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Year archive

CENTURIA CAPITAL GROUP — 2018 filings

All 88 regulatory filings released by CENTURIA CAPITAL GROUP (CNI) in 2018, sourced directly from the official regulator.

88 Filings
2018 Period
2018 filings (88)
Filing Released Lang
TGP: Centuria Exercises Call Option over Retail Fund Units 1
Capital/Financing Update
2018-12-20 English
CNI Notice of Extraordinary General Meeting 41 pages 874.0KB
Proxy Solicitation & Information Statement
2018-12-20 English
December 2018 Interim Distribution Declaration 2 pages 116.6KB
Notice of Dividend Amount
2018-12-18 English
Dividend/Distribution - CNI 4 pages 33.8KB
Notice of Dividend Amount
2018-12-18 English
Response to ASX Appendix 3Y Query 3 pages 472.0KB
Director's Dealing
2018-11-18 English
Change in share registry service provider 2 pages 93.0KB
Regulatory Filings
2018-11-18 English
2018 AGM Chairman and CEO Address to Shareholders 16 pages 187.0KB
AGM Information
2018-11-15 English
Results of 2018 Annual General Meeting 4 pages 408.8KB
Declaration of Voting Results & Voting Rights Announcements
2018-11-15 English
Change of Director's Interest Notice - John Slater 3 pages 188.7KB
Director's Dealing
2018-11-07 English
CNI Letter to PLG Board 6 pages 200.5KB
Board/Management Information
2018-11-07 English
Change of Director's Interest Notice - Jason Huljich 4 pages 212.9KB
Director's Dealing
2018-11-06 English
Change of Director's Interest Notice - Garry Charny 3 pages 185.7KB
Director's Dealing
2018-11-06 English
Change of Director's Interest Notice - Peter Done 3 pages 184.6KB
Director's Dealing
2018-11-06 English
Change in substantial holding for CMA 6 pages 164.2KB
Major Shareholding Notification
2018-11-05 English
Waiver from ASX Listing Rule 14.7 1 page 124.2KB
Regulatory Filings
2018-11-04 English
Change in substantial holding 4 pages 188.3KB
Major Shareholding Notification
2018-11-04 English
Change in substantial holding 3 pages 255.4KB
Major Shareholding Notification
2018-11-04 English
Appendix 3B 10 pages 207.9KB
Capital/Financing Update
2018-11-01 English
Centuria urges PLG to defer EGM 2 pages 171.5KB
Declaration of Voting Results & Voting Rights Announcements
2018-10-31 English
Completion of Entitlement Offer 2 pages 96.9KB
Capital/Financing Update
2018-10-30 English
Change of Director's Interest Notice - Jason Huljich 3 pages 296.0KB
Director's Dealing
2018-10-30 English
PLG: Propertylink portfolio and co-investment valuations 3 pages 214.2KB
Capital/Financing Update
2018-10-29 English
Change of Director's Interest Notice - John McBain 3 pages 189.4KB
Director's Dealing
2018-10-28 English
Change of Director's Interest Notice - Nicholas Collishaw 3 pages 80.9KB
Director's Dealing
2018-10-28 English
Change of Director's Interest Notice - Garry Charny 3 pages 185.9KB
Director's Dealing
2018-10-28 English
Change in substantial holding for CMA 6 pages 162.4KB
Major Shareholding Notification
2018-10-25 English
Cleansing Notice 1 page 28.5KB
Capital/Financing Update
2018-10-22 English
Appendix 3B 10 pages 327.7KB
Capital/Financing Update
2018-10-21 English
Revised Appendix 3B 10 pages 181.6KB
Capital/Financing Update
2018-10-21 English
Appendix 4G and Corporate Governance Statement 26 pages 448.4KB
Governance Information
2018-10-16 English
Centuria Capital Group - 2018 Annual Report 95 pages 4.6MB
Annual Report
2018-10-16 English
2018 AGM Notice of Meeting and Proxy Form 19 pages 735.2KB
AGM Information
2018-10-16 English
PLG: ESR Revised Proposal 29 pages 2.4MB
Regulatory Filings
2018-10-15 English
Confirmation of despatch of Retail Offer Booklet 1
Capital/Financing Update
2018-10-15 English
Change in substantial holding for PLG 7 pages 178.1KB
Major Shareholding Notification
2018-10-15 English
CNI increases PLG stake and response to PLG developments 3 pages 277.5KB
M&A Activity
2018-10-15 English
Retail Entitlement Offer 60 pages 1.5MB
Capital/Financing Update
2018-10-11 English
$80m Corporate Bond Issue swells Centuria balance sheet 2 pages 204.6KB
Capital/Financing Update
2018-10-11 English
Corporate Bond Information Memorandum 90 pages 2.1MB
Capital/Financing Update
2018-10-11 English
Change in substantial holding for PLG 7 pages 142.5KB
Major Shareholding Notification
2018-10-11 English
Cleansing Notice - Incentive Securities 1 page 62.3
Regulatory Filings
2018-10-11 English
Change of Director's Interest Notice - John McBain 3 pages 186.1KB
Director's Dealing
2018-10-11 English
Change of Director's Interest Notice - Jason Huljich 3 pages 185.8KB
Director's Dealing
2018-10-11 English
Change of Director's Interest Notice - Nicholas Collishaw 3 pages 185.3KB
Director's Dealing
2018-10-11 English
Completion of placement and institutional entitlement offer 2 pages 297.1KB
Capital/Financing Update
2018-10-10 English
Trading Halt 2 pages 102.1KB
Capital/Financing Update
2018-10-09 English
CNI platform acquires $645 million Hines office portfolio 4 pages 355.7KB
Capital/Financing Update
2018-10-09 English
Investor Presentation 32 pages 720.6KB
Investor Presentation
2018-10-09 English
Non-Renounceable Entitlement Offer 4 pages 181.8KB
Capital/Financing Update
2018-10-09 English
Appendix 3B 10 pages 260.8KB
Capital/Financing Update
2018-10-09 English
Updated cleansing notice 4 pages 130.3KB
Capital/Financing Update
2018-10-09 English
Appendix 3B 7 pages 337.0KB
Capital/Financing Update
2018-10-09 English
Change in substantial holding for PLG 8 pages 151.8KB
Major Shareholding Notification
2018-10-08 English
Annual General Meeting 1 page 117.7KB
AGM Information
2018-09-26 English
Change in substantial holding for CMA 7 pages 67.1KB
Major Shareholding Notification
2018-09-25 English
Pause in Trading 1 page 110.2KB
Regulatory Filings
2018-09-23 English
Response to speculation 1 page 117.7KB
Regulatory Filings
2018-09-23 English
Change in substantial holding 7 pages 187.7KB
Major Shareholding Notification
2018-09-20 English
Response to PLG developments 2 pages 120.9KB
Major Shareholding Notification
2018-09-20 English
Change in substantial holding 37 pages 1.3MB
Regulatory Filings
2018-09-03 English
Change in substantial holding 36 pages 4.5MB
Regulatory Filings
2018-09-02 English
CNI FY18 Appendix 4E 2 pages 78.4KB
Earnings Release
2018-08-13 English
CNI FY18 Financial Statements 123 pages 1.4MB
Annual Report
2018-08-13 English
CNI FY18 Results Announcement 3 pages 436.1KB
Earnings Release
2018-08-13 English
CNI FY18 Results Presentation 30 pages 4.3MB
Annual Report
2018-08-13 English
Change in substantial holding 6 pages 169.1KB
Major Shareholding Notification
2018-08-12 English
Becoming a substantial holder 6 pages 97.6KB
Major Shareholding Notification
2018-08-09 English
FY18 Final Distribution Payment 2 pages 205.1KB
Notice of Dividend Amount
2018-07-26 English
Update on discussions with substantial shareholder 1
Regulatory Filings
2018-07-16 English
Appointment of General Counsel and Company Secretary 1
Board/Management Information
2018-07-04 English
Change in substantial holding 8 pages 3.5MB
Regulatory Filings
2018-06-25 English
CNI June 2018 final distribution declaration 2 pages 230.8KB
Notice of Dividend Amount
2018-06-19 English
Dividend/Distribution - CNI 4 pages 33.9KB
Notice of Dividend Amount
2018-06-19 English
Company presentation 13 pages 8.9MB
Investor Presentation
2018-05-28 English
Centuria 80 Grenfell Street Fund - New Acquisition 2 pages 389.2KB
Capital/Financing Update
2018-05-22 English
Change in substantial holding 7 pages 3.1MB
Regulatory Filings
2018-05-01 English
Nomination of Wholesale Partner for 201 Pacific Highway 2 pages 379.8KB
Capital/Financing Update
2018-04-26 English
Centuria's Investment Bonds division appoints new Head 2 pages 390.1KB
Board/Management Information
2018-04-22 English
Becoming a substantial holder 8 pages 3.7MB
Regulatory Filings
2018-04-15 English
Response to Media Speculation 1 page 640.7KB
Regulatory Filings
2018-03-08 English
CNI 1H18 Appendix 4D 2 pages 78.6KB
Interim / Quarterly Report
2018-02-14 English
CNI 1H18 Interim Financial Statements 66 pages 1.1MB
Interim / Quarterly Report
2018-02-14 English
CNI 1H18 Results Announcement 3 pages 499.3KB
Interim / Quarterly Report
2018-02-14 English
CNI 1H18 Results Presentation 34 pages 3.8MB
Interim / Quarterly Report
2018-02-14 English
Interim distribution payment 2 pages 104.3KB
Notice of Dividend Amount
2018-01-30 English
CNI EGM - Chairman's Address 3 pages 611.5KB
AGM Information
2018-01-28 English
Results of Extraordinary General Meeting 3 pages 407.1KB
Declaration of Voting Results & Voting Rights Announcements
2018-01-28 English
Centuria Geelong Office Fund - Property Acquisition 2 pages 164.0KB
Capital/Financing Update
2018-01-10 English