Notice of Centuria Capital Group 2023 Hybrid Annual General Meeting

The Annual General Meeting of shareholders of Centuria Capital Limited and the General Meeting of unitholders of Centuria Capital Fund (together, the AGM) will be held as a hybrid meeting as follows:

Date: Friday, 17 November 2023
Time: 12:00pm (AEDT)
Location: Warrane Theatre, Museum of Sydney, Corner of Bridge Street and Philip Street, Sydney NSW 2000

Registration will commence at 11:00am (AEDT).

The Notice of Meeting and accompanying explanatory statement (Meeting Materials) can be accessed via the following link:

We encourage securityholders to consider lodging a proxy vote online in advance of the AGM.

If you wish to receive a copy of your personalised proxy form or are unable to access the Meeting Materials online, please contact our Share Registry, Boardroom Pty Limited, on or 1800 182 257 (within Australia) or +61 2 9290 9689 (outside Australia) between 8:30 am and 5:30 pm (AEDT) Monday to Friday.

FY23 Annual Results

You can download documents relating to the FY23 Annual Results and Annual Report by clicking on the link below:

Sustainability at Centuria

Centuria is committed to the development and implementation of environmental and social sustainability practices across its portfolio, while adhering to its best practice corporate governance.

FY23 Results

Throughout FY23, Centuria Capital Group (ASX:CNI) grew its funds management platform to $21 billion of AUM.

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