Dexus provides its 2016 Notice of Annual General Meeting (AGM). The AGM will be held on Wednesday 26 October 2016, commencing at 2.00pm. The AGM will be held at Dexus Place, Level 15, Governor Macquarie Tower, 1 Farrer Place, Sydney.
2016 Notice of Annual General Meeting
Dexus provides the Appendix 4G - Key to Disclosures Corporate Governance Council Principles and Recommendations
2016 Annual Report
Dexus today released its 2016 Annual Report, which is attached, as part of its 2016 Annual Reporting suite.
Dexus announced an Appendix 3Y - Change of Director's Interest Notice for Darren Steinberg.
Final Director's Notice of Interest - Craig Mitchell
Appointment of Company Secretary
Dexus announces the appointment of Rachel Caralis as a Company Secretary, replacing Scott Mahony.Read more
Appendix 3Z Final Director's Notice of Interest - Chris Beare
Change of Director's Interest Notice - Craig Mitchell
2015 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, 28 October 2015.
2015 Annual General Meeting
Dexus will hold its AGM today at 2pm at Dexus Place and provides its Chair's and CEO's address and presentation.
Changes to the Executive General Management team
Dexus announced that Craig Mitchell will pass his role as Chief Financial Officer (CFO) on to Alison Harrop in order to expand his duties as Chief Operating Officer (COO) of the Group.
2015 Notice of Annual General Meeting
Dexus today released its 2015 Corporate Governance Statement. The annexure includes a key to where Dexus's corporate governance disclosures can be located.
2015 Annual reporting suite
Dexus today released its 2015 Annual reporting suite. This includes: - 2015 Dexus Annual Review - 2015 Dexus Annual Report
Changes to the Board
Dexus Funds Management Limited announces that Mr Chris Beare will retire from his position as Director and Chair of the Board of Directors at the conclusion of Dexus's AGM to be held on 28 October 2015.
Securities Trading policy
Dexus provides a copy of its Securities Trading policy.
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