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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 2016-09-01 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
Initial Director's Interest Notice - Appendix 3X 2 pages 213.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting 'Nil' holdings. This type of document is a report of personal share transactions or interests by company directors. It is not a financial report, announcement of voting results, or any other category. Therefore, it fits the definition of Director's Dealing (DIRS). The document length is short and focused solely on director interests, confirming this classification.
2016-09-01 English
Centuria Capital Limited Recycles GMF Cash Offer 2 pages 227.1KB
Capital/Financing Update Classification · 95% confidence The document is a company announcement from Centuria Capital Limited regarding their participation in a cash alternative facility related to a takeover offer from Growthpoint Properties Australia. It discusses capital recycling and future growth initiatives but does not contain financial statements, detailed financial results, or comprehensive report data. The document is relatively short (2806 characters) and reads like a capital or financing update rather than a full report or earnings release. There is no indication of it being an annual or interim report, audit report, or regulatory filing. The content fits best under Capital/Financing Update as it relates to capital deployment and financing activities associated with a takeover offer.
2016-09-01 English
New Board Appointment 2 pages 229.5KB
Board/Management Information Classification · 100% confidence The document is a company announcement from Centuria Capital Limited dated 31 August 2016, announcing the appointment of Susan Wheeldon-Steele to the board. It focuses on management changes and does not contain financial data, report attachments, or voting results. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2016-08-30 English
Extraordinary General Meeting Proxy Form 2 pages 441.0KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Centuria Capital Limited, including instructions on how to vote, appoint a proxy, and details about the meeting date and resolutions to be voted on. It is not a report or financial statement but a solicitation for shareholder votes. This fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 7128 characters, which is consistent with a detailed proxy form. There is no financial data or report content, so it is not an Annual Report, Interim Report, or Earnings Release. The presence of voting instructions and proxy appointment confirms it is a PSI filing.
2016-08-29 English
Centuria to Create Stapled Security Structure 83 pages 1.1MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement from Centuria Capital Limited regarding a stapling proposal to create a stapled security structure, involving an Extraordinary General Meeting (EGM) for shareholder approval. It includes a Notice of Meeting and an Explanatory Memorandum for the EGM. The content focuses on explaining the proposal, benefits, and voting instructions for shareholders. There are no financial statements or detailed financial performance data presented. The document is primarily a solicitation for shareholder approval and information about the upcoming EGM, not a report of financial results or management discussion. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2016-08-25 English
Cleansing Notice 1 page 62.0KB
Regulatory Filings Classification · 95% confidence The document text is extremely short (68 characters) and contains no substantive content, only placeholders and an omitted picture note. There is no financial data, report title, regulatory references, or any indication of the document type. Given the lack of content, this document cannot be classified as a full report or detailed filing. It fits the criteria for a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-informative filings.
2016-08-23 English

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