Company Overview
Investment in New Zealand Real Estate.
Website | www.assetplusnz.co.nz |
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Head Office | Auckland New Zealand |
Registry | Link Market Services Ltd |
CEO | Mark Francis |
Chair Person | Bruce Cotterill |
GICS Industry | Real Estate |
Sub Industry | Diversified REITs |
Sector | Real Estate |
Market Cap | $87 m |
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Shares on Issue | 362 m |
Status | Trading |
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Directors and Management
Mrs Carol Anne Campbell
Non-Executive Director 25/05/2015
Mrs Campbell has financial experience and a understanding of Board governance. She holds a number of directorships across a range of companies, including T&G Global, New Zealand Post, NZME and the Fisher Listed Investment companies - Kingfish, Barramundi and Marlin Global, where she is also Chair of the Audit and Risk Committee. She is also a Director of Kiwibank. Carol was a Director of The Business Advisory Group for 11 years and prior to that a partner at Ernst & Young for over 25 years. She chairs the Risk Committee.
BCom, CA, MCA(ANZ), CMInstD Chartered Accountant Female
Mr Bruce Cotterill
Non-Executive Director,Non-Executive Chairman 21/04/2017
Mr Cotterill is an experienced CEO, Chairman and Company Director, who has excelled in a number of sectors. This includes businesses going through transformation brought about by financial performance. As a CEO he has led real estate group Colliers, both in New Zealand and Australia, Kerry Packer's ACP Magazines, and New Zealand sportswear company Canterbury International. As CEO of Yellow Pages Group he has had serve to led that company through a period of change, including the restructure of the Company's debt. He was Chairman of Noel Leeming Group for 8 years until that Company's sale to The Warehouse, and he is currently on the Board of Swimming New Zealand. He is a member of the Risk Committee.
Male
Mr John Edward McBain
Non-Executive Director 08/09/2020
John McBain is the Joint CEO of the Centuria Group, the parent company of Augusta Capital Limited. John McBain also holds directorship of Centuria Capital Group and its New Zealand subsidiaries, including Augusta Capital Limited and Augusta Funds Management Limited.
Dip Urban Valuation Male
Mr Mark Edward Francis
Managing Director --
--
BCom (Fin) Male
Mr Paul John Duffy
Non-Executive Director 21/04/2017
Mr Duffy has over 36 years experience in the property investment/ development industry, including CEO/executive director of DNZ Property Fund (now named Stride Property) for 13 years. During his career, he held the position of General Manager of Fletcher Property Limited and was Joint Managing Director of US Real Estate Subsidiaries for the Abu Dhabi Investment Authority. In this role he oversaw the formation of a real estate portfolio in the United States and Europe. He is currently a Director of Leighs Construction and a number of private companies. He is also the chairman of Augusta Capital and Augusta Funds Management and is therefore not an independent director.
Diploma Urban Valuation Male
Mr Robert Allen Bollard
Non-Executive Director 21/04/2017
Mr Bollard has a background in accounting, business analysis, risk management, tax, and finance, mostly in property and construction. Starting as a partner in a accounting firm, he was then CFO for three listed property companies and for ten years was CEO/CFO of Tramco Group, which has had manage and had also finance privately held leasehold land owning partnerships including Viaduct Harbour Holdings, Tram Lease, Quay Lease, Kiwi Forests, Wairakei Pastoral and Calland Properties Ltd. He is now an business and finance consultant and Director, still advising Tramco and is an independent trustee for the Wyborn and Green families. He is a member of the Risk Committee.
Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Augusta Capital Limited | 30,528,933 | 18.85 |
2. | HSBC Nominees (New Zealand) Limited | 19,705,670 | 12.17 |
3. | Accident Compensation Corporation | 14,269,813 | 8.81 |
4. | Forsyth Barr Custodians Limited | 5,714,294 | 3.53 |
5. | National Nominees New Zealand Limited | 4,799,724 | 2.96 |
6. | FNZ Custodians Limited | 4,499,187 | 2.78 |
7. | Investment Custodial Services Limited | 2,773,130 | 1.71 |
8. | Premier Nominees Limited | 2,721,756 | 1.68 |
9. | Cogent Nominees Limited | 2,426,273 | 1.50 |
10. | Tea Custodians Limited | 1,472,554 | 0.91 |
11. | Forhomes Investments Limited | 1,466,394 | 0.91 |
12. | FNZ Custodians Limited i | 1,409,975 | 0.87 |
13. | Francis lvor Charles Jasper & Victoria Jane Carpenter & Anthony Francis Segedin | 1,375,000 | 0.85 |
14. | Bhc Trustee 68 Limited | 1,330,000 | 0.82 |
15. | Anthony Simmonds & Maureen Simmonds | 1,155,019 | 0.71 |
16. | Premier Nominees Ltd Armstrong Jones Property Securities Fund | 1,121,069 | 0.69 |
17. | New Zealand Permanent Trustees Limited | 778,022 | 0.48 |
18. | Bnp Paribas Nominees NZ Limited Bpss40 | 760,769 | 0.47 |
19. | Bryan Thomas Seddon & Dorothy Edith Allison Seddon | 700,000 | 0.43 |
20. | Hawkes Bay Sailplanes Limited | 650,000 | 0.40 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
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