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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 2007-11-27 AGM Information
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
Chairman`s Address to Shareholders 7 pages ?Kb
AGM Information Classification · 95% confidence The document is titled as the Chairman's and Managing Director's AGM Address dated 28 November 2007. It contains detailed commentary on the company's performance for the fiscal year 2007, strategic reviews, board issues, and outlook, all typical content for an Annual General Meeting presentation. The document is lengthy (15,000 characters) and contains substantive discussion of financial results, strategic options, and governance matters presented at the AGM. There is no indication that this is merely an announcement or a brief summary; rather, it is the actual AGM address content. Therefore, the document fits the category of AGM Information (AGM-R).
2007-11-27 English
AGM Resolutions and Proxy Voting Results 3 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated 28 November 2007 and is titled 'OVER FIFTY GROUP ANNUAL GENERAL MEETING RESOLUTIONS AND PROXY VOTING RESULTS'. It details the resolutions passed and not passed at the Annual General Meeting (AGM), including director appointments and removals, approval of the remuneration report, and appointment of auditors. It also provides detailed proxy voting results for each resolution. The content is focused on the official results of shareholder votes at the AGM, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but a formal announcement of voting outcomes from the AGM. Therefore, the correct classification is DVA with high confidence.
2007-11-27 English
Open Letter from Independent Directors and Managing Director 3 pages ?Kb
AGM Information Classification · 95% confidence The document is an open letter from the Independent Directors and Managing Director of Over Fifty Group Limited addressed to shareholders. It discusses support for the Independent Directors at the upcoming Annual General Meeting (AGM) and urges shareholders to reject proposals by a particular shareholder to change the board composition. The letter includes arguments about the company's financial strength, board experience, strategy, and shareholder representation. It also references the AGM proxy form and voting instructions. The content is focused on governance and shareholder voting matters related to the AGM, rather than presenting financial results or detailed reports. The document length is about 5306 characters, which is consistent with a letter or announcement rather than a full report. Therefore, this document fits best as AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including letters to shareholders related to AGM matters.
2007-11-14 English
Issue of Performance Rights 9 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and is addressed to the Australian Stock Exchange (ASX) Company Announcements Platform. It details the issue of performance rights under the company's Performance Rights Plan, including the number of securities issued, terms, and conditions. The document references ASX Listing Rules and includes detailed information about the securities issued, their ranking, and vesting conditions. This type of document is a formal announcement of new securities issued by the company, specifically performance rights, and is consistent with a 'Share Issue/Capital Change' filing. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change). The document length (12,316 characters) and content confirm it is a full announcement, not just a brief notice or report publication announcement.
2007-10-23 English
Court Proceedings relating to Strategic Review - Update 1
Legal Proceedings Report Classification · 95% confidence The document is an announcement dated 23 October 2007 from Over Fifty Group Limited regarding court proceedings related to a strategic review. It discusses a Federal Court decision on an interlocutory application by an executive director against the company, the ongoing strategic review overseen by a board committee, and the involvement of Macquarie Bank as advisor. The document states that the strategic review is preliminary and incomplete, and that an update is expected at the upcoming AGM. The document is short (2688 characters) and primarily provides an update on legal proceedings and the strategic review process, without containing financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a transcript or presentation. It is a regulatory announcement about legal proceedings and strategic review status. Therefore, the most appropriate classification is Legal Proceedings Report (LTR).
2007-10-22 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Change of Director’s Interest Notice' and references Listing Rule 3.19A.2, which pertains to disclosures of changes in directors' shareholdings. It includes details about the acquisition of shares by a director, Christopher Martin, under the company's deferred share plan. The document is an Appendix 3Y, a standard form used in Australian Stock Exchange filings to report changes in directors' interests. The content is focused on insider share transactions by a company director, not on financial results, management changes, or other report types. Therefore, this document fits the category of Director's Dealing (DIRS). The document length is 4135 characters, which is consistent with a detailed notice rather than a brief announcement or a full report. Hence, the classification is DIRS with high confidence.
2007-10-21 English

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