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| FROM | TO | |
|---|---|---|
| 360 CAPITAL OFFICE FUND | 23/01/2017 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760delisted from the close of trading on Friday, 30 June 2017, the abovementioned company was removed from the Official List pursuant to Listing rule 17.11. | 30/06/2017 |
we understand under the merger of Centuria Metropolitan REIT (CMA) and CUA by way of a trust scheme, CUA unitholders received 0.88 new CMA units plus $0.23 cash for every 1 CUA unit held | 30/06/2017 |
The proposal to merge Centuria Metropolitan REIT and CUA by way of trust scheme was implemented today. CUA is now wholly owned by Centuria Property Funds Limited in its capacity as responsible entity of CMA. CPF2L will apply to ASX for delisting of CUA with effect from 30 June 2017. | 29/06/2017 |
The proposal to merge CMA and Centuria Urban REIT by way of trust scheme was implemented today. CUA is now wholly owned by CPFL in its capacity as responsible entity of CMA. | 29/06/2017 |
Centuria Property Funds No. 2 Limited (CPF2L), as Responsible Entity of the Centuria Urban REIT (CUA) confirms that the quarterly distribution for June 2017 will be 3.75 cents per security. The total distribution for FY17 will be 16.0 cents per security, in accordance with the guidance provided on 17 August 2016 and restated on 9 February 2017. The distribution will be paid in equal quarterly instalments. | 21/06/2017 |
Unitholders of the company voted in favour of the scheme of arrangement giving effect to the merger with Centuria Metropolitan REIT at a meeting held on 14 June 2017. Under the scheme, CUA unitholders will receive consideration of: 0.88 new CMA units for every 1 CUA unit held plus $0.23 cash consideration for every 1 CUA unit held. | 15/06/2017 |
The securities of Centuria Urban REIT will be suspended from quotation at the close of trading today, Thursday, 15 June 2017 in accordance with Listing Rule 17.2, following confirmation from Centuria Property Funds No. 2 Limited as responsible entity for the Trust that the proposal to merge Centuria Metropolitan REIT and the Trust by way of trust scheme has become effective. | 15/06/2017 |
name changed from 360 Capital Office Fund | 23/01/2017 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/08/2015 | Tony Pitt | 10,000 | $2.000 | $20,000.00 |
| 28/08/2015 | David Van Aanholt | 3,706 | $2.000 | $7,412.00 |
| 20/08/2015 | David Van Aanholt | 12,036 | $2.060 | $24,788.00 |
| 21/08/2014 | John Ballhausen | 25,000 | $2.035 | $50,875.00 |
| 20/06/2014 | Tony Pitt | 100,000 | $2.030 | $203,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Van Aanholt | Chairman, Independent Director | 16/12/2010 |
| Tony Pitt | Managing Director | 16/12/2010 |
| Glenn Butterworth | CFO | 02/12/2013 |
| John Ballhausen | Independent Director | 16/12/2010 |
| Graham Lenzner | Independent Director | 27/11/2013 |
| Andrew Moffatt | Independent Director | 17/12/2010 |
| Matthew Hardy | Non Exec Director | 26/06/2017 |
| Darren Collins | Non Exec Director | 26/06/2017 |
| Peter Done | Non Exec Director | 26/06/2017 |
| Jason Huljich | Executive Director | 26/06/2017 |
| James Lonie | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
