Company Overview
Marketing and management of investment products including direct interest in property funds, society investment bonds and other liquid investments.
Website | www.centuria.com.au |
---|---|
Head Office | Sydney NSW |
Registry | Boardroom Pty Limited |
CEO | John McBain, Jason Huljich |
Chair Person | Garry Charny |
GICS Industry | Real Estate |
Sub Industry | Diversified REITs |
Sector | Real Estate |
Market Cap | $1,534 b |
---|---|
Shares on Issue | 792 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr John R Slater
Non-Executive Director 22/05/2013
Mr Slater brings financial service experience to the Board. Between 1989 and 1999, John was a senior executive in KPMG Financial Services and acted as State director of the Brisbane practice. He has also served on the Investment Committees of KPMG Financial Services, Berkley Group and Byron Capital. In 2008, John founded Riviera Capital, which he sold in 2016. He is Member of Risk Management and Compliance Committee.
Male
Mr John Edward McBain
Executive Director,Joint Chief Executive Officer 04/04/2008
Mr McBain has founded four real estate entities including Hanover Property Group Ltd, Waltus Investments, Century Funds Management and Centuria Capital, the latter two with Joint CEO, Jason Huljich. He has 40 years real estate experience across Australian, New Zealand and British markets, focused on the industrial and office sectors. John is chiefly responsible for the company's strategic direction, mergers and acquisitions, corporate governance and he jointly steers the Senior Executive Committee.
Dip Urban Valuation Male
Mr Jason C Huljich
Executive Director,Joint Chief Executive Officer 28/11/2007
Mr Huljich have 24-year real estate career spans the Australian commercial and industrial real estate sectors. He is a Property Funds Association of Australia (PFA) Past President and National Executive Committee Member.
BCom(CommercialLaw) Male
Mr Peter John Done
Non-Executive Director 28/11/2007
Mr Done was a Partner at KPMG for 27 years until his retirement in June 2006. He has knowledge in accounting, audit and financial management in the property development and financial services industries, corporate governance, regulatory issues and Board processes through his many senior roles. He is Chairman of Risk Management and Compliance Committee.
BCom(Acc), FCANZ&A Male
Mr Garry S Charny
Non-Executive Director,Non-Executive Chairman 23/02/2016
Mr Charny is Chairman of Over Fifty Guardian Friendly Society Limited. He is Managing Director and founding principal of Wolseley Corporate, an Australian based corporate advisory and investment house which transacts both domestically and internationally. He has board-level experience in listed and unlisted companies across a range of sectors including property, retail, technology and media. He practised in the fields of commercial and equity. He is Chairman of Conflicts Committee and Member of Risk Management and Compliance Committee.
Barrister Male
Ms Kristie Brown
Independent Non-Executive Director 15/02/2021
Ms Brown is an experienced real estate investment and legal executive. She is a founding partner of an investment firm, Couloir Capital, and established Danube View Investments following 16 years at blue-chip law firms. She is a member of the CNI's Risk and Compliance Committee.
Female
Ms Susan Wheeldon-Steele
Non-Executive Director 31/08/2016
Ms Wheeldon-Steele is Country Manager for Australia and New Zealand at Airbnb. Previously, she served in a number of roles, including Head of Government & Performance and Head of Agency at Google, working with national and global companies to deliver growth strategies that future-proof and build clients' businesses and brands in a constantly changing environment. She has previous experience in retail property asset management at AMP Capital Shopping Centres, as Head of Brand & Retail. She is Member of Conflicts Committee.
MBA, MAICD Female
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | J P Morgan Nominees Australia Pty Limited | 145,714,383 | 18.50 |
2. | HSBC Custody Nominees (Australia) Limited | 135,484,935 | 17.20 |
3. | Citicorp Nominees Pty Limited | 58,893,435 | 7.48 |
4. | HWM (Nz) Holdings Limited | 50,887,204 | 6.46 |
5. | National Nominees Limited | 33,110,048 | 4.20 |
6. | Pentek Holdings Pty Ltd <J Litis Inv No 2 A/C> | 32,862,905 | 4.17 |
7. | Topsfield Pty Ltd <Jb Investment A/C> | 31,958,042 | 4.06 |
8. | Circlestar Pty Ltd <David Schwartz Fam Hold A/C> | 28,377,402 | 3.60 |
9. | The Trust Company (Australia) Limited <A/C 4> | 26,142,468 | 3.32 |
10. | BNP Paribas Nominees Pty Ltd <Agency Lending Drp A/C> | 17,925,886 | 2.28 |
11. | BNP Paribas Noms Pty Ltd <Drp> | 14,305,231 | 1.82 |
12. | GH 2016 Pty Ltd <Harvey 2006 Option A/C> | 9,536,034 | 1.21 |
13. | BNP Paribas Noms (Nz) Ltd <Drp> | 9,163,336 | 1.16 |
14. | Mark Edward Francis & Rockridge Trustee Company Limited <Rockridge A/C> | 6,482,446 | 0.82 |
15. | UBS Nominees Pty Ltd | 5,831,222 | 0.74 |
16. | Citicorp Nominees Pty Limited <Colonial First State Inv A/C> | 5,814,571 | 0.74 |
17. | HSBC Custody Nominees (Australia) Limited <Nt Comnwlth Super Corp A/C> | 5,506,582 | 0.70 |
18. | Paritai Pty Limited <Paritai A/C> | 5,036,342 | 0.64 |
19. | Brispot Nominees Pty Ltd <House Head Nominee A/C> | 4,794,770 | 0.61 |
20. | Resolute Funds Management <Hanover Grp Staff Super A/C> | 4,344,364 | 0.55 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
25/08/2021 | John McBain | 638,298 | $2,157,447 | Transfer | Off-market transfer. |
25/08/2021 | John McBain | 638,298 | $2,157,447 | Transfer | Off-market transfer. |
18/08/2021 | Jason Huljich | 113,650 | $377,011 | Buy | On-market trade. |
17/08/2021 | Jason Huljich | 115,000 | $373,865 | Buy | On-market trade. |
16/08/2021 | Jason Huljich | 115,000 | $373,393 | Buy | On-market trade. |
13/08/2021 | Jason Huljich | 120,000 | $384,516 | Buy | On-market trade. |
12/08/2021 | Jason Huljich | 505,319 | $1,601,861 | Issued | Conversion of securities. |
12/08/2021 | Jason Huljich | 505,319 | $1,601,861 | Exercise | Conversion of securities. 1,659,704 - performance rights |
12/08/2021 | John McBain | 638,298 | $2,023,404 | Exercise | Conversion of securities. 1,659,704 - performance rights |
12/08/2021 | John McBain | 638,298 | $2,023,404 | Issued | Conversion of securities. |
29/07/2021 | Garry Charny | 566 | $1,652 | Sell | Ceased association with an entity. |
29/06/2021 | John McBain | 18,382 | $50,182 | Buy | On-market trade. |
25/05/2021 | Jason Huljich | 76,038 | $201,401 | Buy | On-market trade. |
24/05/2021 | Jason Huljich | 483,809 | $1,269,901 | Buy | On-market trade. |
21/05/2021 | Jason Huljich | 494,239 | $1,302,418 | Buy | On-market trade. |
20/05/2021 | Jason Huljich | 188,970 | $492,021 | Buy | On-market trade. |
19/05/2021 | Garry Charny | 30,000 | $77,691 | Buy | On-market trade. |
26/11/2020 | Jason Huljich | 909,704 | $2,283,357 | Issued | Issue of securities. 2,165,023 - performance rights |
26/11/2020 | John McBain | 909,704 | $2,283,357 | Issued | Issue of securities. 2,298,002 - performance rights |
17/11/2020 | Nicholas Collishaw | 195,953 | $440,894 | Issued | Rights issue. |
17/11/2020 | John Slater | 72,107 | $162,240 | Issued | Rights issue. |
17/11/2020 | John McBain | 1,604,748 | $2,755,989 | Transfer | Off-market transfer. |
17/11/2020 | John McBain | 100,000 | $225,000 | Issued | Rights issue. |
17/11/2020 | John McBain | 1,604,748 | $2,755,989 | Transfer | Off-market transfer. |
17/11/2020 | Jason Huljich | 12,222 | $27,499 | Issued | Rights issue. |
17/11/2020 | Peter Done | 177,200 | $398,700 | Issued | Rights issue. |
17/11/2020 | Garry Charny | 36 | $68 | Issued | Rights issue. |
17/11/2020 | Garry Charny | 7,643 | $15,923 | Issued | Rights issue. |