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CHARTER HALL GROUP — Board/Management Information 2016
Jan 20, 2016
64645_rns_2016-01-20_466e9ad0-b69f-44b4-8cac-34a837be0855.pdf
Board/Management Information
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ASX Release
Charter Hall Board Change 21 January 2016
Charter Hall Limited ACN 113 531 150 Charter Hall Funds Management Limited ABN 31 082 991 786 Level 20, No.1 Martin Place Sydney NSW 2000 GPO Box 2704 Sydney NSW 2001 T +61 2 8651 9000 F +61 2 9221 4655 www.charterhall.com.au
Charter Hall Group (ASX: CHC) (Charter Hall or the Group) today announced that as a consequence of his appointment as CEO of NSW Treasury Corporation (TCorp), Mr David Deverall will retire as NonExecutive Director of the Group’s Board, and Chair of the Group’s Audit Risk & Compliance Committee effective 26 February 2016, following the Group’s 1HY16 Results Announcement scheduled for 25 February 2016.
Mr Deverall was appointed to the Group’s Board as a Non-Executive Director on 7 May 2012. Charter Hall Chair, David Clarke, expressed his sincere gratitude to David for his contribution to the strategic direction, growth and strong corporate governance of the Group. “On behalf of the Board, and Charter Hall, we thank David for his commitment, significant contribution and support. We congratulate him on his recent appointment to TCorp and wish him every success in this new role.”
About Charter Hall
Charter Hall Group (ASX:CHC) is one of Australia’s leading fully integrated property groups, with over 24 years’ experience managing high quality property on behalf of institutional, wholesale and retail clients. Charter Hall has over $15.7 billion of funds under management across the office, retail and industrial sectors. The Group has offices in Sydney, Melbourne, Brisbane, Adelaide and Perth.
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.
| For further information, please contact | For investor enquiries, please contact | For media enquiries, please contact |
|---|---|---|
| David Harrison | Nick Kelly | Rachel Mornington-West |
| Joint Managing Director | Head of Investor Relations | Head of Marketing and Communications |
| T +61 2 8651 9142 | Charter Hall | Charter Hall |
| [email protected] | T +61 2 8651 9235 | T +61 2 8651 9248 |
| [email protected] | rachel.mornington- | |
| David Southon | [email protected] | |
| Joint Managing Director | ||
| T +61 2 8651 9143 | ||
| [email protected] |
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