Company Overview

The Scheme is an ASX-listed Real Estate Investment Trust that wholly owns a portfolio of properties located across Australian metropolitan and CBD markets.

Directors and Management

Mr William Peter Day

Non-Executive Chairman,Non-Executive Director 27/08/2015

Mr Day's professional career includes senior executive roles in finance and general management in mining, manufacturing, food and financial services industries at companies including Bonlac Foods, Rio Tinto, CRA Limited and Comalco. He was Chief Financial Officer for Amcor for seven years until 2007. Mr Day is a former non executive director of Federation Centres Limited, former chairperson of Orbital Corporation Limited (2007-2014), former Chairman of the Australian Accounting Standards Board and was Deputy Chairman of the ASIC. He currently is a member of the Takeovers Panel. He is a member of the Risk Committee.

LLB (Hons), MBA, FCA , FCPA , FTIA , FAICD Male

Ms Eve Crestani

Non-Executive Director 27/08/2015

Ms Crestani is a professional director and business consultant with a background in law and management. Her career spans over 35 years with her primary focus being financial services and professional services industries. Ms Crestani is a director of booking.com Limited, a director of Seres Capital Management Limited (Caymans) and Seres Asset Management Limited (Hong Kong) and a director of Zurich Financial Services Australia Limited and Zurich Australia Limited. Ms Crestani is a former non-executive director of Australian Unity Limited (1996 - 29 February 2016), and a former Chairman of Mercer Superannuation Australia Limited, and Mercer Outsourcing (Australia) Pty Limited. Ms Crestani is a member of the ASX Appeal Tribunal. She is a business strategist, with 25 years' experience consulting to organisations on enterprise transformation and strategic change programs. She is regarded for her expertise in property strategies and specifically in the future of work and workplace concepts. She is a member of the Risk Committee.

DipLaw,FAICD Female

Mr Gregory John Willcock

Non-Executive Director 27/08/2015

Mr Willcock has over 33 years' experience in banking and financial services in Australia, United States of America and the United Kingdom including seven years in general management roles at National Australia Bank in the areas of risk management, strategy and change management. Mr Willcock has been a director of Australian Unity since 2012 and is also the chairman of Big Sky Building Society Limited, and a director of the Customer Owned Banking Association (COBA), the industry advocate for Australia's customer owned banking sector.

BCom,FAICD Male

Mr Donald Ferguson Marples

Non-Executive Director 27/08/2015

Mr Marples is an experienced director in both the public and private sectors, with more than 30 years' experience in senior management positions working in real estate funds management, infrastructure, construction, banking and investment banking. Mr Marple's current Boards include NSW Crown Holiday Parks Trust, Northern Sydney Local Health District, and MPC Funding Limited. Previously, Mr Marples was Joint Managing Director at Fortius Funds Management (2006-2009) and General Manager/Global Head of Project, Finance & Infrastructure at the Commonwealth Bank (1999 2006). He also held the positions of Chief Executive, Project Finance and Executive Director, Lend Lease Capital Services at Lend Lease Group (1991-1999). He is the chairman of the Audit & Risk Committee.

SFFINSIA, FAICD, MCom Male

Mr Erle Spratt

Non-Executive Director 26/06/2020

Mr Spratt is currently the Australian Head of Keppel Capital, a property and infrastructure manager. Mr Spratt has property development and funds management experience across Australia and Asia.

Male

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