ASX Releases

12 November 2020

2020 AGM - Results

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12 November 2020

2020 AGM - Addresses and presentation

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CHADSTONE, VIC DFO Homebush, NSW Emporium Melbourne, VIC

CHADSTONE, VIC

DFO Homebush, NSW

Emporium Melbourne, VIC

Latest news

Latest news

Vicinity grows DFO brand with seventh Australian centre

Vicinity Centres has grown its market-leading DFO-branded premium outlet portfolio, with the addition of DFO Uni Hill in Melbourne’s north-east, taking the total to seven DFOs (Direct Factory Outle...

Latest news

Latest news

2020 AGM - 12 November 2020

Vicinity Centres 2020 Annual General Meeting, held on Thursday 12 November 2020, is now available online for viewing.

Latest news

Latest news

Vicinty to welcome back customers safely with new tech and innovation

Vicinity Centres, the owner of 20 shopping centres across Melbourne including Chadstone, Northland, The Glen and Bayside is ready to welcome back Melburnians from Wednesday 28 October, with wide-ra...

Latest news

Latest news

Vicinity releases 2020 sustainability update

Today we have released Vicinity Centres' 2020 sustainability update – Vicinity Unwrapped: Our Sustainability Story.

Latest reports

Latest reports

Use the buttons below to view or download our latest Annual Report, or find prior reports in the Financial Results section by clicking here

Report / PDF / 12MB

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ASX Releases

A copy of all releases made to the Australian Securities Exchange (ASX) can be found below. A search function is provided for your ease of navigation. For releases made by Federation Centres and its former entities prior to 3 February 2015 and Novion and its former entities refer to ‘RELEASES – PRIOR FUNDS’.

 

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Releases - Prior funds

The list below provides access to releases made by Federation Centres and its former entities prior to the Merger announcement on 3 February 2015 and releases made by Novion and its former entities. A search function and filters are provided for your ease of navigation.

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Financial Results

Securityholder Meetings

ANNUAL GENERAL MEETING - NOVEMBER 2020

Virtual meeting online guide

Report / PDF / 1MB

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Notice of Meeting and Explanatory Memorandum 2020

ASX announcement / Report / PDF / 3MB

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2020 AGM - Addresses and presentation

ASX announcement / Presentation / PDF / 6MB

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Results of the meeting

ASX announcement / PDF / 280KB

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ANNUAL GENERAL MEETING - NOVEMBER 2019

Notice of Meeting and Explanatory Memorandum 2019

ASX announcement / Report / PDF / 1MB

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2019 AGM - Addresses and presentation

ASX announcement / Presentation / PDF / 6MB

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Results of the meeting

ASX announcement / PDF / 632KB

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ANNUAL GENERAL MEETING – NOVEMBER 2018

Notice of Meeting and Explanatory Memorandum 2018

Report / PDF / 3MB

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2018 AGM – Addresses and presentation

ASX announcement / Presentation / PDF / 4MB

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Results of the Meeting

ASX announcement / PDF / 195KB

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Resolution 4 - Further information on the Vicinity Centres Long Term Incentive Plan's Total Return

Appendix / PDF / 518KB

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Further information on Vicinity Centres Auditor's Remuneration

Appendix / PDF / 634KB

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ANNUAL GENERAL MEETING – NOVEMBER 2017

Notice of Meeting and Explanatory Memorandum 2017

Report / PDF / 3MB

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Addresses and presentation

ASX announcement / Presentation / PDF / 9MB

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Results of the Meeting

ASX announcement / PDF / 252KB

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ANNUAL GENERAL MEETING – NOVEMBER 2016

Notice of Meeting and Explanatory Memorandum 2016

Report / PDF / 1MB

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Addresses and presentation

ASX announcement / Presentation / PDF / 3MB

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Results of the Meeting

ASX announcement / PDF / 169KB

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FDC Annual General Meeting – October 2015

Notice of Meeting and Explanatory Memorandum 2015

Report / PDF / 972KB

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Addresses and presentation

ASX announcement / Presentation / PDF / 3MB

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Results of the Meeting

ASX announcement / PDF / 324KB

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NVN Securityholder Meeting (Merger) – May 2015

Scheme Booklet

Notice of meeting / PDF / 5MB

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Securityholder meeting - addresses

ASX announcement / PDF / 196KB

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Securityholder meeting – presentation

Presentation / PDF / 1MB

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Securityholder meeting - webcast

Results of Meeting

ASX announcement / PDF / 251KB

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CFX Annual General Meeting - October 2014

Notice of 2014 Annual General Meeting

Notice of meeting / PDF / 3MB

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2014 AGM Chairman's address and speakers' notes

ASX announcement / PDF / 134KB

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2014 AGM presentation

Presentation / PDF / 3MB

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2014 AGM results

ASX announcement / PDF / 114KB

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FDC Annual General Meeting – October 2014

Notice of Meeting

Report / PDF / 1MB

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Chairman’s and CEO’s address

ASX announcement / PDF / 2MB

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Results of meeting

ASX announcement / PDF / 173KB

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CFX Extraordinary general meeting (Internalisation) - March 2014

Notices of Meeting, Explanatory Memorandum and Prospectus

Notice of meeting / PDF / 6MB

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Chairman’s address and speakers’ notes

ASX announcement / PDF / 190KB

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Presentation to securityholders

Presentation / PDF / 1MB

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Results of Extraordinary General Meeting

ASX announcement / PDF / 77KB

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CFX securityholders strongly endorse internalisation

ASX announcement / PDF / 58KB

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FDC Annual General Meeting – October 2013

Notice of Meeting

Report / PDF / 2MB

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Chairman’s and CEO’s address

ASX announcement / PDF / 795KB

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Results of meeting

ASX announcement / PDF / 163KB

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CRF Annual General Meeting – October 2012

Notice of Meeting

Report / PDF / 1MB

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Chairman’s and CEO’s address

ASX announcement / PDF / 3MB

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Results of meeting

ASX announcement / PDF / 81KB

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CFX Unitholder meeting (Group stapling) - May 2012

Notice of meeting and PDS

Notice of meeting / PDF / 2MB

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Unitholder voting reminder

ASX announcement / PDF / 143KB

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Chairman's address

ASX announcement / PDF / 45KB

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Unitholder meeting presentation

Presentation / PDF / 301KB

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Results of unitholder meeting

ASX announcement / PDF / 154KB

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