Company Overview

Investment in property funds; development investment and Property funds management.

Directors and Management

Mr Gregory James Paramor

Non-Executive Director 30/11/2018

Mr Paramor has been involved in the real estate and funds management industry for more than 40 years, and was the co-founder of Equity Real Estate Partners, Growth Equities Mutual, Paladin Australia and the James Fielding Group. Greg was the CEO of Mirvac Group between 2004 and 2008. Greg is a past president of the Property Council of Australia and past president of Investment Funds Association. Greg is a board member of the Sydney Swans, the Sydney Swans Foundation and Eureka Group Holdings Limited. He is a director of Eureka Group Holdings Limited. He was a director of Folkestone Limited. He is a member of the Human Resources Committee, Investment Committee.

FRICS, FAPI, FAICD, AO Male

Mr David James Ross

Non-Executive Director 20/12/2016

Mr Ross has over 30 years' corporate experience in the property industry and has gained his experience both within Australia and overseas, including a total of eight years as Chief Executive Officer of GPT and Global Chief Executive Officer, Real Estate Investments for Lendlease. David is the Chair of Arena REIT, which owns, manages and develops property in the childcare and healthcare sectors. Previously, David held executive positions at GPT, Lendlease and Babcock & Brown. Prior board appointments include a nonexecutive directorship with Sydney Swans Foundation Limited. He is the director of Arena REIT. He is the Chair of the Human Resources Committee, a member of the Investment Committee, Risk and Compliance Committee.

BCom, AVLE (Val & Econ), GAICD,FAICD Male

Mr David William Harrison

Chief Executive Officer,Managing Director 30/08/2006

Mr Harrison has over 30 years' property market experience across office, retail and industrial sectors in multiple geographies globally. As Charter Hall's Managing Director and Group CEO, David is responsible for all aspects of the Charter Hall business, with specific focus on strategy and continuing the momentum of building an Investment Manager recognised as a multi-core sector market leader. David is an executive member of various Fund Boards and Partnership Investment Committees, and Chair of the Executive Property Valuation Committee and Executive Leadership Committee. David is the National President of the Property Council of Australia and chair of the Nominations and Financial Management Committees. David is also a member of the Property Male Champions of Change. He also holds directorships at Charter Hall Retail REIT, Charter Hall Long WALE REIT, Charter Hall Social Infrastructure REIT (Alternative Director). He is also a member of the Investment Committee.

BBus (Land Economy), GDipAppFin, FAPI Male

Ms Karen Anne Moses

Non-Executive Director 01/09/2016

Ms Moses has over 30 years' corporate experience in the energy industry spanning oil, gas, electricity and coal commodities, gaining her experience both within Australia and overseas. During her executive career, Karen was a senior executive at Origin Energy including the roles of Executive Director, Finance and Strategy and Chief Operating Officer. She is the director of Orica Ltd, Boral Limited. She is Chair of the Risk and Compliance Committee an a member of the Human Resources Committee.

B(Econ.), DipEd, FSSU, FAICD Female

Mr Philip Stuart Garling

Non-Executive Director 26/02/2013

Mr Garling has over 35 years' experience in property and infrastructure, development, operations and asset and investment management. His executive career included nine years as Global Head of Infrastructure at AMP Capital Investors and 22 years at Lendlease Corporation, including five years as CEO of Lendlease Capital Services. He is director of Downer EDI Limited. He is also a member of the Human Resources Committee and Chair of the Investment Committee.

B.Build FAIB, FAICD, FIE (Aust), AFAIM,AdvDipAICD Male

Mr David Clarence Clarke

Non-Executive Director,Non-Executive Chairman 10/04/2014

Mr Clarke has over 35 years experience in investment banking, funds management, property finance and retail banking. David was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. Prior to joining Investec Bank, David was the CEO of Allco Finance Group and a Director of AMP Limited, following five years at Westpac Banking Corporation where he held a number of senior roles including Chief Executive of the Wealth Management Business, BT Financial Group. David also was previously an Executive Director at Lendlease Corporation Limited, Chief Executive of MLC Limited, and prior to this was Chief Executive Officer of Lloyds Merchant Bank in London. He is a director of AUB Group Limited. He is also member of the Risk and Compliance Committee and Investment Committee.

LLB,MAICD Male

Ms Jacqueline Chow

Non-Executive Director 17/02/2021

Ms Chow is currently a Non-Executive Director of Coles Group and nib Holdings Limited and also consults to McKinsey as a Senior Advisor in their Transformation Group. Prior to commencing her Non-Executive career, Ms Chow held senior positions at Accenture, the Kellogg Company, Campbell's and most recently, as the Chief Operating Officer, Global Consumer and Food Service for Fonterra. She is the member of the Risk and Compliance Committee.

BSc (Hons), MBA, GAICD, MCEW Female

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