30 Jun 2017

Dexus amends Constitutions for AMIT

 Dexus Funds Management Limited as responsible entity for Dexus provides a copy of the Consolidated Constitutions for Dexus Diversified Trust, Dexus Industrial Trust, Dexus Office Trust and Dexus Operations Trust that were lodged with the Australian Securities & Investment Commission (ASIC) today.

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24 Feb 2017

Appendix 3Y

Dexus announced an Appendix 3Y - Change of Director's Interest Notice for Darren Steinberg.

11 Nov 2016

Appendix 3Y

Dexus announced an Appendix 3Y - Change of Director's Interest Notice for Darren Steinberg.

10 Nov 2016

2016 Corporate Governance Statement

Further to the 2016 Annual Report and Appendix 4G released in August 2016, Dexus provides a copy of its 2016 Corporate Governance Statement. Security holders can also access the Corporate Governance Statement online at www.dexus.com (together with a copy of the 2016 Annual Report and Appendix 4G).

01 Nov 2016

Appendix 3X

Appendix 3X - Initial Director’s Interest Notice - Mark Ford

26 Oct 2016

Appointment of Non-Executive Director

Dexus is pleased to announce the appointment of Mark Ford as an independent non-executive director to the Board of Dexus Funds Management Limited (DXFM).

26 Oct 2016

2016 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, 26 October 2016.

30 Sep 2016

Appendix 3F

Dexus provides the Appendix 3F in respect of the buy-back program which ended on 31 August 2016. Dexus will consider initiating a new buy-back should market conditions be supportive.

16 Sep 2016

2016 Notice of Annual General Meeting

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.

31 Aug 2016

2016 Annual Report

Dexus today released its 2016 Annual Report, which is attached, as part of its 2016 Annual Reporting suite.

31 Aug 2016

Appendix 4G

Dexus provides the Appendix 4G - Key to Disclosures Corporate Governance Council Principles and Recommendations

09 Aug 2016

Appendix 3Y

Dexus announced an Appendix 3Y - Change of Director's Interest Notice for Darren Steinberg.

28 Apr 2016

Appendix 3Z

Final Director's Notice of Interest - Craig Mitchell

17 Feb 2016

Appointment of Company Secretary

Dexus announces the appointment of Rachel Caralis as a Company Secretary, replacing Scott Mahony.

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30 Oct 2015

Appendix 3Z

Appendix 3Z Final Director's Notice of Interest - Chris Beare

30 Oct 2015

Appendix 3Y

Change of Director's Interest Notice - Craig Mitchell

28 Oct 2015

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.

28 Oct 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.

06 Oct 2015

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.

16 Sep 2015

2015 Notice of Annual General Meeting