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CENTURIA CAPITAL GROUP — Investor Relations & Filings

Ticker · CNI ISIN · AU000000CNI5 ASX Financial and insurance activities
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Filings indexed 1,480 across all filing types
Latest filing 2022-12-06 Share Issue/Capital Cha…
Country AU Australia
Listing ASX CNI

About CENTURIA CAPITAL GROUP

https://centuria.com.au/

Centuria Capital Group is a specialist investment manager that oversees a diverse portfolio of assets across office, industrial, healthcare, retail, and agricultural sectors. The group’s core operations include the acquisition, active management, and divestment of real estate assets through a variety of investment vehicles. Serving both institutional and retail investors, the organization focuses on generating income and capital growth. Beyond property management, the group provides investment bond products designed for long-term wealth accumulation and estate planning. Centuria utilizes an active management approach to enhance asset value and optimize performance across its managed funds, maintaining a focus on high-quality assets and disciplined investment strategies.

Recent filings

Filing Released Lang Actions
Notification regarding unquoted securities - CNI 7 pages 29.6KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification regarding the issue of unquoted equity securities under an employee incentive scheme by Centuria Capital Group. It details the number and type of securities issued, dates, and mentions key management personnel involved. The content focuses on the issuance of securities, referencing ASX codes and compliance with listing rules. There is no financial performance data, earnings information, or management discussion. The document is an announcement of a capital change event, specifically the issuance of new securities, rather than a full report or regulatory filing. Therefore, it fits best under the category for Share Issue/Capital Change (SHA). The document length and detail support this classification with high confidence.
2022-12-06 English
Appendix 3Y - John McBain 3 pages 228.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including the number and class of securities before and after the change, nature of the change, and dates. This is a formal notification of a director's personal share transactions. There is no financial performance data, earnings information, or report content. The document fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades).
2022-12-06 English
Appendix 3Y - Jason Huljich 3 pages 224.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities held by a director, including performance rights and stapled securities, with specific dates and quantities. The content is focused on reporting a director's personal share transactions and interests, which aligns with insider trading disclosures. The document length is 4645 characters, which is consistent with a detailed director's dealing notice. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the category of Director's Dealing (DIRS).
2022-12-06 English
2022 AGM CHAIRMAN AND JOINT CEOs' ADDRESSES 9 pages 403.4KB
AGM Information Classification · 95% confidence The document is titled '2022 AGM CHAIRMAN AND JOINT CEOs’ ADDRESSES' and explicitly states it is for the Annual General Meeting (AGM) for the financial year ended 30 June 2022. It includes the Chairman's and Joint CEOs' addresses delivered at the AGM, discussing company performance, strategy, and outlook. The content is typical of presentations or speeches given at an AGM rather than a full annual report or financial statement. The document length is substantial (15,000 characters), indicating it is not a brief announcement or notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-11-24 English
2022 AGM Results 4 pages 327.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2022 AGM RESULTS' and contains detailed voting results for resolutions passed at the Annual General Meeting (AGM) of Centuria Capital Group held on 25 November 2022. It includes vote counts for various resolutions such as the Remuneration Report, re-election of directors, approval of incentive plans, and refresh of placement capacity. The document references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, which relate to disclosure of AGM voting results. The content is a poll report summarizing the voting outcomes rather than the full AGM presentation or minutes. The document length is 8340 characters, which is consistent with a detailed announcement of voting results rather than a full report or presentation. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2022-11-24 English
Centuria Launches New Unlisted Industrial Fund 2 pages 564.3KB
Capital/Financing Update Classification · 95% confidence The document is a press release announcing the launch of a new unlisted industrial fund by Centuria Capital Group. It details the acquisition of a property, fund structure, investment terms, and references a forthcoming Product Disclosure Statement (PDS) for the fund. There are no financial statements, quarterly or annual results, or detailed financial analysis present. The document is primarily an announcement of a capital raising and fund launch, which fits the category of Capital/Financing Update (CAP). It is not an annual report, interim report, or earnings release, nor is it a regulatory filing or report publication announcement. The length and content support a substantive announcement rather than a brief notice or certification.
2022-11-07 English

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