NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
07 September 2024
| Name: | CENTURIA CAPITAL LIMITED (CNI) | |||||||||
| ISIN: | AU000000CNI5 | |||||||||
| Date of Listing: | 26 March 2002 | |||||||||
| Former Names: |
|
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 095 454 336ABN: 22 095 454 336
Registration Date: 21 December 2000
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| CENTURIA CAPITAL LIMITED | 15/03/2011 | |
| OVER FIFTY GROUP LIMITED | 31/10/2006 | 15/03/2011 |
| OFM INVESTMENT GROUP LIMITED | 31/10/2006 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed from Over Fifty Group Limited | 15/03/2011 |
name changed from Over Fifty Group Limited | 15/03/2011 |
Your browser may reflect a date of printing in American format.
| I have recently found a Macquarie Bank cheque made out to myself (Mary Ann Ballinger) from The over 50's friendly society dated 31/12/1987. Can you give me any information about this cheque? Many thanks. Mary Ballinger. | 05/03/2013 11:43:20 |
| I have just found a Macquarie Bank cheque made out to myself (Mary Ann Ballinger) from The over 50's friendly society dated 31/12/1987. Can you give me any information on this cheque. Many thanks, Mary. | 01/03/2013 17:40:24 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/06/2022 | Garry Charny | 6,000 | $1.860 | $11,160 |
| 11/02/2022 | Garry Charny | 10,000 | $2.945 | $29,450 |
| 18/08/2021 | Jason Huljich | 113,650 | $3.317 | $377,011 |
| 18/08/2021 | Jason Huljich | 350,000 | $3.234 | $1,131,795 |
| 29/06/2021 | John McBain | 18,382 | $2.730 | $50,183 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Susan Wheeldon-Steele | Chairman | 31/08/2016 |
| Simon Holt | CFO | 04/05/2016 |
| Jennifer Cook | Independent Director | 02/07/2021 |
| Joanne Dawson | Independent Director | 28/11/2023 |
| John Slater | Independent Director | 22/05/2013 |
| John McBain | Executive Director, CEO | 10/12/2006 |
| Kristie Brown | Interim Chairman | 15/02/2021 |
| Jason Huljich | Director, CEO | 28/11/2007 |
| Natalie Collins | Director | 30/07/2020 |
| Garry Charny | Director | 23/02/2016 |
| Anna Kovarik | Company Secretary | |
| James Lonie | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Done | Independent Director | 28/11/2007 | 17/11/2023 |
| Nicole Green | Independent Director | 02/07/2021 | 31/01/2022 |
| Nicholas Collishaw | Director | 27/08/2013 | 30/08/2021 |
| Wee Peng Cho | Non Exec Director | 15/02/2021 | 01/04/2021 |
| Christopher Johnston | CFO | 05/01/2016 | 04/05/2016 |
| Roger Dobson | Chairman, Independent Director | 28/11/2007 | 30/03/2016 |
| Matthew Coy | CFO | 10/07/2006 | 05/08/2015 |
| Deepak Gupta | Director | 28/11/2007 | 22/05/2013 |
| Murray Grant | Non Exec Director | 04/04/2001 | 29/10/2008 |
| Chris Martin | Managing Director | 28/06/2006 | 01/02/2008 |
| Bob Officer | Non Exec Director | 06/08/2003 | 28/11/2007 |
| Murray Chessell | Non Exec Director | 21/12/2000 | 28/11/2007 |
| Jonathan Forster | Non Exec Director | 21/12/2000 | 28/11/2007 |
| Malcolm Gray | Non Exec Director | 04/04/2001 | 28/11/2007 |
| Alexander Nimmo | Executive Director | 04/04/2001 | 29/06/2005 |
| Nicholas Renton | Non Exec Director | 21/12/2000 | 28/02/2003 |
| John Brady | Deputy Chairman | 21/12/2000 | 23/10/2002 |
| Michael Rehak | CEO | 21/12/2000 | 01/10/2002 |
| Claire Filson | Non Exec Director | 30/06/2002 | |
| DWT Cartwright | Non Exec Director | 19/02/2002 | |
| ID Bremner | Non Exec Director | 12/12/2001 | |
| LHS Thomson | Non Exec Director | 12/12/2001 | |
| JL Collyer | Non Exec Director | 18/10/2001 | |
| Andrew Fairley | Non Exec Director | 05/09/2001 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.
