria Capital Limited Annual Report 2014
Results of Annual General Meeting 2013
Notice of Annual General Meeting 2013
Notice of Annual General Meeting 2012
Results of Annual General Meeting 2012
Centuria Capital Limited Annual Report 2013
Results of Annual General Meeting 2011
Centuria Capital Limited Annual report 2012
Notice of Annual General Meeting 2011
Notice of Annual General Meeting 2010
Centuria Capital Limited Annual Report 2011
Results of Annual General Meeting 2010
Chairman and CEO’s Address to AGM 2010
Board Charter
Annual Reports and Accounts 2008
Audit, Risk Management and Compliance Committee Charter
Nomination and Remuneration Committee Charter
Director’s and Employees’ Securities Trading Policy
Procedures for the Appointment and Selection of New Directors
Code of Conduct
Auditor Selection, Appointment and Rotation
Shareholder Communications Policy
Summary of Continuous Disclosure Policy
Summary of Risk Management Framework
Diversity Policy
Complaints