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CENTURIA CAPITAL GROUP — AGM Information 2021
Oct 26, 2021
64677_rns_2021-10-26_052f6695-f7ed-4a28-8449-054bd7bc62d8.pdf
AGM Information
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Centuria Capital Group (CNI)
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AGM Notice of Meeting Update
SYDNEY (Wednesday, 27 October 2021)
Centuria Capital Group (ASX: CNI or “Centuria”) advises that on page 15 of the Explanatory Notes to the Notice of Meeting dated 26 October 2021, there was a typographical error in the date referencing the calculation of the value of the LTI Grant. This date should read “1 July 2021”.
The volume weighted average price of $2.742 per Security when calculated from 1 July, as stated, is correct.
It should also be noted that the Performance Period (at page 17) under the LTI Plan Structure is 3 years, with 75% of any LTI award vesting in Year 3 and the remaining 25% vesting in Year 4. This information was included on page 63 of the Annual Report 2021.
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For more information or to arrange an interview, please contact:
| John McBain | Tim Mitchell | Alexandra Koolman |
|---|---|---|
| Joint CEO | Group Head of Investor Relations | Group Communications Manager |
| Centuria Capital Limited | Centuria Capital Limited | Centuria Capital Limited |
| Phone: 02 8923 8923 | Phone: 02 8923 8923 | Phone: 02 8923 8923 |
| Email:[email protected] | Email:[email protected] | Email:[email protected] |
Announcement authorised by Anna Kovarik, Company Secretary .
About Centuria Capital Group
Centuria Capital Group (CNI) is a leading real estate funds manager with a unique Australasian focus and more than $18 billion of assets under management. We offer a range of investment opportunities including listed and unlisted real estate funds as well as tax-effective investment bonds. Our drive, allied with our in-depth knowledge of these sectors and intimate understanding of our clients, allows us to transform opportunities into meaningful investments.
www.centuria.com.au
Centuria Capital Group Consisting of: Centuria Capital Limited ABN 22 095 454 336 Centuria Capital Fund ARSN 613 856 358
T: 02 8923 8923 E: [email protected] F: 02 9460 2960 www.centuria.com.au
Level 41, Chifley Tower 2 Chifley Square, Sydney NSW 2000