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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 2019-11-24 Capital/Financing Update
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 3B 9 pages 215.7KB
Capital/Financing Update Classification · 100% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements. The content details the issuance of Performance Rights under an executive incentive plan, including the number of securities, terms, issue price, and purpose. It also includes information about the quotation of these securities on the ASX. There are no financial statements, management discussion, or earnings data present. The document is regulatory in nature, announcing a capital issuance event and related securities quotation. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes.
2019-11-24 English
Ceasing to be a substantial holder 5 pages 213.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001. It details changes in relevant interests of a substantial shareholder, including dates, share quantities, and transactions. This type of filing is a notification about changes in major shareholdings, specifically when a holder ceases to be substantial. It is not a financial report, earnings release, or management report. It fits the definition of a Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement or certification.
2019-11-18 English
Change in substantial holding for CMA 7 pages 152.1KB
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 in Centuria Metropolitan REIT, including dates and specifics of shareholdings. It is a formal notification of changes in substantial share ownership, not a financial report, earnings release, or management discussion. This matches the definition of a Major Shareholding Notification (MRQ). The document length is substantial and contains detailed information about shareholding changes, confirming it is not a brief announcement or a report publication notice.
2019-11-14 English
2019 AGM Chairman and Joint CEO Address to Shareholders 16 pages 222.2KB
AGM Information Classification · 95% confidence The document is titled 'Centuria Capital Group AGM' and contains detailed addresses from the Chairman and Joint CEOs at the Annual General Meeting held on 14 November 2019. It includes discussions on the company's business activities, financial year review, management changes, governance, and community standards. The content is consistent with presentations and materials shared during an Annual General Meeting rather than a formal annual report or earnings release. The length (15,000 characters) and detailed narrative support it being AGM materials rather than a brief announcement or regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R).
2019-11-13 English
Results of 2019 Annual General Meeting 4 pages 588.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to the ASX Market Announcements Office regarding the results of the 2019 Annual General Meeting (AGM) of Centuria Capital Group. It references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, which pertain to disclosure of voting results. The content includes detailed voting results for various resolutions passed at the AGM, such as adoption of the remuneration report, re-election of directors, approval of incentive plans, and refresh of placement capacity. The document is concise (3410 characters) and focuses solely on the voting outcomes of the AGM resolutions, without including the full AGM materials or presentations. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2019-11-13 English
Sydney Investor Day 31 pages 4.7MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation used during an investor day event held by Centuria Capital Group. It includes extensive information about the company's assets under management, real estate divisions, case studies of property investments, market outlook, and strategic positioning. The content is structured as a presentation with slides, agenda, and detailed financial and operational data aimed at institutional investors and brokers. There is no indication that this is a formal regulatory filing like an annual or interim report, audit report, or earnings release. It is not a transcript of a call, nor a voting result or management change announcement. The document is clearly a detailed investor presentation focused on financials, strategy, and market position, consistent with the definition of an Investor Presentation (IP). The document length (15,000 characters) and detailed content confirm it is the presentation itself, not just an announcement of it.
2019-11-12 English

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