ASX Releases

17 January 2022

Appendix 3H Notification of Cessation of Securities

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21 December 2021

FY21 Modern Slavery Statement

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Key Dates

16 February 2022

FY22 interim results and announcement of FY22 interim distribution

21 February 2022

Ex-distribution date for FY22 interim distribution

CHADSTONE, VIC DFO Homebush, NSW Emporium Melbourne, VIC

CHADSTONE, VIC

DFO Homebush, NSW

Emporium Melbourne, VIC

Latest news

Latest news

Vicinity reveals plans to transform Buranda Village into a mixed-use precinct of the future

Vicinity Centres has revealed plans to transform Buranda Village into a bustling new mixed-use precinct of the future, delivering lifestyle retail, more than 600 residential dwellings and 50,000 sq...

Latest news

Latest news

Officeworks moving to Chadstone; office occupancy hits 100%

Officeworks is the latest national business to take up residence in Chadstone’s growing mixed-use precinct, entering into a long-term lease with Vicinity to move its 8,000 sqm national corporate he...

Latest news

Latest news

2021 AGM - 10 November 2021

Vicinity Centres 2021 Annual General Meeting, held on Wednesday 10 November 2021, is now available online for viewing.

Latest news

Latest news

Vicinity Centres and Click Frenzy owner, Global Marketplace, announce new strategic partnership

Global Marketplace (GMP) and Vicinity Centres (Vicinity), have today announced a strategic partnership combining the national physical footprint of Vicinity’s 61 retail destinations with leading e-...

Latest news

Latest news

Vicinity Centres acquires 50% interest in Harbour Town Premium Outlets Gold Coast

Vicinity Centres today announced it has reached a conditional agreement to acquire a 50% interest in Harbour Town Premium Outlets Gold Coast in Queensland.

Latest news

Latest news

Vicinity Unwrapped: Our Sustainability Story

Vicinity Centres is pleased to present our FY21 update of 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 / 1MB

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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 2021

Proposed Amended Vicinity Limited Constitution

Report / PDF / 562KB

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Proposed Amended Vicinity Centres Trust Constitution

Report / PDF / 736KB

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Adopted Vicinity Limited Constitution

ASX announcement / Report / PDF / 484KB

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Adopted Vicinity Centres Trust Constitution

ASX announcement / Report / PDF / 644KB

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Notice of Meeting and Explanatory Memorandum 2021

ASX announcement / Report / PDF / 1MB

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2021 AGM - Addresses and Presentation

ASX announcement / Presentation / PDF / 6MB

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Results of the Meeting

ASX announcement / PDF / 325KB

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ANNUAL GENERAL MEETING - NOVEMBER 2020

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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Key Dates

Key Dates

Tax Information

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