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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 1,481 across all filing types
Latest filing 2008-10-06 Annual Report
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
Annual Report to shareholders 101 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Over Fifty Group Annual Report 2008' and covers the year ended 30 June 2008. It includes detailed sections typical of an annual report: Chairman's Letter, Chief Executive's Overview, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Corporate Governance Statement, Directors' Declaration, full financial statements (Income Statement, Balance Sheet, Cash Flow Statement, Statement of Changes in Equity), Notes to the Financial Statements, ASX Additional Information, and Independent Audit Report. The content includes comprehensive financial data, management discussion, and analysis of financial results, dividend information, and strategic initiatives. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2008-10-06 English
Appendix 3B - Issue of shares pursuant to DRP 8 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form submitted to the Australian Stock Exchange (ASX), which is a standard form used to announce the issue of new shares and application for quotation of those shares. It details the number of shares issued, the issue price, the purpose (shares issued under dividend reinvestment plan), and other related information. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of a capital change related to new share issuance. It fits the definition of a Share Issue/Capital Change announcement (SHA). The document length is over 10,000 characters and contains detailed information about the share issue, confirming it is not merely a brief notice or a report publication announcement.
2008-10-05 English
Appendix 3Y - Increase in Directors` Holdings 9 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Increase in Director’s Holdings' and contains multiple 'Appendix 3Y Change of Director’s Interest Notice' forms. These forms report changes in shareholdings of company directors, including details such as number of shares held before and after the change, nature of the interest, and the method of acquisition (e.g., dividend reinvestment plan). The document references Listing Rule 3.19A.2 and section 205G of the Corporations Act, which pertain to disclosure of directors' interests. There is no financial performance data, earnings information, or management discussion. The content is focused solely on reporting personal share transactions by company directors. Therefore, this document fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is substantial and contains detailed transaction data, confirming it is the report itself, not just an announcement or certification.
2008-10-05 English
Notice of Annual General Meeting/Proxy Form 10 pages ?Kb
AGM Information Classification · 100% confidence The document is an invitation and notice for the 2008 Annual General Meeting (AGM) of Over Fifty Group Limited. It includes details about the meeting date, location, proxy voting instructions, agenda items such as receiving the Financial Report, Directors' Report, Auditor's Report, approval of the Remuneration Report, re-election of a director, and approval of share issues. It also contains explanatory notes to help shareholders understand the resolutions to be voted on. The document does not contain the actual financial statements or detailed financial data but rather serves as a formal notice and information package for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2008-10-05 English
Annual Financial Statements for year ending 30 June 2008 88 pages ?Kb
Annual Report Classification · 95% confidence The document is titled 'Annual Report for the year ended 30 June 2008' and contains detailed corporate governance statements, board structure, audit committee details, and references to the annual financial statements for the fiscal year ending 30 June 2008. It includes substantive content typical of an annual report, such as governance principles, board responsibilities, and audit committee composition. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. The presence of detailed management and governance information alongside the financial statements confirms this is the official yearly report covering company activity and full financial performance for the year. Therefore, the document fits the definition of an Annual Report (10-K). FY 2008
2008-09-25 English
Chief Executive`s Overview for year ending 30 June 2008 9 pages ?Kb
Annual Report Classification · 100% confidence The document is a detailed report from the Chief Executive Officer of Over Fifty Group for the year ending 30 June 2008. It includes comprehensive financial analysis, discussion of market conditions, detailed profit and loss breakdowns, dividend announcements, management changes, and strategic initiatives. The presence of full financial data, including EBIT, NPAT, dividend per share, and funds under management, indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it contains substantive financial data and analysis rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2008-09-25 English

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