Company Overview

Property investment

Directors and Management

Ms Carmel Hourigan

Executive Director 30/11/2020

Ms Hourigan has more than 28 years experience in the real estate investment industry, spanning key senior leadership positions and roles in funds management across public and private markets, investment, research and advisory services. Carmel's previous roles include the Global Head of Real Estate AMP Capital, CIO GPT Group and Head of Investment Management Lendlease. Carmel has served as a Director of the Property Council of Australia for 9 years, including Vice President. Carmel currently serves as a member of the Property Male Champions of Change group. Carmel is also a former member of the Trustee Board and Deputy Chancellor of Western Sydney University.

FAPI Female

Mr David William Harrison

Chief Executive Officer,Managing Director,Executive Director 16/02/2016

Mr Harrison has over 34 years global property market experience, and is recognised as a multi-core sector market leader. David is a Property Male Champions of Change. He is also National President of the Property Council of Australia and a member of the Nominations Committee (Director since 14 April 2016, National Vice President from 2017-2021, National President since 30 March 2021) and a member of the Board for NSW Rugby Union.

BBus (Land Economy), GDipAppFin, FAPI Male

Mr Glenn Montgomery Fraser

Non-Executive Director 06/05/2016

Mr Fraser is a professional non executive director with experience in finance, infrastructure and property. He was a member of Transfield Holdings Advisory Board from 1999 to 2015. He was instrumental in Transfield Holding's acquisition of a 50% interest in Charter Hall and its subsequent expansion and ASX listing in 2005. Glenn also served as a Non Executive Director of the Charter Hall Group from April 2005 to August 2012. Joining Transfield Holdings in 1996, Glenn was General Manager - Finance Project Development, where he was responsible for the financial elements of infrastructure and property projects. Glenn was subsequently appointed Chief Financial Officer of Transfield Holdings. Glenn was a principal and director of a project finance advisory business, Perry Development Finance Pty Limited from 1985; which was sold to Hambros Corporate Finance Limited in 1995. He chairs the Risk & Compliance Committee .

B Com, CA, MICD, GAICD Male

Mr Peeyush Gupta

Non-Executive Chairman,Non-Executive Director 06/05/2016

Mr Gupta was the co-founder and the inaugural Chief Executive Officer of Ipac Securities Limited, a pre-eminent wealth management firm. He has experience in starting and growing businesses, acquisitions and divestments, roll-ups and integration, general management, investment management and corporate governance. He is a Non-Executive Director of National Australia Bank Limited, Special Broadcasting Service, Link Administration, BNZ Life, and Insurance & Care (NSW). He is also currently the Chair of Charter Hall Direct Property Management Limited and serves in a pro bono capacity as a trustee of Western Sydney University, and the Australian School of Business Dean's Advisory Committee.

AM, MBA (fin), BA(Comp Sci), FAICD, AMP Male

Ms Ceinwen Kirk-Lennox

Non-Executive Director 28/06/2016

Ms Kirk-Lennox has over 35 years experience in many aspects of property including agency, development, project and construction management, property management, and community development. Her executive career includes 26 years at Lendlease Corporation, where she held executive roles, running commercial business units, client accounts and functions across the Lendlease Group. Ceinwen now runs her own consultancy, with clients across both private and public sectors. Ceinwen brings over 20 years experience as an executive and non-executive director serving on a number of boards including both for-profit and not-for-profit companies. Ceinwen was appointed to the Greater Sydney Parklands Board in 2020 and is an ongoing member of the Sydney Archdiocesan Property Committee.

BBus(LandEco), GAICD Female

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