Good afternoon ladies and gentlemen and welcome to Dexus’s 2017 Annual General Meeting. My name is Richard Sheppard and I’m the Chair of the Board of Directors of Dexus Funds Management Limited. I’ll table my appointment as Chair of today’s meeting and open the meeting.Read more
2017 Annual General Meeting
Changes to the Board and Notice of Annual General Meeting
Dexus today announced changes to the Board of Directors of Dexus Funds Management Limited (DXFM) and details relating to the upcoming 2017 Annual General Meeting (AGM). Elizabeth Alexander has advised that she will not stand for re-election as an Independent Director of DXFM at the 2017 AGM. Elizabeth will retain her position as Chair of Dexus Wholesale Property Limited (DWPL), the responsible entity of Dexus Wholesale Property Fund (DWPF).Read more
Dexus provides an Appendix 3X - Initial Director's interest notice for Nicola Roxon.
30 June 2017 distribution payment
Dexus advises that the distribution for the six months ended 30 June 2017 will be paid to Security holders today.Read more
Dexus provides its Appendix 3B - New issue announcement, application for quotation of additional securities and agreement
Appendix 4E and Financial Reports as at 30 June 2017
Dexus provides its Appendix 4E and Financial Reports as at 30 June 2017.
2017 Final distribution details
Dexus provides its final distribution details for the six months ended 30 June 2017.
FY17 Annual Results Release
Dexus today announced a strong 2017 financial and operational result, achieving distribution per security growth of 4.5%.
FY17 Property Synopsis and Debt Summary
Dexus provides its 2017 Property Synopsis and Debt Summary book.
FY17 Annual Results Presentation
Dexus provides its 2017 Annual results presentation and appendices.
Dexus provides the Appendix 3Y - Change of Director's Interest Notice for Darren Steinberg.
FY17 Property Synopsis spreadsheet
Dexus provides its 2017 Property Synopsis spreadsheet.
Appendix 4G and 2017 Corporate Governance Statement
Dexus provides the Appendix 4G and its 2017 Corporate Governance Statement.
2017 Dexus Annual Report
Dexus provides its 2017 Annual Report.
Completition of Security Purchase Plan
Dexus Funds Management Limited as responsible entity for Dexus confirms the completion of the Security Purchase Plan ("SPP") announced to the Australian Securities Exchange on 21 June 2017 in connection with Dexus’s $500 million institutional placement ("Institutional Placement").Read more
Appointment of non-executive director
Dexus is pleased to announce the appointment of The Hon. Nicola Roxon to the board of Dexus Funds Management Limited (DXFM), as an independent director, effective from 1 September 2017.Read more
Dexus settles on three properties
Dexus today announced that it has settled on the acquisition of three properties.Read more
Despatch of Dexus Security Purchase Plan
Dexus refers to its ASX announcement made on 4 July 2017 relating to its Security Purchase Plan.Read more
Dexus Security Purchase Plan
Dexus Funds Management Limited as responsible entity for Dexus refers to its announcement on 27 June 2017 relating to a Security Purchase Plan.Read more
Exchange on 90 Mills Road Braeside
Dexus today announced that it has entered into a contract to acquire 90 Mills Road, Braeside for $50.6 million in line with the announcement to the Australian Securities Exchange (ASX) on 22 June 2017.Read more
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