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 2010-12-23 Major Shareholding Noti…
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
Change in substantial holding 3 pages 42.2KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under Corporations Law Section 671B. It details changes in relevant interests and voting power of Investors Mutual Limited in Over Fifty Group Limited. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about shareholding changes.
2010-12-23 English
Securities Trading Policy 4 pages 33.3KB
Governance Information Classification · 95% confidence The document is titled 'DIRECTORS & EMPLOYEES’ SECURITIES TRADING POLICY' and outlines rules and procedures for directors and employees regarding trading in company securities, including blackout periods, insider trading prohibitions, and reporting requirements. It is a policy document related to insider trading and securities dealings by insiders, not a financial report, announcement, or regulatory filing of financial results or corporate actions. It does not contain financial statements, earnings data, or meeting materials. It is a governance-related document focused on internal rules and compliance regarding securities trading by directors and employees. Therefore, the most appropriate classification is Governance Information (CGR).
2010-12-22 English
Unmarketable Parcel Selling Plan 8 pages ?Kb
Share Issue/Capital Change Classification · 95% confidence The document is a detailed letter and accompanying terms regarding the sale of small shareholdings (unmarketable parcels) by shareholders of Over Fifty Group Limited. It explains the process, conditions, and options for shareholders to either sell or retain their small share parcels. The document includes instructions, legal references to the company's constitution, pricing details, and shareholder rights. It is not a financial report, earnings release, or regulatory filing but rather a formal notification and offer to shareholders about a specific share sale plan. This type of document fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in shareholdings and capital structure through the sale and cancellation or transfer of shares. The document is substantive and not merely an announcement or notice, and it is not a proxy or voting result document. Therefore, the appropriate classification is SHA with high confidence.
2010-11-29 English
AGM - Chairman and CEO`s Address 7 pages ?Kb
AGM Information Classification · 95% confidence The document is a detailed transcript of speeches and presentations given at the 2010 Annual General Meeting (AGM) of Over Fifty Group. It includes the Chairman's Address, the Chief Executive's Address, financial performance highlights, resolutions to be voted on, and strategic plans for the future. The content is focused on addressing shareholders during the AGM, discussing past financial results, business strategy, and upcoming shareholder votes. There is no indication that this is the full Annual Report (10-K) or a financial statement filing. Instead, it is clearly material presented at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2010-11-25 English
Results of Meeting 3 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated 26 November 2010 and is addressed to the Australian Securities Exchange Company Announcements Platform. It details the results of resolutions passed at the Annual General Meeting (AGM) of Over Fifty Group Limited. The content includes proxy voting results for various resolutions such as adoption of the Remuneration Report, re-election of a director, change of company name, appointment of auditor, and approval of securities issue. The document is focused on the voting outcomes and resolutions passed at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5265 characters, which is sufficient to contain detailed voting results rather than just an announcement of an upcoming report or meeting. Therefore, it is not a simple announcement or proxy solicitation but the actual voting results from the AGM.
2010-11-25 English
Name Change to Centuria Capital Limited Approved 1
AGM Information Classification · 90% confidence The document is an announcement dated 26 November 2010 regarding the approval of a company name change at the Annual General Meeting (AGM). It includes a summary of the financial year performance, dividend reinstatement, and outlook for the next financial year. The document is relatively short (2068 characters) and primarily communicates the outcome of the AGM resolution and some financial highlights. It does not contain detailed financial statements or comprehensive annual report content. The focus on the AGM resolution and summary of financial results aligns with the category of AGM Information, which covers presentations and materials shared during the AGM. Therefore, the document is best classified as AGM Information (AGM-R).
2010-11-25 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.