Skip to main content
CENTURIA CAPITAL GROUP logo

CENTURIA CAPITAL GROUP — Investor Relations & Filings

Ticker · CNI ISIN · AU000000CNI5 ASX Financial and insurance activities
Open in API
Filings indexed 1,481 across all filing types
Latest filing 2013-11-28 Declaration of Voting R…
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
Centuria Capital Limited - Results of AGM 3 pages 90.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Centuria Capital Limited Annual General Meeting RESOLUTIONS AND PROXY VOTING RESULTS' and details the resolutions passed at the AGM, including voting results for each resolution. It references the adoption of the Remuneration Report, re-election and appointment of directors, and approvals related to equity securities and performance rights. The content is focused on the official results of shareholder votes at the AGM, not the full AGM materials or presentations. The document length is 5613 characters, which is sufficient to include detailed voting results rather than just an announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-11-28 English
Director's Interest Notice - Appendix 3X and 3Y 5 pages 148.0KB
Director's Dealing Classification · 100% confidence The document contains two main parts: Appendix 3X - Initial Director’s Interest Notice and Appendix 3Y - Change of Director’s Interest Notice. These are regulatory filings required by the Australian Securities Exchange (ASX) concerning directors' personal share transactions and interests. The document details the director's securities holdings, changes in holdings, and compliance with listing rules. There is no financial performance data, earnings information, or management discussion. The content is focused on reporting personal share transactions by company directors, which matches the definition of Director's Dealing filings. The document length is about 6968 characters, which is sufficient to contain the full notices rather than just an announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2013-11-13 English
Change of Director's Interest Notice 3 pages 79.8KB
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 a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and transaction details. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 3970 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, earnings release, or any other type of report. Therefore, the correct classification is Director's Dealing (DIRS).
2013-11-13 English
Change of Director's Interest Notice 3 pages 28.9KB
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 a director's relevant interests in securities, including dates, number of shares acquired, and nature of the transactions. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is under 5,000 characters and contains detailed transaction data, not just an announcement or certification. Therefore, it is classified as a Director's Dealing report.
2013-11-07 English
Centuria Capital Limited - 2013 Annual Report 97 pages 3.4MB
Annual Report Classification · 100% confidence The document is titled 'Centuria Capital Limited – 2013 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Review, Chief Executive's Report, financial highlights, management directory, and financial statements. It references the fiscal year ended 30 June 2013 and includes comprehensive financial data and business strategy discussion. The document is about 15,000 characters long, indicating it is the full report rather than a brief announcement. The presence of detailed financial commentary, management discussion, and statutory financial results confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2013-10-27 English
Notice of Annual General Meeting/Proxy Form 24 pages 845.9KB
AGM Information Classification · 100% confidence The document is an invitation and notice for the 2013 Annual General Meeting (AGM) of Centuria Capital Limited. It includes details about the meeting date, location, agenda items such as receiving the Annual Report, voting instructions, proxy forms, and resolutions to be voted on at the AGM. The text explicitly states it is a Notice of 2013 Annual General Meeting and includes proxy and voting information. It does not contain the full Annual Report or financial statements but references the Annual Report as a separate document available on the company website or upon request. The document length is about 15,000 characters, which is consistent with a detailed AGM notice but not a full Annual Report. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories.
2013-10-27 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.