Company Overview
Investment in office property.
Website | www.aucklandrealestate.co |
---|---|
Head Office | Sydney NSW |
Registry | Link Market Services Limited |
CEO | |
Chair Person | Andrew Saunders |
GICS Industry | Real Estate |
Sub Industry | Diversified REITs |
Sector | Real Estate |
Market Cap | $0 |
---|---|
Shares on Issue | 0 |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Gregory (Greg) Charles Dyer
Non-Executive Director 04/12/2020
Mr Dyer is an experienced senior executive with an background in private and public enterprises, including ASX listed Mirvac Group, FKP Property and APN News and Media. Greg spent four years in the Local Government sector as the CEO of City of Parramatta Council, managing the development of Parramatta as the central city in the GSC's three city model and starting the city-defining Parramatta Square urban renewal project. He is currently the CEO of Sydney Fish Market Pty Ltd.
BEc, LLB, CA Chartered Accountant Male
Mr Andrew John Saunders
Company Secretary,Executive Chairman,Executive Director 07/10/2014
Mr Saunders has more than 27 years' experience working across the property, banking and funds management industries in Sydney, London, Singapore and the US. Andrew has experience in real estate financing, equity securitization, cross border tax structuring, risk management and the building of funds management teams. He has worked across these various disciplines with Leighton's, CB Richard Ellis, Knight Frank, Macquarie Bank, and Challenger and between 2007 to 2013, he established and operated a joint venture funds management business with the Mulpha Group, Australia. Other current directorships: Independent Non-Executive Director of HT&E Limited (appointed on 5 February 2019) and Soprano Design Limited (appointed on 22 September 2020).
BSc Male
Mr Nicholas Robert Hargreaves
Non-Executive Director 01/09/2018
Profile not reported in annual report.
Male
Mr Barry John Mann
Non-Executive Director 04/12/2020
Ms Mann is an experienced Company Director and senior executive with recent experience as Chief Executive Officer of a NSW State Government Enterprise. His prior experience includes over 20 years in listed Australian property companies including six years international postings as Managing Director and Chief Operating Officer. He is currently a Non-Executive Director of NSWALC Housing Ltd, a Non-Executive Director of St George Community Housing Ltd, an Independent Advisor to the Board of Ingham Property Group and the Independent Chair of the Building Regulation Advisory Panel for the Urban Development Institute of Australia, NSW. Mr Nick Heagraeves remains as an Independent Director based in Auckland. Nick was the former Managing Director of JLL New Zealand and has 30 years experience in valuation, property management and transaction management. He is an active participant in the Auckland real estate market advising several investment groups.
Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Alceon Group Pty Ltd | 57,578,903 | 71.67 |
2. | Alceon Group Pty Ltd I | 19,482,145 | 24.25 |
3. | J K M Securities Pty Limited | 1,500,000 | 1.87 |
4. | Quattro Re Limited | 437,879 | 0.55 |
5. | Monal Pty Limited | 252,526 | 0.31 |
6. | Gumikaz Pty Ltd | 202,021 | 0.25 |
7. | Farinway Pty Ltd | 151,516 | 0.19 |
8. | Paln Pty Ltd | 151,516 | 0.19 |
9. | Pradhi Holdings Pty Ltd | 151,516 | 0.19 |
10. | Vivre Investments Pty Ltd | 126,051 | 0.16 |
11. | One Managed Invt Funds Ltd | 37,973 | 0.05 |
12. | Nmjs Family Pty Ltd | 30,304 | 0.04 |
13. | Julie Parker Pty Limited | 30,304 | 0.04 |
14. | Grenfeld Superation Pty Ltd | 21,482 | 0.03 |
15. | Laurus Limited | 20,000 | 0.02 |
16. | Kushkush Investments Pty Ltd | 11,356 | 0.01 |
17. | Mr Andrew John Saunders | 11,324 | 0.01 |
18. | Mr Joshua Charles Cardwell | 10,000 | 0.01 |
19. | Mr Robert Gerard Starcevich & Mrs Susan Margaret Starcevich | 10,000 | 0.01 |
20. | Mr Jinxiang Lu | 9,401 | 0.01 |
21. | Mr Benjamin Robert Dillon | 8,211 | 0.01 |
22. | Hext Family Investments Pty Ltd | 8,190 | 0.01 |
23. | Lymgrange Pty Limited | 7,776 | 0.01 |
24. | Mr Lindsay Arthur Ford | 7,438 | 0.01 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|