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CENTURIA OFFICE REIT — Board/Management Information 2015
Aug 4, 2015
64683_rns_2015-08-04_d1129351-c946-4df2-9910-346d393210bc.pdf
Board/Management Information
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Australian Securities Exchange - Company Announcements Platform
Centuria Property Funds Limited as responsible entity of Centuria Metropolitan REIT
Notification of change to CFO / Company Secretary
5 August 2015
The Company gives notice that Matthew Coy has, today, tendered his resignation as Chief Financial Officer “CFO” and Company Secretary effective 14 August 2015.
From this date, the current Corporate Finance Manager, Ms. Lee-Anne Wilson, will become Acting CFO and James Lonie will be appointed Company Secretary.
Group CEO, John McBain, said “Mr. Coy has been a long-standing Centuria executive who has contributed greatly to the business and his resignation to pursue other interests was regrettable but the Company thanks him for his dedicated service.”
“Ms. Wilson is also a highly-regarded senior Centuria executive who has effectively been acting as Deputy CFO and who the Board is confident has the necessary professional skills and commercial experience to perform this role at a high level.”
Mr. Lonie has been well known to the Company over an extended period on a professional basis. Mr. Lonie is a partner in a Sydney legal firm practising in corporate governance.
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For more information or to arrange an interview, please contact:
Nicholas Collishaw Heather Romao CEO Head of Communications Centuria Listed Property Centuria Capital Limited Phone: 02 8923 8923 Phone: 02 8923 8914 Email: [email protected] Email: [email protected]
About Us
Centuria Property Funds Limited (CPFL), which is a wholly-owned subsidiary of Centuria Capital Limited (ASX: CNI), is the Responsible Entity for the ASX-listed Centuria Metropolitan REIT (ASX:CMA). CPFL has approximately $1 billion in property under management across CMA and 15 unlisted property funds.
Centuria Metropolitan REIT (CMA) focusses on investing in office and industrial assets in metropolitan markets across Australia. The Fund's portfolio comprises nine office and three industrial assets with an independent valuation of $317 million.
Centuria Capital Limited (CNI) is specialist investment manager with $1.7 billion in funds under management. www.centuria.com.au