Scentre Group - Announcements

Corporate Governance

The Board and Directors

Corporate Policies and Procedures

Anti-Fraud, Bribery and Corruption Policy (PDF)
Code of Conduct – Acting with Integrity (PDF)
Continuous Disclosure and Communications Policy (PDF)
Diversity, Equity and Inclusion Policy (PDF)
Environmental Policy (PDF)
Human Rights Policy (PDF)
Reliance on ASIC Class Order (PDF)
Security Trading Policy (PDF)
Supplier Code of Conduct (PDF)
Whistleblower Protection Policy (PDF)

Constitution

Consolidated Constitution – 5 Jul 2018 (PDF)


	Announcements Final Director’s Interest Notice – Steven Leigh 07-Apr-2022 (0.00 MB) Initial Director’s Interest Notice – Catherine Brenner 01-Mar-2022 (0.00 MB) Application for quotation of securities 25-Feb-2022 (0.00 MB) Dividend/Distribution – CDP 15-Feb-2022 (0.00 MB) Appendix 4D and Half-Year Report 15-Feb-2022 (0.00 MB) CDP Half-Year Results announcement 15-Feb-2022 (0.00 MB) Dividend/Distribution – CDP 20-Dec-2021 (0.00 MB) New Director Appointment – Catherine Brenner 17-Dec-2021 (0.00 MB) Application for quotation of securities 30-Aug-2021 (0.00 MB) Full Year Results Announcement 19-Aug-2021 (0.00 MB) Dividend/Distribution – CDP 19-Aug-2021 (0.00 MB) Appendix 4G 19-Aug-2021 (0.00 MB) Appendix 4E and 2021 Annual Financial Report 19-Aug-2021 (0.00 MB) Dividend/Distribution – CDP 24-Jun-2021 (0.00 MB) Dividend Reinvestment Plan 24-Jun-2021 (0.00 MB) Initial Director’s Interest Notice – Ilana Atlas 28-May-2021 (0.00 MB) New Director Appointment – Ms Ilana Atlas 27-May-2021 (0.00 MB) CDP Half-Year Results announcement 24-Feb-2021 (0.00 MB) Dividend/Distribution – CDP 24-Feb-2021 (0.00 MB) Appendix 4D and Half-Year Report 24-Feb-2021 (0.00 MB) Dividend/Distribution – CDP 18-Dec-2020 (0.00 MB) Operational Update 05-Nov-2020 (0.00 MB) SCG: Variation to CEO’s Service Agreement 22-Sep-2020 (0.00 MB) August 2020 Rent Collection 08-Sep-2020 (0.00 MB) Initial Director’s Interest Notice – Guy Russo 01-Sep-2020 (0.00 MB) Appendix 4E and 2020 Annual Financial Report 25-Aug-2020 (0.00 MB) Full Year Results Announcement 25-Aug-2020 (0.00 MB) Appendix 4G 25-Aug-2020 (0.00 MB) New Director Appointment – Mr Guy Russo 10-Aug-2020 (0.00 MB) CDP Full Year Results Update 06-Aug-2020 (0.00 MB) 2020 Final Distribution 22-Jun-2020 (0.00 MB) SCG: Revised Security Trading Policy 20-May-2020 (0.00 MB) Directors’ Interest Notices – Wilkins and Knox 08-Apr-2020 (0.00 MB) 2020 Distribution Forecast 20-Mar-2020 (0.00 MB) COVID-19 Update – All Westfield Centres Remain Open 18-Mar-2020 (0.00 MB) Change of Director’s Interest Notice – Steven Leigh 05-Mar-2020 (0.00 MB) Change of Director’s Interest Notice – Steven Leigh 28-Feb-2020 (0.00 MB) CDP Fund Payment Notice 21-Feb-2020 (0.00 MB) Appendix 4D – Record Date 19-Feb-2020 (0.00 MB) CDP Half-Year Results announcement 18-Feb-2020 (0.00 MB) Dividend/Distribution – CDP 18-Feb-2020 (0.00 MB) Appendix 4D and Half-Year Report 18-Feb-2020 (0.00 MB) Dividend/Distribution – CDP 20-Dec-2019 (0.00 MB) SCG: Scentre Group Chief Operating Officer to Retire in 2020 16-Oct-2019 (0.00 MB) Change in substantial holding 14-Oct-2019 (0.00 MB) SCG: Cynthia Whelan 14-Oct-2019 (0.00 MB) CDP Fund Payment Notice 22-Aug-2019 (0.00 MB) Appendix 4G 22-Aug-2019 (0.00 MB) Full Year Results Announcement 22-Aug-2019 (0.00 MB) Appendix 4E and 2019 Annual Financial Report 22-Aug-2019 (0.00 MB) Update – Dividend/Distribution – CDP 22-Aug-2019 (0.00 MB) Dividend/Distribution – CDP 24-Jun-2019 (0.00 MB) Final Director’s Interest Notice – Steven Lowy 04-Apr-2019 (0.00 MB) Initial Director’s Interest Notice – Steven Leigh 04-Apr-2019 (0.00 MB) CDP Fund Payment Notice 21-Feb-2019 (0.00 MB) Half-Year Media Release 20-Feb-2019 (0.00 MB) Dividend/Distribution – CDP 20-Feb-2019 (0.00 MB) Appendix 4D and Half-Year Report 20-Feb-2019 (0.00 MB) SCG: Chief Financial Officer – Retirement and new appointment 29-Jan-2019 (0.00 MB) Dividend/Distribution – CDP 19-Dec-2018 (0.00 MB) SCG: Mr Steven Lowy to retire from Board in April 2019 15-Nov-2018 (0.00 MB) CDP Fund Payment Notice 21-Aug-2018 (0.00 MB) Appendix 4G 21-Aug-2018 (0.00 MB) Full Year Results Media Release 21-Aug-2018 (0.00 MB) Update – Dividend/Distribution – CDP 21-Aug-2018 (0.00 MB) Appendix 4E and 2018 Annual Financial Report 21-Aug-2018 (0.00 MB) Adoption of modified constitution 05-Jul-2018 (0.00 MB) Proposed Constitution Amendments – AMIT Regime 27-Jun-2018 (0.00 MB) Dividend/Distribution – CDP 22-Jun-2018 (0.00 MB) Change in substantial holding 03-May-2018 (0.00 MB) Notice of Change of Interests of Substantial Holder 08-Mar-2018 (0.00 MB) Half-Year Media Release 21-Feb-2018 (0.00 MB) Appendix 4D and Half-Year Report 21-Feb-2018 (0.00 MB) Update – Dividend/Distribution – CDP 21-Feb-2018 (0.00 MB) CDP Fund Payment Notice 21-Feb-2018 (0.00 MB) Dividend/Distribution – CDP 21-Dec-2017 (0.00 MB) Ceasing to be a substantial holder 30-Nov-2017 (0.00 MB) Change of Registry Address 31-Oct-2017 (0.00 MB) Notice of Change of Interests of Substantial Holder 19-Oct-2017 (0.00 MB) Notice of Change of Interests of Substantial Holder 30-Aug-2017 (0.00 MB) CDP Fund Payment Notice 28-Aug-2017 (0.00 MB) Update – Dividend/Distribution 24-Aug-2017 (0.00 MB) Appendix 4G 24-Aug-2017 (0.00 MB) Full Year Results Media Release 24-Aug-2017 (0.00 MB) Appendix 4E and 2017 Annual Financial Report 24-Aug-2017 (0.00 MB) Dividend/Distribution – CDP 26-Jun-2017 (0.00 MB) CDP – Notice of change of interests of substantial holder 01-Jun-2017 (0.00 MB) Fund Payment Notice 21-Feb-2017 (0.00 MB) CDP – Update – Dividend/Distribution 21-Feb-2017 (0.00 MB) CDP – Results Media Release 21-Feb-2017 (0.00 MB) Appendix 4D and Half-Year Report 21-Feb-2017 (0.00 MB) Dividend/Distribution – CDP 22-Dec-2016 (0.00 MB) CDP – Notice of change of interest of substantial holder 16-Sep-2016 (0.00 MB) Revised Security Trading Policy 24-Aug-2016 (0.00 MB) CDP – Fund Payment Notice 23-Aug-2016 (0.00 MB) CDP – Appendix 4G 23-Aug-2016 (0.00 MB) CDP – Full Year Results Media Release 23-Aug-2016 (0.00 MB) CDP – Appendix 4E and 2016 Annual Financial Report 23-Aug-2016 (0.00 MB) CDP – Update – Dividend/Distribution – CDP 23-Aug-2016 (0.00 MB) Dividend/Distribution – CDP 23-Jun-2016 (0.00 MB) Final Director’s Interest Notice 05-May-2016 (0.00 MB) SCG 14/03/16: Retirement of Mr Richard Egerton-Warburton 30-Mar-2016 (0.00 MB) CDP – Initial Director’s Interest Notices 24-Feb-2016 (0.00 MB) SCG: Media Release and Results Presentation 23-Feb-2016 (0.00 MB) CDP Fund Payment Notice 23-Feb-2016 (0.00 MB) Carindale Property Trust – Media Release and Appendix 4d 23-Feb-2016 (0.00 MB) Update – Dividend/Distribution – CDP 23-Feb-2016 (0.00 MB) SCG: Scentre Group – Director Appointment 22-Feb-2016 (0.00 MB) Dividend/Distribution – CDP 21-Dec-2015 (0.00 MB) Mr Frank Lowy AC To Retire As Chairman In May 2016 23-Oct-2015 (0.00 MB) CDP – Fund Payment Notice 25-Aug-2015 (0.00 MB) CDP – Appendix 4G 25-Aug-2015 (0.00 MB) Update – Dividend/Distribution – CDP 25-Aug-2015 (0.00 MB) CDP – Media Release 25-Aug-2015 (0.00 MB) Annual Report 2015 25-Aug-2015 (0.00 MB) Media Release Regarding Frank Lowy AC 21-Jul-2015 (0.00 MB) New – Appx 3A.1 Notification of Distribution – CDP 23-Jun-2015 (0.00 MB) Ceasing to be a substantial holder from CBA 29-May-2015 (0.00 MB) Becoming a substantial holder from CBA 26-May-2015 (0.00 MB) CDP – Directors’ Interest Notices 07-May-2015 (0.00 MB) Ceasing to be a substantial holder from CBA 17-Mar-2015 (0.00 MB) December 2014 Half Year Financials Appendix 4D 24-Feb-2015 (0.00 MB) Carindale Property Trust – Fund Payment Notice 24-Feb-2015 (0.00 MB) CDP – Estimated Distribution and Record Date 22-Dec-2014 (0.00 MB) Annual Report 2014 25-Sep-2014 (0.00 MB) June 2014 Full Year Financials Appendix 4E 26-Aug-2014 (0.00 MB) CDP Fund Payment Notice 26-Aug-2014 (0.00 MB) CDP – Updated Fund Payment Notice 26-Aug-2014 (0.00 MB) Correction of Error in Previous Announcement 07-Jul-2014 (0.00 MB) Security Trading Policy 07-Jul-2014 (0.00 MB) Changes to Board of Responsible Entity 07-Jul-2014 (0.00 MB) CDP Record Date and Estimated Distribution 23-Jun-2014 (0.00 MB) December 2013 Half Year Financials Appendix 4D 26-Feb-2014 (0.00 MB) Carindale Property Trust – Section 12H Notice 26-Feb-2014 (0.00 MB) CDP Record Date and Estimated Distribution 18-Dec-2013 (0.00 MB) Substantial Shareholder – Restatement from CBA 06-Sep-2013 (0.00 MB) June 2013 Full Year Financials Appendix 4E 29-Aug-2013 (0.00 MB) CDP Fund Payment Notice 29-Aug-2013 (0.00 MB) CDP Estimated Distribution and Record Date – June 2013 18-Jun-2013 (0.00 MB) Final Director’s Interest Notice 30-May-2013 (0.00 MB) Initial Director’s Interest Notice 30-May-2013 (0.00 MB) Westfield Group Announces Changes to Board of Directors 26-Apr-2013 (0.00 MB) Westfield Group Announces Changes to Board of Directors 26-Apr-2013 (0.00 MB) December 2012 Half Year Financials Appendix 4D 27-Feb-2013 (0.00 MB) CDP Fund Payment Notice 27-Feb-2013 (0.00 MB) Change in substantial holding 25-Feb-2013 (0.00 MB) Ceasing to be a substantial holder from APD 30-Jan-2013 (0.00 MB) Ceasing to be a substantial holder from APD 25-Jan-2013 (0.00 MB) CDP Record Date and Estimated Distribution – December 2012 18-Dec-2012 (0.00 MB) CDP 2012 Annual Report 26-Sep-2012 (0.00 MB) June 2012 Full Year Financials Appendix 4E 15-Aug-2012 (0.00 MB) CDP Fund Payment Notice 15-Aug-2012 (0.00 MB) Westfield Carindale Valuation 27-Jul-2012 (0.00 MB) CDP Record Date and Estimated Distribution – June 2012 20-Jun-2012 (0.00 MB) Westfield Carindale Redevelopment Opens 28-Mar-2012 (0.00 MB) Fund Payment Notice February 2012 27-Feb-2012 (0.00 MB) December 2011 Half Year Financials Appendix 4D 15-Feb-2012 (0.00 MB) Record Date & Estimated Distribution – December 2011 19-Dec-2011 (0.00 MB) Change of Registered Address 09-Dec-2011 (0.00 MB) Updated Security Trading Policy 22-Nov-2011 (0.00 MB) CDP 2011 Annual Report 28-Sep-2011 (0.00 MB) Carindale Property Trust – Fund Payment Notice 24-Aug-2011 (0.00 MB) June 2011 Full Year Financials Appendix 4E 17-Aug-2011 (0.00 MB) Updated Security Trading Policy 16-Aug-2011 (0.00 MB) Record Date & Estimated Distribution – June 2011 21-Jun-2011 (0.00 MB) Initial Director’s Interest Notice 25-May-2011 (0.00 MB) Final Director’s Interest Notice 25-May-2011 (0.00 MB) Becoming a substantial holder 09-May-2011 (0.00 MB) Fund Payment Notice February 2011 28-Feb-2011 (0.00 MB) December 2010 Half Year Financials Appendix 4D 16-Feb-2011 (0.00 MB) Record Date & Estimated Distribution – December 2010 20-Dec-2010 (0.00 MB) Updated Security Trading Policy 16-Dec-2010 (0.00 MB) Becoming a substantial holder from APD 12-Nov-2010 (0.00 MB) Change in substantial holding from CBA 05-Oct-2010 (0.00 MB) CDP 2010 Annual Report 27-Sep-2010 (0.00 MB) CDP Development to start in 2010 08-Sep-2010 (0.00 MB) Fund Payment Notice August 2010 25-Aug-2010 (0.00 MB) Change in substantial holding from CBA 25-Aug-2010 (0.00 MB) June 2010 Full Year Financials Appendix 4E 18-Aug-2010 (0.00 MB) Ceasing to be a substantial holder from CGF 29-Jul-2010 (0.00 MB) Record Date & Estimated Distribution – June 2010 21-Jun-2010 (0.00 MB) Final Director’s Interest Notice 28-May-2010 (0.00 MB) Change in substantial holding from CBA 17-May-2010 (0.00 MB) Ceasing to be a substantial holder from CGF 14-May-2010 (0.00 MB) Retirement of Director 16-Apr-2010 (0.00 MB) Ceasing to be a substantial holder 06-Apr-2010 (0.00 MB) Fund Payment Notice February 2010 25-Feb-2010 (0.00 MB) December 2009 Half Year Financials Appendix 4D 17-Feb-2010 (0.00 MB) Becoming a substantial holder from CBA 22-Dec-2009 (0.00 MB) Change in substantial holding 22-Dec-2009 (0.00 MB) Record Date & Estimated Distribution – December 2009 18-Dec-2009 (0.00 MB) Becoming a substantial holder from CGF 18-Dec-2009 (0.00 MB) Change in substantial holding 17-Dec-2009 (0.00 MB) 2009 Annual Report 01-Sep-2009 (0.00 MB) June 2009 Full Year Financials Appendix 4E 26-Aug-2009 (0.00 MB) Fund Payment Notice August 2009 26-Aug-2009 (0.00 MB) Record Date and Estimated Distribution – June 2009 19-Jun-2009 (0.00 MB) Initial Director`s Interest Notice 06-May-2009 (0.00 MB) Final Director`s Interest Notice 05-May-2009 (0.00 MB) Retirement of Director 17-Apr-2009 (0.00 MB) 2008 Half Year Review 08-Apr-2009 (0.00 MB) Ceasing to be a substantial holder from CGF 04-Mar-2009 (0.00 MB) December 2008 Half Year Financials Appendix 4D 26-Feb-2009 (0.00 MB) Fund Payment Notice February 2009 26-Feb-2009 (0.00 MB) Record Date and Estimated Distribution – December 2008 18-Dec-2008 (0.00 MB) 2008 Annual Report 10-Sep-2008 (0.00 MB) Appointment of The Right Honourable Lord Goldsmith QC PC 28-Aug-2008 (0.00 MB) Initial Director`s Interest Notice 28-Aug-2008 (0.00 MB) June 2008 Full Year Financials Appendix 4E 27-Aug-2008 (0.00 MB) Fund Payment Notice August 2008 27-Aug-2008 (0.00 MB) Record Date and Estimated Distribution – June 2008 19-Jun-2008 (0.00 MB) Final Director’s Interest Notice 23-May-2008 (0.00 MB) 2007 Half Year Review 09-May-2008 (0.00 MB) Appointment of Professor Judith Sloan & John McFarlane 27-Feb-2008 (0.00 MB) December 2007 Half Year Financials Appendix 4D 27-Feb-2008 (0.00 MB) Fund Payment Notice February 2008 27-Feb-2008 (0.00 MB) Initial Director’s Interest Notice 27-Feb-2008 (0.00 MB) Record Date and Estimated Distribution – December 2007 18-Dec-2007 (0.00 MB) 2007 Annual Report 26-Sep-2007 (0.00 MB) June 2007 Full Year Financials Appendix 4E 29-Aug-2007 (0.00 MB) Record Date and Estimated Distribution – June 2007 19-Jun-2007 (0.00 MB) Becoming a substantial holder from CGF 08-May-2007 (0.00 MB) Directors Interest Notice x2 03-May-2007 (0.00 MB) 2006 Half Year Review 20-Apr-2007 (0.00 MB) Change of Board of Responsible Entity 13-Apr-2007 (0.00 MB) December 2006 Half Year Financials Appendix 4D 27-Feb-2007 (0.00 MB) Becoming a substantial holder 29-Jan-2007 (0.00 MB) Ceasing to be a substantial holder 25-Jan-2007 (0.00 MB)

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