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Year archive

CENTURIA CAPITAL GROUP — 2016 filings

All 101 regulatory filings released by CENTURIA CAPITAL GROUP (CNI) in 2016, sourced directly from the official regulator.

101 Filings
2016 Period
2016 filings (101)
Filing Released Lang
Successful Completion of Retail Entitlement Offer 2 pages 376.7KB
Capital/Financing Update
2016-12-29 English
TOF: Approval of Sale of Units to Centuria Capital Group 2 pages 138.5KB
Regulatory Filings
2016-12-29 English
Confirmation of Interim Dividend / Distribution 14 pages 592.6KB
Notice of Dividend Amount
2016-12-29 English
TGP: 360 Capital Bondholder Approval 1 page 300.5KB
Capital/Financing Update
2016-12-14 English
Change of Meeting Date 2 pages 360.7KB
Capital/Financing Update
2016-12-07 English
Appendix 3B 10 pages 4.7MB
Regulatory Filings
2016-12-05 English
Notice of Extraordinary General Meeting of Security Holders 13 pages 758.5KB
Proxy Solicitation & Information Statement
2016-11-30 English
Completion of Despatch Retail Entitlement Offer Booklet 2 pages 354.9KB
Capital/Financing Update
2016-11-29 English
2016 Annual General Meeting Chairman and CEO Address 8 pages 318.8KB
AGM Information
2016-11-28 English
Results of 2016 Annual General Meeting 2 pages 175.9KB
Declaration of Voting Results & Voting Rights Announcements
2016-11-28 English
Ceasing to be a substantial holder 2 pages 22.4KB
Major Shareholding Notification
2016-11-28 English
Centuria Announces New $72.3 Million Property Fund 2 pages 263.2KB
Capital/Financing Update
2016-11-27 English
Completion of Institutional Equity Raising 3 pages 460.0KB
Capital/Financing Update
2016-11-24 English
Centuria Capital Group Retail Entitlement Offer 68 pages 2.8MB
Capital/Financing Update
2016-11-24 English
Notification to Ineligible Retail Stapled Securityholders 3 pages 330.1KB
Capital/Financing Update
2016-11-24 English
Becoming a substantial holder for TOF 185 pages 6.4MB
Regulatory Filings
2016-11-24 English
ASX Notice- Accelerated Non-renounceable Entitlement Offer 3 pages 141.0KB
Capital/Financing Update
2016-11-23 English
Trading Halt 2 pages 160.9KB
Capital/Financing Update
2016-11-22 English
Proposed Transaction Overview 5 pages 661.6KB
Capital/Financing Update
2016-11-22 English
Centuria Capital Group - Capital Raising Presentation 57 pages 1.2MB
Investor Presentation
2016-11-22 English
Cleansing Notice 2 pages 390.1KB
Capital/Financing Update
2016-11-22 English
Appendix 3B 10 pages 343.2KB
Capital/Financing Update
2016-11-22 English
Centuria Capital Limited - 2016 Annual Report 88 pages 2.6MB
Annual Report
2016-10-27 English
Annual General Meeting - Notice of Meeting & Proxy Form 31 pages 1.1MB
AGM Information
2016-10-27 English
Appendix 4G - Corporate Governance Statement 12 pages 378.0KB
Governance Information
2016-10-27 English
CNI Media Speculation 2 pages 429.8KB
Regulatory Filings
2016-10-26 English
TGP: Response to Media Speculation 1 page 297.3KB
Regulatory Filings
2016-10-26 English
Distribution schedule 2 pages 15.6KB
Major Shareholding Notification
2016-10-16 English
Notice of Annual General Meeting 2 pages 225.9KB
AGM Information
2016-10-13 English
Admission to Official List 1 page 84.6KB
Capital/Financing Update
2016-10-11 English
Market Release - Pre-Quotation Disclosure 1 page 35
Regulatory Filings
2016-10-11 English
Appendix 1A and Information Form and Checklist 19 pages 621.5KB
Regulatory Filings
2016-10-11 English
Constitution - Centuria Capital Limited 71 pages 527.0KB
Governance Information
2016-10-11 English
Pre-Quotation Disclosure 2 pages 87.7KB
Regulatory Filings
2016-10-11 English
Stapling Deed 24 pages 1.0MB
Regulatory Filings
2016-10-11 English
Executive Incentive Plan Rules 15 pages 56.5KB
Governance Information
2016-10-11 English
Distribution Schedule 1 page 18.6KB
Fund Information / Factsheet
2016-10-11 English
Top 20 Holders 1 page 17.3KB
Major Shareholding Notification
2016-10-11 English
Constitution - Centuria Capital Fund 71 pages 3.2MB
Regulatory Filings
2016-10-11 English
Pre-Quotation Disclosure (Amended) 2 pages 87.7KB
Capital/Financing Update
2016-10-11 English
ASX Notice - Admission of Centuria Capital Fund 3 pages 97.8KB
Capital/Financing Update
2016-10-10 English
Chairman's EGM Address 2 pages 283.2KB
AGM Information
2016-10-09 English
Results of Extraordinary General Meeting 4 pages 421.8KB
Declaration of Voting Results & Voting Rights Announcements
2016-10-09 English
Change in substantial holding 6 pages 161.6KB
Major Shareholding Notification
2016-09-27 English
Becoming a substantial holder 3 pages 73.6KB
Major Shareholding Notification
2016-09-27 English
Confirmation of Adjournment of EGM 2 pages 351.5KB
Regulatory Filings
2016-09-27 English
Notice of Proposed Adjournement of EGM 10 pages 1.0MB
Declaration of Voting Results & Voting Rights Announcements
2016-09-25 English
FY16 Final Dividend Letter to Shareholders 2 pages 307.1KB
Notice of Dividend Amount
2016-09-13 English
Appendix 3Y 3 pages 251.9KB
Director's Dealing
2016-09-07 English
Appendix 3Y 3 pages 250.8KB
Director's Dealing
2016-09-07 English
Appendix 3Y 3 pages 250.7KB
Director's Dealing
2016-09-07 English
Appendix 3Y 3 pages 249.1KB
Director's Dealing
2016-09-06 English
Appendix 3Y 3 pages 250.3KB
Director's Dealing
2016-09-06 English
Appendix 3Y 3 pages 249.7KB
Director's Dealing
2016-09-06 English
Change in substantial holding 6 pages 204.1KB
Regulatory Filings
2016-09-06 English
Initial Director's Interest Notice - Appendix 3X 2 pages 213.5KB
Director's Dealing
2016-09-01 English
Centuria Capital Limited Recycles GMF Cash Offer 2 pages 227.1KB
Capital/Financing Update
2016-09-01 English
New Board Appointment 2 pages 229.5KB
Board/Management Information
2016-08-30 English
Extraordinary General Meeting Proxy Form 2 pages 441.0KB
Proxy Solicitation & Information Statement
2016-08-29 English
Centuria to Create Stapled Security Structure 83 pages 1.1MB
Proxy Solicitation & Information Statement
2016-08-25 English
Cleansing Notice 1 page 62.0KB
Regulatory Filings
2016-08-23 English
Appendix 3B 14 pages 381.6KB
Regulatory Filings
2016-08-21 English
FY16 Results Announcement and Appendix 4E 4 pages 283.8KB
Annual Report
2016-08-17 English
Centuria Capital Limited - FY16 Results Presentation 35 pages 1.8MB
Annual Report
2016-08-17 English
CNI Financial Statements for the year ended 30 June 2016 75 pages 850.7KB
Annual Report
2016-08-17 English
Dividend/Distribution - CNI 3 pages 26.6KB
Notice of Dividend Amount
2016-08-17 English
GMF:IBC recommends GOZ Offer in absence of superior proposal 2 pages 47.8KB
Capital/Financing Update
2016-07-31 English
CMA Not Proceeding with Offer for GPT Metro Fund Sydney, 5 pages 1.1MB
Capital/Financing Update
2016-07-31 English
$279 Million Settlement of Chatswood Office Tower 2 pages 230.2KB
Capital/Financing Update
2016-07-28 English
Macquarie Park Sale 2 pages 242.0KB
Report Publication Announcement
2016-07-26 English
GPT:Response to Centuria Capital Limited Announcement 1
Regulatory Filings
2016-07-21 English
Centuria Facilitation Deed 2 pages 228.0KB
Legal Proceedings Report
2016-07-20 English
CMA: Centuria Facilitation Deed 4 pages 369.3KB
Regulatory Filings
2016-07-20 English
Centuria Facilitation Deed 2 pages 241.9KB
Regulatory Filings
2016-07-04 English
CMA: Centuria Facilitation Deed 4 pages 485.1KB
Regulatory Filings
2016-07-04 English
Change in substantial holding for GMF 4 pages 205.9KB
Regulatory Filings
2016-07-04 English
GPT: Response to Centuria Capital Limited announcement 1
Regulatory Filings
2016-07-04 English
GPT:Sale of GMF Stake and Facilitation Deed 1 page
Capital/Financing Update
2016-06-30 English
IBC of GPT Metro Office Fund Supports CMA Offer 29 pages 2.2MB
M&A Activity
2016-06-21 English
CMA: Takeover bid to acquire GPT Metro Office Fund 13 pages 708.9KB
M&A Activity
2016-06-15 English
CMA Takeover Bid to Acquire GPT Metro Office Fund 28 pages 6.2MB
Regulatory Filings
2016-06-15 English
GPT: Facilitation and Property Rights Deed 1 page 1
M&A Activity
2016-06-15 English
GOZ: Update on proposal to acquire GMF 3 pages 273.3KB
M&A Activity
2016-06-05 English
CMA Proposal to Acquire GPT Metro Office Fund 11 pages 447.6KB
M&A Activity
2016-05-23 English
Centuria Capital Limited - Market Update 2 pages 228.0KB
Capital/Financing Update
2016-05-19 English
CMA: Centuria Capital - Market Update 2 pages 228.1KB
Capital/Financing Update
2016-05-19 English
Centuria Announces $279m Acquisition of The Zenith 2 pages 229.7KB
Regulatory Filings
2016-05-19 English
Appointment of Chief Financial Officer 1 page 176.3
Board/Management Information
2016-05-03 English
Centuria Property Funds settles $104m ATP acquisition 2 pages 94.3KB
Capital/Financing Update
2016-04-21 English
Change of Director's Interest Notice 3 pages 263.6KB
Director's Dealing
2016-04-05 English
Final Director's Interest Notice - Appendix 3Z 2 pages 57.8KB
Director's Dealing
2016-03-31 English
Change of Director's Interest Notice 3 pages 259.0KB
Director's Dealing
2016-03-17 English
1H16 Interim Dividend - CEO Letter to Shareholders 2 pages 273.7KB
Interim / Quarterly Report
2016-03-17 English
Appendix 3X Initial Directors Interest Notice 2 pages 67.3KB
Director's Dealing
2016-02-28 English
Director Appointment/Resignation 1 page 104.6KB
Board/Management Information
2016-02-22 English
CNI Interim Financial Report 31 December 2015 26 pages 295.4KB
Interim / Quarterly Report
2016-02-17 English
CNI - Appendix 4D 31 December 2015 1 page 65.7KB
Interim / Quarterly Report
2016-02-17 English
Centuria Capital Announces 1H16 Interim Results 3 pages 244.7KB
Interim / Quarterly Report
2016-02-17 English
1H16 Results Presentation & Amended Results Cover Letter 37 pages 2.1MB
Interim / Quarterly Report
2016-02-17 English
Dividend/Distribution - CNI 3 pages 26.6KB
Notice of Dividend Amount
2016-02-17 English
Appointment of Interim CFO 1 page 169.5KB
Board/Management Information
2016-01-04 English