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ASX
ANNOUNCEMENTS

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2024 ANNOUNCEMENTS

240612 Increase to Cash Advance Facility

240510 Results of 2024 Annual General Meeting

240424 2024 Notice of Annual General Meeting and Proxy Form

240412 Annual Report 2023

240223 Appendix 4E and 2023 Financial Report

240223 Appendix 4G Annexing Corporate Governance Statement

240219 Profit Guidance

2023 ANNOUNCEMENTS

230921 Supplementary – New Chatswood Project

230914 New Chatswood Project

230811 Half Yearly Report and Accounts

230630 Board Restructure

230630 Appendix 3Z – Peter Brown

230525 Appendix 3Z – Final Directors Interest Notice – M Wong

230525 Appendix 3Z – Final Directors Interest Notice – A Dew

230522 Retirement of alternate director

230519 Retirement of Director

230519 Results of 2023 Annual General Meeting

230501 Annual Report 2022

230417 2023 Notice of Annual General Meeting and Proxy Form

230224 Appendix 4G Annexing Corporate Governance Statement

230224 Appendix 4E and 2022 Financial Report

2022 ANNOUNCEMENTS

221031 Chatswood Project & Cash Advance Facility

221018 Ceasing to be a substantial holder

220812 Half Yearly Report and Accounts

220513 Results of 2022 Annual General Meeting

220503 Annual Report 2021

220407 2022 Notice of Annual General Meeting and Proxy Form

220224 Appendix 4G Annexing Corporate Governance Statement

220224 Appendix 4E and 2021 Financial Report

2021 ANNOUNCEMENTS

210826 Joint venture to develop The Peninsula

210813 Half Yearly Report and Accounts

210514 Results of 2021 Annual General Meeting

210422 Annual Report 2020

210415 2021 Notice of Annual General Meeting and Proxy Form

210310 Change of address

210222 Appendix 4G Annexing Corporate Governance Statement

210222 Full Year results ASX Announcement

210222 Appendix 4G & Corporate Governance Statement

210222 Appendix 4E and 2020 Financial Report

210222 Full Year results ASX Announcement

210222 Appendix 4G Annexing Corporate Governance Statement

210222 Appendix 4E and 2020 Financial Report

2020 ANNOUNCEMENTS

200814 Half Yearly Report and Accounts

200814 Half Year Results Release

200814 Half Year Results Presentation

200605 Results of 2020 Annual General Meeting

200601 Auburn Square Project & Cash Advance Facility

200505 2020 Notice of Annual General Meeting and Proxy Form

200427 Annual Report 2019

200313 Appendix 4G & Corporate Governance Statement – Correction

2019 ANNOUNCEMENTS

190812 Half Yearly Report and Accounts

190812 Half Year Results Release

190812 Half Year Results Presentation

190517 Results of 2019 Annual General Meeting

190429 Annual Report 2018

190411 2019 Notice of Annual General Meeting and Proxy Form

190401 Board and management restructure

190325 Appendix 3X

190315 Director Appointment to Board

190225 Corporate Governance Report

190225 Appendix 4E and 2018 Financial Report

190225 Full Year Results Presentation 2018

190225 Full Year Results ASX Announcement

190225 Appendix 4G & Corporate Governance Statement

2018 ANNOUNCEMENTS

180810 Appendix 4D and Half Year Financial Report

180810 Half Year Results Presentation

180810 Half Year Results Release

180516 Cascade Gardens, Pymble – Joint Venture – Clarification

180510 Results of 2018 Annual General Meeting

180504 Cascade Gardens, Pymble – Joint Venture

180426 New Unsecured Cash Advance Facility

180409 2018 Notice of Annual General Meeting and Proxy Form

180226 Full Year Results Presentation 2017

180226 Full Year Results ASX Announcement

180226 Corporate Governance Report

180226 Appendix 4G & Corporate Governance Statement

180226 Appendix 4E and 2017 Financial Report

180125 Ceasing to be a substantial holder

180109 Change in substantial holding (Many Merit Asia Ltd)

180109 Ceasing to be a substantial holder (Katong Assets Limited)

180109 Ceasing to be a substantial holder (China Medical & Health Care Group Ltd)

2017 ANNOUNCEMENTS

171214 Top 20 Shareholders and Shareholder Distribution

171212 Notice of Completion – Proportional Takeover Bid

171123 Notice of Status of Defeating Conditions

171122 Notice Defeating conditions to proportional takeover are freed

171117 Change in substantial holding

171108 Variation of Takeover Bid

171030 Change in substantial holding

171025 Notice of Variation – Extension of offer period

171024 Change in substantial holding

171020 Notice-defeating condition to proportional TO Bid Fulfilled

171019 Results of Extraordinary General Meeting

171004 Change in substantial holding

170928 Supplementary Bidders Statement

170919 Ceasing to be a substantial holder

170915 Proportional Takeover Bid

170913 Notice of Extraordinary General Meeting

170912 Change in substantial holding

170911 Proportional Takeover Bid Response – Target’s Statement

170911 Proportional Takeover Bid for Tian An Australia Limited

170811 Half Year Results Release

170811 Half Year Results Presentation

170811 Appendix 4D and Half Year Financial Report

170802 Becoming a substantial holder

170725 Becoming a substantial holder

170724 Incomplete, non-binding and indicative proposal received

170724 Change in substantial holding

170721 Becoming a substantial holder

170511 Results of 2017 Annual General Meeting

170511 Change in substantial holding

170419 Annual Report – July to December 2016

170411 2017 Notice of Annual General Meeting and Proxy Form

170226 Corporate Governance Report

170226 Appendix 4E and 2017 Financial Report

170224 Full Year Results ASX Announcement

170224 Appendix 4G – Corporate Governance Statement

170224 Appendix 4E and 2016 Financial Report

170125 Termination of Xiangyu MOU

2016 ANNOUNCEMENTS

161220 Purchase of 4 Mitchell Street, Enfield NSW for $35.0 million

161118 Becoming a substantial holder

161117 Change of financial year end

161102 Results of 2016 Annual General Meeting

161003 2016 Annual Report

160930 Update – Proposed Development of Residential Project

160930 2016 Notice of Meetings and Proxy Form

160914 Variation to Unsecured Loan Facility

160830 Change in substantial holding

160818 Completion of Burwood Square Project

160812 Full Year Results Announcement

160812 Appendix 4G Key to Disclosures

160812 Appendix 4E and 2016 Financial Report

160706 Update – Proposed Development of Residential Project

160706 Full Year Results Presentation