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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 2021-12-09 Director's Dealing
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
Appendix 3Y - John McBain 3 pages 163.6KB
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 fully paid ordinary stapled securities. The document is a formal notification of a director's personal share transactions, including the number of securities held before and after the change, the nature of the change, and dates. There is no financial performance data, earnings information, or management discussion. The content fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is about 4967 characters, which is consistent with a detailed insider trading notice rather than a full financial report or announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2021-12-09 English
Appendix 3Y - Jason Huljich 3 pages 162.6KB
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 ordinary stapled securities, with specifics on number 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. The document is not a financial report, earnings release, or management discussion, but a regulatory disclosure of insider trading activity by a director. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content fully support this classification with high confidence.
2021-12-09 English
Distribution Reinvestment Plan 12 pages 366.1KB
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement and explanatory booklet about the introduction of a Distribution Reinvestment Plan (DRP) by Centuria Capital Group. It includes the plan's features, frequently asked questions, rules, and participation details. The content focuses on capital management initiatives, specifically the DRP, which is a financing and capital structure mechanism allowing shareholders to reinvest distributions into additional securities. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report but an announcement and explanatory material about a capital management program. Therefore, it fits best under Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the DRP rules and participation, confirming it is not a brief announcement or a report publication notice.
2021-12-06 English
AGM 2021 Chairman and Joint CEO's Address 9 pages 269.8KB
AGM Information Classification · 95% confidence The document is a detailed transcript of speeches given at an Annual General Meeting (AGM) of Centuria Capital Group, including the Chairman's and Joint CEO's addresses. It discusses company performance, financial results, strategic initiatives, and governance matters typically presented at an AGM. The presence of phrases like 'Annual General Meeting', 'Chairman and Joint CEO's Address', and the detailed discussion of the company's yearly performance and outlook confirm this is AGM presentation material. The document length (15,000 characters) and content indicate it is not a brief announcement or a report publication notice but actual AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2021-11-25 English
Results of 2021 Annual General Meeting 5 pages 396.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Centuria Capital Group (CNI) - Results of 2021 Annual General Meeting' and contains detailed voting results for various resolutions passed at the AGM, including re-election of directors and approval of remuneration reports. It references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, which govern disclosure of voting results. The content is a poll report summarizing the outcome of shareholder votes at the AGM, not the AGM presentation materials themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5856 characters, which is sufficient to include detailed voting data rather than just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2021-11-25 English
Jobkeeper notice 2 pages 247.0KB
Regulatory Filings Classification · 95% confidence The document is a Jobkeeper payments notification released by Centuria Capital Group, referencing subsection 323DB(1) of the Corporations Act 2001. It provides specific data on Jobkeeper payments received and voluntary repayments for financial years ended 30 June 2020 and 30 June 2021. The document is short (3291 characters) and is a regulatory disclosure notice rather than a financial report or detailed analysis. It does not contain financial statements or management discussion but is a compliance announcement related to government payments. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2021-11-02 English

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