06 Feb 2019

Appointment of Company Secretary

Dexus Funds Management Limited as Responsible Entity of Dexus today announced the appointment of Scott Mahony as a Company Secretary, replacing Rachel Caralis as Company Secretary.

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27 Nov 2018

2018 Carbon Neutral Program Public Disclosure Summary

Dexus provides its 2018 Carbon Neutral Program Public Disclosure Summary.

24 Oct 2018

2018 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, 24 October 2018.

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19 Sep 2018

2018 Notice of Annual General Meeting

Dexus today released its 2018 Notice of Annual General Meeting. The 2018 Annual General Meeting (AGM) will be held on Wednesday 24 October 2018, commencing at 2.00pm. The AGM will be held at Dexus Place, Level 15, Governor Macquarie Tower, 1 Farrer Place, Sydney.

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19 Sep 2017

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).

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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.

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.

16 Sep 2015

2015 Notice of Annual General Meeting

Dexus provides its Notice of Annual General Meeting to be held on 28 October 2015 commencing at 2pm.

15 Sep 2014

Notice of AGM

Dexus provides its 2014 Notice of Annual General Meeting. The 2014 Annual General Meeting (AGM) will be held on 29 October 2014, commencing at 2.00pm.

06 Sep 2013

2013 Notice of Annual General Meeting

27 Sep 2012

2012 Notice of Annual General meeting

26 Sep 2011

Dexus 2011 Annual General Meeting proxy form

26 Sep 2011

Dexus 2011 notice of Annual General Meeting

27 Oct 2010

Dexus 2010 Annual General Meeting results

Dexus 2010 Annual General Meeting results

27 Oct 2010

Dexus 2010 Annual General Meeting presentation

27 Oct 2010

Dexus 2010 Annual General Meeting address

Dexus 2010 Annual General Meeting address

24 Sep 2010

Dexus 2010 notice of annual general meeting

Dexus provides its Notice of Annual General Meeting and proxy form for its upcoming 2010 Annual General Meeting

29 Sep 2009

Dexus 2009 notice of annual general meeting

06 Feb 2009

Dexus General Meeting Chair and CEO address

Dexus General Meeting Chair and CEO address

06 Feb 2009

Dexus 2009 EGM results and supplemental deeds

Dexus general meeting results and supplemental deeds