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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 2020-11-19 AGM Information
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
AGM 2020 Chairman and Joint CEO's address 8 pages 276.4KB
AGM Information Classification · 95% confidence The document is a detailed transcript of the Annual General Meeting (AGM) of Centuria Capital Group held on 20 November 2020. It includes the Chairman's address, joint CEO's report, financial performance highlights for FY20, strategic updates, governance improvements, ESG initiatives, and corporate acquisitions. The content is typical of AGM materials where management addresses shareholders, discusses past performance, and outlines future strategies. The presence of detailed speeches and comprehensive discussion of company operations and governance confirms this is AGM Information rather than a formal Annual Report or Earnings Release. The document length (15,000 characters) and the nature of the content (speeches and presentations at the AGM) align with the AGM Information category (AGM-R).
2020-11-19 English
Results of 2020 Annual General Meeting 5 pages 235.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 20 November 2020 and is addressed to the ASX Market Announcements Office. It reports the results of the 2020 Annual General Meeting (AGM) of Centuria Capital Group. The content includes detailed voting results for various resolutions such as adoption of the remuneration report, re-election of directors, grant of performance rights, approval of placement capacity, and amendments to company and fund constitutions. The document explicitly states it is a 'Poll Report' and provides vote counts and percentages for each resolution. There is no financial data or management discussion, nor is it a presentation or announcement of a report publication. The document is clearly the official results announcement of shareholder votes at the AGM, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-19 English
Appendix 3G 13 pages 282.5KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form, which is a notification to the ASX regarding the issue, conversion, or payment up of equity securities. It details the issuance of new securities under an employee incentive scheme, including the number and type of securities, recipients, and terms. The document is a regulatory announcement about capital changes, specifically the issuance of new equity securities (performance rights) not immediately quoted on the ASX. It is not a full financial report, earnings release, or management discussion, but a formal notification of a capital event. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is the announcement itself, not just a report publication announcement or a regulatory filing fallback.
2020-11-16 English
Appendix 2A 8 pages 201.6KB
Regulatory Filings Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed information about the entity, the type of securities being quoted, and references to previous announcements such as Appendix 3B. This form is a regulatory filing used to notify the exchange about new securities being listed or changes to existing securities. It is not a financial report, earnings release, or management discussion. It is a formal regulatory announcement related to capital markets and securities listing requirements. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit into other specific categories.
2020-11-16 English
Successful completion of retail entitlement offer 2 pages 233.1KB
Capital/Financing Update Classification · 95% confidence The document is an announcement about the successful completion of a retail entitlement offer, detailing the amounts raised, the allocation of securities, and the timeline for settlement and allotment. It focuses on fundraising activities and capital raising through equity issuance. There are no financial statements, detailed financial performance data, or management discussion of results. The content is clearly about a capital raising event and not a full financial report or earnings release. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (6801 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2020-11-12 English
Change in substantial holding 13 pages 470.4KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001 Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power and relevant interests of a substantial shareholder (ESR Pte. Ltd and related entities) in Centuria Capital Group. It includes specifics about shareholdings, changes in association, and lists subsidiaries. This is a formal notification of changes in substantial shareholdings, consistent with a Major Shareholding Notification filing. The document is lengthy and detailed, not a brief announcement or a report publication notice, and it does not contain financial statements or management commentary. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2020-11-04 English

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