Dexus Finance Pty Limited · ISIN: XS1961891220 · EQS - adhoc news

Revised Appendix 3Y

  ASX Exchange Centre 20 Bridge Street Sydney, NSW, 2000 7 November 2024  Dear Sir/Madam Dexus – DXS Attached is an updated 3Y for Rhoda Phillippo’s recent acquisition of 2,100 DXS securities acquired on 1 November 2024 and reported to ASX on 6 November 2024. The answer to the question Part 3 Closed Period “Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?” has been amended from “N/A” to “No”. If yo...
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07 November 2024 07:29AM
Revised Appendix 3Y
XS1961891220
  ASX Exchange Centre 20 Bridge Street Sydney, NSW, 2000 7 November 2024  Dear Sir/Madam Dexus – DXS Attached is an updated 3Y for Rhoda Phillippo’s recent acquisition of 2,100 DXS securities acquired on 1 November 2024 and reported to ASX on 6 November 2024. The answer to the question Part 3 Closed Period “Were the interests in the securit...
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30 October 2024 07:49AM
2024 Annual General Meeting results
XS1961891220
Dexus (ASX: DXS) ASX release 30 October 2024 2024 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, 30 October 2024. Resolution 1 relating to the Remuneration Report was not passed as 25.47% ...
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30 October 2024 04:12AM
Dexus 2024 AGM Chair and CEO address
XS1961891220
Dexus (ASX: DXS) ASX release 30 October 2024 2024 AGM Chair and Group CEO address Dexus provides its Chair and Group CEO address for the Dexus Annual General Meeting (AGM) which is being held today at 2.00pm (AEDT). The meeting will be webcast and can be viewed by using the following link:https://meetings.linkgroup.com/DXS24 The full release...
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30 October 2024 12:17AM
September 2024 quarter update
XS1961891220
Dexus (ASX: DXS) ASX release 30 October 2024 September 2024 quarter update – Resilient investment portfolio and delivering for funds clients Ross Du Vernet, Dexus Group Chief Executive Officer & Managing Director said: “Dexus remains focused on driving performance across the platform, through actively managing our high-quality well-located ...
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24 October 2024 12:12AM
Annual General Meeting Resolution withdrawal
XS1961891220
Dexus (ASX: DXS) ASX release 24 October 2024  Annual General Meeting Resolution withdrawal Dexus today announced that it has decided to withdraw Resolution 2 (FY25 grant of long-term incentive Options to the Chief Executive Officer) from its upcoming Annual General Meeting, to be held on 30 October 2024. Over the course of the meetings with pr...
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27 September 2024 01:56AM
2024 Notice of Annual General Meeting
XS1961891220
Dexus (ASX: DXS) ASX release 27 September 2024  2024 Notice of Annual General Meeting Dexus today confirmed details relating to its 2024 Annual General Meeting (AGM). The 2024 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 30 October 2024, commencing at 2.00pm (AEDST)...
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03 September 2024 07:32AM
Appendix 3Y - Change of Directors Interest Notice
XS1961891220
Dexus (ASX: DXS) ASX release3 September 2024 Appendix 3Y - Change of Director’s Interest Notice Dexus today announced an Appendix 3Y - Change of Director’s Interest Notice The full announcement is available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/asx-announcementAuthorised by Brett Cameron, General Counsel and Company Secret...
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02 September 2024 06:18AM
Change in substantial holding for DXC
XS1961891220
2 September 2024 Change in substantial holding for DXC Dexus today announced a change in substantial holding notice for its investment in Dexus Convenience Retail REIT (DXC). The full announcement is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Cou...
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29 August 2024 02:03AM
30 June 2024 distribution payment and Appendix 3G and 3H
XS1961891220
Dexus (ASX: DXS) ASX release 29 August 2024 30 June 2024 distribution payment and Appendix 3G and 3H Dexus advises that the distribution for the six months ended 30 June 2024 will be paid to Security holders today. The distribution statements and Attribution Managed Investment Trust Member Annual Statements (previously known as the Annual Taxa...
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26 August 2024 02:55AM
Appendix 3Y
XS1961891220
Dexus (ASX: DXS) ASX release 26 August 2024 Appendix 3Y – Change of Director’s Interest Notice Dexus today announced an Appendix 3Y – Change of Director’s Interest Notice. The full announcement is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Coun...
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21 August 2024 07:07AM
Appendix 3X Initial Directors Interest Notice
XS1961891220
Dexus (ASX: DXS) ASX release 21 August 2024 Appendix 3X – Initial Directors interest notice Dexus today announced an Appendix 3X – Initial Directors interest notice The full announcement is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel an...
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20 August 2024 01:47AM
2024 Dexus Annual Results Release
XS1961891220
Dexus (ASX: DXS) ASX release 20 August 2024 2024 Annual results – Leading real asset manager with resilient platform Dexus today announced its results for the 12 months ended 30 June 2024, delivering on its FY24 guidance for distributions of 48.0 cents per security. Ross Du Vernet, Dexus Group Chief Executive Officer & Managing Director sa...
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20 August 2024 01:25AM
Exchangeable Notes – Notice to Noteholders
XS1961891220
Dexus (ASX: DXS) Frankfurt exchange release 20 August 2024 Exchangeable Notes – Notice to Noteholders Dexus Finance Pty Ltd (the “Issuer”) A$500 million 3.50% Coupon Guaranteed Exchangeable Notes Due 2027 (the “Notes”) (ISIN: XS2487637527) Capitalised terms not otherwise defined herein shall have the meanings given to them in the terms and c...
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17 July 2024 02:03AM
Changes to Leadership Team
XS1961891220
Dexus (ASX: DXS) ASX release 17 July 2024 Changes to Leadership Team Dexus (ASX: DXS) today announced the appointment of Nik Kemp to the newly created role of Executive General Manager, Growth Markets. Nik will support the sectors in which Dexus is actively building capability and scale, including infrastructure, healthcare and alternative inve...
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27 June 2024 03:04AM
Sale of three assets
XS1961891220
Dexus (ASX: DXS) ASX release 27 June 2024 Sale of three assets for combined proceeds of $383.2 million Dexus announces that it has unconditionally exchanged contracts to sell three assets for combined proceeds of $383.2 million[1]. Sale prices were reflected in the 30 June 2024 draft valuations announced on 20 June 2024. The assets include: De...
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27 June 2024 03:04AM
Sale of three assets
XS1961891220
Dexus (ASX: DXS) ASX release 27 June 2024 Sale of three assets for combined proceeds of $383.2 million Dexus announces that it has unconditionally exchanged contracts to sell three assets for combined proceeds of $383.2 million[1]. Sale prices were reflected in the 30 June 2024 draft valuations announced on 20 June 2024. The assets include: De...
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20 June 2024 02:15AM
Portfolio valuation update and estimated distribution details - 30 June 2024
XS1961891220
Dexus (ASX: DXS) ASX release 20 June 2024 Portfolio valuation update Dexus today announced that 170 of its 176[1] assets, comprising 30 office properties and 140 industrial properties have been externally valued as at 30 June 2024. The draft external independent valuations have resulted in a total estimated decrease of circa $1.3 billion[2] or...
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07 May 2024 02:50AM
2024 Macquarie Australia Conference
XS1961891220
Dexus (ASX: DXS) ASX release 7 May 2024 2024 Macquarie Australia Conference Dexus provides its presentation which will be presented at the 2024 Macquarie Australia Conference today. The presentation is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Scott Mahony, Company...
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07 May 2024 02:43AM
March 2024 quarter update
XS1961891220
Dexus (ASX: DXS) ASX release 7 May 2024 March 2024 quarter update – Demonstrating platform resilience across the investment portfolio and the funds business Ross Du Vernet, Dexus Group Chief Executive Officer & Managing Director said: “Our vision is to be Australasia’s leading real asset manager, and we remain focused on our strategic objec...
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07 May 2024 02:43AM
March 2024 quarter update
XS1961891220
Dexus (ASX: DXS) ASX release 7 May 2024 March 2024 quarter update – Demonstrating platform resilience across the investment portfolio and the funds business Ross Du Vernet, Dexus Group Chief Executive Officer & Managing Director said: “Our vision is to be Australasia’s leading real asset manager, and we remain focused on our strategic objec...
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24 April 2024 05:13AM
Appointment of non-executive director
XS1961891220
Dexus (ASX: DXS) ASX release 24 April 2024 Appointment of non-executive director Dexus is pleased to announce the appointment of Peeyush Gupta AM to the Board of Dexus Funds Management Limited (DXFM) as an independent non-executive director, effective 24 April 2024. Mr Gupta has extensive experience as a non-executive director across financial...
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12 April 2024 02:45AM
Appendix 3G and Appendix 3H
XS1961891220
Dexus (ASX: DXS) ASX release 12 April 2024 Appendix 3H and Appendix 3H Dexus today announced an Appendix 3G and Appendix 3H concerning Dexus securities. The full announcements are available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel and Company ...
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09 April 2024 02:23AM
Appendix 3H - Notice of cessation of securities
XS1961891220
Dexus (ASX: DXS) ASX release 9 April 2024 Appendix 3H - Notice of cessation of securities Dexus today announced an Appendix 3H - Notice of cessation of securities. The full announcement is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel and...
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03 April 2024 01:41AM
Appendix 3Z - Final Director's Interest Notice for Darren Steinberg and Penny Bingham-Hall
XS1961891220
Dexus (ASX: DXS) ASX release 3 April 2024 Appendix 3Z – Darren Steinberg and Penny Bingham-Hall Dexus today the Appendix 3Z - Director's Interest Notice for Darren Steinberg and Penny Bingham-Hall. The full announcements is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by...
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02 April 2024 07:07AM
Appendix 3X - Initial Director's Interest Notice
XS1961891220
Dexus (ASX: DXS) ASX release 2 April 2024 Appendix 3X – Ross Du Vernet Dexus today the Appendix 3X - Initial Director's Interest Notice for Ross Du Vernet. The full announcement is available at www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel and Company...
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27 March 2024 01:16AM
Resignation of non-executive director
XS1961891220
Dexus (ASX: DXS) ASX release 27 March 2024 Resignation of non-executive director Dexus (ASX: DXS) advises that Penny Bingham-Hall will step down as a non-executive director on the Board of Dexus Funds Management Limited (DXFM), effective 28 March 2024. Dexus Chair, Warwick Negus said: “Penny has been an Independent non-executive Director of De...
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22 March 2024 07:03AM
Correction: Appendix 3G - Notification regarding unquoted securities and Appendix 3H – notification of cessation of securities
XS1961891220
Dexus (ASX: DXS) ASX release 22 March 2024 Correction: Appendix 3G - Notification regarding unquoted securities and Appendix 3H – notification of cessation of securities On 12 October 2023, Dexus released to the market Appendix 3G - Notification regarding unquoted securities and Appendix 3H - Notification of cessation of securities, which dis...
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19 March 2024 03:47AM
Appendix 3H - Notice of Cessation of Securities
XS1961891220
Appendix 3H Notification of cessation of securities Information and documents given to ASX become ASX’s property and may be made public. *Denotes minimum information required for first lodgement of this form. Part 1 – Entity and announcement details Question no Question Answer 1.1 *Name of entity We (the entity named above) prov...
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19 March 2024 03:42AM
Exercise of Put Option of Outstanding Guaranteed Exchangeable Notes
XS1961891220
Dexus (ASX: DXS) ASX release 19 March 2024 Exercise of Put Option of Outstanding 2.30% Guaranteed Exchangeable Notes due 2026 (ISIN: XS1961891220) Dexus refers to the 2.30% Guaranteed Exchangeable Notes due 2026, the terms of which were announced to the market on 18 March 2019. Under the terms of the notes, investors had the ability to put the...
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29 February 2024 12:42AM
December 2023 distribution payment
XS1961891220
Dexus (ASX: DXS) ASX release 29 February 2024 December 2023 distribution payment Dexus advises that the distribution for the six months ended 31 December 2023 will be paid to Security holders today. Distribution statements will be provided to Security holders (electronically or by mail) along with the enclosed letter and HY24 results highlight...
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14 February 2024 01:23AM
HY24 results
XS1961891220
Dexus (ASX: DXS) ASX release 14 February 2024 HY24 Results release Dexus today announced its HY24 results providing the following announcements: HY24 Appendix 4D and Financial Statements HY24 Final distribution details HY24 Results release HY24 Results presentation HY24 Property synopsis The full announcements are available at www.dexus.co...
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14 February 2024 12:59AM
Exchangeable Notes – Notice to Noteholders
XS1961891220
Dexus (ASX: DXS) Frankfurt exchange release 14 February 2024 Exchangeable Notes – Notice to Noteholders Dexus Finance Pty Ltd (the “Issuer”) A$500 million 3.50% Coupon Guaranteed Exchangeable Notes Due 2027 (the “Notes”) (ISIN: XS2487637527) Capitalised terms not otherwise defined herein shall have the meanings given to them in the terms and...
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19 January 2024 08:15AM
ASX announcements
XS1961891220
Dexus (ASX: DXS) ASX release 19 January 2024 ASX announcements Dexus today announced the following ASX announcements. Appendix 3Y - Change of Director's Interest Notice for Darren Steinberg Appendix 3G - Appendix 3G - Notification regarding unquoted securities Appendix 3G - Appendix 3G - Notification regarding unquoted securities Appendix ...
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02 January 2024 12:45AM
Ceasing to be a substantial holder
XS1961891220
2 January 2024 Ceasing to be a substantial holder Dexus today provides the Form 605 – Ceasing to be a substantial holder for HCW. The announcements are available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Fund...
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02 January 2024 12:42AM
Change in substantial holding
XS1961891220
2 January 2024 Change in substantial holding Dexus today provides the Form 604 – Change in substantial holding for DXC. The announcements are available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Manageme...
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18 December 2023 11:46PM
Appendix 3G
XS1961891220
Dexus (ASX: DXS) 19 December 2023 Appendix 3G Dexus today provided Appendix 3G Notification of Issue, Conversion or Payment up of Unquoted Equity Securities.  The announcement is available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel and Com...
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15 December 2023 12:49AM
Portfolio valuation update and estimated distribution details for six months to 31 December 2023
XS1961891220
Dexus (ASX: DXS) ASX release 15 December 2023 Portfolio valuation update and estimate distribution details for the six months to 31 December 2023 Dexus today announced that 173 of its 176[1] assets, comprising 33 office properties and 140 industrial properties have been externally valued as at 31 December 2023. The draft external independent v...
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10 December 2023 11:28PM
Ross Du Vernet appointed as Dexus CEO
XS1961891220
Dexus (ASX: DXS) ASX release 11 December 2023  Ross Du Vernet appointed as Dexus CEO effective March 2024 Dexus announces the appointment of Ross Du Vernet as the next Chief Executive Officer (CEO) and Executive Director of Dexus. Ross will take up the CEO appointment in March 2024. Darren Steinberg will continue as Dexus CEO until that time ...
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30 November 2023 07:23AM
Dexus achieves final completion of Collimate Capital acquisition
XS1961891220
Dexus (ASX: DXS) ASX release 30 November 2023  Dexus achieves final completion of Collimate Capital acquisition Dexus announces that it today achieved Final Completion of the acquisition of Collimate Capital’s real estate and domestic infrastructure equity business. This follows the announcement on 30 October 2023 that the final condition pre...
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14 November 2023 03:58AM
Appendix 3Y - Change of Director’s Interest Notice
XS1961891220
Dexus (ASX: DXS) ASX release 14 November 2023 Appendix 3Y Dexus today provides the Appendix 3Y - Change of Director's Interest Notices for Elana Rubin. The full announcement is available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, General Counsel and Com...
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01 November 2023 02:16AM
2023 Dexus Investor Day
XS1961891220
Dexus (ASX: DXS) ASX release 1 November 2023  2023 Dexus Investor Day Dexus provides the presentations for its 2023 Investor Day event being held today. A webcast of the event will commence at 1.00pm and is available at www.dexus.com/investor-centre to view. An overview video on the Atlassian Central development is available at Atlassian Cent...
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31 October 2023 06:28AM
Appendix 3Y - Change of Director's Interest Notices
XS1961891220
Dexus (ASX: DXS) ASX release 31 October 2023 Appendix 3Y Dexus today provides the Appendix 3Y - Change of Director's Interest Notices for Warwick Negus and Rhoda Phillippo. The announcements are available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements Authorised by Brett Cameron, Gener...
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30 October 2023 06:34AM
CP satisfied for final completion of Collimate acquisition
XS1961891220
Dexus (ASX: DXS)30 October 2023 Condition precedent satisfied for final completion of Collimate Capital acquisition Dexus announces that the outstanding condition precedent (related to the transfer of AMP’s interest in China Life AMP Asset Management Company Limited (CLAMP)) to undertake Final Completion has been satisfied. Final Completion of t...
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25 October 2023 08:24AM
2023 Annual General Meeting results
XS1961891220
Dexus (ASX: DXS) ASX release 25 October 2023 2023 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, 25 October 2023. Resolution 1 relating to the Remuneration Report was not passed, and as mo...
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25 October 2023 04:44AM
Dexus AGM Chair and CEO Address
XS1961891220
Dexus (ASX: DXS) ASX release 25 October 2023 2023 AGM Chair and CEO Address Dexus releases the attached Chair and CEO address for the Dexus Annual General Meeting (AGM) which is being held today at 2.00pm (AEDT). The meeting will be webcast and can be viewed by using the following link: https://meetings.linkgroup.com/DXS23 The full announcemen...
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25 October 2023 01:25AM
September 2023 quarter update and CEO to step down
XS1961891220
Dexus (ASX: DXS) ASX release 25 October 2023 Dexus September 2023 quarter update and CEO to step down Dexus today provided an update for the quarter ended 30 September 2023 where it continued to execute on its strategic objectives, with the balance sheet strength further enhanced through strategic capital recycling and high occupancy maintaine...
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12 October 2023 07:42AM
Appendix 3G and 3H
XS1961891220
Dexus (ASX: DXS) ASX release 12 October 2023 Appendix 3G and 3H Dexus today provided Appendix 3G Notification of Issue, Conversion or Payment up of Unquoted Equity Securities and Appendix 3H Notification of cessation of securities.  The announcements are available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-repo...
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22 September 2023 02:11AM
2023 Notice of Annual General Meeting
XS1961891220
Dexus (ASX: DXS) ASX release 22 September 2023 2023 Notice of Annual General Meeting Dexus today confirmed details relating to its 2023 Annual General Meeting (AGM). The 2023 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 25 October 2023, commencing at 2.00pm (AEDST). ...
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