Key Market Indicator:
Ad-hoc news is mandatory information from listed companies that must be made available to investors. Depending on the occasion and content of the news, it can have an impact on the share price. The newsfeed covers a wide range of topics relevant to investor relations and is recommended as an important source of information before making an investment decision.
XS1961891220
Fri, 15.11.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
15 November 2024
Change of Auditor
Dexus today announces that KPMG has been appointed as auditor of the registered managed investment schemes (the “Schemes”) listed below:
Dexus Property Trust ARSN 648 526 470
Dexus Operations Trust ARSN 110 521 223
KPMG (ABN 51 194 660 183) has been appointed effective from th [ … ]
Thu, 07.11.2024
Dexus Finance Pty Limited
ASX
Exchange Centre
20 Bridge Street
Sydney, NSW, 2000
7 November 2024
Dear Sir/Madam
Dexus – DXS
Attached is an updated 3Y for Rhoda Phillippo’s recent acquisition of 2,100 DXS securities acquired on 1 November 2024 and reported to ASX on 6 November 2024.
The answer to the question Part 3 Closed Period “Were the interests in the securit [ … ]
Wed, 30.10.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
30 October 2024
2024 Annual General Meeting results
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus advises the outcome of each resolution put to the Annual General Meeting held today, 30 October 2024.
Resolution 1 relating to the Remuneration Report was not passed as 25.47% [ … ]
Wed, 30.10.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
30 October 2024
2024 AGM Chair and Group CEO address
Dexus provides its Chair and Group CEO address for the Dexus Annual General Meeting (AGM) which is being held today at 2.00pm (AEDT).
The meeting will be webcast and can be viewed by using the following link:https://meetings.linkgroup.com/DXS24
The full release [ … ]
Wed, 30.10.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
30 October 2024
September 2024 quarter update – Resilient investment portfolio and delivering for funds clients
Ross Du Vernet, Dexus Group Chief Executive Officer & Managing Director said: “Dexus remains focused on driving performance across the platform, through actively managing our high-quality well-located [ … ]
Thu, 24.10.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
24 October 2024
Annual General Meeting Resolution withdrawal
Dexus today announced that it has decided to withdraw Resolution 2 (FY25 grant of long-term incentive Options to the Chief Executive Officer) from its upcoming Annual General Meeting, to be held on 30 October 2024.
Over the course of the meetings with pr [ … ]
Fri, 27.09.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
27 September 2024
2024 Notice of Annual General Meeting
Dexus today confirmed details relating to its 2024 Annual General Meeting (AGM).
The 2024 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 30 October 2024, commencing at 2.00pm (AEDST) [ … ]
Tue, 03.09.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release3 September 2024
Appendix 3Y - Change of Director’s Interest Notice
Dexus today announced an Appendix 3Y - Change of Director’s Interest Notice
The full announcement is available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/asx-announcementAuthorised by Brett Cameron, General Counsel and Company Secret [ … ]
Mon, 02.09.2024
Dexus Finance Pty Limited
2 September 2024
Change in substantial holding for DXC
Dexus today announced a change in substantial holding notice for its investment in Dexus Convenience Retail REIT (DXC).
The full announcement is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements
Authorised by Brett Cameron, General Cou [ … ]
Thu, 29.08.2024
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
29 August 2024
30 June 2024 distribution payment and Appendix 3G and 3H
Dexus advises that the distribution for the six months ended 30 June 2024 will be paid to Security holders today.
The distribution statements and Attribution Managed Investment Trust Member Annual Statements (previously known as the Annual Taxa [ … ]