Company Overview

Investment in New Zealand Real Estate.

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

Director Transactions