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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 2016-10-10 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
ASX Notice - Admission of Centuria Capital Fund 3 pages 97.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX Notice dated 11/10/2016 regarding the admission and commencement of official quotation of stapled securities in Centuria Capital Group. It details the stapling proposal, timetable for trading changes, and instructions for shareholders. The content is an official announcement about a capital structure change and listing event, not a financial report or detailed presentation. The document length is 4785 characters, which is relatively short and primarily informative about the quotation commencement and stapling event. It does not contain financial statements, management discussion, or detailed financial data. Therefore, it fits best as a Capital/Financing Update (CAP) since it relates to capital structure changes and listing of new securities.
2016-10-10 English
Chairman's EGM Address 2 pages 283.2KB
AGM Information Classification · 95% confidence The document is a transcript or detailed text of an Extraordinary General Meeting (EGM) held by Centuria Capital Limited. It includes the chairman's welcome, quorum confirmation, notice of meeting, and detailed discussion of a Stapling Proposal. There is no indication that this is a brief announcement or a report publication notice. The content is clearly related to the meeting proceedings and materials shared during the EGM. Therefore, the document fits the category of AGM Information (AGM-R), which also covers Extraordinary General Meetings as they are similar shareholder meetings with presentations and materials shared.
2016-10-09 English
Results of Extraordinary General Meeting 4 pages 421.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated 10 October 2016 and is addressed to the Market Announcements Office of the Australian Securities Exchange. It reports the results of an Extraordinary General Meeting (EGM) of Centuria Capital Limited, including detailed voting results for several resolutions. The text references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, which relate to disclosure of voting results. The document contains no financial statements or management discussion, but focuses solely on the official voting outcomes of shareholder resolutions at the EGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 4182 characters, which is relatively short but contains detailed voting data, not just a notice of report publication. Therefore, the correct classification is DVA with high confidence.
2016-10-09 English
Change in substantial holding 6 pages 161.6KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form-804 Notice of Change of interests of Substantial Holder' and contains details about changes in shareholdings by Investors Mutual Ltd. It includes dates, share quantities, and addresses related to substantial shareholders. This matches the description of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document length is short and focused solely on shareholding changes, with no financial statements or other report content. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2016-09-27 English
Becoming a substantial holder 3 pages 73.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001 Section 671B, titled 'Notice of initial substantial holder.' It details the substantial shareholding of Phoenix Portfolios Pty Ltd in Centuria Capital Limited, including voting power, relevant interests, consideration paid, and associates. This form is a regulatory notification about a change in significant share ownership levels, specifically the initial substantial holder notice. It is not a financial report, earnings release, or management report. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2016-09-27 English
Confirmation of Adjournment of EGM 2 pages 351.5KB
Regulatory Filings Classification · 95% confidence The document is a notice of adjournment for an Extraordinary General Meeting (EGM) related to a Stapling Proposal by Centuria Capital Limited. It does not contain financial statements, detailed financial data, or management discussion. It is a short announcement informing shareholders of the change in meeting date and referencing previously lodged notices. The document length is only 2816 characters, which is quite short and consistent with an announcement rather than a full report. There is no indication that this is a proxy solicitation or voting results announcement, nor is it a regulatory filing with certifications or legal proceedings. The content fits best with a Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2016-09-27 English

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