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Notice of Centuria Capital Group 2024 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, 29 November 2024
Time: 12:00pm (AEDT)
Location: Museum of Sydney, Warrane Theatre, Corner of Bridge Street and Philip Street, Sydney NSW 2000

Registration will commence at 11:00am (AEDT) and refreshment will be served before the AGM.

Online: https://meetings.lumiconnect.com/300-302-269-154

Meeting Materials

The meeting materials can be accessed via the following link:

Proxy Voting

We encourage securityholders to consider lodging a proxy vote online in advance of the AGM. For your proxy vote to be valid, it must be received by Boardroom (CNI’s registry) no later than 12:00pm (AEDT) on Wednesday 27 November 2024.

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 CNI.Enquiry@CenturiaInvestor.com.au 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.

FY24 Annual Results and 2024 Annual Report

You can download documents relating to the FY24 Annual Results and 2024 Annual Report by clicking on the links below:

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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.

More about sustainability