Shareholder Centre

ResourceCategory
11 September 2017 – 2017 AGM Notice of Meeting & Proxy Form
11 September 2017 – Appendix 4G and Corporate Governance Statement
08 September 2017 – Acquisition of 17% strategic interest in PLG
06 September 2017 – $25 million Corporate Bond Issue
01 September 2017 – Centuria Metropolitan REIT to join S&P/ASX 300 Index
31 August 2017 – Appendix 3A
24 August 2017 – FY17 Final Distribution – CEO Letter to Security Holders
24 August 2017 – Appendix 3A – FY17 Final Dividend/Distribution
23 August 2017 – ASX Announcement – FY17 Full Year Results
23 August 2017 – FY17 Results Presentation
23 August 2017 – Financial Statements for year ended 30 June 2017
23 August 2017 – Appendix 4E
02 August 2017 – Announcement of Annual General Meeting
13 June 2017 – CNI fund to acquire $150m in commercial office assets
11 July 2017 – Centuria settles on $106m unlisted fund
04 July 2017 – Cleansing Notice
29 June 2017 – CNI Appendix 3B
29 June 2017 – Lederer Group Investment in Centuria Platform
21 June 2017 – Appendix 3A.1 Notification of Dividend/Distribution
21 June 2017 – CNI June 2017 Distribution Declaration
19 June 2017 – Appointment of Company Secretary
16 May 2017 – Corporate Governance Statement
08 May 2017 – Appendix 3Y – John Slater
04 May 2017 – Appendix 3F – Final Buy-Back Notice
12 April 2017 – Change in Director’s Interest Notice
05 April 2017 – Corporate Bond Information Memorandum
05 April 2017 – Corporate Bond Issue Oversubscribed / Earnings Upgrade
05 April 2017 – New $106 million property fund to bring Group FUM to $3.8 billion
03 April 2017 – Centuria Launches Corporate Notes Offer
30 March 2017 – Appointment of Company Secretary
27 February 2017 – Centuria Announces Launch of Centuria Diversified Property Fund
24 February 2017 – FY17 Interim Dividend CEO Letter to Shareholders
23 February 2017 – Interim Results Investor Presentation
23 February 2017 – ASX Announcement Interim Financial Results
23 February 2017 – Interim Financial Statements
23 February 2017 – Appendix 4D
07 February 2017 – Revised Appendix 3B
13 January 2017 – Change of Director’s Interest Notice J Slater
13 January 2017 – Change of Director’s Interest Notice J McBain
13 January 2017 – Change of Director’s Interest Notice J Huljich
13 January 2017 – Change of Director’s Interest Notice P Done
13 January 2017 – Change of Director’s Interest Notice N Collishaw
13 January 2017 – Change of Director’s Interest Notice G Charny
13 January 2017 – Form 605 Cease to be Substantial Shareholder
09 January 2017 – Completion of Acquisition of 360 Capital Group Platform
06 January 2017 – Cleansing Notice
06 January 2017 – Appendix 3B
30 August 2016 – Extraordinary General Meeting Proxy Form
3 January 2017 – EGM Chairman’s Address to Securityholders
3 January 2017 – Confirmation of Interim Dividend / Distribution