Company Overview

Investment in office property.

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

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