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CHARTER HALL GROUP — Board/Management Information 2012
Jun 17, 2012
64645_rns_2012-06-17_8f00c702-c8e8-4f66-a35e-a1a0e47f4c1d.pdf
Board/Management Information
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ASX/MEDIA ANNOUNCEMENT
COMPANY SECRETARY APPOINTMENT
Monday, 18 June 2012
Charter Hall Group (ASX:CHC) (the Group) is pleased to announce the appointment of Carolyne Rodger as Joint Company Secretary for the Group.
In line with the Group’s commitment to corporate governance, Charter Hall has separated the Company Secretary and legal functions, with Natalie Allen to remain as Joint Company Secretary until 31 August 2012 to ensure a smooth handover of the Company Secretary role. Ms Allen will continue in her role as Group General Counsel.
Ms Rodger has 20 years’ experience in Corporate Governance and has been working with Charter Hall since November 2011. Ms Rodger, who was previously Head of Compliance and Risk and In-House Counsel for Platinum Asset Management, holds a Bachelor of Business, Bachelor of Laws, and a Graduate Diploma in Applied Finance and Investment.
Ms Rodger is the person responsible under Listing Rule 12.6 for communications with ASX.
For further information, please contact:
David Harrison
David Southon
Joint Managing Director Joint Managing Director Tel: +61 2 8908 4033 Tel: +61 2 8908 4025 [email protected] [email protected]
Investor enquiries: Media enquiries: Kylie Ramsden Rachel Mornington-West Head of Listed Investor Relations Head of Marketing and Communications Tel: +61 2 8295 1016 Tel: +61 2 8908 4093 - [email protected] rachel.mornington [email protected]
About the Charter Hall Group:
Charter Hall Group (ASX:CHC) is one of Australia’s leading fully integrated property groups, with over 20 years’ experience managing high quality property on behalf of institutional, wholesale and retail clients. Charter Hall has circa $9 billion of funds under management across the office, retail, industrial and residential sectors. The Group has offices in Sydney, Melbourne, Brisbane, Adelaide and Perth.
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The Group’s success is underpinned by a highly skilled and motivated team with diverse expertise across property sectors and risk-return profiles. Sustainability is a key element of its business approach and by ensuring its actions are commercially sound and make a difference to its people, customers and the environment, Charter Hall can make a positive impact for its investors, the community and the Group.