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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 1,482 across all filing types
Latest filing 2006-10-24 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 & MD's Addresses to Shareholders 9 pages ?Kb
AGM Information Classification · 95% confidence The document is an address by the Chairman and Managing Director at the Annual General Meeting (AGM) of OFM Investment Group Limited. It discusses the company's performance over the past five years, strategic initiatives, acquisitions, remuneration policies, and future outlook. The text explicitly mentions that these addresses are to be given at the 2006 Annual General Meeting and references the Annual Report as a separate document. The content is typical of AGM presentations or speeches rather than a full annual report or financial statements. The document length is substantial (15,000 characters), indicating it is more than a brief announcement. Given the focus on the AGM event and the nature of the content (Chairman's and Managing Director's address), the most appropriate classification is AGM Information (AGM-R).
2006-10-24 English
Results of AGM 4 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 25 October 2006 and is addressed to the Australian Stock Exchange Company Announcements Platform. It details resolutions passed at the Annual General Meeting (AGM) of OFM Investment Group Limited, including adoption of the Remuneration Report, election and re-election of directors, approval of share issues, approval of an employee share plan, a company name change, and a constitutional amendment. It also provides detailed proxy voting results for each resolution. The content is focused on the outcomes and voting results of the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM presentation materials themselves, nor is it an annual report or other financial report. It is a formal announcement of the voting results from the AGM resolutions, consistent with the DVA category.
2006-10-24 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 disclosure of changes in shareholding by company directors. It includes detailed information about the director's share transactions, such as number of shares acquired, disposed, and the nature of the change. The document is an Appendix 3Y, which is a standard form for reporting director's dealings in shares. The document length is 3929 characters, which is relatively short and focused solely on director share transactions. Therefore, this document fits the category of Director's Dealing (DIRS).
2006-10-09 English
Change of Director's Interest Notice x4 5 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 multiple times. It contains detailed information about changes in shareholdings of company directors, including dates, number of shares acquired or disposed, and nature of the transactions. The document includes multiple Appendix 3Y forms, which are standard notices for director share transactions under ASX rules. There is no financial performance data, earnings information, or management discussion. The content clearly reports personal share transactions by company directors. Therefore, this document fits the category of Director's Dealing (DIRS).
2006-10-08 English
Appendix 3B 8 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is titled 'NEW ISSUE ANNOUNCEMENT' and includes an Appendix 3B form, which is a standard Australian Stock Exchange (ASX) form used for announcing new issues of securities. It details the issuance of 969,983 fully paid ordinary shares, the issue price, and other related information about the securities. The document is an announcement of a new share issue and application for quotation of additional securities, not a financial report or detailed analysis. It does not contain financial statements or management discussion but rather regulatory disclosure about capital changes. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains detailed information about the share issue, confirming it is not a mere brief notice or report publication announcement.
2006-10-05 English
Sale of Car Park -333 Exhibition Street 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is a short announcement about the sale of a car park asset by OFM Investment Group. It provides details of the transaction, the parties involved, and settlement date. There are no financial statements, detailed financial analysis, or regulatory form references. The length is only 1322 characters, indicating it is a brief announcement rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content is about a capital transaction (sale of an asset), which aligns best with Capital/Financing Update (CAP).
2006-09-25 English

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