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XS1961891220
Tue, 31.10.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
31 October 2023
Appendix 3Y
Dexus today provides the Appendix 3Y - Change of Director's Interest Notices for Warwick Negus and Rhoda Phillippo.
The announcements are available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements
Authorised by Brett Cameron, Gener [ … ]
Mon, 30.10.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)30 October 2023
Condition precedent satisfied for final completion of Collimate Capital acquisition
Dexus announces that the outstanding condition precedent (related to the transfer of AMP’s interest in China Life AMP Asset Management Company Limited (CLAMP)) to undertake Final Completion has been satisfied.
Final Completion of t [ … ]
Wed, 25.10.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
25 October 2023
2023 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, 25 October 2023.
Resolution 1 relating to the Remuneration Report was not passed, and as mo [ … ]
Wed, 25.10.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
25 October 2023
2023 AGM Chair and CEO Address
Dexus releases the attached Chair and 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/DXS23
The full announcemen [ … ]
Wed, 25.10.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
25 October 2023
Dexus September 2023 quarter update and CEO to step down
Dexus today provided an update for the quarter ended 30 September 2023 where it continued to execute on its strategic objectives, with the balance sheet strength further enhanced through strategic capital recycling and high occupancy maintaine [ … ]
Thu, 12.10.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
12 October 2023
Appendix 3G and 3H
Dexus today provided Appendix 3G Notification of Issue, Conversion or Payment up of Unquoted Equity Securities and Appendix 3H Notification of cessation of securities. The announcements are available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-repo [ … ]
Fri, 22.09.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
22 September 2023
2023 Notice of Annual General Meeting
Dexus today confirmed details relating to its 2023 Annual General Meeting (AGM).
The 2023 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 25 October 2023, commencing at 2.00pm (AEDST).
[ … ]
Thu, 07.09.2023
Dexus Finance Pty Limited
7 September 2023
Appendix 3G
Dexus today provided Appendix 3G Notification of Issue, Conversion or Payment up of Unquoted Equity Securities. The announcement is available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements
Authorised by Brett Cameron, General Counsel and Company Secretary [ … ]
Tue, 05.09.2023
Dexus Finance Pty Limited
Appendix 3G, 3H and 3Y
Dexus today provided Appendix 3G Notification of Issue, Conversion or Payment up of Unquoted Equity Securities, Appendix 3H Notification of cessation of securities and Appendix 3Y Change of Director’s Interest Notice for Darren Steinberg. The announcements are available at https://www.dexus.com/investor-centre/listed-funds/ [ … ]
Tue, 29.08.2023
Dexus Finance Pty Limited
Dexus (ASX: DXS)
ASX release
29 August 2023
Appendix 3Y – Rhoda Phillippo
Dexus provides Appendix 3Y Change of Director’s Interest Notice for Rhoda Phillippo
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 Counsel and Compa [ … ]