Centuria Property Funds Limited ACN 086 553 639 and Centuria Property Funds No. 2 Limited ACN 133 363 185 (the Responsible Entities) under section 601GCA(3) of the Corporations Act 2001 (Cth) as modified by ASIC Instrument 2016/489 informs members of the below named Trusts that the Responsible Entities propose to amend the Constitutions of the Trusts.

The amendments are in connection with the new tax regime applying to managed investment trusts which satisfy the requirements to be AMITs, which was introduced by the Tax Laws Amendment (A New Tax System for Managed Investment Trusts) Act 2016 (Cth) (AMIT Regime).

Information relating to the AMIT Regime and the proposed amendments to the Constitutions for each of the Trusts is available below.

AMIT Notice Constitution Supplemental deed
Centuria Metropolitan REIT (CMA) CMA AMIT notice Draft CMA constitution N/A
Centuria Industrial REIT (CIP) CIP AMIT notice Draft CIP constitution N/A
Centuria Zenith Fund Centuria Zenith Fund AMIT notice Centuria Zenith Fund constitution Draft Centuria Zenith Fund supplemental deed
Centuria Scarborough House Fund Centuria Scarborough House Fund AMIT notice Centuria Scarborough House Fund constitution Draft Centuria Scarborough House Fund supplemental deed
Centuria Sandgate Road Fund Centuria Sandgate Road Fund notice  Draft Sandgate Road Fund supplementary constitution  N/A