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CENTURIA OFFICE REIT — Board/Management Information 2021
Jun 2, 2021
64683_rns_2021-06-02_63e9663d-e0ff-4a1a-90b1-457c3eb1711b.pdf
Board/Management Information
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----- Start of picture text ----- Centuria Office REIT (COF)----- End of picture text -----
RESPONSIBLE ENTITY BOARD CHANGES
SYDNEY (Thursday, 3 June 2021) - Centuria Office REIT’s (ASX: COF ) Responsible Entity, Centuria Property Funds Limited ( CPFL ), has announced the appointment of Matthew Hardy as the new Independent Chairman of the CPFL Board. Mr Hardy replaces Peter Done, who remains on the Board as a Non-executive Director. The Responsible Entity further announced the appointment of Darren Collins as the new Chair of the CPFL Audit, Risk & Compliance Committee ( ARCC ), replacing Mr Hardy.
Following these changes, the composition of the CPFL Board and CPFL ARCC are as follows:
| CPFL BOARD | CPFL ARCC | ||
|---|---|---|---|
| Matthew HardyDarren CollinsNicholas CollishawPeter Done(Chairman)(Non-Executive Director)(Non-Executive Director)(Non-Executive Director)Darren CollinsPeter DoneMatthew Hardy(Chair)(Non-Executive Director)(Non-Executive Director) |
– Ends –
| For more information or to arrange an interview, please contact: | For more information or to arrange an interview, please contact: | |
|---|---|---|
| Grant Nichols | Tim Mitchell | Alexandra Koolman |
| Fund Manager – COF | Group Head of Investor Relations | Group Communications Manager |
| Centuria Office REIT | Centuria Capital Limited | Centuria Capital Limited |
| Phone: 02 8923 8923 | Phone: 02 8923 8923 | Phone: 02 8923 8923 |
| Email: [email protected] | Email: [email protected] | Email: [email protected] |
Authorised for release by Anna Kovarik, Company Secretary.
About Centuria Office REIT
COF is Australia’s largest ASX listed pure play office REIT and is included in the S&P/ASX300 Index. COF owns a portfolio of high quality office assets situated in core submarkets throughout Australia. COF is overseen by a hands-on, active manager and provides investors with income and the opportunity for capital growth from a pure play portfolio of high-quality Australian office assets.
Centuria Property Funds Limited (CPFL) is the Responsible Entity for the ASX listed Centuria Office REIT (COF). CPFL is a wholly owned subsidiary of Centuria Capital Group (CNI). CNI is an ASX-listed specialist investment manager with more than $10 billion in total assets under management and offers a range of investment opportunities including listed and unlisted property funds as well as tax-effective investment bonds.
www.centuria.com.au
Centuria Property Funds Limited ABN 11 086 553 639 | AFSL 231 149
Level 41, Chifley Tower 2 Chifley Square, Sydney NSW 2000
E: [email protected] www.centuria.com.au
T: 02 8923 8923 F: 02 9460 2960