Company Overview

Investment in commercial property within Australia.

Directors and Management

Mr Peter John Done

Non-Executive Director 05/12/2007

Mr Done has knowledge in accounting, audit and financial management in the property development and financial services industries, corporate governance, regulatory issues and Board processes through his many senior roles. Peter hails from a 38-year career at KPMG. During his 27 years as Partner, Peter was the lead audit partner for many clients, including those involved in property development, primary production and television and film production and distribution. He is also Chairman of Centuria Capital Group's Audit, Risk Management and Compliance Committee

BCom(Acc), FCANZ&A Male

Mr Matthew David Hardy

Non-Executive Director,Non-Executive Chairman 04/07/2013

Mr Hardy has been a founding Director of real estate specialist executive search and consultancy Conari Partners and its corporate predecessor, Thomas Hardy, since 2002. He has also had experience at a senior level in direct real estate, equities and funds management over 30 years. He has worked as a valuer and consultant in direct property in the UK and Australia for global groups Richard Ellis and Jones Lang Wootton, and also as a senior REIT analyst for Hambros Equities, and as Head of Property and Director of Property Investments for Barclays Global Investors where he managed the property securities funds in addition to Listed and Wholesale property funds. Matthew has also been General Manager to the Mirvac managed, listed REIT, Capital Property Trust, and Head of Investments and Developments for Mirvac Fund Management where he drove strategy and new business development. Since leaving his executive position at Mirvac he has been a Non-Executive Director of Mirvac Funds Management before accepting a position as Non-Executive Director of Centuria Property Funds in July 2013. Matthew is the Chairman of Centuria Property Fund's Risk Management and Compliance Committee and is also a member of the Royal Institution of Chartered Surveyors and the Australian institute of Company Directors.

BSc, ARICS, MAICD, MARMCC, MRICS Male

Mr Darren Collins

Non-Executive Director 10/03/2015

Mr Collins was Vice President of Finance and Administration of several operating divisions of Computer Sciences Corporation (CSC) from 1997 to 2013. During his 16 years with CSC, he was the lead financial executive for businesses operating in Asia, Australia and the United States of America. From 2004 to 2009, Darren was also a non executive director of three IT services companies listed on the stock exchanges of Singapore, Hong Kong and Kuala Lumpur respectively. Darren brings his extensive experience in accounting, audit and financial management to the Board of Directors, as well as a strong background in corporate governance and regulation from his previous listed company experience.

BCom(Acc), ACA(ANZ) Chartered Accountant Male

Ms Nicole Green

Non-Executive Director 01/07/2021

Ms Green is an experienced legal executive and is currently Minter Ellison's Infrastructure Industry Leader and a Partner in its Projects, Infrastructure & Construction Division. She focuses on both high-profile infrastructure developments and large scale commercial, industrial and residential developments, including urban renewal. Previously, she was MinterEllison's Sydney Office Managing Partner and former national lead of its Government Practice. Ms Green is also a board member for Infrastructure Partnerships Australia and chairs the University of New South Wales (UNSW) Law Advisory Council. She is also a member of the Risk & Compliance Committee of COF.

BCom(Fin),LLB, Female

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