ASX ANNOUNCEMENTS View Share Price 2025 ANNOUNCEMENTS 250115 Change in terms of Oasis Star Loan 250107 Retirement of Chief Operating Officer & Company Secretary 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 200224 Appendix 4E and 2019 Financial Report 200224 Full Year Results ASX Announcement 200224 Full Year Results Presentation 2019 200224 Appendix 4G & Corporate Governance Statement 200224 Corporate Governance Report 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
