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).
2016 Corporate Governance Statement
Appendix 3X - Initial Director’s Interest Notice - Mark Ford
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).
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.
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.
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.
2016 Annual Report
Dexus today released its 2016 Annual Report, which is attached, as part of its 2016 Annual Reporting suite.
Dexus provides the Appendix 4G - Key to Disclosures Corporate Governance Council Principles and Recommendations
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.
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