Centuria Capital (CNI) – Shareholder Centre

ResourceCategory
18 November 2014 – Centuria Announces Purchase of 2 Wentworth Street, Parramatta
20 November 2014 – Centuria Announces Sale of Bowen Hills Property
07 November 2014 – Centuria Metropolitan REIT – IPO Update
29 October 2014 – 2014 Final Dividend Letter to Shareholders
31 October 2014 – Centuria Capital Limited 2014 Annual Report
28 October 2014 – Increase to Director’s Holding
24 October 2014 – Centuria Capital Limited – Market Update
24 October 2014 – Centuria Capital – AGM Notice of Meeting and Proxy Forms
15 October 2014 – CNI Final Dividend Payment Brought Forward
24 October 2014 – Increase to Director’s Holding
21 October 2014 – Increase to Director’s Holding
10 October 2014 – Centuria Announces Sale of Reverse Mortgage Portfolio
08 October 2014 – Centuria Announces 2014 Annual General Meeting
07 October 2014 – Centuria Announces Sale of 441 St Kilda Road
10 October 2014 – Announcement of share buy-back
01 October 2014 – Centuria Announces Sale of Over Fifty Insurance Agency
12 September 2014 – Centuria Capital Limited – Market Update
22 August 2014 – Centuria Capital Announces Full Year Results – Appendix 4E
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